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Barclays Global Shareplans Nominee Limited

Barclays Global Shareplans Nominee Limited is a dissolved company incorporated on 23 October 2012 with the registered office located in Birmingham, West Midlands. Barclays Global Shareplans Nominee Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 5 July 2024 (1 year 2 months ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
08265270
Private limited company
Age
12 years
Incorporated 23 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 20 May 2023 (2 years 3 months ago)
Previous address was C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Queensway Birmingham West Midlands B3 3HN
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Banker • British • Lives in UK • Born in Apr 1971
Director • Banker • British • Lives in UK • Born in Aug 1985
Barclays Investment Solutions Limited
PSC
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Barclays Execution Services Limited
Barcosec Limited is a mutual person.
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Barclays Private Bank
Barcosec Limited is a mutual person.
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The Logic Group Holdings Limited
Barcosec Limited is a mutual person.
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The Logic Group Enterprises Limited
Barcosec Limited is a mutual person.
Active
Barclays Financial Planning Nominee Company Limited
James Alexander Pitkin is a mutual person.
Active
Woking Hospice
Nicola Jane Eggers is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
1 Year 2 Months Ago on 5 Jul 2024
Registered Address Changed
2 Years 3 Months Ago on 20 May 2023
Registered Address Changed
2 Years 5 Months Ago on 8 Apr 2023
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 8 Apr 2023
Declaration of Solvency
2 Years 5 Months Ago on 8 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Oct 2022
Dormant Accounts Submitted
2 Years 12 Months Ago on 13 Sep 2022
Confirmation Submitted
3 Years Ago on 20 Oct 2021
Dormant Accounts Submitted
4 Years Ago on 24 Aug 2021
Christopher Michael Mowatt Resigned
4 Years Ago on 1 Dec 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Jul 2024
Return of final meeting in a members' voluntary winding up
Submitted on 5 Apr 2024
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
Submitted on 20 May 2023
Declaration of solvency
Submitted on 8 Apr 2023
Resolutions
Submitted on 8 Apr 2023
Appointment of a voluntary liquidator
Submitted on 8 Apr 2023
Registered office address changed from 1 Churchill Place London E14 5HP to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Queensway Birmingham West Midlands B3 3HN on 8 April 2023
Submitted on 8 Apr 2023
Confirmation statement made on 10 October 2022 with no updates
Submitted on 21 Oct 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 13 Sep 2022
Confirmation statement made on 10 October 2021 with no updates
Submitted on 20 Oct 2021
Repayment History
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