BARCLAYS FUNDS INVESTMENTS (EUROPE) LIMITED
Overview
| Company Name | BARCLAYS FUNDS INVESTMENTS (EUROPE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05489638 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 FUNDS INVESTMENTS (EUROPE) LIMITED?
- (7499) /
Where is BARCLAYS FUNDS INVESTMENTS (EUROPE) LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARCLAYS FUNDS INVESTMENTS (EUROPE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for BARCLAYS FUNDS INVESTMENTS (EUROPE) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Liquidators' statement of receipts and payments to Jun 28, 2013 | 5 pages | 4.68 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||||||
Liquidators' statement of receipts and payments to Jun 28, 2012 | 4 pages | 4.68 | ||||||||||||||
Liquidators' statement of receipts and payments to Jun 28, 2011 | 4 pages | 4.68 | ||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||
Restoration by order of the court | 2 pages | AC92 | ||||||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from 1 Churchill Place London E14 5HP on Jul 05, 2010 | 2 pages | AD01 | ||||||||||||||
Annual return made up to Jun 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of John Box as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Darren Lee Hart as a director | 1 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 25 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of John Hugh Box as a director | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2008 | 25 pages | AA | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Who are the officers of BARCLAYS FUNDS INVESTMENTS (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARCOSEC LIMITED | Secretary | 1 Churchill Place E14 5HP London | 49004930002 | |||||||
| GRAY, Andrew Stephen | Director | 1 Churchill Place E14 5HP London | British | 120649530001 | ||||||
| HART, Darren Lee | Director | Churchill Place E14 5HP London 1 England | British | 146781140001 | ||||||
| MODI, Sailesh | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 132636170001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BAIL, Paul Andrew Clayden | Director | Churchill Place E14 5HP London 1 | British | 124281000001 | ||||||
| BOX, John Hugh | Director | Churchill Place E14 5HP London 1 | British | 127274390001 | ||||||
| KAPUR, Kiran Lal | Director | 1 Churchill Place E14 5HP London | British | 68526880003 | ||||||
| MILLS, Laurence John | Director | Churchill Place E14 5HP London 1 | British | 119536670001 | ||||||
| REES, Sian Elisabeth | Director | 1 Churchill Place E14 5HP London | British | 83437490003 | ||||||
| ROSE, Stephen George | Director | 1 Churchill Place E14 5HP London | British | 143870380001 | ||||||
| WATTERS, Kenneth Gordon | Director | 1 Churchill Place E14 5HP London | British | 111652470001 | ||||||
| INSTANT COMPANIES LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 93433510001 |
Does BARCLAYS FUNDS INVESTMENTS (EUROPE) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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