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Michael Barclay Services Limited

Michael Barclay Services Limited is a dissolved company incorporated on 1 February 1996 with the registered office located in London, Greater London. Michael Barclay Services Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 26 August 2024 (1 year ago)
Was 28 years old at the time of dissolution
Following liquidation
Company No
03153712
Private limited company
Age
29 years
Incorporated 1 February 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Address changed on 30 Mar 2022 (3 years ago)
Previous address was 1 Lancaster Place Ground Floor London WC2E 7ED United Kingdom
Telephone
02072401191
Email
Available in Endole App
Website
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Secretary • Director • Structural/Civil Engineer • Lives in England • Born in Jan 1961
Director • Consulting Engineer • British • Lives in England • Born in Sep 1968
Director • British • Lives in UK • Born in May 1967
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Michael Barclay Partnership LLP
Andrew Julian Birch, Malcolm Joseph Brady, and 1 more are mutual people.
Active
Michael Barclay Projects Limited
Andrew Julian Birch and Anthony John Hayes are mutual people.
Active
Kennington Palace Court Limited
Malcolm Joseph Brady is a mutual person.
Active
Sketch Properties Ltd
Anthony John Hayes is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£154.2K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£154.2K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year Ago on 26 Aug 2024
Registered Address Changed
3 Years Ago on 30 Mar 2022
Voluntary Liquidator Appointed
3 Years Ago on 29 Mar 2022
Declaration of Solvency
3 Years Ago on 29 Mar 2022
Confirmation Submitted
3 Years Ago on 15 Mar 2022
Micro Accounts Submitted
3 Years Ago on 18 Dec 2021
Registered Address Changed
3 Years Ago on 4 Oct 2021
Confirmation Submitted
4 Years Ago on 11 Mar 2021
Micro Accounts Submitted
4 Years Ago on 10 Feb 2021
Confirmation Submitted
5 Years Ago on 4 Feb 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 26 May 2024
Liquidators' statement of receipts and payments to 21 March 2023
Submitted on 24 May 2023
Registered office address changed from 1 Lancaster Place Ground Floor London WC2E 7ED United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 30 March 2022
Submitted on 30 Mar 2022
Declaration of solvency
Submitted on 29 Mar 2022
Appointment of a voluntary liquidator
Submitted on 29 Mar 2022
Resolutions
Submitted on 29 Mar 2022
Confirmation statement made on 1 February 2022 with no updates
Submitted on 15 Mar 2022
Micro company accounts made up to 31 March 2021
Submitted on 18 Dec 2021
Registered office address changed from Chronicle House 72-78 Fleet Street London EC4Y 1HY England to 1 Lancaster Place Ground Floor London WC2E 7ED on 4 October 2021
Submitted on 4 Oct 2021
Repayment History
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