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Rupert Barclay And Associates Limited

Rupert Barclay And Associates Limited is a dissolved company incorporated on 22 May 2003 with the registered office located in London, Greater London. Rupert Barclay And Associates Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 2 September 2025 (11 days ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
04774917
Private limited company
Age
22 years
Incorporated 22 May 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
130 Shaftesbury Avenue
London
W1D 5EU
Address changed on 8 Oct 2024 (11 months ago)
Previous address was 20 Edwardes Square London W8 6HE
Telephone
02076021740
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Rupert George Maxwell Lothian Barclay
Director • Secretary • PSC • British • Lives in UK • Born in Feb 1957
Mrs Beatriz ANN Barclay
PSC • British • Lives in England • Born in Jul 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Swallow Place Nominees Limited
Mr Rupert George Maxwell Lothian Barclay is a mutual person.
Dissolved
Swallow Place Associates LLP
Mr Rupert George Maxwell Lothian Barclay is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar ⟶ 31 Mar 2023
Traded for 12 months
Cash in Bank
£51.25K
Increased by £26.69K (+109%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£181.28K
Decreased by £8.29K (-4%)
Total Liabilities
-£47.38K
Decreased by £14.68K (-24%)
Net Assets
£133.9K
Increased by £6.39K (+5%)
Debt Ratio (%)
26%
Decreased by 6.6% (-20%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
11 Days Ago on 2 Sep 2025
Registered Address Changed
11 Months Ago on 8 Oct 2024
Voluntary Liquidator Appointed
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 22 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 29 Mar 2023
Confirmation Submitted
3 Years Ago on 29 Jun 2022
Full Accounts Submitted
3 Years Ago on 13 Dec 2021
Confirmation Submitted
4 Years Ago on 16 Jul 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Sep 2025
Return of final meeting in a members' voluntary winding up
Submitted on 2 Jun 2025
Registered office address changed from 20 Edwardes Square London W8 6HE to 130 Shaftesbury Avenue London W1D 5EU on 8 October 2024
Submitted on 8 Oct 2024
Appointment of a voluntary liquidator
Submitted on 3 Oct 2024
Resolutions
Submitted on 3 Oct 2024
Confirmation statement made on 22 May 2024 with no updates
Submitted on 29 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 30 Oct 2023
Confirmation statement made on 22 May 2023 with no updates
Submitted on 22 Jul 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 29 Mar 2023
Confirmation statement made on 22 May 2022 with updates
Submitted on 29 Jun 2022
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Repayment History
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