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BARBICAN FINANCIAL SERVICES LTD

BARBICAN FINANCIAL SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBARBICAN FINANCIAL SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05154800
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BARBICAN FINANCIAL SERVICES LTD?

    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

    Where is BARBICAN FINANCIAL SERVICES LTD located?

    Registered Office Address
    59 Bath Road
    Banbury
    OX16 0TU Oxon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARBICAN FINANCIAL SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToJun 28, 2018

    What are the latest filings for BARBICAN FINANCIAL SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jun 16, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 28, 2018

    		2 pagesAA

    Confirmation statement made on Jun 16, 2018 with no updates

    		3 pagesCS01

    Notification of Christina Margaret Wearden as a person with significant control on Apr 16, 2016

    		2 pagesPSC01

    Notification of David Nigel Wearden as a person with significant control on Apr 16, 2016

    		2 pagesPSC01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 16, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Annual return made up to Jun 16, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2016

    Statement of capital on Jul 04, 2016

    • Capital: GBP 2
    		SH01

    Annual return made up to Jun 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2015

    Statement of capital on Jul 05, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2014

    		2 pagesAA

    Annual return made up to Jun 16, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2014

    Statement of capital on Jul 13, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jun 30, 2013

    		2 pagesAA

    Annual return made up to Jun 16, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2012

    		2 pagesAA

    Annual return made up to Jun 16, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2011

    		2 pagesAA

    Annual return made up to Jun 16, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2010

    		2 pagesAA

    Annual return made up to Jun 16, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for David Nigel Wearden on Jun 16, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of BARBICAN FINANCIAL SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEARDEN, Christina Margeret
    59 Bath Road
    OX16 0TU Banbury
    Oxfordshire
    		Secretary
    59 Bath Road
    OX16 0TU Banbury
    Oxfordshire
    		British98609830001
    WEARDEN, David Nigel
    59 Bath Road
    OX16 0TU Banbury
    Oxfordshire
    		Director
    59 Bath Road
    OX16 0TU Banbury
    Oxfordshire
    		EnglandBritishIndependent Financial Advisor98813590001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BARBICAN FINANCIAL SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Christina Margaret Wearden
    Bath Road
    OX16 0TU Banbury
    59
    England
    		Apr 16, 2016
    Bath Road
    OX16 0TU Banbury
    59
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Nigel Wearden
    Bath Road
    OX16 0TU Banbury
    16
    Oxon
    England
    		Apr 16, 2016
    Bath Road
    OX16 0TU Banbury
    16
    Oxon
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0