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Constellation Barclay UK Limited

Constellation Barclay UK Limited is a dissolved company incorporated on 5 December 2013 with the registered office located in London, Greater London. Constellation Barclay UK Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 17 November 2020 (4 years ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
08804288
Private limited company
Age
11 years
Incorporated 5 December 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Constellation Barclay UK Limited
Contact
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9LT
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Fady Jan Bakhos
Director • Legal Advisor • French • Lives in Qatar • Born in Dec 1971
Jassim Bin Hamad Bin Jassim Bin Jaber Al-Thani
Director • Qatari • Lives in Qatar • Born in Apr 1982
His Excellency Hamad Bin Jassim Bin Jaber Al Thani
PSC • Qatari • Lives in Qatar • Born in Jan 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Constellation Management Limited
Fady Jan Bakhos is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2017)
Period Ended
31 Dec 2017
For period 31 Dec ⟶ 31 Dec 2017
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
£199.86M
Increased by £31.22M (+19%)
Total Liabilities
-£1.63M
Increased by £691K (+74%)
Net Assets
£198.24M
Increased by £30.53M (+18%)
Debt Ratio (%)
1%
Increased by 0.26% (+47%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
4 Years Ago on 17 Nov 2020
Compulsory Strike-Off Suspended
5 Years Ago on 11 Jan 2020
Compulsory Gazette Notice
5 Years Ago on 17 Dec 2019
Compulsory Strike-Off Discontinued
6 Years Ago on 3 Apr 2019
Confirmation Submitted
6 Years Ago on 2 Apr 2019
Compulsory Gazette Notice
6 Years Ago on 26 Feb 2019
Full Accounts Submitted
6 Years Ago on 15 Oct 2018
Full Accounts Submitted
7 Years Ago on 4 Jan 2018
Confirmation Submitted
7 Years Ago on 18 Dec 2017
Accounting Period Shortened
7 Years Ago on 28 Sep 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Nov 2020
Compulsory strike-off action has been suspended
Submitted on 11 Jan 2020
First Gazette notice for compulsory strike-off
Submitted on 17 Dec 2019
Audit exemption statement of guarantee by parent company for period ending 31/12/18
Submitted on 28 Oct 2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
Submitted on 3 Oct 2019
Resolutions
Submitted on 3 Oct 2019
Compulsory strike-off action has been discontinued
Submitted on 3 Apr 2019
Confirmation statement made on 5 December 2018 with updates
Submitted on 2 Apr 2019
First Gazette notice for compulsory strike-off
Submitted on 26 Feb 2019
Statement of capital following an allotment of shares on 26 November 2018
Submitted on 3 Dec 2018
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Repayment History
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