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BARBADILLO GROUP INTERNATIONAL LTD.

Learn more about BARBADILLO GROUP INTERNATIONAL LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

100 NEW BRIDGE STREET, LONDON, EC4V 6JA

BARBADILLO GROUP INTERNATIONAL LTD. on the map

Company type: Private Limited Company
Company number: 00941883
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.11.06
last member list: 2000.10.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2000.08.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.10.07
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.06.12
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.03.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.09.10
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.09.06
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.09.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.09.06
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.29
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RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.07
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FULL GROUP ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.10.02
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DELIVERY EXT'D 3 MTH 31/08/99
Form type: 244
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.16
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FULL GROUP ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.12.08
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DELIVERY EXT'D 3 MTH 31/08/98
Form type: 244
Date: 1999.05.07
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FULL GROUP ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1999.04.01
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RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.05
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DELIVERY EXT'D 3 MTH 31/08/97
Form type: 244
Date: 1998.07.02
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FULL GROUP ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1998.03.09
£2.95
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RETURN MADE UP TO 07/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.09
£2.95
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DELIVERY EXT'D 3 MTH 30/08/96
Form type: 244
Date: 1997.06.18
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1997.05.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.06
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RETURN MADE UP TO 07/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1996.07.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1996.03.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.20
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RETURN MADE UP TO 07/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.27
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.04
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SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.04
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/93
Form type: 244
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08
Form type: 225(1)
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/10/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/92
Form type: 244
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/10/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WILLIAMS AND HUMBERT GROUP LIMIT, ED, CERTIFICATE ISSUED ON 11/11/92
Form type: CERTNM
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/11/92 FROM:, ALDWYCH HOUSE, ALDWYCH, LONDON, WC2B 4JP
Form type: 287
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/10/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/90
Form type: 244
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 09/10/91
Form type: SRES01
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.28

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Company directors and board members:

GONZALO CAPUTTO BARBADILLO (dissolve)
Secretary, 1997.01.22
JUAN PABLOS 4 DUPLICADO 3 , SEVILLE
41013
SPAIN
PAULUS EDWARD BONGERS (dissolve)
Director, COMPANY DIRECTOR, 1997.02.18
PROF LORENTZLAAN 153 ZEIST , THE NETHERLANDS
FOREIGN, 3707 HE
GONZALO CAPUTTO BARBADILLO (dissolve)
Director, LAWYER, 1996.08.30
JUAN PABLOS 4 DUPLICADO 3 , SEVILLE
41013
SPAIN
CARSON FREDERICK KOHLE (dissolve)
Director, COMPANY DIRECTOR, 1997.02.18
HOOIKADE 5 DEN HAAG , THE NETHERLANDS
2514 EH
EVERT JACOBUS JOZEF MEILINK (dissolve)
Secretary, COMPANY SECRETARY, 1995.06.01 - 1997.01.22
MAATWEG 19 RENKUM 6871 DL , THE NETHERLANDS
FOREIGN
HENDRIK HERMAN SCHEPERS (dissolve)
Secretary, 1992.10.07 - 1995.06.01
KEIZERSGRACHT 717 G , AMSTERDAM 1017 DX
HOLLAND
PEGGY JO GUNN (dissolve)
Director, 1996.08.30 - 1997.02.18
BROUWERSGRACHT 190E , AMSTERDAM
1013 HC
THE NETHERLANDS
COLIN DOUGLAS LONGHURST (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.08.30 - 1997.02.18
IEPENLAAN 47 , BLOEMENDAAL
20616J
THE NETHERLANDS
JAIME SANCHO BISQUERRA (dissolve)
Director, COMPANY DIRECTOR, 1992.10.07 - 1996.09.27
DE GEESTLAAN 8 , WARMOND
2361 XX
THE NETHERLANDS
HENDRIK HERMAN SCHEPERS (dissolve)
Director, COMPANY DIRECTOR, 1992.10.07 - 1995.06.01
KEIZERSGRACHT 717 G , AMSTERDAM 1017 DX
HOLLAND
MARK VAN SANTEN (dissolve)
Director, MANAGING DIRECTOR, 1995.06.01 - 1996.09.27
BLOEMCAMPLAAN 36 , WASSENAAR
2244 EE
THE NETHERLANDS

Companies near to BARBADILLO GROUP INTERNATIONAL LTD.

Information about the Private Limited Company BARBADILLO GROUP INTERNATIONAL LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data