BARCLAYS GLOBAL INVESTORS UK HOLDINGS LIMITED

BARCLAYS GLOBAL INVESTORS UK HOLDINGS LIMITED

Overview

Company Name	BARCLAYS GLOBAL INVESTORS UK HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03867180
Jurisdiction	England/Wales
Date of Creation	Oct 27, 1999
Date of Cessation	Jun 23, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BARCLAYS GLOBAL INVESTORS UK HOLDINGS LIMITED?

(6523) /
(7415) /

Where is BARCLAYS GLOBAL INVESTORS UK HOLDINGS LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of BARCLAYS GLOBAL INVESTORS UK HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
290TH SHELF INVESTMENT COMPANY LIMITED	Oct 27, 1999	Oct 27, 1999

What are the latest accounts for BARCLAYS GLOBAL INVESTORS UK HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for BARCLAYS GLOBAL INVESTORS UK HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jun 23, 2017

Final Gazette dissolved following liquidation

GAZ2

Mar 23, 2017

Return of final meeting in a members' voluntary winding up

4.71

Oct 13, 2016

Liquidators' statement of receipts and payments to Sep 16, 2016

4.68

Oct 13, 2015

Liquidators' statement of receipts and payments to Sep 16, 2015

4.68

Oct 15, 2014

Liquidators' statement of receipts and payments to Sep 16, 2014

4.68

Oct 24, 2013

Liquidators' statement of receipts and payments to Sep 16, 2013

4.68

Oct 12, 2012

Liquidators' statement of receipts and payments to Sep 16, 2012

4.68

Oct 26, 2011

Liquidators' statement of receipts and payments to Sep 16, 2011

4.68

Sep 15, 2011

Termination of appointment of Michelle Hill as a secretary

TM02

May 10, 2011

Termination of appointment of Iain Mackinnon as a director

TM01

Oct 15, 2010

Register inspection address has been changed

AD02

Sep 27, 2010

Registered office address changed from * 1 Churchill Place London E14 5HP* on Sep 27, 2010

AD01

Sep 24, 2010

Declaration of solvency

4.70

Sep 24, 2010

Insolvency resolution

Resolution insolvency:special res:- "in specie"

