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Barclays Nominees (Monument) Limited
Barclays Nominees (Monument) Limited is a dissolved company incorporated on 16 February 1949 with the registered office located in London, City of London. Barclays Nominees (Monument) Limited was registered 76 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 July 2017
(8 years ago)
Was
68 years old
at the time of dissolution
Company No
00464643
Private limited company
Age
76 years
Incorporated
16 February 1949
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Barclays Nominees (Monument) Limited
Contact
Update Details
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past
8 years
Companies in EC4A 3TR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Andrew Christopher Ward
Director • Solicitor • British • Lives in UK • Born in Feb 1967
Mr Damien Keaney
Director • Operations Manager • Irish • Lives in UK • Born in Nov 1975
Barcosec Limited
Secretary • British
Barclays Bank Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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
Barclays Nominees (George Yard) Limited
Barcosec Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Inspection Address Changed
8 Years Ago on 14 Mar 2017
Registered Address Changed
8 Years Ago on 21 Feb 2017
Voluntary Liquidator Appointed
8 Years Ago on 15 Feb 2017
Declaration of Solvency
8 Years Ago on 15 Feb 2017
Confirmation Submitted
8 Years Ago on 23 Dec 2016
James Nicholas Abraham Resigned
9 Years Ago on 23 Jun 2016
Dormant Accounts Submitted
9 Years Ago on 20 Jun 2016
Andrew Christopher Ward Appointed
9 Years Ago on 8 Jun 2016
Damien Keaney Appointed
9 Years Ago on 8 Jun 2016
Confirmation Submitted
9 Years Ago on 25 Jan 2016
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Documents
Submitted on 27 Jul 2017
Return of final meeting in a members' voluntary winding up
Submitted on 27 Apr 2017
Register inspection address has been changed to Barclays Group Archives Dallimore Road Wythenshawe Manchester M23 9JA
Submitted on 14 Mar 2017
Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 21 February 2017
Submitted on 21 Feb 2017
Declaration of solvency
Submitted on 15 Feb 2017
Appointment of a voluntary liquidator
Submitted on 15 Feb 2017
Resolutions
Submitted on 15 Feb 2017
Confirmation statement made on 9 December 2016 with updates
Submitted on 23 Dec 2016
Termination of appointment of James Nicholas Abraham as a director on 23 June 2016
Submitted on 5 Jul 2016
Appointment of Damien Keaney as a director on 8 June 2016
Submitted on 22 Jun 2016
Explore All Documents
Repayment History
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See All Charges & CCJs