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BARTON SQUARE INVESTMENTS LIMITED

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
B

BARTON SQUARE INVESTMENTS LIMITED

Activities of other holding companies n.e.c.

Founded 5 Feb 2018 Dissolved London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 21 Sept 2021
Confirmation Statement Submitted 25 Mar 2021
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

40 Broadway London SW1H 0BT United Kingdom

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 7 resigned
Status
Gary Richard HoskinsDirectorBritishUnited Kingdom5415 Apr 2020Active
Intu Secretariat LimitedCorporate-secretaryUnited KingdomUnknown—16 Aug 2019Active

Shareholders

Shareholders (1)

Intu Shopping Centres Plc
100.0%
27 Mar 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Intu Shopping Centres Plc

United Kingdom

Active
Notified 5 Feb 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

INTU SHOPPING CENTRES PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INTU PROPERTIES PLC united kingdom
BARTON SQUARE INVESTMENTS LIMITED Current Company
BARTON SQUARE HOLDCO LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
1 Mar 2022GazetteGazette Dissolved VoluntaryView(1 page)
14 Dec 2021GazetteGazette Notice VoluntaryView(1 page)
1 Dec 2021DissolutionDissolution Application Strike Off CompanyView(1 page)
20 Oct 2021OfficersTermination of Sean Crosby as director on 2021-10-08View(1 page)
21 Sept 2021AccountsAnnual accounts made up to 2020-12-31View(1 page)
1 Mar 2022 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
14 Dec 2021 Gazette

Gazette Notice Voluntary

View Document(1 page)
1 Dec 2021 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
20 Oct 2021 Officers

Termination of Sean Crosby as director on 2021-10-08

View Document(1 page)
21 Sept 2021 Accounts

Annual accounts made up to 2020-12-31

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 1 Mar 2022

Gazette Notice Voluntary

4 years ago on 14 Dec 2021

Dissolution Application Strike Off Company

4 years ago on 1 Dec 2021

Termination of Sean Crosby as director on 2021-10-08

4 years ago on 20 Oct 2021

Annual accounts made up to 2020-12-31

4 years ago on 21 Sept 2021