BARCLAYS CAPITAL OVERSEAS LIMITED

Key Data

Status

Dissolved

Company No.

02239504

Incorporation date

04/04/1988

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/1988)

24/09/2015

Final Gazette dissolved following liquidation

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24/06/2015

Return of final meeting in a members' voluntary winding up

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12/01/2015

Liquidators' statement of receipts and payments to 2014-09-23

View PDF (11 pages)

21/05/2014

Register inspection address has been changed

View PDF (2 pages)

30/09/2013

Declaration of solvency

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30/09/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

30/09/2013

Resolutions

View PDF (2 pages)

30/09/2013

Registered office address changed from 1 Churchill Place London E14 5HP on 2013-10-01

View PDF (2 pages)

09/09/2013

Director's details changed for Craig William Gurney on 2013-08-31

View PDF (2 pages)

09/09/2013

Director's details changed for James Bateman on 2013-08-31

View PDF (2 pages)

11/07/2013

Termination of appointment of Paul Redman as a director

View PDF (1 pages)

17/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (8 pages)

17/01/2013

Director's details changed for James Bateman on 2012-06-04

View PDF (2 pages)

02/07/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

13/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (8 pages)

06/02/2012

Termination of appointment of Christopher Weidler as a director

View PDF (1 pages)

24/08/2011

Appointment of Paul Anthony Redman as a director

View PDF (2 pages)

24/08/2011

Appointment of Mahesh Beniwal as a director

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24/08/2011

Appointment of James Bateman as a director

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24/08/2011

Appointment of Craig William Gurney as a director

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04/08/2011

Termination of appointment of James Abbott as a director

View PDF (1 pages)

20/06/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

03/04/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (6 pages)

24/06/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

24/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (5 pages)

08/11/2009

Resolutions

View PDF (25 pages)

30/06/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

12/03/2009

Return made up to 01/03/09; full list of members

View PDF (4 pages)

13/01/2009

Director appointed christopher michael weidler

View PDF (2 pages)

13/01/2009

Director appointed james abbott

View PDF (1 pages)

08/01/2009

Appointment terminated director hugh shields

View PDF (1 pages)

15/10/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

15/10/2008

Resolutions

View PDF (1 pages)

04/03/2008

Return made up to 01/03/08; full list of members

View PDF (3 pages)

19/08/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

07/03/2007

Return made up to 01/03/07; full list of members

View PDF (2 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

13/03/2006

Return made up to 01/03/06; full list of members

View PDF (2 pages)

07/03/2006

Location of register of members

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

02/10/2005

New director appointed

View PDF (1 pages)

25/09/2005

Director resigned

View PDF (1 pages)

07/09/2005

Director's particulars changed

View PDF (1 pages)

30/08/2005

Director resigned

View PDF (1 pages)

29/08/2005

Director's particulars changed

View PDF (1 pages)

24/08/2005

Director resigned

View PDF (1 pages)

19/06/2005

Director's particulars changed

View PDF (1 pages)

08/06/2005

Secretary's particulars changed

View PDF (1 pages)

02/06/2005

New director appointed

View PDF (1 pages)

02/06/2005

New director appointed

View PDF (1 pages)

30/05/2005

Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH

View PDF (1 pages)

04/05/2005

Director resigned

View PDF (1 pages)

24/04/2005

Director's particulars changed

View PDF (1 pages)

22/03/2005

Return made up to 12/03/05; full list of members

View PDF (2 pages)

27/10/2004

Director resigned

View PDF (1 pages)

27/10/2004

Director resigned

View PDF (1 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

14/04/2004

Return made up to 12/03/04; full list of members

View PDF (7 pages)

14/04/2004

Location of register of members address changed

View PDF (0 pages)

14/04/2004

Director's particulars changed

View PDF (1 pages)

22/10/2003

Director's particulars changed

View PDF (1 pages)

08/10/2003

Director's particulars changed

View PDF (1 pages)

28/07/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

01/04/2003

Return made up to 12/03/03; full list of members

View PDF (3 pages)

24/02/2003

Auditor's resignation

View PDF (2 pages)

12/09/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

08/09/2002

New director appointed

View PDF (1 pages)

15/08/2002

Director resigned

View PDF (1 pages)

01/08/2002

Director's particulars changed

View PDF (1 pages)

14/03/2002

Return made up to 12/03/02; full list of members

View PDF (3 pages)

11/11/2001

Director resigned

View PDF (1 pages)

13/09/2001

Director's particulars changed

View PDF (1 pages)

01/08/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

22/07/2001

Director resigned

View PDF (1 pages)

26/03/2001

Return made up to 12/03/01; full list of members

View PDF (3 pages)

24/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

24/10/2000

Full accounts made up to 1998-12-31

View PDF (9 pages)

26/03/2000

Return made up to 12/03/00; full list of members

View PDF (16 pages)

26/10/1999

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

18/08/1999

New director appointed

View PDF (2 pages)

18/05/1999

New director appointed

View PDF (2 pages)

29/03/1999

Director resigned

View PDF (0 pages)

