BARCLAYS PHYSICAL TRADING LIMITED

Key Data

Status

Dissolved

Company No.

02044103

Incorporation date

05/08/1986

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 05/08/1986)

06/07/2017

Final Gazette dissolved following liquidation

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06/04/2017

Return of final meeting in a members' voluntary winding up

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06/04/2017

Insolvency resolution

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02/06/2016

Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 2016-06-03

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31/05/2016

Declaration of solvency

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31/05/2016

Appointment of a voluntary liquidator

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31/05/2016

Resolutions

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25/05/2016

Termination of appointment of Andrew David Marshall as a director on 2016-05-19

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23/03/2016

Satisfaction of charge 1 in full

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16/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

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05/01/2016

Statement by Directors

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05/01/2016

Statement of capital on 2016-01-06

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05/01/2016

Solvency Statement dated 06/01/16

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05/01/2016

Resolutions

View PDF (2 pages)

05/08/2015

Termination of appointment of Martyn Whitehead as a director on 2015-04-17

View PDF (1 pages)

26/07/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

23/04/2015

Second filing of TM01 previously delivered to Companies House

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04/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

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18/01/2015

Appointment of Murali Krishna as a director on 2015-01-16

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26/06/2014

Termination of appointment of Meenakshi Adams as a director

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26/06/2014

Appointment of Andrew David Marshall as a director

View PDF (2 pages)

22/06/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

12/06/2014

Termination of appointment of Gillian Griffiths-Jones as a director on 2014-05-31

View PDF (2 pages)

09/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (6 pages)

27/05/2014

Termination of appointment of Avtansini Nath as a director

View PDF (1 pages)

26/03/2014

Termination of appointment of James Groves as a director

View PDF (1 pages)

08/07/2013

Termination of appointment of James Abbott as a director

View PDF (1 pages)

07/07/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (17 pages)

26/06/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

13/09/2012

Appointment of Gillian Griffiths-Jones as a director

View PDF (2 pages)

13/09/2012

Appointment of James Anthony Groves as a director

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13/09/2012

Appointment of Meenakshi Adams as a director

View PDF (2 pages)

12/09/2012

Termination of appointment of Mahesh Beniwal as a director

View PDF (1 pages)

12/09/2012

Termination of appointment of Paul Redman as a director

View PDF (1 pages)

15/07/2012

Termination of appointment of Brian Smith as a director

View PDF (1 pages)

21/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (8 pages)

20/06/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

24/08/2011

Appointment of Mahesh Beniwal as a director

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24/08/2011

Appointment of Paul Anthony Redman as a director

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22/08/2011

Appointment of James Abbott as a director

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04/08/2011

Termination of appointment of a director

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06/07/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

16/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (7 pages)

16/05/2011

Appointment of Martyn Whitehead as a director

View PDF (2 pages)

23/01/2011

Termination of appointment of Benoit De Vitry D'avaucourt as a director

View PDF (1 pages)

30/06/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

27/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (6 pages)

08/11/2009

Resolutions

View PDF (25 pages)

30/06/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

02/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

15/10/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

15/10/2008

Resolutions

View PDF (1 pages)

16/06/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

08/06/2008

Director appointed avtansini nath

View PDF (1 pages)

09/10/2007

Director resigned

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06/09/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

31/05/2007

Return made up to 01/06/07; full list of members

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01/01/2007

Director resigned

View PDF (1 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

31/05/2006

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

View PDF (2 pages)

20/04/2006

Director's particulars changed

View PDF (1 pages)

05/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (16 pages)

04/07/2005

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

View PDF (6 pages)

22/06/2005

Director's particulars changed

View PDF (1 pages)

22/06/2005

Director's particulars changed

View PDF (1 pages)

21/06/2005

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

View PDF (1 pages)

30/05/2005

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

View PDF (1 pages)

22/02/2005

Director's particulars changed

View PDF (1 pages)

02/02/2005

New director appointed

View PDF (1 pages)

12/12/2004

Director resigned

View PDF (2 pages)

05/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (15 pages)

14/07/2004

Return made up to 09/06/04; full list of members

View PDF (3 pages)

26/01/2004

Director's particulars changed

View PDF (1 pages)

24/11/2003

Director's particulars changed

View PDF (1 pages)

29/09/2003

Director's particulars changed

View PDF (1 pages)

09/09/2003

Director's particulars changed

View PDF (1 pages)

06/07/2003

Group of companies' accounts made up to 2002-12-31

View PDF (15 pages)

09/06/2003

Return made up to 09/06/03; full list of members

View PDF (3 pages)

22/04/2003

New director appointed

View PDF (1 pages)

24/02/2003

Auditor's resignation

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04/11/2002

Group of companies' accounts made up to 2001-12-31

View PDF (15 pages)

11/08/2002

Director's particulars changed

View PDF (1 pages)

18/06/2002

Return made up to 09/06/02; full list of members

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06/03/2002

Group of companies' accounts made up to 2000-12-31

View PDF (14 pages)

18/06/2001

Return made up to 09/06/01; full list of members

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12/12/2000

Particulars of mortgage/charge

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15/06/2000

Return made up to 09/06/00; full list of members

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05/06/2000

Full group accounts made up to 1999-12-31

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24/05/2000

New director appointed

View PDF (1 pages)

24/05/2000

New director appointed

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11/05/2000

Director resigned

View PDF (1 pages)

11/05/2000

Director resigned

View PDF (1 pages)

06/01/2000

Director resigned

View PDF (1 pages)

28/06/1999

Return made up to 09/06/99; full list of members

View PDF (3 pages)

17/05/1999

Full group accounts made up to 1998-12-31

View PDF (18 pages)

