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BARCOM LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 02158109
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- GATT, Jonathan Lawrence John
- MUFTI, Shahryar
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-08-27
- Dissolved on
- 2018-09-14
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- VENTURE PLANT GROUP PLC
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2013-02-05
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BARCOM LIMITED Company Description
- BARCOM LIMITED is a ltd registered in United Kingdom with the Company reg no 02158109. Its current trading status is "closed". It was registered 1987-08-27. It was previously called VENTURE PLANT GROUP PLC. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2013-02-05.It can be contacted at 1 More London Place .
Get BARCOM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Barcom Limited - 1 More London Place, London, SE1 2AF, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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gazette-dissolved-liquidation (2018-09-14) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2018-06-14) - LIQ13
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-30) - AD01
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confirmation-statement-with-updates (2017-02-13) - CS01
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resolution (2017-03-14) - RESOLUTIONS
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legacy (2017-03-14) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-03-14) - SH19
-
legacy (2017-03-14) - SH20
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appoint-person-director-company-with-name-date (2017-04-06) - AP01
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appoint-person-director-company-with-name-date (2017-04-07) - AP01
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change-sail-address-company-with-old-address-new-address (2017-11-21) - AD02
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termination-director-company-with-name-termination-date (2017-06-14) - TM01
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liquidation-voluntary-declaration-of-solvency (2017-10-24) - LIQ01
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resolution (2017-10-24) - RESOLUTIONS
-
liquidation-voluntary-appointment-of-liquidator (2017-10-24) - 600
-
change-sail-address-company-with-new-address (2017-10-30) - AD02
-
move-registers-to-sail-company-with-new-address (2017-10-30) - AD03
-
termination-director-company-with-name-termination-date (2017-05-04) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-18) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
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accounts-with-accounts-type-full (2014-07-18) - AA
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miscellaneous (2014-10-14) - MISC
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auditors-resignation-company (2014-09-19) - AUD
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-20) - AP01
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termination-director-company-with-name (2013-11-20) - TM01
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change-registered-office-address-company-with-date-old-address (2013-11-20) - AD01
-
change-corporate-secretary-company-with-change-date (2013-08-13) - CH04
-
accounts-with-accounts-type-full (2013-07-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01
-
statement-of-companys-objects (2013-01-23) - CC04
-
resolution (2013-01-23) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01
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capital-allotment-shares (2012-10-18) - SH01
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resolution (2012-10-18) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
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appoint-person-director-company-with-name (2011-11-04) - AP01
-
termination-director-company-with-name (2011-08-31) - TM01
-