24/03/1999

New director appointed

View PDF (2 pages)

15/03/1999

Return made up to 12/03/99; full list of members

View PDF (9 pages)

11/03/1999

Director's particulars changed

View PDF (1 pages)

16/02/1999

Director's particulars changed

View PDF (1 pages)

01/02/1999

Full accounts made up to 1997-12-31

View PDF (9 pages)

22/10/1998

Director resigned

View PDF (1 pages)

19/10/1998

New secretary appointed

View PDF (2 pages)

15/10/1998

Secretary resigned

View PDF (1 pages)

24/09/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

28/06/1998

Director's particulars changed

View PDF (1 pages)

24/06/1998

Director's particulars changed

View PDF (1 pages)

30/04/1998

Certificate of change of name

View PDF (2 pages)

22/03/1998

Return made up to 12/03/98; full list of members

View PDF (11 pages)

16/03/1998

Full accounts made up to 1996-12-31

View PDF (9 pages)

05/01/1998

Director resigned

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26/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

12/05/1997

Full accounts made up to 1995-12-31

View PDF (9 pages)

06/05/1997

New director appointed

View PDF (2 pages)

01/05/1997

Registered office changed on 02/05/97 from: ebbgate house 2 swan lane london EC4R 3TS

View PDF (1 pages)

28/04/1997

New director appointed

View PDF (2 pages)

07/04/1997

Return made up to 12/03/97; full list of members

View PDF (8 pages)

25/03/1997

Director resigned

View PDF (1 pages)

26/02/1997

New director appointed

View PDF (2 pages)

26/02/1997

New director appointed

View PDF (2 pages)

18/02/1997

Director resigned

View PDF (1 pages)

25/10/1996

Delivery ext'd 3 mth 31/12/95

View PDF (1 pages)

19/10/1996

Director resigned

View PDF (1 pages)

10/09/1996

New director appointed

View PDF (2 pages)

20/06/1996

New director appointed

View PDF (2 pages)

24/03/1996

Return made up to 12/03/96; full list of members

View PDF (7 pages)

19/02/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

05/02/1996

Full accounts made up to 1994-12-31

View PDF (9 pages)

10/12/1995

New director appointed

View PDF (2 pages)

27/11/1995

Director resigned

View PDF (4 pages)

31/10/1995

Delivery ext'd 3 mth 31/12/94

View PDF (2 pages)

19/04/1995

New director appointed

View PDF (2 pages)

20/03/1995

Return made up to 12/03/95; full list of members

View PDF (12 pages)

09/03/1995

New director appointed

View PDF (2 pages)

02/03/1995

Director resigned

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09/12/1994

Director resigned

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16/08/1994

New director appointed

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18/07/1994

Director resigned

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18/07/1994

New director appointed

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18/07/1994

New director appointed

View PDF (0 pages)

18/07/1994

New director appointed

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18/07/1994

Director resigned

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17/07/1994

Registered office changed on 18/07/94 from: 54 lombard street london EC3P 3AH

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07/07/1994

Secretary resigned;new secretary appointed

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06/07/1994

Certificate of change of name

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30/03/1994

Return made up to 12/03/94; full list of members

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17/02/1994

Accounts for a dormant company made up to 1993-12-31

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27/05/1993

Return made up to 17/05/93; full list of members

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28/03/1993

Accounts for a dormant company made up to 1992-12-31

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20/05/1992

Return made up to 17/05/92; full list of members

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23/02/1992

Accounts for a dormant company made up to 1991-12-31

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30/07/1991

Resolutions

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29/05/1991

Return made up to 17/05/91; full list of members

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10/04/1991

Accounts for a dormant company made up to 1990-12-31

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07/01/1991

Resolutions

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07/01/1991

Resolutions

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17/12/1990

Accounts for a dormant company made up to 1989-12-31

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31/05/1990

Return made up to 17/05/90; full list of members

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02/03/1989

Accounts for a dormant company made up to 1988-12-31

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02/03/1989

Return made up to 24/02/89; full list of members

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17/05/1988

Secretary resigned;new secretary appointed

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26/04/1988

Accounting reference date notified as 31/12

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24/04/1988

Resolutions

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04/04/1988

Incorporation

View PDF (24 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BARCLAYS CAPITAL OVERSEAS LIMITED

BARCLAYS CAPITAL OVERSEAS LIMITED is an(a) Dissolved company incorporated on 04/04/1988 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 5 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 BARCLAYS CAPITAL OVERSEAS LIMITED?

BARCLAYS CAPITAL OVERSEAS LIMITED is currently Dissolved. It was registered on 04/04/1988 and dissolved on 24/09/2015.

Where is BARCLAYS CAPITAL OVERSEAS LIMITED located?

BARCLAYS CAPITAL OVERSEAS LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does BARCLAYS CAPITAL OVERSEAS LIMITED do?

BARCLAYS CAPITAL OVERSEAS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BARCLAYS CAPITAL OVERSEAS LIMITED?

The latest filing was on 24/09/2015: Final Gazette dissolved following liquidation.