BARBOUR INDEX (LOAN NOTE) LIMITED

Key Data

Status

Dissolved

Company No.

04096211

Incorporation date

24/10/2000

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2000)

20/03/2018

Final Gazette dissolved via voluntary strike-off

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02/01/2018

First Gazette notice for voluntary strike-off

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20/12/2017

Application to strike the company off the register

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13/09/2017

Previous accounting period extended from 2016-12-31 to 2017-03-31

View PDF (1 pages)

04/07/2017

Confirmation statement made on 2017-06-30 with no updates

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01/09/2016

Accounts for a dormant company made up to 2015-12-31

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13/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

23/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

22/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (5 pages)

17/04/2015

Director's details changed for Carl Adrian on 2015-02-16

View PDF (2 pages)

17/04/2015

Director's details changed for Crosswall Nominees Limited on 2015-02-16

View PDF (1 pages)

17/04/2015

Director's details changed for Unm Investments Limited on 2015-02-16

View PDF (1 pages)

17/04/2015

Secretary's details changed for Crosswall Nominees Limited on 2015-02-16

View PDF (1 pages)

02/04/2015

Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 2015-04-02

View PDF (1 pages)

30/10/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (5 pages)

02/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

25/10/2013

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (5 pages)

11/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

29/04/2013

Appointment of Carl Adrian as a director

View PDF (3 pages)

16/04/2013

Termination of appointment of Adrian Barrick as a director

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30/10/2012

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (5 pages)

06/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

02/11/2011

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (5 pages)

13/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

10/03/2011

Statement of company's objects

View PDF (2 pages)

10/03/2011

Resolutions

View PDF (36 pages)

05/11/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (5 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

19/11/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

29/10/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (5 pages)

28/01/2009

Director appointed adrian barrick

View PDF (3 pages)

18/11/2008

Return made up to 25/10/08; full list of members

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02/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

26/10/2007

Return made up to 25/10/07; full list of members

View PDF (2 pages)

17/09/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

20/12/2006

New director appointed

View PDF (13 pages)

20/12/2006

New director appointed

View PDF (13 pages)

27/11/2006

Return made up to 25/10/06; full list of members

View PDF (7 pages)

21/11/2006

Director resigned

View PDF (1 pages)

21/11/2006

Director resigned

View PDF (1 pages)

06/09/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

05/01/2006

Return made up to 25/10/05; full list of members

View PDF (7 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

06/12/2004

Return made up to 25/10/04; full list of members

View PDF (7 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

25/11/2003

Return made up to 25/10/03; full list of members

View PDF (7 pages)

14/11/2003

Director resigned

View PDF (1 pages)

14/11/2003

Director resigned

View PDF (1 pages)

14/11/2003

New director appointed

View PDF (2 pages)

14/11/2003

New director appointed

View PDF (2 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

23/08/2003

New secretary appointed

View PDF (2 pages)

23/08/2003

New director appointed

View PDF (2 pages)

23/08/2003

New director appointed

View PDF (2 pages)

08/08/2003

Secretary resigned

View PDF (1 pages)

08/08/2003

Director resigned

View PDF (1 pages)

08/08/2003

Registered office changed on 08/08/03 from: floor 7 anchorage house east india dock 2 clove crescent london E14 2BE

View PDF (1 pages)

19/03/2003

Location of register of members (non legible)

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24/02/2003

Auditor's resignation

View PDF (1 pages)

30/10/2002

Return made up to 25/10/02; full list of members

View PDF (6 pages)

25/06/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

13/02/2002

Registered office changed on 13/02/02 from: exchange tower 2 harbour exchange square london E14 9GE

View PDF (1 pages)

23/11/2001

Return made up to 25/10/01; full list of members

View PDF (6 pages)

27/04/2001

Director's particulars changed

View PDF (1 pages)

21/03/2001

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

12/02/2001

Memorandum and Articles of Association

View PDF (12 pages)

12/02/2001

Resolutions

View PDF (1 pages)

12/02/2001

Resolutions

View PDF (0 pages)

12/02/2001

Resolutions

View PDF (0 pages)

12/02/2001

Resolutions

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12/02/2001

Resolutions

View PDF (1 pages)

12/02/2001

Registered office changed on 12/02/01 from: level 1 exchange house primrose street london EC2A 2HS

View PDF (1 pages)

12/02/2001

Secretary resigned

View PDF (1 pages)

12/02/2001

Director resigned

View PDF (1 pages)

12/02/2001

New secretary appointed

View PDF (2 pages)

12/02/2001

New director appointed

View PDF (2 pages)

08/02/2001

Certificate of change of name

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15/11/2000

Secretary resigned

View PDF (1 pages)

25/10/2000

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

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
OFFICE ORGANIZATION & SERVICES LIMITED	Corporate Secretary	25/10/2000 - 31/01/2001	683
CROSSWALL NOMINEES LIMITED	Corporate Secretary	18/07/2003 - Present	694
Gray, Bernard Peter	Director	18/07/2003 - 20/10/2003	45
UNM INVESTMENTS LIMITED	Corporate Director	04/09/2006 - Present	323
CROSSWALL NOMINEES LIMITED	Corporate Director	04/09/2006 - Present	694

Persons with Significant Control

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

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Description

About BARBOUR INDEX (LOAN NOTE) LIMITED

BARBOUR INDEX (LOAN NOTE) LIMITED is an(a) Dissolved company incorporated on 24/10/2000 with the registered office located at 240 Blackfriars Road, London, England SE1 8BF. 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 BARBOUR INDEX (LOAN NOTE) LIMITED?

BARBOUR INDEX (LOAN NOTE) LIMITED is currently Dissolved. It was registered on 24/10/2000 and dissolved on 19/03/2018.

Where is BARBOUR INDEX (LOAN NOTE) LIMITED located?

BARBOUR INDEX (LOAN NOTE) LIMITED is registered at 240 Blackfriars Road, London, England SE1 8BF.

What does BARBOUR INDEX (LOAN NOTE) LIMITED do?

BARBOUR INDEX (LOAN NOTE) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BARBOUR INDEX (LOAN NOTE) LIMITED?

The latest filing was on 20/03/2018: Final Gazette dissolved via voluntary strike-off.