Company NameBaroudi Associates Ltd
Company StatusDissolved
Company NumberSC353087
CategoryPrivate Limited Company
Incorporation Date6 January 2009(15 years, 3 months ago)
Dissolution Date27 September 2022 (1 year, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Jules Anthony Baroudi
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed06 January 2009(same day as company formation)
RoleCivil Engineer
Country of ResidenceUnited Kingdom
Correspondence Address110 Hounslow Road
Whitton
Twickenham
Middlesex
TW2 7HB
Director NameMrs Miranda Baroudi
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed03 September 2009(7 months, 4 weeks after company formation)
Appointment Duration13 years (closed 27 September 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address110 Hounslow Road
Twickenham
Middx
TW2 7HB

Location

Registered Address4th Floor 115 George Street
Edinburgh
EH2 4JN
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 10 other UK companies use this postal address

Shareholders

50 at £1Jules Baroudi
50.00%
Ordinary
50 at £1Miranda Baroudi
50.00%
Ordinary

Financials

Year2014
Net Worth£97,764
Cash£73,314
Current Liabilities£33,839

Accounts

Latest Accounts30 September 2021 (2 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

7 January 2021Notification of Miranda Baroudi as a person with significant control on 6 April 2016 (2 pages)
7 January 2021Confirmation statement made on 6 January 2021 with updates (5 pages)
21 December 2020Micro company accounts made up to 5 April 2020 (4 pages)
8 January 2020Confirmation statement made on 6 January 2020 with updates (5 pages)
23 December 2019Micro company accounts made up to 31 March 2019 (3 pages)
19 February 2019Micro company accounts made up to 31 March 2018 (3 pages)
30 January 2019Confirmation statement made on 6 January 2019 with no updates (3 pages)
21 December 2018Previous accounting period shortened from 5 April 2018 to 31 March 2018 (1 page)
25 October 2018Registered office address changed from Thistle House 24 Thistle Street 2nd Floor Aberdeen AB10 1XD Scotland to 4th Floor 115 George Street Edinburgh EH2 4JN on 25 October 2018 (1 page)
9 January 2018Confirmation statement made on 6 January 2018 with no updates (3 pages)
3 January 2018Micro company accounts made up to 5 April 2017 (5 pages)
6 January 2017Confirmation statement made on 6 January 2017 with updates (5 pages)
6 January 2017Confirmation statement made on 6 January 2017 with updates (5 pages)
2 January 2017Total exemption small company accounts made up to 5 April 2016 (8 pages)
2 January 2017Total exemption small company accounts made up to 5 April 2016 (8 pages)
16 June 2016Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL to Thistle House 24 Thistle Street 2nd Floor Aberdeen AB10 1XD on 16 June 2016 (1 page)
16 June 2016Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL to Thistle House 24 Thistle Street 2nd Floor Aberdeen AB10 1XD on 16 June 2016 (1 page)
13 January 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
(4 pages)
13 January 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
(4 pages)
31 December 2015Total exemption small company accounts made up to 5 April 2015 (7 pages)
31 December 2015Total exemption small company accounts made up to 5 April 2015 (7 pages)
9 January 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
(4 pages)
9 January 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
(4 pages)
9 January 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
(4 pages)
30 December 2014Total exemption small company accounts made up to 5 April 2014 (8 pages)
30 December 2014Total exemption small company accounts made up to 5 April 2014 (8 pages)
30 December 2014Total exemption small company accounts made up to 5 April 2014 (8 pages)
27 February 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
(4 pages)
27 February 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
(4 pages)
27 February 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
(4 pages)
22 October 2013Total exemption small company accounts made up to 5 April 2013 (11 pages)
22 October 2013Total exemption small company accounts made up to 5 April 2013 (11 pages)
22 October 2013Total exemption small company accounts made up to 5 April 2013 (11 pages)
11 January 2013Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
11 January 2013Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
11 January 2013Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
4 January 2013Total exemption small company accounts made up to 5 April 2012 (6 pages)
4 January 2013Total exemption small company accounts made up to 5 April 2012 (6 pages)
4 January 2013Total exemption small company accounts made up to 5 April 2012 (6 pages)
21 August 2012Total exemption small company accounts made up to 5 April 2011 (5 pages)
21 August 2012Total exemption small company accounts made up to 5 April 2011 (5 pages)
21 August 2012Total exemption small company accounts made up to 5 April 2011 (5 pages)
16 January 2012Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
16 January 2012Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
16 January 2012Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
26 April 2011Total exemption small company accounts made up to 5 April 2010 (5 pages)
26 April 2011Total exemption small company accounts made up to 5 April 2010 (5 pages)
26 April 2011Total exemption small company accounts made up to 5 April 2010 (5 pages)
18 January 2011Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
18 January 2011Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
18 January 2011Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
15 January 2010Director's details changed for Mrs Miranda Baroudi on 6 January 2010 (2 pages)
15 January 2010Director's details changed for Mr Jules Anthony Baroudi on 6 January 2010 (2 pages)
15 January 2010Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
15 January 2010Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
15 January 2010Director's details changed for Mrs Miranda Baroudi on 6 January 2010 (2 pages)
15 January 2010Director's details changed for Mr Jules Anthony Baroudi on 6 January 2010 (2 pages)
15 January 2010Director's details changed for Mr Jules Anthony Baroudi on 6 January 2010 (2 pages)
15 January 2010Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
15 January 2010Director's details changed for Mrs Miranda Baroudi on 6 January 2010 (2 pages)
31 December 2009Total exemption small company accounts made up to 5 April 2009 (7 pages)
31 December 2009Total exemption small company accounts made up to 5 April 2009 (7 pages)
31 December 2009Total exemption small company accounts made up to 5 April 2009 (7 pages)
16 September 2009Director appointed mrs miranda baroudi (1 page)
16 September 2009Director appointed mrs miranda baroudi (1 page)
9 February 2009Accounting reference date shortened from 31/01/2010 to 05/04/2009 (1 page)
9 February 2009Accounting reference date shortened from 31/01/2010 to 05/04/2009 (1 page)
6 January 2009Incorporation (19 pages)
6 January 2009Incorporation (19 pages)