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BARCLAYS GROUP OPERATIONS LIMITED

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BARCLAYS GROUP OPERATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

06577136

Incorporation date

25/04/2008

Size

Full

Classification

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

Contacts

Registered address

Registered address

C/O Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham B3 3HNCopy
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Latest events (Record since 25/04/2008)
dot icon13/12/2022
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon13/09/2022
Return of final meeting in a members' voluntary winding up
View PDF (8 pages)
dot icon29/12/2021
Registered office address changed from 1 Churchill Place London E14 5HP to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 2021-12-29
View PDF (2 pages)
dot icon29/12/2021
Declaration of solvency
View PDF (6 pages)
dot icon29/12/2021
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon29/12/2021
Resolutions
View PDF (1 pages)
dot icon10/09/2021
Previous accounting period extended from 2020-12-31 to 2021-06-30
View PDF (1 pages)
dot icon01/07/2021
Termination of appointment of Simon James Pattinson as a director on 2021-06-30
View PDF (1 pages)
dot icon12/04/2021
Confirmation statement made on 2021-03-01 with updates
View PDF (5 pages)
dot icon07/01/2021
Statement by Directors
View PDF (1 pages)
dot icon07/01/2021
Statement of capital on 2021-01-07
View PDF (5 pages)
dot icon07/01/2021
Solvency Statement dated 22/12/20
View PDF (1 pages)
dot icon07/01/2021
Resolutions
View PDF (2 pages)
dot icon24/09/2020
Full accounts made up to 2019-12-31
View PDF (38 pages)
dot icon04/06/2020
Appointment of Charlie Kim Hwa Lim as a director on 2020-05-27
View PDF (2 pages)
dot icon04/06/2020
Termination of appointment of Rebecca Alice Bland as a director on 2020-05-27
View PDF (1 pages)
dot icon11/03/2020
Confirmation statement made on 2020-03-01 with updates
View PDF (4 pages)
dot icon10/09/2019
Termination of appointment of Alastair Blackwell as a director on 2019-09-05
View PDF (1 pages)
dot icon22/07/2019
Resolutions
View PDF (23 pages)
dot icon03/07/2019
Change of details for Barclays Services Limited as a person with significant control on 2019-05-07
View PDF (2 pages)
dot icon28/05/2019
Full accounts made up to 2018-12-31
View PDF (36 pages)
dot icon03/04/2019
Appointment of Mr Simon James Pattinson as a director on 2019-03-26
View PDF (2 pages)
dot icon07/03/2019
Confirmation statement made on 2019-03-01 with no updates
View PDF (3 pages)
dot icon05/03/2019
Termination of appointment of Peter Josse as a director on 2019-02-28
View PDF (1 pages)
dot icon04/07/2018
Full accounts made up to 2017-12-31
View PDF (37 pages)
dot icon29/05/2018
Appointment of Rebecca Alice Bland as a director on 2018-05-29
View PDF (2 pages)
dot icon07/03/2018
Confirmation statement made on 2018-03-01 with no updates
View PDF (3 pages)
dot icon08/02/2018
Termination of appointment of Robin Scott Dinning as a director on 2018-01-26
View PDF (1 pages)
dot icon14/08/2017
Full accounts made up to 2016-12-31
View PDF (33 pages)
dot icon31/03/2017
Confirmation statement made on 2017-03-16 with updates
View PDF (9 pages)
dot icon06/07/2016
Full accounts made up to 2015-12-31
View PDF (34 pages)
dot icon28/06/2016
Annual return made up to 2016-06-01 with full list of shareholders
View PDF (7 pages)
dot icon13/11/2015
Certificate of change of name
View PDF (2 pages)
dot icon13/11/2015
Change of name notice
View PDF (2 pages)
dot icon23/09/2015
Annual return made up to 2015-09-01 with full list of shareholders
View PDF (7 pages)
dot icon02/07/2015
Full accounts made up to 2014-12-31
View PDF (35 pages)
dot icon20/01/2015
Annual return made up to 2015-01-01 with full list of shareholders
View PDF (7 pages)
dot icon01/07/2014
Full accounts made up to 2013-12-31
View PDF (35 pages)
dot icon17/06/2014
Appointment of Robin Scott Dinning as a director
View PDF (2 pages)
dot icon17/06/2014
Termination of appointment of Konrad Kelling as a director
View PDF (1 pages)
dot icon12/02/2014
Termination of appointment of Ignacio Vera as a director
View PDF (1 pages)
dot icon06/02/2014
Appointment of Alastair Blackwell as a director
View PDF (2 pages)
dot icon27/01/2014
Annual return made up to 2014-01-01 with full list of shareholders
View PDF (7 pages)
dot icon02/12/2013
Appointment of Peter Josse as a director
View PDF (2 pages)
dot icon15/11/2013
Termination of appointment of Shaygan Kheradpir as a director
View PDF (1 pages)
dot icon05/07/2013
Full accounts made up to 2012-12-31
View PDF (36 pages)
dot icon14/01/2013
Annual return made up to 2013-01-01 with full list of shareholders
View PDF (7 pages)
dot icon03/07/2012
Full accounts made up to 2011-12-31
View PDF (34 pages)
dot icon17/02/2012
Appointment of Konrad Kelling as a director
View PDF (2 pages)
dot icon13/01/2012
Annual return made up to 2012-01-01 with full list of shareholders
View PDF (6 pages)
dot icon12/01/2012
Director's details changed for Ignacio Alfredo Vera on 2011-11-01
View PDF (3 pages)
dot icon07/11/2011
Termination of appointment of Daniel Jones as a director
View PDF (1 pages)
dot icon31/10/2011
Appointment of Peter Mccabe as a director
View PDF (2 pages)
dot icon16/08/2011
Termination of appointment of James Ditmore as a director
View PDF (1 pages)
dot icon03/08/2011
Termination of appointment of Derek Hubbard as a director
View PDF (1 pages)
dot icon02/08/2011
Appointment of Shaygan Kheradpir as a director
View PDF (2 pages)
dot icon05/07/2011
Full accounts made up to 2010-12-31
View PDF (33 pages)
dot icon26/01/2011
Director's details changed for Mr Derek Thomas Hubbard on 2010-12-13
View PDF (2 pages)
dot icon06/01/2011
Annual return made up to 2011-01-01 with full list of shareholders
View PDF (7 pages)
dot icon04/01/2011
Termination of appointment of David Skillen as a director
View PDF (1 pages)
dot icon14/10/2010
Appointment of Mr Derek Thomas Hubbard as a director
View PDF (2 pages)
dot icon14/10/2010
Director's details changed for Ignacio Alfredo Vera on 2010-10-01
View PDF (2 pages)
dot icon11/10/2010
Appointment of Ignacio Alfredo Vera as a director
View PDF (2 pages)
dot icon11/10/2010
Termination of appointment of Derek Hubbard as a director
View PDF (1 pages)
dot icon11/10/2010
Termination of appointment of Ah Boon Lee as a director
View PDF (1 pages)
dot icon03/08/2010
Statement of capital following an allotment of shares on 2010-04-08
View PDF (4 pages)
dot icon02/07/2010
Full accounts made up to 2009-12-31
View PDF (38 pages)
dot icon22/04/2010
Director's details changed for James Ditmore on 2010-03-11
View PDF (2 pages)
dot icon14/01/2010
Annual return made up to 2010-01-01 with full list of shareholders
View PDF (6 pages)
dot icon05/01/2010
Director's details changed for Derek Thomas Hubbard on 2009-10-01
View PDF (3 pages)
dot icon23/10/2009
Appointment of Daniel William Jones as a director
View PDF (4 pages)
dot icon20/10/2009
Appointment of Daniel William Jones as a director
View PDF (2 pages)
dot icon12/10/2009
Miscellaneous
View PDF (2 pages)
dot icon12/10/2009
Termination of appointment of Mark Record as a director
View PDF (2 pages)
dot icon10/10/2009
Resolutions
View PDF (25 pages)
dot icon25/09/2009
Director appointed james ditmore
View PDF (1 pages)
dot icon23/09/2009
Appointment terminated director giedrius dzekunskas
View PDF (1 pages)
dot icon18/09/2009
Ad 11/09/09\gbp si 5600000@1=5600000\gbp ic 100000/5700000\
View PDF (2 pages)
dot icon18/09/2009
Resolutions
View PDF (1 pages)
dot icon18/09/2009
Gbp nc 100000/5700000\11/09/09
View PDF (2 pages)
dot icon15/09/2009
Director appointed giedrius dzekunskas
View PDF (1 pages)
dot icon14/09/2009
Certificate of change of name
View PDF (2 pages)
dot icon02/07/2009
Full accounts made up to 2008-12-31
View PDF (21 pages)
dot icon30/06/2009
Director appointed david andrew skillen
View PDF (1 pages)
dot icon19/06/2009
Director appointed ah boon lee
View PDF (1 pages)
dot icon16/04/2009
Appointment terminated director robert rickert
View PDF (1 pages)
dot icon23/01/2009
Return made up to 01/01/09; full list of members
View PDF (4 pages)
dot icon23/12/2008
Appointment terminated director cheow hoe chan
View PDF (1 pages)
dot icon18/11/2008
Accounting reference date shortened from 30/04/2009 to 31/12/2008
View PDF (1 pages)
dot icon16/10/2008
Resolutions
View PDF (1 pages)
dot icon05/09/2008
Director appointed robert george rickert
View PDF (1 pages)
dot icon04/09/2008
Appointment terminated director barometers LIMITED
View PDF (1 pages)
dot icon02/09/2008
Director appointed mark stewart record
View PDF (2 pages)
dot icon30/05/2008
Director appointed derek thomas hubbard
View PDF (1 pages)
dot icon30/05/2008
Director appointed cheow hoe chan
View PDF (1 pages)
dot icon25/04/2008
Incorporation
View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2019
dot iconLast change occurred
31/12/2019

