Company Information for BARCLAYS STOCKBROKERS LIMITED
HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
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Company Registration Number
01986161
Private Limited Company
Liquidation |
Company Name | |||
---|---|---|---|
BARCLAYS STOCKBROKERS LIMITED | |||
Legal Registered Office | |||
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR Other companies in E14 | |||
| |||
Company Number | 01986161 | |
---|---|---|
Company ID Number | 01986161 | |
Date formed | 1986-02-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 24/09/2018 | |
Latest return | 01/01/2016 | |
Return next due | 29/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-04-04 07:24:09 |
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Officer | Role | Date Appointed |
---|---|---|
BARCOSEC LIMITED |
||
MARK NEWBERY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUPERT DICKINSON |
Director | ||
PAUL HOWARD BURD |
Director | ||
DAVID MCLEAN CURRIE |
Director | ||
PAUL LESLIE WHITE CHAPMAN |
Director | ||
DAVID JOHN MARK BLIZZARD |
Company Secretary | ||
DESMOND GERARD BYRNE |
Director | ||
FIONA HELEN ELBOURNE |
Director | ||
RONALD EDWARD LAY |
Director | ||
LEE JOHN DOOLEY |
Director | ||
STANLEY PHILLIP ADAMS |
Director | ||
RAYMOND GREENSHIELDS |
Director | ||
PETER LINDOP HALL |
Director | ||
BARCOSEC LIMITED |
Company Secretary | ||
THOMAS DAVID BONHAM CARTER |
Director | ||
ROBERT GRAHAM DENCH |
Director | ||
ROBERT DAVID HUNTER |
Director | ||
PHILIP ROBERT JOHN BUNGEY |
Director | ||
JAMES EDWARD BRISCOE BEVAN |
Director | ||
JOHN WILLIAM PERCY FAIRCLOUGH |
Director | ||
JOHN MICHAEL MILLS |
Company Secretary | ||
ANGUS KENNETH CAMERON |
Director | ||
VIRGINIA ANNE HOLMES |
Director | ||
RONALD JAY GOULD |
Director | ||
ANTONY NICOLAS HUNTER |
Director | ||
MARTIN JOHN BORROWS |
Director | ||
RONALD DAVID HENRY AINSWORTH |
Company Secretary | ||
ROBERT GRAHAM DENCH |
Director | ||
CATHERINE ROSEMARY REID AVERY |
Director | ||
RICHARD FREDERICK DURLACHER |
Director | ||
JOHN ALAN GREENWOOD |
Director | ||
KENNETH CHARLES BIGNALL |
Director | ||
JOHN BROADHURST |
Director | ||
JOHN MICHAEL DAVID ATTERBURY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DORSET HOME LOANS LIMITED | Company Secretary | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
CORNWALL HOME LOANS LIMITED | Company Secretary | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
US REAL ESTATE HOLDINGS NO.2 LIMITED | Company Secretary | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
US REAL ESTATE HOLDINGS NO.1 LIMITED | Company Secretary | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
US REAL ESTATE HOLDINGS NO.3 LIMITED | Company Secretary | 2015-12-14 | CURRENT | 2015-12-14 | Active | |
SOLUTION PERSONAL FINANCE LIMITED | Company Secretary | 2015-02-20 | CURRENT | 1990-04-19 | Liquidation | |
THE LOGIC GROUP ENTERPRISES LIMITED | Company Secretary | 2014-11-28 | CURRENT | 1991-05-10 | Active | |
THE LOGIC GROUP HOLDINGS LIMITED | Company Secretary | 2014-11-28 | CURRENT | 1988-08-03 | Active | |
RODER INVESTMENTS NO. 2 LIMITED | Company Secretary | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
RODER INVESTMENTS NO. 1 LIMITED | Company Secretary | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
BARCLAYS OPERATIONAL SERVICES LIMITED | Company Secretary | 2012-11-22 | CURRENT | 2012-11-22 | Dissolved 2016-02-09 | |
BARCLAYS PRIVATE BANK | Company Secretary | 2012-11-12 | CURRENT | 1985-11-12 | Active | |
BARCLAYS SINGAPORE GLOBAL SHAREPLANS NOMINEE LIMITED | Company Secretary | 2012-10-23 | CURRENT | 2012-10-23 | Liquidation | |
BARCLAYS GLOBAL SHAREPLANS NOMINEE LIMITED | Company Secretary | 2012-10-23 | CURRENT | 2012-10-23 | Liquidation | |
ANALOG ANALYTICS EUROPE LIMITED | Company Secretary | 2012-09-24 | CURRENT | 2010-12-31 | Dissolved 2014-07-22 | |
BARCLAYS AFRICA LIMITED | Company Secretary | 2012-09-20 | CURRENT | 2012-06-22 | Active | |
BARCLAYS PRINCIPAL INVESTMENTS LIMITED | Company Secretary | 2012-09-20 | CURRENT | 2012-06-22 | Active | |
REAL ESTATE PARTICIPATION SERVICES LIMITED | Company Secretary | 2012-06-22 | CURRENT | 2012-06-22 | Active | |
REAL ESTATE PARTICIPATION MANAGEMENT LIMITED | Company Secretary | 2012-06-22 | CURRENT | 2012-06-22 | Active | |
BARCLAYS SECURED FUNDING (LM) LIMITED | Company Secretary | 2011-10-05 | CURRENT | 2011-06-15 | Active | |
BARCLAYS SECURED NOTES FINANCE HOLDINGS LIMITED | Company Secretary | 2011-10-05 | CURRENT | 2011-08-04 | Active | |
