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Barclays Financial Planning
Barclays Financial Planning is a dissolved company incorporated on 20 January 1986 with the registered office located in London, City of London. Barclays Financial Planning was registered 39 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 December 2017
(7 years ago)
Was
31 years old
at the time of dissolution
Following
liquidation
Company No
01980022
Private unlimited company
Age
39 years
Incorporated
20 January 1986
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 Financial Planning
Contact
Address
1 Little New Street
London
EC4A 3TR
Uk
Same address for the past
8 years
Companies in EC4A 3TR
Telephone
Unreported
Email
Unreported
Website
Barclays.com
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Claire Burns
Director • Accountant • British • Lives in UK • Born in Apr 1976
Paul Graham Yeates
Director • Accountant • British • Lives in UK • Born in Apr 1968
Charlie Kim Hwa Lim
Director • Accountant • Malaysian • Lives in England • Born in Dec 1973
Barcosec Limited
Secretary • British
Barclays Bank Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
B.P.B. (Holdings) Limited
Paul Graham Yeates and Barcosec Limited 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
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
7 Years Ago on 28 Dec 2017
Liquidator Removed By Court
8 Years Ago on 2 Jun 2017
Voluntary Liquidator Appointed
8 Years Ago on 2 Jun 2017
Registered Address Changed
8 Years Ago on 13 Feb 2017
Declaration of Solvency
8 Years Ago on 10 Feb 2017
Voluntary Liquidator Appointed
8 Years Ago on 10 Feb 2017
Bill Orr Resigned
8 Years Ago on 31 Dec 2016
Confirmation Submitted
8 Years Ago on 22 Dec 2016
Charlie Kim Hwa Lim Appointed
9 Years Ago on 11 Aug 2016
Nicholas Saul Arnold Resigned
9 Years Ago on 4 May 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 28 Dec 2017
Return of final meeting in a members' voluntary winding up
Submitted on 28 Sep 2017
Appointment of a voluntary liquidator
Submitted on 2 Jun 2017
Removal of liquidator by court order
Submitted on 2 Jun 2017
Registered office address changed from 1 Churchill Place London E14 5HP to 1 Little New Street London EC4A 3TR on 13 February 2017
Submitted on 13 Feb 2017
Appointment of a voluntary liquidator
Submitted on 10 Feb 2017
Declaration of solvency
Submitted on 10 Feb 2017
Resolutions
Submitted on 10 Feb 2017
Termination of appointment of Bill Orr as a director on 31 December 2016
Submitted on 6 Jan 2017
Confirmation statement made on 9 December 2016 with updates
Submitted on 22 Dec 2016
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Repayment History
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See All Charges & CCJs