25/10/1998

Director's particulars changed

View PDF (1 pages)

19/10/1998

New secretary appointed

View PDF (2 pages)

15/10/1998

Secretary resigned

View PDF (1 pages)

13/10/1998

Full group accounts made up to 1997-12-31

View PDF (19 pages)

03/07/1998

Director's particulars changed

View PDF (1 pages)

16/06/1998

Return made up to 09/06/98; full list of members

View PDF (7 pages)

06/07/1997

Return made up to 09/06/97; full list of members

View PDF (9 pages)

27/04/1997

Full group accounts made up to 1996-12-31

View PDF (15 pages)

30/12/1996

Director resigned

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06/10/1996

New secretary appointed

View PDF (2 pages)

06/10/1996

Secretary resigned

View PDF (1 pages)

24/07/1996

Director resigned

View PDF (1 pages)

30/06/1996

Return made up to 09/06/96; full list of members

View PDF (7 pages)

13/05/1996

Full group accounts made up to 1995-12-31

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18/03/1996

Resolutions

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18/03/1996

Resolutions

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18/03/1996

Resolutions

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18/03/1996

Resolutions

View PDF (9 pages)

21/01/1996

Secretary resigned

View PDF (2 pages)

01/10/1995

New director appointed

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20/06/1995

Return made up to 09/06/95; no change of members

View PDF (6 pages)

04/05/1995

Full group accounts made up to 1994-12-31

View PDF (15 pages)

15/11/1994

Director resigned;new director appointed

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15/11/1994

Director resigned;new director appointed

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15/11/1994

Director resigned;new director appointed

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15/11/1994

Director resigned;new director appointed

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23/06/1994

Return made up to 09/06/94; no change of members

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06/04/1994

Full group accounts made up to 1993-12-31

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18/01/1994

Certificate of change of name

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18/01/1994

Certificate of change of name

View PDF (2 pages)

27/10/1993

Director's particulars changed

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28/06/1993

Full accounts made up to 1992-12-31

View PDF (10 pages)

28/06/1993

Return made up to 09/06/93; full list of members

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13/07/1992

Full accounts made up to 1991-12-31

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13/07/1992

Return made up to 09/06/92; no change of members

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03/01/1992

Return made up to 11/12/91; no change of members

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22/12/1991

Director resigned

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22/12/1991

New director appointed

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24/09/1991

Certificate of change of name

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24/09/1991

New director appointed

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24/09/1991

Director resigned

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24/09/1991

Director resigned

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24/09/1991

Certificate of change of name

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28/08/1991

Director resigned

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12/05/1991

Full accounts made up to 1990-09-30

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13/03/1991

New director appointed

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19/12/1990

Memorandum and Articles of Association

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19/12/1990

Resolutions

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19/12/1990

Return made up to 11/12/90; full list of members

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19/12/1990

Accounting reference date extended from 30/09 to 31/12

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30/10/1990

Full accounts made up to 1990-03-31

View PDF (7 pages)

30/10/1990

Auditor's resignation

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30/10/1990

Director resigned;new director appointed

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30/10/1990

Director resigned;new director appointed

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30/10/1990

New director appointed

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11/10/1990

Registered office changed on 12/10/90 from: plantation house 5-8 mincing lane london ec 3M3

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11/10/1990

Accounting reference date shortened from 31/03 to 30/09

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03/10/1990

Certificate of change of name

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03/10/1990

Certificate of change of name

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16/04/1990

Director resigned

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06/03/1990

Director resigned

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04/12/1989

Memorandum and Articles of Association

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04/12/1989

Full accounts made up to 1989-03-31

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04/12/1989

Return made up to 28/11/89; no change of members

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15/01/1989

Return made up to 13/12/88; no change of members

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04/10/1988

Full accounts made up to 1988-03-31

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29/03/1988

Certificate of change of name

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29/03/1988

Certificate of change of name

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03/03/1988

Secretary's particulars changed

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04/11/1987

Secretary resigned;new secretary appointed

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04/11/1987

Registered office changed on 05/11/87 from: 28 lincolns inn fields london WC2A 3HH

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04/11/1987

Full accounts made up to 1987-03-31

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04/11/1987

Return made up to 26/10/87; full list of members

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03/03/1987

Director resigned;new director appointed

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11/11/1986

Certificate of change of name

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03/10/1986

Secretary resigned;new secretary appointed

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02/09/1986

Registered office changed on 03/09/86 from: icc house 110 whitchurch road cardiff CF4 3LY

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02/09/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/08/1986

Certificate of 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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 Secretary	05/10/1998 - Present	428
Redman, Paul Anthony	Director	23/08/2011 - 28/08/2012	48
Groves, James Anthony	Director	28/08/2012 - 28/01/2014	-
Tudor, Jason Amos	Director	27/04/2000 - 10/12/2006	5
Atack, Gregory Spencer	Director	14/01/2003 - 30/06/2004	4

Persons with Significant Control

No PSC data available.

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Description

About BARCLAYS PHYSICAL TRADING LIMITED

BARCLAYS PHYSICAL TRADING LIMITED is an(a) Dissolved company incorporated on 05/08/1986 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 2 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 PHYSICAL TRADING LIMITED?

BARCLAYS PHYSICAL TRADING LIMITED is currently Dissolved. It was registered on 05/08/1986 and dissolved on 06/07/2017.

Where is BARCLAYS PHYSICAL TRADING LIMITED located?

BARCLAYS PHYSICAL TRADING LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does BARCLAYS PHYSICAL TRADING LIMITED do?

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

What is the latest filing for BARCLAYS PHYSICAL TRADING LIMITED?

The latest filing was on 06/07/2017: Final Gazette dissolved following liquidation.