BARCLAYS DARNAY EURO INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04001456

Incorporation date

24/05/2000

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 24/05/2000)

17/02/2016

Final Gazette dissolved following liquidation

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17/11/2015

Return of final meeting in a members' voluntary winding up

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02/06/2015

Register inspection address has been changed to Barclays Group Archives Dallimore Road Wythenshore Manchester M23 9VA

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21/05/2015

Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 2015-05-22

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20/05/2015

Appointment of a voluntary liquidator

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20/05/2015

Declaration of solvency

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20/05/2015

Resolutions

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10/05/2015

Satisfaction of charge 2 in full

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22/03/2015

Statement by Directors

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22/03/2015

Statement of capital on 2015-03-23

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22/03/2015

Solvency Statement dated 18/03/15

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22/03/2015

Resolutions

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19/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (7 pages)

19/09/2014

Termination of appointment of Jonathan Mark Huckle as a director on 2014-09-05

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09/07/2014

Appointment of Sarah Elizabeth Hollinsworth as a director

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15/05/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

14/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

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14/04/2014

Termination of appointment of Stasja Krzeminski as a director

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06/04/2014

Previous accounting period extended from 2013-11-21 to 2013-12-31

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17/09/2013

Full accounts made up to 2012-11-21

View PDF (16 pages)

20/08/2013

Previous accounting period shortened from 2012-12-31 to 2012-11-21

View PDF (3 pages)

20/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

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02/04/2013

Appointment of Barrie Hill as a director

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02/04/2013

Termination of appointment of Martin Brown as a director

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02/04/2013

Appointment of Stasja Krzeminski as a director

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05/03/2013

Termination of appointment of Myles Treharne as a director

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28/01/2013

Director's details changed for Myles Gregory Dale Treharne on 2011-11-30

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22/01/2013

Director's details changed for Richard John Craine on 2012-08-17

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05/01/2013

Statement of capital on 2012-12-13

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11/12/2012

Statement of capital following an allotment of shares on 2012-11-26

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10/12/2012

Resolutions

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25/11/2012

Appointment of Carl Thomas Senior as a director

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22/11/2012

Termination of appointment of Richard Craine as a director

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11/09/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

18/06/2012

Termination of appointment of Nipun Abhat as a director

View PDF (1 pages)

17/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

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01/04/2012

Appointment of Martin Philip Lawrence Brown as a director

View PDF (2 pages)

20/09/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

04/09/2011

Termination of appointment of Gerald Brawn as a director

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01/09/2011

Appointment of Jonathan Mark Huckle as a director

View PDF (2 pages)

31/05/2011

Appointment of Richard John Craine as a director

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22/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (7 pages)

03/05/2011

Termination of appointment of Jose Corswarem as a director

View PDF (1 pages)

19/09/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

21/07/2010

Appointment of Nipun Abhat as a director

View PDF (2 pages)

26/05/2010

Appointment of Myles Gregory Dale Treharne as a director

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25/05/2010

Appointment of Gerald Mark Frederick Brawn as a director

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24/05/2010

Termination of appointment of Renaud Isman as a director

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24/05/2010

Termination of appointment of Rupak Chandra as a director

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24/05/2010

Termination of appointment of Elke Edis as a director

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09/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (6 pages)

28/10/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

18/05/2009

Return made up to 01/05/09; full list of members

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29/04/2009

Appointment terminated director abhinav shah

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02/04/2009

Director appointed elke edis

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02/04/2009

Appointment terminated director graham wade

View PDF (1 pages)

15/10/2008

Resolutions

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28/09/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

17/07/2008

Director appointed graham martin wade

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29/06/2008

Appointment terminated director asiam sheikh

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08/06/2008

Director appointed rupak chandra

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08/06/2008

Director appointed asiam mahmood sheikh

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08/06/2008

Director appointed jose edmond firmin corswarem

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08/06/2008

Appointment terminated director adam janisch

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08/06/2008

Appointment terminated director gerald brawn

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12/05/2008

Return made up to 01/05/08; full list of members

View PDF (4 pages)

10/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

30/04/2007

Return made up to 01/05/07; full list of members

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08/02/2007

Declaration of satisfaction of mortgage/charge

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08/11/2006

Memorandum and Articles of Association

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08/11/2006

Ad 30/10/06--------- eur si 5000000@1=5000000 eur ic 3800000/8800000

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08/11/2006

Nc inc already adjusted 30/10/06

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08/11/2006

Resolutions

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08/11/2006

Resolutions

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19/10/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

19/09/2006

New director appointed

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20/07/2006

Declaration of satisfaction of mortgage/charge

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28/06/2006

Director resigned

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19/06/2006

New director appointed

View PDF (1 pages)

02/05/2006

Return made up to 01/05/06; full list of members

View PDF (3 pages)

09/04/2006

Director resigned

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08/09/2005

New director appointed

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13/07/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

