BARCLAYS MARLIST LIMITED

Key Data

Status

Dissolved

Company No.

06573540

Incorporation date

22/04/2008

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/2008)

07/09/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/06/2023

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

19/05/2023

Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-19

View PDF (2 pages)

06/10/2022

Registered office address changed from 1 Churchill Place London E14 5HP England to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-10-06

View PDF (2 pages)

06/10/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

06/10/2022

Resolutions

View PDF (1 pages)

06/10/2022

Declaration of solvency

View PDF (7 pages)

13/09/2022

Termination of appointment of Lisa Jane Bartrip as a director on 2022-08-26

View PDF (1 pages)

11/03/2022

Confirmation statement made on 2022-03-01 with updates

View PDF (4 pages)

20/12/2021

Statement of capital on 2021-12-20

View PDF (5 pages)

20/12/2021

Solvency Statement dated 16/12/21

View PDF (2 pages)

20/12/2021

Statement by Directors

View PDF (2 pages)

20/12/2021

Resolutions

View PDF (2 pages)

16/09/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

29/07/2021

Appointment of Mr Jonathan James Brown as a director on 2021-07-19

View PDF (2 pages)

26/07/2021

Termination of appointment of Donna Barnes as a director on 2021-07-18

View PDF (1 pages)

20/07/2021

Termination of appointment of Stephen Geoffrey Bolton as a director on 2021-06-30

View PDF (1 pages)

12/04/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

16/10/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

11/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

24/09/2019

Termination of appointment of Angela Nicole Ottaway as a director on 2019-09-23

View PDF (1 pages)

26/07/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

11/07/2019

Appointment of Donna Barnes as a director on 2019-07-05

View PDF (2 pages)

07/03/2019

Confirmation statement made on 2019-03-01 with no updates

View PDF (3 pages)

29/06/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

07/03/2018

Confirmation statement made on 2018-03-01 with no updates

View PDF (3 pages)

22/11/2017

Appointment of Lisa Bartrip as a director on 2017-11-15

View PDF (2 pages)

16/11/2017

Termination of appointment of Angela Anna Cross as a director on 2017-10-18

View PDF (1 pages)

03/07/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

29/03/2017

Confirmation statement made on 2017-03-16 with updates

View PDF (5 pages)

29/03/2017

Register(s) moved to registered office address 1 Churchill Place London E14 5HP

View PDF (1 pages)

19/09/2016

Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP to 1 Churchill Place London E14 5HP on 2016-09-19

View PDF (1 pages)

28/06/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

24/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (8 pages)

31/05/2016

Appointment of Mr Vukkalam Rangaswami Praveen Kumar as a director on 2016-05-24

View PDF (2 pages)

01/03/2016

Termination of appointment of Ketan Dhirendra Merchant as a director on 2016-02-16

View PDF (1 pages)

09/12/2015

Termination of appointment of Jonathan Terence Leather as a director on 2015-11-23

View PDF (2 pages)

12/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (9 pages)

10/08/2015

Appointment of Mr Ketan Dhirendra Merchant as a director on 2015-07-17

View PDF (2 pages)

26/06/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

15/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (8 pages)

28/08/2014

Appointment of Ms Angela Anna Cross as a director on 2014-08-21

View PDF (2 pages)

04/07/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

09/06/2014

Termination of appointment of Mark Parsons as a director

View PDF (1 pages)

11/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (8 pages)

03/01/2014

Termination of appointment of Duncan Rowberry as a director

View PDF (1 pages)

03/01/2014

Appointment of Angela Nicole Ottaway as a director

View PDF (2 pages)

17/06/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

30/04/2013

Appointment of Stephen Geoffrey Bolton as a director

View PDF (2 pages)

23/04/2013

Termination of appointment of Ashley Calvert as a director

View PDF (1 pages)

16/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (8 pages)

02/07/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

31/05/2012

Appointment of Mark Alastair Parsons as a director

View PDF (2 pages)

02/05/2012

Termination of appointment of Alexander Brown as a director

View PDF (1 pages)

25/04/2012

Termination of appointment of John Stuart as a director

View PDF (1 pages)

17/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (9 pages)

29/03/2012

Termination of appointment of Narayanan Srinivasan as a director

View PDF (1 pages)

16/03/2012

Appointment of Ashley Calvert as a director

View PDF (2 pages)

05/07/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

04/07/2011

Termination of appointment of Shawn Gamble as a director

View PDF (1 pages)

30/06/2011

Termination of appointment of Joanna Carver as a director

View PDF (1 pages)

09/06/2011

Termination of appointment of Darren Hare as a director

View PDF (1 pages)

11/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (11 pages)

11/10/2010

Appointment of Mr Duncan John Rowberry as a director

View PDF (2 pages)

11/10/2010

Appointment of Mr Jonathan Terence Leather as a director

View PDF (2 pages)

01/07/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

27/05/2010

Appointment of Alexander Stuart Brown as a director

View PDF (2 pages)

19/05/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (7 pages)

15/02/2010

Appointment of Narayanan Srinivasan as a director

View PDF (2 pages)

27/10/2009

Resolutions

View PDF (25 pages)

15/10/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

15/10/2009

Register inspection address has been changed

View PDF (2 pages)

01/07/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

24/04/2009

Return made up to 22/04/09; full list of members

View PDF (4 pages)

24/04/2009

Appointment terminated director david nield

View PDF (1 pages)

14/11/2008

Ad 23/06/08\gbp si 1999994@1=1999994\gbp ic 1/1999995\

View PDF (2 pages)

22/10/2008

Resolutions

View PDF (1 pages)

13/08/2008

Accounting reference date shortened from 30/04/2009 to 31/12/2008

View PDF (1 pages)

22/04/2008

Incorporation

View PDF (28 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

31/12/2020

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

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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
Gamble, Shawn Elizabeth	Director	21/04/2008 - 29/06/2011	7
Brown, Jonathan James	Director	18/07/2021 - Present	3
Barnes, Donna	Director	04/07/2019 - 17/07/2021	3
Merchant, Ketan Dhirendra	Director	16/07/2015 - 15/02/2016	10
Kumar, Vukkalam Rangaswami Praveen	Director	23/05/2016 - Present	12

Persons with Significant Control

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

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Description

About BARCLAYS MARLIST LIMITED

BARCLAYS MARLIST LIMITED is an(a) Dissolved company incorporated on 22/04/2008 with the registered office located at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT. 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 MARLIST LIMITED?

BARCLAYS MARLIST LIMITED is currently Dissolved. It was registered on 22/04/2008 and dissolved on 07/09/2023.

Where is BARCLAYS MARLIST LIMITED located?

BARCLAYS MARLIST LIMITED is registered at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does BARCLAYS MARLIST LIMITED do?

BARCLAYS MARLIST LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BARCLAYS MARLIST LIMITED?

The latest filing was on 07/09/2023: Final Gazette dissolved following liquidation.