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Barclays Capital Overseas Limited

Barclays Capital Overseas Limited is a dissolved company incorporated on 5 April 1988 with the registered office located in London, City of London. Barclays Capital Overseas Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 25 September 2015 (10 years ago)
Was 27 years old at the time of dissolution
Via compulsory strike-off
Company No
02239504
Private limited company
Age
37 years
Incorporated 5 April 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Accountant • Indian • Lives in UK • Born in Jun 1971
Director • Accountant • British • Lives in UK • Born in Jun 1973
Director • Personnel Manager • British • Born in Mar 1956
Director • Accountant • British • Lives in UK • Born in Feb 1973
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Barclays Directors Limited
Martin Bateman 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
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
£1.89M
Increased by £689K (+57%)
Turnover
Unreported
Decreased by £5K (-100%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£1.9M
Decreased by £6.81M (-78%)
Total Liabilities
£0
Decreased by £6.79M (-100%)
Net Assets
£1.9M
Decreased by £14K (-1%)
Debt Ratio (%)
0%
Decreased by 77.98% (-100%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 25 Sep 2015
Inspection Address Changed
11 Years Ago on 22 May 2014
Voluntary Liquidator Appointed
12 Years Ago on 1 Oct 2013
Declaration of Solvency
12 Years Ago on 1 Oct 2013
Registered Address Changed
12 Years Ago on 1 Oct 2013
James Bateman Details Changed
12 Years Ago on 31 Aug 2013
Craig William Gurney Details Changed
12 Years Ago on 31 Aug 2013
Paul Redman Resigned
12 Years Ago on 12 Jul 2013
Confirmation Submitted
12 Years Ago on 18 Mar 2013
James Bateman Details Changed
13 Years Ago on 4 Jun 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Sep 2015
Return of final meeting in a members' voluntary winding up
Submitted on 25 Jun 2015
Liquidators' statement of receipts and payments to 23 September 2014
Submitted on 13 Jan 2015
Register inspection address has been changed
Submitted on 22 May 2014
Resolutions
Submitted on 1 Oct 2013
Resolutions
Submitted on 1 Oct 2013
Registered office address changed from 1 Churchill Place London E14 5HP on 1 October 2013
Submitted on 1 Oct 2013
Declaration of solvency
Submitted on 1 Oct 2013
Appointment of a voluntary liquidator
Submitted on 1 Oct 2013
Director's details changed for Craig William Gurney on 31 August 2013
Submitted on 10 Sep 2013
Repayment History
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