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Barclays Physical Trading Limited

Barclays Physical Trading Limited is a dissolved company incorporated on 6 August 1986 with the registered office located in London, City of London. Barclays Physical Trading Limited was registered 39 years ago.
Status
Dissolved
Dissolved on 7 July 2017 (8 years ago)
Was 30 years old at the time of dissolution
Company No
02044103
Private limited company
Age
39 years
Incorporated 6 August 1986
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Finance Managing Director • Indian • Lives in UK • Born in Aug 1972
Secretary • British
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
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.3M
Increased by £1.3M (%)
Employees
Unreported
Same as previous period
Total Assets
£12.75M
Decreased by £960K (-7%)
Total Liabilities
-£1.61M
Increased by £1.11M (+217%)
Net Assets
£11.13M
Decreased by £2.07M (-16%)
Debt Ratio (%)
13%
Increased by 8.95% (+241%)
Latest Activity
Registered Address Changed
9 Years Ago on 3 Jun 2016
Voluntary Liquidator Appointed
9 Years Ago on 1 Jun 2016
Declaration of Solvency
9 Years Ago on 1 Jun 2016
Andrew David Marshall Resigned
9 Years Ago on 19 May 2016
Charge Satisfied
9 Years Ago on 24 Mar 2016
Confirmation Submitted
9 Years Ago on 17 Feb 2016
Full Accounts Submitted
10 Years Ago on 27 Jul 2015
Martyn Whitehead Resigned
10 Years Ago on 17 Apr 2015
Confirmation Submitted
10 Years Ago on 5 Feb 2015
Murali Krishna Appointed
10 Years Ago on 16 Jan 2015
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Documents
Submitted on 7 Jul 2017
Return of final meeting in a members' voluntary winding up
Submitted on 7 Apr 2017
Insolvency resolution
Submitted on 7 Apr 2017
Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 3 June 2016
Submitted on 3 Jun 2016
Declaration of solvency
Submitted on 1 Jun 2016
Appointment of a voluntary liquidator
Submitted on 1 Jun 2016
Resolutions
Submitted on 1 Jun 2016
Termination of appointment of Andrew David Marshall as a director on 19 May 2016
Submitted on 26 May 2016
Satisfaction of charge 1 in full
Submitted on 24 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Submitted on 17 Feb 2016
Repayment History
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