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Barclays Group Operations Limited

Barclays Group Operations Limited is a dissolved company incorporated on 25 April 2008 with the registered office located in Birmingham, West Midlands. Barclays Group Operations Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 13 December 2022 (2 years 8 months ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
06577136
Private limited company
Age
17 years
Incorporated 25 April 2008
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Teneo Restructuring Limited 156 Great Charles Street
Queensway
Birmingham
B3 3HN
Address changed on 29 Dec 2021 (3 years ago)
Previous address was 1 Churchill Place London E14 5HP
Telephone
02071165695
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Jan 1966
Director • Accountant • Malaysian • Lives in England • Born in Dec 1973
Secretary • British
Barclays Execution Services Limited
PSC
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Barclays Wealth Nominees Limited
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Wedd Jefferson (Nominees) Limited
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Barclays Nominees (George Yard) Limited
Barcosec Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£20.49M
Decreased by £8.83M (-30%)
Turnover
£15.13M
Decreased by £58.02M (-79%)
Employees
247
Decreased by 843 (-77%)
Total Assets
£21.63M
Decreased by £16.15M (-43%)
Total Liabilities
-£1.09M
Decreased by £17.16M (-94%)
Net Assets
£20.54M
Increased by £1.02M (+5%)
Debt Ratio (%)
5%
Decreased by 43.29% (-90%)
Latest Activity
Dissolved After Liquidation
2 Years 8 Months Ago on 13 Dec 2022
Voluntary Liquidator Appointed
3 Years Ago on 29 Dec 2021
Registered Address Changed
3 Years Ago on 29 Dec 2021
Declaration of Solvency
3 Years Ago on 29 Dec 2021
Accounting Period Extended
3 Years Ago on 10 Sep 2021
Simon James Pattinson Resigned
4 Years Ago on 30 Jun 2021
Confirmation Submitted
4 Years Ago on 12 Apr 2021
Full Accounts Submitted
4 Years Ago on 24 Sep 2020
Charlie Kim Hwa Lim Appointed
5 Years Ago on 27 May 2020
Rebecca Alice Bland Resigned
5 Years Ago on 27 May 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Dec 2022
Return of final meeting in a members' voluntary winding up
Submitted on 13 Sep 2022
Declaration of solvency
Submitted on 29 Dec 2021
Registered office address changed from 1 Churchill Place London E14 5HP to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 29 December 2021
Submitted on 29 Dec 2021
Resolutions
Submitted on 29 Dec 2021
Appointment of a voluntary liquidator
Submitted on 29 Dec 2021
Previous accounting period extended from 31 December 2020 to 30 June 2021
Submitted on 10 Sep 2021
Termination of appointment of Simon James Pattinson as a director on 30 June 2021
Submitted on 1 Jul 2021
Confirmation statement made on 1 March 2021 with updates
Submitted on 12 Apr 2021
Statement by Directors
Submitted on 7 Jan 2021
Repayment History
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