BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04859562

Incorporation date

07/08/2003

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/08/2003)

15/02/2025

Final Gazette dissolved following liquidation

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15/11/2024

Return of final meeting in a members' voluntary winding up

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24/06/2024

Resolutions

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24/06/2024

Appointment of a voluntary liquidator

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24/06/2024

Declaration of solvency

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24/06/2024

Registered office address changed from 1 Churchill Place London E14 5HP to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2024-06-24

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07/06/2024

Statement by Directors

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07/06/2024

Resolutions

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07/06/2024

Solvency Statement dated 31/05/24

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07/06/2024

Statement of capital on 2024-06-07

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06/06/2024

Statement of capital following an allotment of shares on 2024-05-31

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13/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

06/12/2023

Resolutions

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06/12/2023

Memorandum and Articles of Association

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17/05/2023

Full accounts made up to 2022-06-30

View PDF (28 pages)

09/05/2023

Termination of appointment of James Thomas as a director on 2022-09-06

View PDF (1 pages)

13/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

24/08/2022

Appointment of Mr Peter William Forrest as a director on 2022-08-01

View PDF (2 pages)

17/08/2022

Termination of appointment of Manish Temani as a director on 2022-07-29

View PDF (1 pages)

06/07/2022

Full accounts made up to 2021-06-30

View PDF (31 pages)

13/12/2021

Confirmation statement made on 2021-12-01 with no updates

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07/09/2021

Previous accounting period extended from 2020-12-31 to 2021-06-30

View PDF (1 pages)

16/06/2021

Appointment of Mr Manish Temani as a director on 2021-05-11

View PDF (2 pages)

25/05/2021

Termination of appointment of Francis Harwood Banks as a director on 2021-05-06

View PDF (1 pages)

18/12/2020

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

11/11/2020

Full accounts made up to 2019-12-31

View PDF (31 pages)

12/12/2019

Confirmation statement made on 2019-12-01 with updates

View PDF (4 pages)

15/11/2019

Appointment of Mr Francis Harwood Banks as a director on 2019-11-06

View PDF (2 pages)

07/11/2019

Termination of appointment of Steven Alan Tait as a director on 2019-11-04

View PDF (1 pages)

24/09/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

28/12/2018

Confirmation statement made on 2018-12-01 with updates

View PDF (3 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

22/06/2018

Notification of Barclays Equity Holdings Limited as a person with significant control on 2018-06-05

View PDF (2 pages)

22/06/2018

Cessation of Barclays Bank Plc as a person with significant control on 2018-06-05

View PDF (1 pages)

09/03/2018

Appointment of Peter Erwin Johannes Struempell as a director on 2018-03-07

View PDF (2 pages)

20/02/2018

Termination of appointment of Alexia Susan Bennington as a director on 2018-02-08

View PDF (1 pages)

12/12/2017

Confirmation statement made on 2017-12-01 with no updates

View PDF (3 pages)

07/12/2017

Appointment of Steven Alan Tait as a director on 2017-11-22

View PDF (2 pages)

07/12/2017

Termination of appointment of Mark Francis Beastall as a director on 2017-11-22

View PDF (1 pages)

10/11/2017

Appointment of James Thomas as a director on 2017-11-01

View PDF (2 pages)

18/07/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

20/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (5 pages)

06/07/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

18/02/2016

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

View PDF (6 pages)

03/02/2016

Termination of appointment of Michael Joseph Keegan as a director on 2016-01-31

View PDF (1 pages)

24/11/2015

Statement of capital following an allotment of shares on 2015-03-26

View PDF (4 pages)

07/07/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

05/02/2015

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

View PDF (7 pages)

11/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (7 pages)

15/07/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

10/07/2014

Appointment of Mark Francis Beastall as a director

View PDF (2 pages)

19/08/2013

Termination of appointment of Mark Cooper as a director

View PDF (1 pages)

09/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (7 pages)

29/07/2013

Appointment of Alexia Susan Bennington as a director

View PDF (2 pages)

01/07/2013

Full accounts made up to 2012-12-31

View PDF (26 pages)

30/01/2013

Termination of appointment of Linda King as a director

View PDF (1 pages)

22/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (7 pages)

10/07/2012

Full accounts made up to 2011-12-31

View PDF (27 pages)

23/09/2011

Termination of appointment of Gary Romain as a director

View PDF (1 pages)

23/09/2011

Appointment of Mark David Cooper as a director

View PDF (2 pages)

21/09/2011

Full accounts made up to 2010-12-31

View PDF (26 pages)

11/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (7 pages)

