Company information:
Baker Harrington Ltd (No: 08366452)
Address: 5TH FLOOR THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NR1 1BY
Status: Liquidation
Incorporated: 18-Jan-2013
Accounts Next Due: 31-Jan-2021
Next Confirmation Statement Due: 26-Feb-2022
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: KHALID ALI ( DOB: Mar-1968 From: Feb-2019 )
Resigned Director: AADIL AFZAL ( From: Mar-2018 To: Oct-2018 )
Resigned Director: CLAUDIO TUMISSUNGO CARDOSO ( DOB: Aug-1980 From: Jan-2013 To: Oct-2013 )
Resigned Director: GHULAM FAREED ( DOB: Jan-1965 From: Oct-2018 To: Feb-2019 )
Resigned Director: SAMIRA TAHIR ( From: Oct-2017 To: Mar-2018 )
Resigned Director: CLAUDIO TUMISSUNGO CARDOSO ( From: Oct-2013 To: Nov-2013 )
Resigned Director: AMANPREET KAUR VIRK ( From: Feb-2016 To: Oct-2017 )
Resigned Director: MOHAMMAD YOUSAF ( From: Oct-2013 To: Oct-2013 )
Persons of Significant Control:
Mrs Samira Tahir, 40 Bank Street 30th Floor, Canary Wharf, London, E14 5NR, United Kingdom: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2017-10-23, Ceased: 2018-03-28)
Mr Khalid Ali, 5th Floor The Union Building 51-59 Rose Lane, Norwich, NR1 1BY: Has significant influence or control (Notified: 2019-02-11)
Mrs Amanpreet Kaur Virk, 40 Bank Street 30th Floor, Canary Wharf, London, E14 5NR, United Kingdom: Ownership of shares – 75% or more (Notified: 2017-02-22, Ceased: 2017-10-23)
Mr Ghulam Fareed, 40 Bank Street 30th Floor, Canary Wharf, London, E14 5NR, United Kingdom: Ownership of shares – 75% or more, Has significant influence or control as a member of a firm (Notified: 2018-10-10, Ceased: 2019-02-11)
Mr Aadil Afzal, 40 Bank Street 30th Floor, Canary Wharf, London, E14 5NR, United Kingdom: Has significant influence or control (Notified: 2018-03-28, Ceased: 2018-10-10)
Company Accounts Summary (£)
Item | 2016-01 | 2017-01 | 2018-01 | 2019-01 | Chart |
---|---|---|---|---|---|
Current assets | 601 | 58,012 | 25,148 | 29,652 | 601,58012,25148,29652 |
Net current assets (liabilities) | -9,314 | 15,029 | 11,330 | 23,426 | -9314,15029,11330,23426 |
Total assets less current liabilities | -9,314 | 15,029 | 11,330 | 23,426 | -9314,15029,11330,23426 |
Equity / share capital and reserves | -9,314 | 15,029 | 11,330 | 23,426 | -9314,15029,11330,23426 |