Baranseli Financial Settlements Limited. Head office in London. Check Director.

Baranseli Financial Settlements Limited, London

Baranseli Financial Settlements Limited is a private limited company. Situated at C/O Unit 4, Kinetica, 13 Ramsgate Street, London E8 2FD, the above-mentioned 17 years old firm was incorporated on 2006-10-31 and is categorised as "financial management" (Standard Industrial Classification: 70221).
1 director can be found in this firm: Kafkas B. (appointed on 31 October 2006).

About
Name: Baranseli Financial Settlements Limited
Number: 05982995
Incorporation date: 2006-10-31
End of financial year: 31 October


Address:	C/o Unit 4, Kinetica 13 Ramsgate Street London E8 2FD
SIC code:	70221 - Financial management

Company staff

People with significant control

Kafkas B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-	-

The deadline for Baranseli Financial Settlements Limited confirmation statement filing is 2023-11-19. The previous confirmation statement was submitted on 2022-11-05. The deadline for a subsequent statutory accounts filing is 31 July 2024. Latest accounts filing was submitted for the time period up to 31 October 2022.

1 person of significant control is reported in the official register, an only individual Kafkas B. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Sun, 5th Nov 2023 filed on: 7th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sun, 5th Nov 2023 filed on: 7th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2022 filed on: 16th, July 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 5th Nov 2022 filed on: 14th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2021 filed on: 14th, September 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 5th Nov 2021 filed on: 5th, November 2021 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates Fri, 18th Jun 2021 filed on: 16th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2020 filed on: 15th, July 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2019 filed on: 15th, July 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 18th Jun 2020 filed on: 18th, June 2020 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates Sun, 27th Oct 2019 filed on: 28th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2018 filed on: 12th, July 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 27th Oct 2018 filed on: 30th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2017 filed on: 10th, July 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 27th Oct 2017 filed on: 11th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2016 filed on: 17th, July 2017 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 24th, January 2017 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 27th Oct 2016 filed on: 23rd, January 2017 \| confirmation statement	Free Download (5 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 17th, January 2017 \| gazette	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Oct 2015 filed on: 17th, May 2016 \| accounts	Free Download (2 pages)
TM02	Tue, 12th Jan 2016 - the day secretary's appointment was terminated filed on: 12th, January 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 27th Oct 2015 with full list of members filed on: 28th, October 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 28th Oct 2015: 100.00 EUR capital
TM02	Thu, 22nd Oct 2015 - the day secretary's appointment was terminated filed on: 27th, October 2015 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Oct 2014 filed on: 29th, April 2015 \| accounts	Free Download
CH01	On Fri, 19th Sep 2014 director's details were changed filed on: 23rd, October 2014 \| officers	Free Download (3 pages)
AD01	Address change date: Thu, 23rd Oct 2014. New Address: C/O Unit 4, Kinetica 13 Ramsgate Street London E8 2FD. Previous address: Suite B, 29 Harley Street London W1G 9QR filed on: 23rd, October 2014 \| address	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 3rd Sep 2014 with full list of members filed on: 9th, September 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2013 filed on: 22nd, May 2014 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2012 filed on: 7th, November 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 3rd Sep 2013 with full list of members filed on: 23rd, September 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2011 filed on: 7th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 6th Aug 2012 with full list of members filed on: 6th, August 2012 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 8th Jun 2012 with full list of members filed on: 8th, June 2012 \| annual return	Free Download (4 pages)
CH01	On Thu, 7th Jun 2012 director's details were changed filed on: 7th, June 2012 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 28th Sep 2011 with full list of members filed on: 21st, October 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2010 filed on: 22nd, August 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 28th Sep 2010 with full list of members filed on: 28th, September 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2009 filed on: 28th, September 2010 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 23rd Nov 2009 with full list of members filed on: 4th, December 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2007 filed on: 25th, August 2009 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Oct 2008 filed on: 25th, August 2009 \| accounts	Free Download (1 page)
287	Registered office changed on 18/03/2009 from suite b, 29 harley street london W1G 9QR filed on: 18th, March 2009 \| address	Free Download (1 page)
363a	Annual return up to Wed, 3rd Dec 2008 with shareholders record filed on: 3rd, December 2008 \| annual return	Free Download (3 pages)
123	Eur nc 11100/100000/09/08 filed on: 30th, September 2008 \| capital	Free Download (2 pages)
123	Eur nc 1100/11100 31/10/07 filed on: 31st, October 2007 \| capital	Free Download (2 pages)
123	Eur nc 1100/11100 31/10/07 filed on: 31st, October 2007 \| capital	Free Download (2 pages)
363a	Annual return up to Fri, 26th Oct 2007 with shareholders record filed on: 26th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 26th Oct 2007 with shareholders record filed on: 26th, October 2007 \| annual return	Free Download (2 pages)
123	Eur nc 100/1100 13/11/06 filed on: 13th, November 2006 \| capital	Free Download (2 pages)
123	Eur nc 100/1100 13/11/06 filed on: 13th, November 2006 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 31st, October 2006 \| incorporation	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 31st, October 2006 \| incorporation	Free Download (8 pages)

Companies nearby
London One Ltd (0.00 mile)
Laufhaus Wien Limited (0.00 mile)
Lomas Aire Ltd (0.00 mile)
Finance Global Ltd (0.00 mile)


Idea Talks Limited (0.00 mile)
Eal Ltd (0.00 mile)
Asap-soft Limited (0.00 mile)
Chesterfield & Baggins Investment Bankers Ltd (0.00 mile)

Find other company