Liquidation
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Company Information for BARCLAYS USD FUNDING LLP
HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
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Company Registration Number
 OC370368 Limited Liability Partnership
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Company Overview
About Barclays Usd Funding Llp
BARCLAYS USD FUNDING LLP was founded on 2011-12-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Barclays Usd Funding Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| BARCLAYS USD FUNDING LLP | |
| Legal Registered Office | |
| HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR Other companies in E14 | |
Filing Information
| Company Number | OC370368 | |
|---|---|---|
| Company ID Number | OC370368 | |
| Date formed | 2011-12-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Limited Liability Partnership | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2016 | |
| Account next due | 30/09/2018 | |
| Latest return | 01/03/2016 | |
| Return next due | 29/03/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-04-04 08:24:09 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARCLAYS USD FUNDING LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DELOITTE PCS LIMITED HAWTHORNS RETIREMENT UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DELOITTE PCS LIMITED HAWTHORNS RETIREMENT UK LIMITED
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Company Officers of BARCLAYS USD FUNDING LLP
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PROCELLA INVESTMENTS NO.3 LLC |
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PROCELLA SWAPS LLC |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BARCLAYS DIRECTORS LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
BARCLAYS GROUP HOLDINGS LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
CHURCHILL HOLDINGS LIMITED |
Limited Liability Partnership (LLP) Member | ||
HYBRID HOLDINGS II LIMITED |
Limited Liability Partnership (LLP) Member | ||
HYBRID HOLDINGS LIMITED |
Limited Liability Partnership (LLP) Member |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-01-16 | |
| 600 | Appointment of a voluntary liquidator | |
| LLAD01 | Change of registered office address for limited liability partnership from Hill House 1 Little New Street London EC4A 3BQ to Hill House 1 Little New Street London EC4A 3TR | |
| LLAD02 | Change of sail registered office address for limited liability partnership to Barclays Group Archives Dallimore Road Wythenshawe Manchester M23 9JA | |
| LLMR04 | LLP Statement of satisfaction of a charge / full OC3703680004 | |
| LLAD01 | Change of registered office address for limited liability partnership from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3BQ | |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| DETERMINAT | DETERMINATION FOR LLPS | |
| DETERMINAT | DETERMINATION FOR LLPS | |
| LLCS01 | Confirmation statement with no updates made up to 2018-01-08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LLCS01 | Confirmation statement with no updates made up to 2017-02-01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LLAR01 | LLP Annual return made up to 2016-03-01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LLAR01 | LLP Annual return made up to 2015-03-01 | |
| LLMR04 | LLP Statement of satisfaction of a charge / full 3 | |
| LLAR01 | LLP Annual return made up to 2014-12-02 | |
| LLMR01 | LLP Creation of charge with deed OC3703680004 on 2014-12-19 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LLAR01 | LLP Annual return made up to 2013-12-02 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AA | FULL ACCOUNTS MADE UP TO 28/08/12 | |
| LLAP02 | CORPORATE LLP MEMBER APPOINTED PROCELLA SWAPS LLC | |
| LLAP02 | CORPORATE LLP MEMBER APPOINTED PROCELLA INVESTMENTS NO.3 LLC | |
| LLMG02 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 2 | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER BARCLAYS DIRECTORS LIMITED | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER BARCLAYS GROUP HOLDINGS LIMITED | |
| LLAA01 | PREVSHO FROM 28/08/2013 TO 31/12/2012 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 02/12/12 | |
| LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 3 | |
| LLAA01 | PREVSHO FROM 31/12/2012 TO 28/08/2012 | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER HYBRID HOLDINGS II LIMITED | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER CHURCHILL HOLDINGS LIMITED | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER HYBRID HOLDINGS LIMITED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| LLMG02 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 1 | |
| LLAA01 | PREVSHO FROM 28/08/2012 TO 31/12/2011 | |
| LLAA01 | PREVSHO FROM 31/12/2012 TO 28/08/2012 | |
| LLMG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE LIMITED LIABILITY PARTNERSHIP'S (LLP'S) PROPERTY /WHOLE /CHARGE NO 1 | |
| LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2 | |
| LLAP02 | CORPORATE LLP MEMBER APPOINTED HYBRID HOLDINGS LIMITED | |
| LLAP02 | CORPORATE LLP MEMBER APPOINTED HYBRID HOLDINGS II LIMITED | |
| LLAP02 | CORPORATE LLP MEMBER APPOINTED CHURCHILL HOLDINGS LIMITED | |
| LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1 | |
| LLIN01 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to BARCLAYS USD FUNDING LLP or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2018-01-24 |
| Notices to | 2018-01-24 |
| Resolution | 2018-01-24 |
Fines / Sanctions
No fines or sanctions have been issued against BARCLAYS USD FUNDING LLP Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BARCLAYS BANK PLC | ||
| COLLATERAL CHARGE DEED | Satisfied | BARCLAYS BANK PLC | |
| SECURITY DEED | Satisfied | BARCLAYS BANK PLC | |
| SECURITY DEED | Satisfied | BARCLAYS BANK PLC |
Filed Financial Reports
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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 USD FUNDING LLP
Intangible Assets
Patents
We have not found any records of BARCLAYS USD FUNDING LLP registering or being granted any patents Domain Names
We do not have the domain name information for BARCLAYS USD FUNDING LLP
Income
Government Income
We have not found government income sources for BARCLAYS USD FUNDING LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (None Supplied) as BARCLAYS USD FUNDING LLP are:
Outgoings
Business Rates/Property Tax
No properties were found where BARCLAYS USD FUNDING LLP is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointmen | |
|---|---|---|---|
| Defending party | BARCLAYS USD FUNDING LLP | Event Date | 2018-01-24 |
| Name of Company: BARCLAYS USD FUNDING LLP Company Number: OC370368 Nature of Business: Investment partnership Registered office: 1 Churchill Place, London, E14 5HP Type of Liquidation: Members Date of… | |||
| Initiating party | Event Type | Notices to | |
| Defending party | BARCLAYS USD FUNDING LLP | Event Date | 2018-01-24 |
| Initiating party | Event Type | Resolution | |
| Defending party | BARCLAYS USD FUNDING LLP | Event Date | 2018-01-24 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARCLAYS USD FUNDING LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BARCLAYS USD FUNDING LLP any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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