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BARCLAYS GROUP OPERATIONS LIMITED

BARCLAYS GROUP OPERATIONS LIMITED

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

    • Overview

    Company NameBARCLAYS GROUP OPERATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06577136
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BARCLAYS GROUP OPERATIONS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BARCLAYS GROUP OPERATIONS LIMITED located?

    Registered Office Address
    C/O Teneo Restructuring Limited 156 Great Charles Street
    Queensway
    B3 3HN Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of BARCLAYS GROUP OPERATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BARCLAYS TECHNOLOGY CENTRE LIMITEDSep 14, 2009Sep 14, 2009
    BARCLAYS TECHNOLOGY CENTRE SINGAPORE LIMITEDApr 25, 2008Apr 25, 2008

    What are the latest accounts for BARCLAYS GROUP OPERATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for BARCLAYS GROUP OPERATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Registered office address changed from 1 Churchill Place London E14 5HP to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN on Dec 29, 2021

    		2 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 16, 2021

    		LRESSP

    Previous accounting period extended from Dec 31, 2020 to Jun 30, 2021

    		1 pagesAA01

    Termination of appointment of Simon James Pattinson as a director on Jun 30, 2021

    		1 pagesTM01

    Confirmation statement made on Mar 01, 2021 with updates

    		5 pagesCS01

    legacy

    		1 pagesSH20

    Statement of capital on Jan 07, 2021

    • Capital: GBP 2
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 22/12/2020
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2019

    		38 pagesAA

    Appointment of Charlie Kim Hwa Lim as a director on May 27, 2020

    		2 pagesAP01

    Termination of appointment of Rebecca Alice Bland as a director on May 27, 2020

    		1 pagesTM01

    Confirmation statement made on Mar 01, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Alastair Blackwell as a director on Sep 05, 2019

    		1 pagesTM01

    Resolutions

    Resolutions
    		23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of details for Barclays Services Limited as a person with significant control on May 07, 2019

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2018

    		36 pagesAA

    Appointment of Mr Simon James Pattinson as a director on Mar 26, 2019

    		2 pagesAP01

    Confirmation statement made on Mar 01, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Peter Josse as a director on Feb 28, 2019

    		1 pagesTM01

    Full accounts made up to Dec 31, 2017

    		37 pagesAA
    View All Filings

    Who are the officers of BARCLAYS GROUP OPERATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARCOSEC LIMITED
    1 Churchill Place
    E14 5HP London
    		Secretary
    1 Churchill Place
    E14 5HP London
    		49004930002
    LIM, Charlie Kim Hwa
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		EnglandMalaysian207316470001
    MCCABE, Peter
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritish164185250001
    BLACKWELL, Alastair
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritish184915270001
    BLAND, Rebecca Alice
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritish172337760001
    CHAN, Cheow Hoe
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		Singaporean130785800001
    DINNING, Robin Scott
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritish162447060001
    DITMORE, James
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		Other141034200001
    DZEKUNSKAS, Giedrius
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		Lithuanian140808060001
    HUBBARD, Derek Thomas
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritish99487570002
    HUBBARD, Derek Thomas
    1 Churchill Place
    E14 5HP London
    		Director
    1 Churchill Place
    E14 5HP London
    		United KingdomBritish99487570002
    JONES, Daniel William
    Churchill Place
    E14 5HP London
    1
    Greater London
    		Director
    Churchill Place
    E14 5HP London
    1
    Greater London
    		United KingdomBritish146327510001
    JOSSE, Peter
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritish183335800001
    KELLING, Konrad Xavier
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomNew Zealander,British166806620001
    KHERADPIR, Shaygan
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		EnglandAmerican162028750001
    LEE, Ah Boon
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		UkBritish139069740001
    PATTINSON, Simon James
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritish206875780001
    RECORD, Mark Stewart
    Churchill Place
    E14 5HP London
    1
    		Director
    Churchill Place
    E14 5HP London
    1
    		British132936650001
    RICKERT, Robert George
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		Other133033550001
    SKILLEN, David Andrew
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomAustralian170204140001
    VERA, Ignacio Alfredo
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		IndiaArgentine155915770003
    BAROMETERS LIMITED
    1 Churchill Place
    E14 5HP London
    		Director
    1 Churchill Place
    E14 5HP London
    		57357300003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BARCLAYS GROUP OPERATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Churchill Place
    E14 5HP London
    1
    England
    		Nov 24, 2016
    Churchill Place
    E14 5HP London
    1
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredCompanies House
    Registration Number1767980
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Churchill Place
    E14 5HP London
    1
    England
    		Apr 06, 2016
    Churchill Place
    E14 5HP London
    1
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number1026167
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does BARCLAYS GROUP OPERATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 16, 2021Commencement of winding up
    Dec 13, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Roland Browne
    156 Great Charles Street
    Queensway
    B3 3HN Birmingham
    		practitioner
    156 Great Charles Street
    Queensway
    B3 3HN Birmingham
    Ian Harvey Dean
    156 Great Charles Street
    Queensway
    B3 3HN Birmingham
    		practitioner
    156 Great Charles Street
    Queensway
    B3 3HN Birmingham
    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.
    • license: CC0