accounts-with-accounts-type-full (2011-05-20) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-04) - AA
-
termination-director-company-with-name (2010-03-25) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-05) - AR01
keyboard_arrow_right 2009
-
legacy (2009-02-05) - 363a
-
legacy (2009-02-23) - 288b
-
legacy (2009-02-25) - 288b
-
legacy (2009-02-27) - 288a
-
legacy (2009-03-02) - 288a
-
legacy (2009-03-09) - 363a
-
accounts-with-accounts-type-full (2009-07-02) - AA
-
legacy (2009-03-03) - 288c
-
legacy (2009-07-08) - 288a
-
termination-secretary-company-with-name (2009-11-24) - TM02
-
change-registered-office-address-company-with-date-old-address (2009-12-01) - AD01
-
appoint-corporate-secretary-company-with-name (2009-12-06) - AP04
-
change-person-director-company-with-change-date (2009-12-29) - CH01
-
legacy (2009-07-03) - 288b
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-05-02) - AA
-
legacy (2008-02-11) - 363a
keyboard_arrow_right 2007
-
legacy (2007-03-02) - 288a
-
legacy (2007-03-08) - 288a
-
legacy (2007-03-26) - 288b
-
legacy (2007-10-04) - 288b
-
legacy (2007-03-30) - 363a
-
accounts-with-accounts-type-full (2007-07-04) - AA
keyboard_arrow_right 2006
-
legacy (2006-02-10) - 363a
-
accounts-with-accounts-type-group (2006-06-13) - AA
-
legacy (2006-08-29) - 288b
-
legacy (2006-09-07) - 88(2)R
-
statement-of-affairs (2006-09-07) - SA
-
legacy (2006-09-07) - 288a
keyboard_arrow_right 2005
-
legacy (2005-06-01) - 288a
-
legacy (2005-06-01) - 287
-
legacy (2005-03-08) - 363s
-
accounts-with-accounts-type-full (2005-07-02) - AA
keyboard_arrow_right 2004
-
legacy (2004-02-27) - 363s
-
legacy (2004-04-19) - 288b
-
legacy (2004-05-11) - 288a
-
accounts-with-accounts-type-full (2004-09-29) - AA
-
resolution (2004-12-20) - RESOLUTIONS
-
legacy (2004-12-20) - 123
-
legacy (2004-12-20) - 88(2)R
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-19) - AA
-
legacy (2003-03-12) - 363s
keyboard_arrow_right 2002
-
legacy (2002-03-06) - 363s
-
legacy (2002-09-05) - 288b
-
legacy (2002-10-30) - 244
-
accounts-with-accounts-type-full (2002-12-16) - AA
-
legacy (2002-09-05) - 288a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-11-01) - AA
-
legacy (2001-02-20) - 363s
keyboard_arrow_right 2000
-
certificate-re-registration-public-limited-company-to-private (2000-09-01) - CERT10
-
re-registration-memorandum-articles (2000-09-01) - MAR
-
legacy (2000-09-01) - 53
-
resolution (2000-09-01) - RESOLUTIONS
-
legacy (2000-08-23) - 288a
-
accounts-with-accounts-type-full (2000-08-16) - AA
-
legacy (2000-08-01) - 288b
-
legacy (2000-03-28) - 363s
keyboard_arrow_right 1999
-
legacy (1999-03-08) - 288a
-
legacy (1999-03-04) - 363s
-
legacy (1999-03-23) - 288b
-
legacy (1999-06-22) - 403a
-
accounts-with-accounts-type-full (1999-08-01) - AA
-
legacy (1999-04-12) - 287
keyboard_arrow_right 1998
-
legacy (1998-01-28) - 88(2)R
-
legacy (1998-02-23) - 363s
-
accounts-with-accounts-type-full-group (1998-02-23) - AA
-
legacy (1998-05-26) - 288b
-
legacy (1998-05-26) - 225
-
legacy (1998-08-19) - 288a
-
legacy (1998-10-06) - 288b
-
legacy (1998-10-12) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-02-11) - AA
-
legacy (1997-09-11) - 88(2)R
-
legacy (1997-02-18) - 363s
keyboard_arrow_right 1996
-
legacy (1996-07-03) - 88(2)R
-
legacy (1996-05-22) - 88(2)P
-
legacy (1996-05-03) - 123
-
resolution (1996-05-03) - RESOLUTIONS
-
legacy (1996-04-16) - PROSP
-
legacy (1996-02-22) - 363s
-
accounts-with-accounts-type-full-group (1996-02-22) - AA
-
memorandum-articles (1996-02-01) - MEM/ARTS
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resolution (1996-02-01) - RESOLUTIONS
-
legacy (1996-01-12) - 403a
keyboard_arrow_right 1995
-
legacy (1995-12-20) - 395
-
legacy (1995-10-25) - 288
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legacy (1995-11-06) - 88(2)
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-01-29) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1995-02-07) - AA
-
legacy (1995-02-22) - 363s
-
court-order (1995-03-02) - OC
-
legacy (1995-05-19) - 288
-
legacy (1995-08-24) - PROSP
-
legacy (1995-09-12) - 123
-
