BARBICAN HOLDCO LIMITED

Key Data

Status

Dissolved

Company No.

09514385

Incorporation date

27/03/2015

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2015)

03/04/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/01/2025

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

04/12/2023

Liquidators' statement of receipts and payments to 2023-10-27

View PDF (10 pages)

07/12/2022

Liquidators' statement of receipts and payments to 2022-10-27

View PDF (10 pages)

29/11/2021

Liquidators' statement of receipts and payments to 2021-10-27

View PDF (10 pages)

30/11/2020

Registered office address changed from 500, First Floor Pavilion Drive Northampton Business Park Northampton NN4 7YJ England to C/O Frp Advisory Trading Limited 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 2020-11-30

View PDF (2 pages)

13/11/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

13/11/2020

Resolutions

View PDF (1 pages)

13/11/2020

Declaration of solvency

View PDF (5 pages)

02/11/2020

Confirmation statement made on 2020-09-30 with updates

View PDF (4 pages)

02/11/2020

Appointment of Mr Keith Alan Reid as a director on 2019-04-23

View PDF (2 pages)

08/09/2020

Satisfaction of charge 095143850000 in part

View PDF (1 pages)

30/12/2019

Full accounts made up to 2019-03-31

View PDF (19 pages)

11/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

15/03/2019

Termination of appointment of Michael Damien Holton as a director on 2019-03-01

View PDF (1 pages)

20/12/2018

Group of companies' accounts made up to 2018-03-31

View PDF (42 pages)

24/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

30/08/2018

Satisfaction of charge 095143850001 in full

View PDF (1 pages)

21/08/2018

Registration of charge 095143850002, created on 2018-08-14

View PDF (52 pages)

24/05/2018

Resolutions

View PDF (32 pages)

11/05/2018

Appointment of Jacqueline Long as a secretary on 2018-05-03

View PDF (2 pages)

11/05/2018

Registration of charge 095143850001, created on 2018-05-10

View PDF (62 pages)

23/04/2018

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2018-04-11

View PDF (1 pages)

23/04/2018

Termination of appointment of Steven Lowry as a director on 2018-04-11

View PDF (1 pages)

23/04/2018

Termination of appointment of Robert John Gregor as a director on 2018-04-11

View PDF (1 pages)

23/04/2018

Termination of appointment of Michael John Cowell as a director on 2018-04-11

View PDF (1 pages)

23/04/2018

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2018-04-11

View PDF (1 pages)

23/04/2018

Appointment of James Huxley Milne as a director on 2018-04-11

View PDF (2 pages)

19/04/2018

Appointment of Michael Damien Holton as a director on 2018-04-11

View PDF (2 pages)

18/04/2018

Appointment of Stephen Shane Pickering as a director on 2018-04-11

View PDF (2 pages)

17/04/2018

Notification of Infinis Energy Management Limited as a person with significant control on 2018-04-11

View PDF (2 pages)

17/04/2018

Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 500, First Floor Pavilion Drive Northampton Business Park Northampton NN4 7YJ on 2018-04-17

View PDF (1 pages)

17/04/2018

Cessation of Basalt Infrastructure Partners Llp as a person with significant control on 2018-04-11

View PDF (1 pages)

21/12/2017

Group of companies' accounts made up to 2017-03-31

View PDF (49 pages)

30/11/2017

Previous accounting period shortened from 2017-12-31 to 2017-03-31

View PDF (1 pages)

17/11/2017

Group of companies' accounts made up to 2016-12-31

View PDF (43 pages)

12/10/2017

Confirmation statement made on 2017-10-10 with updates

View PDF (4 pages)

09/05/2017

Previous accounting period extended from 2016-08-31 to 2016-12-31

View PDF (1 pages)

05/04/2017

Confirmation statement made on 2017-03-27 with updates

View PDF (6 pages)

13/05/2016

Accounts for a dormant company made up to 2015-08-31

View PDF (2 pages)