04/07/2011

Termination of appointment of Tom Johannessen as a director

View PDF (1 pages)

15/04/2011

Director's details changed for Linda Margaret King on 2010-04-20

View PDF (3 pages)

14/09/2010

Appointment of Mr Tom Johannessen as a director

View PDF (2 pages)

19/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (7 pages)

13/08/2010

Director's details changed for Michael Joseph Keegan on 2010-08-01

View PDF (2 pages)

12/07/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

24/06/2010

Termination of appointment of John Winter as a director

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20/05/2010

Termination of appointment of Keith Ho as a director

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12/08/2009

Return made up to 01/08/09; full list of members

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11/08/2009

Director appointed brendan eugene jarvis

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22/07/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

16/10/2008

Resolutions

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11/08/2008

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

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25/07/2008

Director appointed gary carl romain

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22/07/2008

Full accounts made up to 2007-12-31

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18/07/2008

Appointment terminated director michael blackburn

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18/07/2008

Appointment terminated director lynn gilbert

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28/08/2007

Return made up to 01/08/07; full list of members

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24/08/2007

Director resigned

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21/08/2007

Ad 08/03/06--------- £ si 800000@1

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21/08/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

14/03/2007

New director appointed

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08/03/2007

New director appointed

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04/01/2007

Director resigned

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04/11/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

02/08/2006

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

View PDF (3 pages)

16/05/2006

Ad 08/05/06-08/05/06 £ si [email protected]=423000 £ ic 6650001/7073001

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10/05/2006

New director appointed

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10/05/2006

New director appointed

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19/04/2006

Resolutions

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27/03/2006

New director appointed

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27/03/2006

New director appointed

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22/03/2006

New director appointed

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22/03/2006

New director appointed

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22/03/2006

Director resigned

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22/03/2006

Director resigned

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22/03/2006

Director resigned

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22/03/2006

Director resigned

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01/02/2006

Ad 16/01/06--------- £ si 500000@1=500000 £ ic 6150001/6650001

View PDF (2 pages)

08/12/2005

Ad 15/11/05--------- £ si 3950000@1=3950000 £ ic 2200001/6150001

View PDF (2 pages)

09/08/2005

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

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21/06/2005

Director's particulars changed

View PDF (1 pages)

21/06/2005

Director's particulars changed

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21/06/2005

Director's particulars changed

View PDF (1 pages)

13/06/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

08/06/2005

Secretary's particulars changed

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07/06/2005

New director appointed

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31/05/2005

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

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21/03/2005

New director appointed

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14/01/2005

Ad 20/12/04-20/12/04 £ si [email protected]=2000000 £ ic 200001/2200001

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10/12/2004

Ad 25/11/04-25/11/04 £ si [email protected]=100000 £ ic 100001/200001

View PDF (1 pages)

08/10/2004

Director resigned

View PDF (1 pages)

05/10/2004

Director resigned

View PDF (1 pages)

13/09/2004

Return made up to 07/08/04; full list of members

View PDF (7 pages)

13/09/2004

Director's particulars changed

View PDF (2 pages)

16/03/2004

Director's particulars changed

View PDF (2 pages)

26/11/2003

Ad 23/10/03--------- £ si 100000@1=100000 £ ic 1/100001

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01/10/2003

Resolutions

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01/10/2003

Resolutions

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01/10/2003

Resolutions

View PDF (1 pages)

23/09/2003

Director's particulars changed

View PDF (1 pages)

29/08/2003

Accounting reference date extended from 31/08/04 to 31/12/04

View PDF (1 pages)

07/08/2003

Secretary resigned

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07/08/2003

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

30/06/2022

Next confirmation date

01/12/2024

Last change occurred

30/06/2022

Accounts

Full

Last made up date

30/06/2022

Next account date

30/06/2023

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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
Forrest, Peter William	Director	01/08/2022 - Present	14
Gilbert, Lynn	Director	08/05/2006 - 05/06/2008	11
Johannessen, Tom	Director	04/08/2010 - 30/06/2011	4
Thomas, James	Director	01/11/2017 - 06/09/2022	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/08/2003 - 07/08/2003	99600

Persons with Significant Control

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

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Description

About BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED

BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 07/08/2003 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 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 UNQUOTED PROPERTY INVESTMENTS LIMITED?

BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED is currently Dissolved. It was registered on 07/08/2003 and dissolved on 15/02/2025.

Where is BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED located?

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

What does BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED do?

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

What is the latest filing for BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED?

The latest filing was on 15/02/2025: Final Gazette dissolved following liquidation.