LIQ MISC RES

Sep 24, 2010

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Sep 24, 2010

Appointment of a voluntary liquidator

600

Dec 23, 2009

Statement of capital following an allotment of shares on Dec 15, 2009

Capital: GBP 339,413.389408

SH01

Dec 23, 2009

Statement of capital following an allotment of shares on Dec 15, 2009

Capital: GBP 339,413.389408

SH01

Dec 23, 2009

Statement of capital following an allotment of shares on Dec 15, 2009

Capital: GBP 339,413.389408

SH01

Dec 23, 2009

Statement of capital following an allotment of shares on Dec 15, 2009

Capital: GBP 339,413.389408

SH01

Dec 23, 2009

Statement of capital following an allotment of shares on Dec 15, 2009

Capital: GBP 339,413.389408

SH01

Dec 23, 2009

Statement of capital following an allotment of shares on Dec 15, 2009

Capital: GBP 339,413.389408

SH01

Dec 23, 2009

Statement of capital following an allotment of shares on Dec 15, 2009

Capital: GBP 339,413.389408

SH01

Dec 23, 2009

Statement of capital following an allotment of shares on Dec 15, 2009

Capital: GBP 339,413.389408

SH01

Dec 23, 2009

Statement of capital following an allotment of shares on Dec 15, 2009

Capital: GBP 339,413.389408

SH01

View All Filings

Who are the officers of BARCLAYS GLOBAL INVESTORS UK HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARRETT, Clare Frances Churchill Place E14 5HP London 1	Dec 01, 2003		Secretary	Churchill Place E14 5HP London 1			British			93821550004
DICKINSON, Lawrence Charles Churchill Place E14 5HP London 1 England	Dec 01, 2009		Director	Churchill Place E14 5HP London 1 England		England	British	1957-12	Company Secretary	75378420003
AMEY, Michelle 1 Churchill Place E14 5HP London	Dec 01, 2003	May 17, 2006	Secretary	1 Churchill Place E14 5HP London			British			57746950004
CROWL, Michael Lee 1 Churchill Place E14 5HP London	Dec 13, 2007	Dec 01, 2009	Secretary	1 Churchill Place E14 5HP London			British			127694930001
DILLON, Alison Marie Flat 2 Imperial House, 92-98 Waterford Road SW6 2HA London	Apr 13, 2000	Feb 19, 2002	Secretary	Flat 2 Imperial House, 92-98 Waterford Road SW6 2HA London			British			33769270006
HABER, Theda R 1012 Mariposa Avenue Berkeley California 94707 United States Of America	Oct 13, 2006	Dec 01, 2009	Secretary	1012 Mariposa Avenue Berkeley California 94707 United States Of America			British			117215710001
HILL, Michelle Anne 1 Churchill Place E14 5HP London	Dec 13, 2007	Jun 03, 2010	Secretary	1 Churchill Place E14 5HP London			British			126862200001
MEDERO, Joanne 5095 Big Ranch Road Napa California Ca 94558 United States	Apr 13, 2000	Oct 13, 2006	Secretary	5095 Big Ranch Road Napa California Ca 94558 United States			British			94738570001
POTTS, Rebecca Anne 1 Churchill Place E14 5HP London	Jun 19, 2006	Nov 16, 2007	Secretary	1 Churchill Place E14 5HP London			British			110143840001
SLANE, Terri 522a Monterey Road Pacifica California 94044 United States	Apr 13, 2000	Dec 01, 2009	Secretary	522a Monterey Road Pacifica California 94044 United States			British			94738830002
WAINE, Sarah Jane Eversley Cottage Grosvenor Road, Chobham GU24 8DZ Woking Surrey	Feb 19, 2002	Dec 01, 2003	Secretary	Eversley Cottage Grosvenor Road, Chobham GU24 8DZ Woking Surrey			British			110792800001
BARCOSEC LIMITED 54 Lombard Street EC3P 3AH London	Dec 15, 1999	Apr 13, 2000	Secretary	54 Lombard Street EC3P 3AH London						49004930001
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	Oct 27, 1999	Dec 16, 1999	Secretary	21 Holborn Viaduct EC1A 2DY London						38545840001
BARRETT, Matthew William 15 South Street W1K 2XB London	Apr 13, 2000	Aug 23, 2002	Director	15 South Street W1K 2XB London			Irish/Canadian	1944-9	Chief Executive	66185780003
BHAGAT, Rohit 1 Churchill Place E14 5HP London	Oct 28, 2005	Dec 01, 2009	Director	1 Churchill Place E14 5HP London			Other	1964-4	Investment Management Executiv	110718020001
BOULTON, Garrett 2375 Broadway San Francisco California 94115 Usa	Apr 13, 2000	Oct 01, 2002	Director	2375 Broadway San Francisco California 94115 Usa			American	1944-10	Manager	69943520004
COX JR, Archibald Churchill Place E14 5HP London 1 England	Jun 18, 2008	Dec 01, 2009	Director	Churchill Place E14 5HP London 1 England			United States	1940-7	Finance Manager	131502390001
DIAMOND JR, Robert Edward 1 Churchill Place E14 5HP London	Aug 23, 2002	Dec 01, 2009	Director	1 Churchill Place E14 5HP London			American British	1951-7	Investment Banking	49131610005
DUNN-JAHNKE, Patricia Cecile 58 Camino Del Diablo 94563203 Orinda California United States	Dec 15, 1999	May 05, 2003	Director	58 Camino Del Diablo 94563203 Orinda California United States			American	1953-3	Investment Manager	53972300001
FELDBERG, Chester 1 Churchill Place E14 5HP London	Dec 04, 2000	Jun 18, 2008	Director	1 Churchill Place E14 5HP London			American	1939-12	Chairman, Barclays Americas	77218000003
GROSSMAN, Blake Randal 1 Churchill Place E14 5HP London	Apr 13, 2000	Dec 01, 2009	Director	1 Churchill Place E14 5HP London			Other	1962-5	Chief Executive Officer	71506500003
KHERAJ, Naguib 54 Lombard Street EC3P 3AH London	Dec 04, 2001	Dec 30, 2003	Director	54 Lombard Street EC3P 3AH London			British	1964-7	Banker	24278650011
LARGE, Andrew Mcleod Brooks, Sir Flat E 38 Lansdowne Crescent W11 2NT London	Apr 13, 2000	Dec 04, 2000	Director	Flat E 38 Lansdowne Crescent W11 2NT London		United Kingdom	British	1942-8	Bank Official	88568370001
LE BLANC, Robert 1 Churchill Place E14 5HP London	Mar 01, 2004	Dec 01, 2009	Director	1 Churchill Place E14 5HP London		England	British And Canadian	1956-11	Banker	205932590001
MACKINNON, Iain Francis Churchill Place E14 5HP London 1 England	Dec 01, 2009	Apr 26, 2011	Director	Churchill Place E14 5HP London 1 England		United Kingdom	British	1957-3	Accountant	139483610001
MARTINEZ, John 444 Yale Avenue Kensington USA Califoria 94708 Usa	Apr 13, 2000	Nov 29, 2002	Director	444 Yale Avenue Kensington USA Califoria 94708 Usa			American	1961-6	Investment Manager	61998980001
MIDDLETON, Peter Edward, Sir 17 Launceston Place W8 5RL London	Apr 13, 2000	Dec 04, 2001	Director	17 Launceston Place W8 5RL London			British	1934-4	Bank Official	141605960001
SKIRTON, Andrew Graham Churchill Place E14 5HP London 1	Jul 10, 2002	Oct 24, 2005	Director	Churchill Place E14 5HP London 1			British	1963-6	Investment Banker	50293660004
TOMLINSON, Lindsay Peter 54 Lombard Street EC3P 3AH London	Dec 15, 1999	Nov 03, 2003	Director	54 Lombard Street EC3P 3AH London			British	1951-10	Investment Manager	19392200003
WEBB, Richard Michael 1 Churchill Place E14 5HP London	Apr 13, 2000	Dec 01, 2009	Director	1 Churchill Place E14 5HP London			British	1948-9	Bank Official	69943750004
BARCOSEC LIMITED 54 Lombard Street EC3P 3AH London	Dec 15, 1999	Apr 13, 2000	Director	54 Lombard Street EC3P 3AH London						49004930001
BAROMETERS LIMITED 54 Lombard Street EC3P 3AH London	Dec 15, 1999	Apr 13, 2000	Director	54 Lombard Street EC3P 3AH London						57357300002
LOVITING LIMITED 21 Holborn Viaduct EC1A 2DY London	Oct 27, 1999	Dec 15, 1999	Director	21 Holborn Viaduct EC1A 2DY London						38761350001
SERJEANTS'INN NOMINEES LIMITED 21 Holborn Viaduct EC1A 2DY London	Oct 27, 1999	Dec 15, 1999	Director	21 Holborn Viaduct EC1A 2DY London						38761340001

View Detailed Information on Officers and People with Significant Control

Does BARCLAYS GLOBAL INVESTORS UK HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Sep 17, 2010	Commencement of winding up
Jun 23, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Sep 17, 2010
Nicholas Guy Edwards Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Sep 17, 2010

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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