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Barclays Capital Finance Limited

Barclays Capital Finance Limited is a dissolved company incorporated on 18 May 1922 with the registered office located in Birmingham, West Midlands. Barclays Capital Finance Limited was registered 103 years ago.
Status
Dissolved
Dissolved on 5 January 2025 (9 months ago)
Was 102 years old at the time of dissolution
Following liquidation
Company No
00181866
Private limited company
Age
103 years
Incorporated 18 May 1922
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 November 2023 (1 year 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 20 Dec 2023 (1 year 10 months ago)
Previous address was 1 Churchill Place London E14 5HP
Telephone
02071161000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Sep 1976
Director • Accountant • British • Lives in UK • Born in Jun 1973
Secretary • British
Barclays Bank Plc
PSC
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Mutual Companies
Barclays Directors Limited
Martin Bateman, Mr Ludwig Von Sembach, and 1 more are mutual people.
Active
Water Street Investments Limited
Barcosec Limited is a mutual person.
Active
Surety Trust Limited
Barcosec Limited is a mutual person.
Active
Mercantile Credit Company Limited
Barcosec Limited is a mutual person.
Active
Barclays Wealth Nominees Limited
Barcosec Limited is a mutual person.
Active
Durlacher Nominees Limited
Barcosec Limited is a mutual person.
Active
Wedd Jefferson (Nominees) Limited
Barcosec Limited is a mutual person.
Active
Finpart Nominees Limited
Barcosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£1.77M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.77M
Same as previous period
Total Liabilities
-£3K
Same as previous period
Net Assets
£1.77M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
9 Months Ago on 5 Jan 2025
Registered Address Changed
1 Year 10 Months Ago on 20 Dec 2023
Declaration of Solvency
1 Year 10 Months Ago on 15 Dec 2023
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 15 Dec 2023
Suresh Kumar Sindiri Resigned
1 Year 10 Months Ago on 4 Dec 2023
Accounting Period Extended
1 Year 10 Months Ago on 29 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 10 Nov 2023
Charge Satisfied
2 Years 7 Months Ago on 20 Mar 2023
Charge Satisfied
2 Years 7 Months Ago on 27 Feb 2023
Charge Satisfied
2 Years 7 Months Ago on 27 Feb 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Jan 2025
Return of final meeting in a members' voluntary winding up
Submitted on 5 Oct 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 20 December 2023
Submitted on 20 Dec 2023
Appointment of a voluntary liquidator
Submitted on 15 Dec 2023
Declaration of solvency
Submitted on 15 Dec 2023
Resolutions
Submitted on 15 Dec 2023
Termination of appointment of Suresh Kumar Sindiri as a director on 4 December 2023
Submitted on 6 Dec 2023
Previous accounting period extended from 31 December 2022 to 30 June 2023
Submitted on 29 Nov 2023
Confirmation statement made on 1 November 2023 with updates
Submitted on 10 Nov 2023
Statement of capital on 12 May 2023
Submitted on 12 May 2023
Repayment History
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