AEQUOR INVESTMENTS LIMITED | Company Secretary | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
LONG ISLAND ASSETS LIMITED | Company Secretary | 2010-11-24 | CURRENT | 2010-11-24 | Active | |
BARCLAYS SHEA LIMITED | Company Secretary | 2010-10-26 | CURRENT | 2010-10-26 | Active | |
OAK PENSION ASSET MANAGEMENT LIMITED | Company Secretary | 2010-05-27 | CURRENT | 2010-05-27 | Active | |
BARCLAYS SLCSM (NO.1) LIMITED | Company Secretary | 2010-01-01 | CURRENT | 1997-03-20 | Dissolved 2017-03-12 | |
CP FLOWER GUARANTEECO (UK) LIMITED | Company Secretary | 2009-12-09 | CURRENT | 2009-12-09 | Liquidation | |
GRACECHURCH CARD PROGRAMME FUNDING PLC | Company Secretary | 2009-11-24 | CURRENT | 2008-10-03 | Active | |
FIRSTPLUS FINANCIAL GROUP LIMITED | Director | 2017-11-06 | CURRENT | 1997-02-10 | Active | |
GERRARD MANAGEMENT SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 1987-10-20 | Liquidation | |
BARCLAYS ASSET MANAGEMENT LIMITED | Director | 2016-05-20 | CURRENT | 2009-08-14 | Active | |
BARCLAYS INVESTMENT SOLUTIONS LIMITED | Director | 2016-05-20 | CURRENT | 1992-10-05 | Active | |
2 QUEENS GATE PLACE LIMITED | Director | 2015-02-01 | CURRENT | 1985-06-25 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT DICKINSON | |
600 | Appointment of a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/18 FROM , 1 Churchill Place, London, E14 5HP | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
AD02 | Register inspection address changed to Barclays Group Archives Dallimore Road Wythenshawe Manchester M23 9JA | |
LATEST SOC | 30/01/18 STATEMENT OF CAPITAL;GBP 2 | |
SH19 | Statement of capital on 2018-01-30 GBP 2.00 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 26/01/18 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR MARK NEWBERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOWARD BURD | |
CH01 | Director's details changed for Rupert Dickinson on 2015-08-14 | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 3000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCLEAN CURRIE | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 3000000 | |
AR01 | 01/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 3000000 | |
AR01 | 01/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 3000000 | |
AR01 | 01/01/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHAPMAN | |
AP01 | DIRECTOR APPOINTED PAUL HOWARD BURD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT DICKINSON / 27/10/2011 | |
AR01 | 01/01/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID BLIZZARD | |
AP04 | CORPORATE SECRETARY APPOINTED BARCOSEC LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND BYRNE | |
AR01 | 01/01/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA ELBOURNE | |
AP01 | DIRECTOR APPOINTED PAUL LESLIE WHITE CHAPMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATARINA STEFANOVIC | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID MCLEAN CURRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WELD | |
AP01 | DIRECTOR APPOINTED FIONA HELEN ELBOURNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAMSAY URQUHART | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/01/10 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DESMOND GERARD BYRNE | |
RES13 | AUTH TO AUTHOR DIRS SECT 175 16/09/2008 | |
288a | DIRECTOR APPOINTED KATARINA STEFANOVIC | |
288b | APPOINTMENT TERMINATED DIRECTOR AMY NAUIOKAS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 31/05/05 FROM: 54 LOMBARD STREET LONDON EC3P 3AH |
Notices to | 2018-02-27 |
Appointmen | 2018-02-27 |
Resolution | 2018-02-27 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE | Satisfied | THE INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARCLAYS STOCKBROKERS LIMITED
BARCLAYS STOCKBROKERS LIMITED owns 3 domain names.
barclays-stockbrokers.co.uk barclaysstockbrokers.co.uk babytwins.co.uk
The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as BARCLAYS STOCKBROKERS LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | BARCLAYS STOCKBROKERS LIMITED | Event Date | 2018-02-27 |
Initiating party | Event Type | Appointmen | |
Defending party | BARCLAYS STOCKBROKERS LIMITED | Event Date | 2018-02-27 |
Name of Company: BARCLAYS STOCKBROKERS LIMITED Company Number: 01986161 Nature of Business: Non-trading Company Previous Name of Company: Barclays Broker Services Limited; Broker Services Limited; Hac… | |||
Initiating party | Event Type | Resolution | |
Defending party | BARCLAYS STOCKBROKERS LIMITED | Event Date | 2018-02-27 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |