BARCLAYS USD FINANCING LIMITED

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BARCLAYS USD FINANCING LIMITED

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Key Data

Status

Dissolved

Company No.

06885001

Incorporation date

22/04/2009

Size

Full

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 22/04/2009)
dot icon18/07/2012
Final Gazette dissolved following liquidation
dot icon18/04/2012
Resolutions
dot icon18/04/2012
Return of final meeting in a members' voluntary winding up
dot icon27/09/2011
Register inspection address has been changed
dot icon23/09/2011
Registered office address changed from 1 Churchill Place London E14 5HP on 2011-09-23
dot icon22/09/2011
Declaration of solvency
dot icon22/09/2011
Resolutions
dot icon22/09/2011
Appointment of a voluntary liquidator
dot icon26/04/2011
Annual return made up to 2011-04-01 with full list of shareholders
dot icon03/12/2010
Miscellaneous
dot icon03/12/2010
Statement of capital following an allotment of shares on 2009-07-23
dot icon03/12/2010
Memorandum and Articles of Association
dot icon03/12/2010
Resolutions
dot icon02/12/2010
Statement by Directors
dot icon02/12/2010
Statement of capital on 2010-12-02
dot icon02/12/2010
Solvency Statement dated 24/11/10
dot icon02/12/2010
Resolutions
dot icon23/08/2010
Full accounts made up to 2009-12-31
dot icon02/07/2010
Termination of appointment of Nicholas Lambert as a director
dot icon21/05/2010
Annual return made up to 2010-04-22 with full list of shareholders
dot icon21/05/2010
Statement of capital following an allotment of shares on 2009-07-23
dot icon11/07/2009
Ad 20/05/09 gbp si [email protected]=20202007.03 gbp ic 10162650.87/30364657.9
dot icon11/07/2009
Ad 12/06/09 gbp si [email protected]=10062650.87 gbp ic 100000/10162650.87
dot icon11/07/2009
Resolutions
dot icon09/07/2009
Director appointed kathryn mcleland
dot icon01/07/2009
Director appointed sven pongs
dot icon09/06/2009
S-div
dot icon09/06/2009
Nc inc already adjusted 13/05/09
dot icon09/06/2009
Memorandum and Articles of Association
dot icon09/06/2009
Resolutions
dot icon29/05/2009
Ad 27/04/09 gbp si 99999@1=99999 gbp ic 1/100000
dot icon29/05/2009
Resolutions
dot icon29/05/2009
Accounting reference date shortened from 30/04/2010 to 31/12/2009
dot icon29/05/2009
Gbp nc 100000/3600100000 27/04/09
dot icon22/04/2009
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2009
dot iconLast change occurred
31/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2009
dot iconNext account date
31/12/2010
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Penketh, Steven James
Director
22/04/2009 - Present
21
BARCOSEC LIMITED
Corporate Secretary
22/04/2009 - Present
3
Mcleland, Kathryn
Director
27/04/2009 - Present
2
Lambert, Nicholas John Robert
Director
22/04/2009 - 28/05/2010
6
Pongs, Sven
Director
27/04/2009 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About BARCLAYS USD FINANCING LIMITED

BARCLAYS USD FINANCING LIMITED is an(a) Dissolved company incorporated on 22/04/2009 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 USD FINANCING LIMITED?

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BARCLAYS USD FINANCING LIMITED is currently Dissolved. It was registered on 22/04/2009 and dissolved on 18/07/2012.

Where is BARCLAYS USD FINANCING LIMITED located?

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

What does BARCLAYS USD FINANCING LIMITED do?

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BARCLAYS USD FINANCING LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for BARCLAYS USD FINANCING LIMITED?

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The latest filing was on 18/07/2012: Final Gazette dissolved following liquidation.