BARCLAYS FINANCE EUROPE LIMITED

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BARCLAYS FINANCE EUROPE LIMITED

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Key Data

Status

Dissolved

Company No.

04965036

Incorporation date

13/11/2003

Size

Full

Contacts

Registered address

Registered address

Hill House 1, Little New Street, London EC4A 3BQCopy
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Latest events (Record since 13/11/2003)
dot icon11/06/2014
Final Gazette dissolved following liquidation
dot icon11/03/2014
Return of final meeting in a members' voluntary winding up
dot icon28/05/2013
Registered office address changed from 1 Churchill Place London E14 5HP on 2013-05-29
dot icon27/05/2013
Appointment of a voluntary liquidator
dot icon27/05/2013
Declaration of solvency
dot icon27/05/2013
Resolutions
dot icon18/03/2013
Statement of capital on 2013-03-19
dot icon18/03/2013
Statement by directors
dot icon18/03/2013
Solvency statement dated 18/03/13
dot icon18/03/2013
Resolutions
dot icon23/01/2013
Annual return made up to 2013-01-01 with full list of shareholders
dot icon21/01/2013
Director's details changed for John Adrian Clarke on 2012-09-01
dot icon16/12/2012
Statement by directors
dot icon16/12/2012
Statement of capital on 2012-12-17
dot icon16/12/2012
Solvency statement dated 14/12/12
dot icon16/12/2012
Resolutions
dot icon27/06/2012
Full accounts made up to 2011-12-31
dot icon19/01/2012
Annual return made up to 2012-01-01 with full list of shareholders
dot icon26/05/2011
Full accounts made up to 2010-12-31
dot icon20/01/2011
Annual return made up to 2011-01-01 with full list of shareholders
dot icon01/07/2010
Full accounts made up to 2009-12-31
dot icon27/06/2010
Appointment of Catherine Margaret Mayo as a director
dot icon26/01/2010
Annual return made up to 2010-01-01 with full list of shareholders
dot icon30/06/2009
Full accounts made up to 2008-12-31
dot icon19/01/2009
Director appointed steven james penketh
dot icon06/01/2009
Appointment terminated director ross aucutt
dot icon01/01/2009
Return made up to 01/01/09; full list of members
dot icon10/11/2008
Director appointed john adrian clarke
dot icon10/11/2008
Appointment terminated director miles storey
dot icon15/10/2008
Resolutions
dot icon30/06/2008
Full accounts made up to 2007-12-31
dot icon20/02/2008
Eur sr 1145749154@1 10/12/07
dot icon27/01/2008
Return made up to 01/01/08; full list of members
dot icon08/01/2008
Ad 10/12/07--------- eur si 1145749154@1=1145749154 eur ic 1571843481/2717592635
dot icon08/01/2008
Memorandum and Articles of Association
dot icon08/01/2008
Resolutions
dot icon08/01/2008
Eur nc 1600000000/2966949700 10/12/07
dot icon06/11/2007
Return made up to 01/11/07; full list of members
dot icon13/07/2007
Full accounts made up to 2006-12-31
dot icon05/11/2006
Return made up to 01/11/06; full list of members
dot icon18/10/2006
Full accounts made up to 2005-12-31
dot icon31/10/2005
Return made up to 01/11/05; full list of members
dot icon27/09/2005
Resolutions
dot icon27/09/2005
Resolutions
dot icon27/09/2005
Resolutions
dot icon27/09/2005
Resolutions
dot icon21/09/2005
New director appointed
dot icon18/09/2005
Full accounts made up to 2004-12-31
dot icon26/07/2005
Director resigned
dot icon22/06/2005
Director's particulars changed
dot icon20/06/2005
Director's particulars changed
dot icon08/06/2005
Secretary's particulars changed
dot icon30/05/2005
Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH
dot icon14/02/2005
Director resigned
dot icon09/01/2005
Return made up to 14/11/04; full list of members
dot icon23/01/2004
Secretary resigned
dot icon23/01/2004
Director resigned
dot icon19/01/2004
Accounting reference date extended from 30/11/04 to 31/12/04
dot icon11/01/2004
Ad 29/12/03--------- eur si 33050300@1=33050300 eur ic 1538793181/1571843481
dot icon07/01/2004
Ad 19/12/03--------- eur si 628866000@1=628866000 eur ic 909927181/1538793181
dot icon06/01/2004
Ad 24/11/03--------- eur si 909927180@1=909927180 eur ic 1/909927181
dot icon05/01/2004
New secretary appointed
dot icon23/12/2003
New director appointed
dot icon22/12/2003
New director appointed
dot icon22/12/2003
New director appointed
dot icon13/11/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2011
dot iconNext 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

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BARCLAYS FINANCE EUROPE LIMITED

BARCLAYS FINANCE EUROPE LIMITED is an(a) Dissolved company incorporated on 13/11/2003 with the registered office located at Hill House 1, Little New Street, London EC4A 3BQ. 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 FINANCE EUROPE LIMITED?

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BARCLAYS FINANCE EUROPE LIMITED is currently Dissolved. It was registered on 13/11/2003 and dissolved on 11/06/2014.

Where is BARCLAYS FINANCE EUROPE LIMITED located?

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BARCLAYS FINANCE EUROPE LIMITED is registered at Hill House 1, Little New Street, London EC4A 3BQ.

What does BARCLAYS FINANCE EUROPE LIMITED do?

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BARCLAYS FINANCE EUROPE 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 FINANCE EUROPE LIMITED?

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The latest filing was on 11/06/2014: Final Gazette dissolved following liquidation.