13/05/2016

Previous accounting period shortened from 2015-12-31 to 2015-08-31

View PDF (1 pages)

01/04/2016

Annual return made up to 2016-03-27 with full list of shareholders

View PDF (6 pages)

01/04/2016

Director's details changed for Mr Steven Lowry on 2016-03-10

View PDF (2 pages)

01/04/2016

Director's details changed for Mr Robert John Gregor on 2016-03-10

View PDF (2 pages)

01/04/2016

Director's details changed for Mr Michael John Cowell on 2016-03-10

View PDF (2 pages)

14/03/2016

Appointment of Tmf Corporate Administration Services Limited as a secretary on 2016-02-10

View PDF (2 pages)

10/03/2016

Registered office address changed from 2nd Floor, 14-16 Bruton Place London W1J 6LX England to 5th Floor 6 st. Andrew Street London EC4A 3AE on 2016-03-10

View PDF (1 pages)

18/02/2016

Termination of appointment of Amrita Jaijee as a secretary on 2016-02-10

View PDF (1 pages)

26/10/2015

Statement of capital following an allotment of shares on 2015-10-20

View PDF (3 pages)

14/09/2015

Current accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

14/09/2015

Appointment of Mr Steven Lowry as a director on 2015-09-10

View PDF (2 pages)

14/09/2015

Appointment of Mr Robert John Gregor as a director on 2015-09-10

View PDF (2 pages)

10/09/2015

Termination of appointment of Travers Smith Secretaries Limited as a secretary on 2015-09-10

View PDF (1 pages)

10/09/2015

Registered office address changed from 10 Snow Hill London EC1A 2AL England to 2nd Floor, 14-16 Bruton Place London W1J 6LX on 2015-09-10

View PDF (1 pages)

10/09/2015

Termination of appointment of Richard Rolland Spedding as a director on 2015-09-10

View PDF (1 pages)

10/09/2015

Termination of appointment of Travers Smith Secretaries Limited as a director on 2015-09-10

View PDF (1 pages)

10/09/2015

Termination of appointment of Travers Smith Limited as a director on 2015-09-10

View PDF (1 pages)

10/09/2015

Appointment of Ms Amrita Jaijee as a secretary on 2015-09-10

View PDF (2 pages)

10/09/2015

Appointment of Mr Michael John Cowell as a director on 2015-09-10

View PDF (2 pages)

10/09/2015

Certificate of change of name

View PDF (3 pages)

27/03/2015

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BARBICAN HOLDCO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2019

Next confirmation date

30/09/2021

Last change occurred

31/03/2019

Accounts

Full

Last made up date

31/03/2019

Next account date

31/03/2020

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TRAVERS SMITH SECRETARIES LIMITED	Corporate Secretary	27/03/2015 - 10/09/2015	737
TRAVERS SMITH SECRETARIES LIMITED	Corporate Director	27/03/2015 - 10/09/2015	737
TRAVERS SMITH LIMITED	Corporate Director	27/03/2015 - 10/09/2015	370
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	10/02/2016 - 11/04/2018	875
Lowry, Steven	Director	10/09/2015 - 11/04/2018	72

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BARBICAN HOLDCO LIMITED

BARBICAN HOLDCO LIMITED is an(a) Dissolved company incorporated on 27/03/2015 with the registered office located at C/O Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester M2 4AB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARBICAN HOLDCO LIMITED?

BARBICAN HOLDCO LIMITED is currently Dissolved. It was registered on 27/03/2015 and dissolved on 03/04/2025.

Where is BARBICAN HOLDCO LIMITED located?

BARBICAN HOLDCO LIMITED is registered at C/O Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester M2 4AB.

What does BARBICAN HOLDCO LIMITED do?

BARBICAN HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BARBICAN HOLDCO LIMITED?

The latest filing was on 03/04/2025: Final Gazette dissolved following liquidation.