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Company Information for

BARTER INVEST LIMITED

8 DAVENANT STREET (1ST FLOOR), C/O PRIME ACCOUNTANTS, LONDON, E1 5NB,
Company Registration Number
06409055
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Barter Invest Ltd
BARTER INVEST LIMITED was founded on 2007-10-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Barter Invest Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BARTER INVEST LIMITED
 
Legal Registered Office
8 DAVENANT STREET (1ST FLOOR)
C/O PRIME ACCOUNTANTS
LONDON
E1 5NB
Other companies in E1
 
Filing Information
Company Number 06409055
Company ID Number 06409055
Date formed 2007-10-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2020
Account next due 31/07/2022
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts DORMANT
Last Datalog update: 2021-11-05 22:06:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARTER INVEST LIMITED
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Companies with same name BARTER INVEST LIMITED
The following companies were found which have the same name as BARTER INVEST LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BARTER INVESTMENTS, LLC 9408 NW 24TH AVE VANCOUVER WA 986650000 Active Company formed on the 2008-01-22
BARTER INVESTMENT SERVICES PTY. LTD. Active Company formed on the 2002-01-08
BARTER INVESTMENT (HONG KONG) LIMITED Active Company formed on the 1972-05-05
BARTER INVESTMENT GROUP LLC 2865 Boca Ciega Drive N Saint Petersburg FL 33710 Inactive Company formed on the 2011-10-19
BARTER INVESTMENTS, LTD. 609 BITTNER RD MULDOON TX 78949 Forfeited Company formed on the 2007-08-01
BARTER INVESTMENTS INC Tennessee Unknown
BARTER INVESTMENTS LLC 7911 NW 54TH ST DORAL FL 33166 Active Company formed on the 2020-05-20

Company Officers of BARTER INVEST LIMITED

Current Directors
Officer Role Date Appointed
ABDERAHMAN MALKI
 Director 2007-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMED FATHI TOLBA
 Director 2008-02-27 2017-11-04
JAHAN & CO
 Company Secretary 2009-07-10 2010-12-31
SARWAR JAHAN
 Company Secretary 2009-07-10 2010-01-01
MANZOOR HOSSAIN ASHRAF
 Company Secretary 2007-11-05 2009-07-10
MANZOOR ASHRAF
 Director 2008-01-30 2008-02-27
MOHAMED FATHI TOLBA
 Company Secretary 2007-10-25 2008-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABDERAHMAN MALKI BEST PHARMA LIMITED Director 2007-12-31 CURRENT 2007-12-31 Dissolved 2013-08-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-11SECOND GAZETTE not voluntary dissolution
2022-01-11SECOND GAZETTE not voluntary dissolution
2021-10-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-14DS01Application to strike the company off the register
2021-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2020-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2019-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/18 FROM C/O Jahan & Co 22 Osborn Street London E1 6TD
2018-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES
2018-02-02PSC07CESSATION OF MOHAMED FATHI AHMED TOLBA AS A PERSON OF SIGNIFICANT CONTROL
2018-02-02TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMED FATHI TOLBA
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 10000
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 10000
2015-10-30AR0125/10/15 ANNUAL RETURN FULL LIST
2015-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 10000
2014-11-17AR0125/10/14 ANNUAL RETURN FULL LIST
2014-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 10000
2013-11-19AR0125/10/13 ANNUAL RETURN FULL LIST
2013-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-12-07AR0125/10/12 ANNUAL RETURN FULL LIST
2012-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-11-04AR0125/10/11 ANNUAL RETURN FULL LIST
2011-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2011-04-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY JAHAN & CO
2010-11-08AR0125/10/10 ANNUAL RETURN FULL LIST
2010-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2010-04-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY SARWAR JAHAN
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ABDELILAH MALKI / 03/03/2010
2009-11-11AR0125/10/09 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ABDERAHMAN MALKI / 02/10/2009
2009-11-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR SARWAR JAHAN / 02/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED FATHI TOLBA / 02/10/2009
2009-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / JAHAN & CO / 02/10/2009
2009-11-10AP03SECRETARY APPOINTED MR SARWAR JAHAN
2009-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-07-17288bAPPOINTMENT TERMINATED SECRETARY MANZOOR ASHRAF
2009-07-17288aSECRETARY APPOINTED JAHAN & CO
2008-12-17363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-12-17287REGISTERED OFFICE CHANGED ON 17/12/2008 FROM 28 WEST COURT, TANNERY DRIFT ROYSTON SG8 5BE
2008-05-27288cDIRECTOR'S CHANGE OF PARTICULARS / ABDELILAH MALKI / 27/05/2008
2008-05-12288cSECRETARY'S CHANGE OF PARTICULARS / MANZOOR ASHRAF / 11/05/2008
2008-04-02123GBP NC 10000000/20000000 02/04/08
2008-04-0288(2)AD 02/04/08 GBP SI 5100000@1=5100000 GBP IC 5100194/10200194
2008-04-0288(2)AD 02/04/08 GBP SI 4900000@1=4900000 GBP IC 10200194/15100194
2008-03-25288cDIRECTOR'S CHANGE OF PARTICULARS / MOHAMED FATHI TOLBA / 20/03/2008
2008-02-29288aDIRECTOR APPOINTED MOHAMED FATHI TOLBA
2008-02-28288bAPPOINTMENT TERMINATED DIRECTOR MANZOOR ASHRAF
2008-02-18123£ NC 600/10000000 18/02/08
2008-02-1888(2)RAD 18/02/08--------- £ SI 4899706@1=4899706 £ IC 5100294/10000000
2008-02-1888(2)RAD 18/02/08--------- £ SI 5099694@1=5099694 £ IC 600/5100294
2008-01-30288aNEW DIRECTOR APPOINTED
2008-01-29288bSECRETARY RESIGNED
2007-11-05123£ NC 100/600 05/11/07
2007-11-05288cSECRETARY'S PARTICULARS CHANGED
2007-11-05288aNEW SECRETARY APPOINTED
2007-11-0588(2)RAD 05/11/07--------- £ SI 500@1=500 £ IC 100/600
2007-10-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BARTER INVEST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BARTER INVEST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BARTER INVEST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598
MortgagesNumMortCharges0.5799
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.3698
MortgagesNumMortCharges0.5799
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.3698

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARTER INVEST LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-11-01 £ 10,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BARTER INVEST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARTER INVEST LIMITED
Trademarks
We have not found any records of BARTER INVEST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARTER INVEST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BARTER INVEST LIMITED are:

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CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BARTER INVEST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARTER INVEST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BARTER INVEST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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