BARCLAYS CAPITAL PROJECTS LIMITED

Key Data

Status

Dissolved

Company No.

02793075

Incorporation date

22/02/1993

Size

Dormant

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/02/1993)

13/12/2010

Final Gazette dissolved following liquidation

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13/09/2010

Return of final meeting in a members' voluntary winding up

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10/12/2009

Register inspection address has been changed

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30/11/2009

Declaration of solvency

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30/11/2009

Appointment of a voluntary liquidator

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30/11/2009

Resolutions

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29/11/2009

Registered office address changed from 1 Churchill Place London E14 5HP on 2009-11-30

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04/09/2009

Ad 11/08/09 gbp si 188@1=188 gbp ic 2/190

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04/09/2009

Nc inc already adjusted 11/08/09

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04/09/2009

Resolutions

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19/08/2009

Director appointed balwinder singh bagary

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19/08/2009

Director appointed james abbott

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10/08/2009

Appointment Terminated Director barometers LIMITED

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10/08/2009

Appointment Terminated Director barcosec LIMITED

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26/04/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

05/02/2009

Return made up to 01/02/09; full list of members

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15/10/2008

Resolutions

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14/05/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

12/02/2008

Return made up to 01/02/08; full list of members

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29/05/2007

Accounts made up to 2006-12-31

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05/03/2007

Return made up to 01/02/07; full list of members

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02/10/2006

Accounts made up to 2005-12-31

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15/02/2006

Return made up to 01/02/06; full list of members

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12/02/2006

Location of register of members

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22/09/2005

Accounts made up to 2004-12-31

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08/06/2005

Secretary's particulars changed;director's particulars changed

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07/06/2005

Director's particulars changed

View PDF (1 pages)

30/05/2005

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

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24/02/2005

Return made up to 23/02/05; full list of members

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05/10/2004

Accounts made up to 2003-12-31

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15/03/2004

Return made up to 23/02/04; full list of members

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20/10/2003

Accounts made up to 2002-12-31

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09/03/2003

Return made up to 23/02/03; full list of members

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24/02/2003

Auditor's resignation

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18/07/2002

Accounts made up to 2001-12-31

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26/02/2002

Return made up to 23/02/02; full list of members

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22/10/2001

Accounts made up to 2000-12-31

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25/04/2001

Return made up to 23/02/01; full list of members

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29/08/2000

Resolutions

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10/04/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

23/02/2000

Return made up to 23/02/00; no change of members

View PDF (14 pages)

04/05/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

11/03/1999

Director's particulars changed

View PDF (1 pages)

28/02/1999

Return made up to 23/02/99; full list of members

View PDF (8 pages)

16/02/1999

Director's particulars changed

View PDF (1 pages)

22/10/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

19/10/1998

New secretary appointed

View PDF (2 pages)

15/10/1998

Secretary resigned

View PDF (1 pages)

28/06/1998

Director's particulars changed

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28/05/1998

Certificate of change of name

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19/03/1998

Director resigned

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03/03/1998

Return made up to 23/02/98; full list of members

View PDF (9 pages)

19/10/1997

Full accounts made up to 1996-12-31

View PDF (7 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

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04/03/1997

Return made up to 23/02/97; full list of members

View PDF (6 pages)

30/12/1996

Director resigned

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26/10/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

12/03/1996

Return made up to 23/02/96; full list of members

View PDF (6 pages)

12/03/1996

Location of register of members address changed

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22/11/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/11/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

06/04/1995

Director resigned

View PDF (2 pages)

12/03/1995

Return made up to 23/02/95; full list of members

View PDF (7 pages)

24/07/1994

New director appointed

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24/07/1994

New director appointed

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19/07/1994

Director resigned

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19/07/1994

New director appointed

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19/07/1994

Director resigned

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11/07/1994

Certificate of change of name

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07/07/1994

Secretary resigned;new secretary appointed

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07/07/1994

Registered office changed on 08/07/94 from: 54 lombard street london EC3P 3AH

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09/03/1994

Return made up to 23/02/94; full list of members

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18/02/1994

Accounts made up to 1993-12-31

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16/03/1993

Secretary resigned;new secretary appointed

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11/03/1993

Accounting reference date notified as 31/12

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10/03/1993

Resolutions

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10/03/1993

Resolutions

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10/03/1993

Resolutions

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10/03/1993

Resolutions

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10/03/1993

Resolutions

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10/03/1993

Resolutions

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22/02/1993

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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

Person	Title	Period	Connections
BARCOSEC LIMITED	Corporate Director	11/04/1997 - 10/08/2009	427
BARCOSEC LIMITED	Corporate Secretary	06/10/1998 - Present	427
Abbott, James	Director	26/03/2009 - Present	11
Pimlott, Graham Fenwick	Director	04/07/1994 - 10/12/1996	24
BAROMETERS LIMITED	Corporate Director	11/04/1997 - 10/08/2009	145

Persons with Significant Control

No PSC data available.

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Description

About BARCLAYS CAPITAL PROJECTS LIMITED

BARCLAYS CAPITAL PROJECTS LIMITED is an(a) Dissolved company incorporated on 22/02/1993 with the registered office located at 1 Churchill Place, London E14 5HP. There are currently 3 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 PROJECTS LIMITED?

BARCLAYS CAPITAL PROJECTS LIMITED is currently Dissolved. It was registered on 22/02/1993 and dissolved on 13/12/2010.

Where is BARCLAYS CAPITAL PROJECTS LIMITED located?

BARCLAYS CAPITAL PROJECTS LIMITED is registered at 1 Churchill Place, London E14 5HP.

What does BARCLAYS CAPITAL PROJECTS LIMITED do?

BARCLAYS CAPITAL PROJECTS LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for BARCLAYS CAPITAL PROJECTS LIMITED?

The latest filing was on 13/12/2010: Final Gazette dissolved following liquidation.