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Barclays Marlist Limited

Barclays Marlist Limited is a dissolved company incorporated on 22 April 2008 with the registered office located in Birmingham, West Midlands. Barclays Marlist Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 7 September 2023 (2 years 1 month ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
06573540
Private limited company
Age
17 years
Incorporated 22 April 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 19 May 2023 (2 years 5 months ago)
Previous address was C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
Telephone
01256817777
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Banker • British • Lives in UK • Born in Feb 1968
Director • Banker • Indian • Lives in India • Born in Aug 1977
Secretary • British
Barclays Bank Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mercantile Credit Company Limited
Mr Vukkalam Rangaswami Praveen Kumar, Mr Jonathan James Brown, and 1 more are mutual people.
Active
Barclays Funds Investments Limited
Barcosec Limited and Mr Jonathan James Brown 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
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 (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£83K
Decreased by £67K (-45%)
Employees
Unreported
Same as previous period
Total Assets
£2.82M
Increased by £162K (+6%)
Total Liabilities
-£86K
Increased by £31K (+56%)
Net Assets
£2.74M
Increased by £131K (+5%)
Debt Ratio (%)
3%
Increased by 0.98% (+47%)
Latest Activity
Dissolved After Liquidation
2 Years 1 Month Ago on 7 Sep 2023
Registered Address Changed
2 Years 5 Months Ago on 19 May 2023
Registered Address Changed
3 Years Ago on 6 Oct 2022
Declaration of Solvency
3 Years Ago on 6 Oct 2022
Voluntary Liquidator Appointed
3 Years Ago on 6 Oct 2022
Lisa Jane Bartrip Resigned
3 Years Ago on 26 Aug 2022
Confirmation Submitted
3 Years Ago on 11 Mar 2022
Full Accounts Submitted
4 Years Ago on 16 Sep 2021
Mr Jonathan James Brown Appointed
4 Years Ago on 19 Jul 2021
Donna Barnes Resigned
4 Years Ago on 18 Jul 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Sep 2023
Return of final meeting in a members' voluntary winding up
Submitted on 7 Jun 2023
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 19 May 2023
Submitted on 19 May 2023
Appointment of a voluntary liquidator
Submitted on 6 Oct 2022
Declaration of solvency
Submitted on 6 Oct 2022
Resolutions
Submitted on 6 Oct 2022
Registered office address changed from 1 Churchill Place London E14 5HP England to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 6 October 2022
Submitted on 6 Oct 2022
Termination of appointment of Lisa Jane Bartrip as a director on 26 August 2022
Submitted on 13 Sep 2022
Confirmation statement made on 1 March 2022 with updates
Submitted on 11 Mar 2022
Solvency Statement dated 16/12/21
Submitted on 20 Dec 2021
Repayment History
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