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Barclays Ex JV Co Limited

Barclays Ex JV Co Limited is a dissolved company incorporated on 1 September 2006 with the registered office located in London, City of London. Barclays Ex JV Co Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 27 September 2014 (11 years ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
05922050
Private limited company
Age
19 years
Incorporated 1 September 2006
Size
Micro
Balance sheet is under £500,000
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 12 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Director • Banker • British • Lives in England • Born in Apr 1969
Director • Marketing Professional • British • Lives in England • Born in Jan 1966
Director • Banker • British • Lives in England • Born in Oct 1970
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Carnegie Holdings Limited
Barcosec Limited and Sarah-Jayne O'Donovan 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 (2007–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
Unreported
Decreased by £4.73M (-100%)
Turnover
£2.26M
Decreased by £3.4M (-60%)
Employees
Unreported
Same as previous period
Total Assets
£837K
Decreased by £91.77M (-99%)
Total Liabilities
-£24.01M
Decreased by £91.35M (-79%)
Net Assets
-£23.17M
Decreased by £413K (+2%)
Debt Ratio (%)
2868%
Increased by 2743.53% (+2202%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 27 Sep 2014
Inspection Address Changed
12 Years Ago on 31 Oct 2013
Registered Address Changed
12 Years Ago on 3 Oct 2013
Declaration of Solvency
12 Years Ago on 2 Oct 2013
Voluntary Liquidator Appointed
12 Years Ago on 2 Oct 2013
Craig John Evans Appointed
12 Years Ago on 9 Aug 2013
Nicholas Clements Resigned
12 Years Ago on 9 Aug 2013
Nicholas Goold Resigned
12 Years Ago on 11 Apr 2013
Confirmation Submitted
12 Years Ago on 14 Jan 2013
Melanie Whitehouse Resigned
13 Years Ago on 5 Nov 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Sep 2014
Return of final meeting in a members' voluntary winding up
Submitted on 27 Jun 2014
Certificate of change of name
Submitted on 10 Jun 2014
Change of name notice
Submitted on 10 Jun 2014
Register inspection address has been changed
Submitted on 31 Oct 2013
Registered office address changed from 1 Churchill Place London E14 5HP on 3 October 2013
Submitted on 3 Oct 2013
Resolutions
Submitted on 2 Oct 2013
Appointment of a voluntary liquidator
Submitted on 2 Oct 2013
Declaration of solvency
Submitted on 2 Oct 2013
Resolutions
Submitted on 2 Oct 2013
Repayment History
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