resolution (1995-09-12) - RESOLUTIONS
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certificate-capital-cancellation-share-premium-account (1995-03-03) - CERT21
keyboard_arrow_right 1994
-
legacy (1994-09-16) - 288
-
legacy (1994-09-13) - 288
-
legacy (1994-07-20) - 288
-
legacy (1994-02-23) - 363s
-
accounts-with-accounts-type-full-group (1994-02-19) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-03-05) - AA
-
legacy (1993-03-05) - 363b
-
legacy (1993-04-04) - 288
-
legacy (1993-07-22) - 88(3)
-
legacy (1993-07-22) - 88(2)O
-
legacy (1993-06-21) - 88(2)P
keyboard_arrow_right 1992
-
legacy (1992-03-23) - 88(2)R
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memorandum-articles (1992-02-27) - MEM/ARTS
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certificate-capital-reduction-issued-capital-share-premium (1992-02-24) - CERT16
-
accounts-with-accounts-type-full-group (1992-02-15) - AA
-
legacy (1992-02-15) - 363b
-
legacy (1992-02-03) - 88(2)R
-
resolution (1992-01-15) - RESOLUTIONS
-
memorandum-articles (1992-01-14) - MEM/ARTS
-
legacy (1992-01-14) - 123
-
certificate-change-of-name-company (1992-06-01) - CERTNM
-
legacy (1992-06-04) - 288
-
legacy (1992-06-08) - PROSP
-
resolution (1992-06-04) - RESOLUTIONS
-
legacy (1992-12-07) - 88(2)P
-
legacy (1992-10-23) - 88(3)
-
legacy (1992-10-23) - 88(2)O
-
legacy (1992-10-02) - 88(2)P
-
legacy (1992-08-14) - 88(2)R
-
legacy (1992-06-17) - 88(2)R
-
auditors-resignation-company (1992-10-15) - AUD
-
legacy (1992-06-09) - PROSP
-
legacy (1992-12-16) - 288
-
legacy (1992-06-04) - 122
-
legacy (1992-06-04) - 123
-
memorandum-articles (1992-06-04) - MEM/ARTS
-
resolution (1992-06-09) - RESOLUTIONS
keyboard_arrow_right 1991
-
legacy (1991-08-12) - 288
-
legacy (1991-02-24) - OC138
-
accounts-with-accounts-type-full-group (1991-04-16) - AA
-
legacy (1991-04-28) - 363a
-
legacy (1991-10-14) - 288
-
legacy (1991-12-11) - 288
-
legacy (1991-11-28) - 287
-
legacy (1991-12-12) - PROSP
keyboard_arrow_right 1990
-
legacy (1990-01-26) - 363
-
legacy (1990-03-14) - 363
-
legacy (1990-01-26) - 288
-
legacy (1990-03-29) - 353a
-
legacy (1990-10-05) - 288
-
accounts-with-accounts-type-full-group (1990-05-30) - AA
-
legacy (1990-11-28) - 287
-
legacy (1990-05-15) - 288
keyboard_arrow_right 1989
-
legacy (1989-03-03) - 123
-
resolution (1989-03-03) - RESOLUTIONS
-
legacy (1989-03-15) - PUC 3
-
legacy (1989-03-16) - PROSP
-
resolution (1989-03-23) - RESOLUTIONS
-
legacy (1989-03-23) - 122
-
legacy (1989-03-23) - 88(2)
-
legacy (1989-07-05) - 225(1)
-
legacy (1989-03-23) - 88(3)
-
resolution (1989-06-23) - RESOLUTIONS
-
court-order (1989-06-12) - OC
-
legacy (1989-05-31) - 288
-
legacy (1989-05-25) - PROSP
-
certificate-capital-reduction-share-premium (1989-06-23) - CERT19
-
accounts-with-accounts-type-full-group (1989-04-18) - AA
-
legacy (1989-04-18) - 363
-
legacy (1989-04-11) - 88(3)
-
legacy (1989-05-17) - 287
keyboard_arrow_right 1988
-
certificate-change-of-name-company (1988-06-30) - CERTNM
-
legacy (1988-01-04) - PUC 2
-
legacy (1988-01-13) - 288
-
resolution (1988-05-20) - RESOLUTIONS
-
legacy (1988-05-20) - 123
-
legacy (1988-05-20) - PUC 2
-
legacy (1988-09-27) - 288
-
resolution (1988-12-01) - RESOLUTIONS
-
legacy (1988-12-01) - 43(3)e
-
re-registration-memorandum-articles (1988-12-01) - MAR
-
auditors-report (1988-12-01) - AUDR
-
auditors-statement (1988-12-01) - AUDS
-
accounts-balance-sheet (1988-12-01) - BS
-
certificate-change-of-name-re-registration-private-to-public-limited-company (1988-12-01) - CERT7
-
resolution (1988-12-13) - RESOLUTIONS
-
legacy (1988-12-01) - 43(3)
keyboard_arrow_right 1987
-
legacy (1987-11-23) - 97
-
legacy (1987-11-16) - 395
-
memorandum-articles (1987-10-14) - MEM/ARTS
-
legacy (1987-10-13) - 288
-
legacy (1987-10-13) - 287
-
resolution (1987-11-30) - RESOLUTIONS
-
resolution (1987-09-29) - RESOLUTIONS
-
legacy (1987-11-30) - 122
-
legacy (1987-11-30) - 123
-
legacy (1987-12-01) - 123
-
legacy (1987-12-01) - PUC 2
-
legacy (1987-12-01) - PUC 5
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incorporation-company (1987-08-27) - NEWINC