BARCLAYS MARLIST LIMITED
Overview
| Company Name | BARCLAYS MARLIST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06573540 |
| 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 MARLIST LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BARCLAYS MARLIST LIMITED located?
| Registered Office Address | C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARCLAYS MARLIST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for BARCLAYS MARLIST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on May 19, 2023 | 2 pages | AD01 | ||||||||||
Registered office address changed from 1 Churchill Place London E14 5HP England to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Oct 06, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Termination of appointment of Lisa Jane Bartrip as a director on Aug 26, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 01, 2022 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Dec 20, 2021
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||
Appointment of Mr Jonathan James Brown as a director on Jul 19, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Donna Barnes as a director on Jul 18, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Geoffrey Bolton as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Angela Nicole Ottaway as a director on Sep 23, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 23 pages | AA | ||||||||||
Appointment of Donna Barnes as a director on Jul 05, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 23 pages | AA | ||||||||||
Who are the officers of BARCLAYS MARLIST 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 | |||||||
| BROWN, Jonathan James | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 245881230001 | |||||
| KUMAR, Vukkalam Rangaswami Praveen | Director | Churchill Place E14 5HP London 1 England | India | Indian | 207316480001 | |||||
| BARNES, Donna | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 260132540001 | |||||
| BARTRIP, Lisa Jane | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 240443440001 | |||||
| BOLTON, Stephen Geoffrey | Director | Churchill Place E14 5HP London 1 England | England | British | 177906520001 | |||||
| BROWN, Alexander Stuart | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 151529770001 | |||||
| CALVERT, Ashley | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 166501700001 | |||||
| CARVER, Joanna Mary | Director | Churchill Place E14 5HP London 1 England | British | 128679590001 | ||||||
| CROSS, Angela Anna | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 163975450001 | |||||
| GAMBLE, Shawn Elizabeth | Director | 1 Churchill Place E14 5HP London | Canadian | 122666820001 | ||||||
| HARE, Darren Mark | Director | 1 Churchill Place E14 5HP London | United Kingdom | British | 127470250001 | |||||
| LEATHER, Jonathan Terence | Director | Churchill Place E14 5HP London 1 England | England | British | 69140360004 | |||||
| MERCHANT, Ketan Dhirendra | Director | Churchill Place E14 5HP London 1 England | India | Indian | 200060960001 | |||||
| NIELD, David Robert | Director | 1 Churchill Place E14 5HP London | British | 106673670001 | ||||||
| OTTAWAY, Angela Nicole | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 169152200001 | |||||
| PARSONS, Mark Alistair | Director | Churchill Place E14 5HP London 1 England | England | British | 148353950001 | |||||
| ROWBERRY, Duncan John | Director | Churchill Place E14 5HP London 1 England | England | British | 49237880004 | |||||
| SRINIVASAN, Narayanan | Director | Churchill Place E14 5HP London 1 England | England | Indian | 148955580001 | |||||
| STUART, John David | Director | 1 Churchill Place E14 5HP London | United Kingdom | British | 123935050001 |
Who are the persons with significant control of BARCLAYS MARLIST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barclays Bank Plc | Apr 06, 2016 | Churchill Place E14 5HP London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does BARCLAYS MARLIST 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