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2019
dot iconNext account date
31/12/2020
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

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Giedrius Dzekunskas
Director
15/09/2009 - 22/09/2009
12
BARCOSEC LIMITED
Corporate Secretary
25/04/2008 - Present
428
BAROMETERS LIMITED
Corporate Director
25/04/2008 - 25/04/2008
145
Mr Robin Scott Dinning
Director
11/06/2014 - 26/01/2018
2
Jones, Daniel William
Director
05/10/2009 - 31/10/2011
10

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About BARCLAYS GROUP OPERATIONS LIMITED

BARCLAYS GROUP OPERATIONS LIMITED is an(a) Dissolved company incorporated on 25/04/2008 with the registered office located at C/O Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham B3 3HN. 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 GROUP OPERATIONS LIMITED?

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BARCLAYS GROUP OPERATIONS LIMITED is currently Dissolved. It was registered on 25/04/2008 and dissolved on 13/12/2022.

Where is BARCLAYS GROUP OPERATIONS LIMITED located?

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BARCLAYS GROUP OPERATIONS LIMITED is registered at C/O Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham B3 3HN.

What does BARCLAYS GROUP OPERATIONS LIMITED do?

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BARCLAYS GROUP OPERATIONS 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 GROUP OPERATIONS LIMITED?

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The latest filing was on 13/12/2022: Final Gazette dissolved following liquidation.