20/06/2005

Director's particulars changed

View PDF (1 pages)

20/06/2005

Director's particulars changed

View PDF (1 pages)

20/06/2005

Director's particulars changed

View PDF (1 pages)

08/06/2005

Secretary's particulars changed

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30/05/2005

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

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03/05/2005

Return made up to 01/05/05; full list of members

View PDF (3 pages)

14/04/2005

Director resigned

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30/11/2004

New director appointed

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30/11/2004

Director resigned

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28/07/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

02/06/2004

Return made up to 25/05/04; full list of members

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01/06/2004

New director appointed

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18/05/2004

Director resigned

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18/05/2004

Director resigned

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18/05/2004

Director resigned

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23/02/2004

Director's particulars changed

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22/10/2003

Director's particulars changed

View PDF (1 pages)

08/10/2003

Director's particulars changed

View PDF (1 pages)

25/08/2003

Director's particulars changed

View PDF (1 pages)

06/08/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

22/07/2003

New director appointed

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24/06/2003

New director appointed

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18/06/2003

New director appointed

View PDF (1 pages)

18/06/2003

Director's particulars changed

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15/06/2003

Director resigned

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15/06/2003

Director resigned

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08/06/2003

Return made up to 25/05/03; full list of members

View PDF (3 pages)

12/04/2003

Director resigned

View PDF (1 pages)

24/02/2003

Auditor's resignation

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23/12/2002

Director resigned

View PDF (1 pages)

11/07/2002

Ad 08/07/02--------- eur si 1500000@1=1500000 eur ic 2300000/3800000

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09/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

11/06/2002

Return made up to 25/05/02; full list of members

View PDF (11 pages)

10/06/2002

Full accounts made up to 2001-12-31

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10/06/2002

Resolutions

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10/06/2002

Resolutions

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10/06/2002

Resolutions

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20/05/2002

Accounts for a dormant company made up to 2001-05-31

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28/04/2002

New director appointed

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13/03/2002

Director's particulars changed

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27/02/2002

Accounting reference date shortened from 31/05/02 to 31/12/01

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14/11/2001

Ad 16/08/01--------- eur si 900000@1=900000 eur ic 1400000/2300000

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30/10/2001

Resolutions

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30/10/2001

Resolutions

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30/10/2001

Resolutions

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30/10/2001

Resolutions

View PDF (15 pages)

30/10/2001

Eur nc 2000000/10000000 26/07/01

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10/10/2001

Ad 27/06/01--------- eur si 1275000@1=1275000 eur ic 125000/1400000

View PDF (2 pages)

16/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

29/07/2001

Nc inc already adjusted 18/06/01

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29/07/2001

Ad 20/06/01--------- eur si 125000@1=125000 eur ic 0/125000

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29/07/2001

Resolutions

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29/07/2001

Resolutions

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29/07/2001

Resolutions

View PDF (15 pages)

04/07/2001

New director appointed

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04/07/2001

New director appointed

View PDF (1 pages)

04/07/2001

New director appointed

View PDF (2 pages)

04/07/2001

New director appointed

View PDF (2 pages)

02/07/2001

Return made up to 25/05/01; full list of members

View PDF (3 pages)

28/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

26/06/2001

New director appointed

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14/06/2001

Certificate of change of name

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25/07/2000

New director appointed

View PDF (13 pages)

16/07/2000

New secretary appointed

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16/07/2000

New secretary appointed

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16/07/2000

New secretary appointed

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11/07/2000

Registered office changed on 12/07/00 from: 1 mitchell lane bristol avon BS1 6BZ

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09/07/2000

Secretary resigned

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09/07/2000

Director resigned

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24/05/2000

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/05/2000 - 29/06/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	24/05/2000 - 29/06/2000	43699
BARCOSEC LIMITED	Corporate Secretary	29/06/2000 - Present	427
BARCOSEC LIMITED	Corporate Director	29/06/2000 - 15/04/2004	427
BAROMETERS LIMITED	Corporate Director	29/06/2000 - 15/04/2004	145

Persons with Significant Control

No PSC data available.

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Description

About BARCLAYS DARNAY EURO INVESTMENTS LIMITED

BARCLAYS DARNAY EURO INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 24/05/2000 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 BARCLAYS DARNAY EURO INVESTMENTS LIMITED?

BARCLAYS DARNAY EURO INVESTMENTS LIMITED is currently Dissolved. It was registered on 24/05/2000 and dissolved on 17/02/2016.

Where is BARCLAYS DARNAY EURO INVESTMENTS LIMITED located?

BARCLAYS DARNAY EURO INVESTMENTS LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does BARCLAYS DARNAY EURO INVESTMENTS LIMITED do?

BARCLAYS DARNAY EURO INVESTMENTS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BARCLAYS DARNAY EURO INVESTMENTS LIMITED?

The latest filing was on 17/02/2016: Final Gazette dissolved following liquidation.