BARCLAYS AFRICA LIMITED
Overview
| Company Name | BARCLAYS AFRICA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08116606 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARCLAYS AFRICA LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is BARCLAYS AFRICA LIMITED located?
| Registered Office Address | 1 Churchill Place E14 5HP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARCLAYS AFRICA LIMITED?
| Company Name | From | Until |
|---|---|---|
| ATOMDALE LIMITED | Jun 22, 2012 | Jun 22, 2012 |
What are the latest accounts for BARCLAYS AFRICA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for BARCLAYS AFRICA LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Termination of appointment of David Wayne Preston Hodnett as a director on May 15, 2018 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Mar 01, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Barclays Bank Plc as a person with significant control on Jun 06, 2017 | 1 pages | PSC07 | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Mar 01, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2015 | 22 pages | AA | ||||||||||||||
Annual return made up to Sep 01, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2014 | 22 pages | AA | ||||||||||||||
Annual return made up to Jan 01, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Aug 01, 2014
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr David Wayne Preston Hodnett as a director on Jul 15, 2014 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2013 | 20 pages | AA | ||||||||||||||
Termination of appointment of Kennedy Gcinumuzi Bungane as a director on Jun 18, 2014 | 1 pages | TM01 | ||||||||||||||
Appointment of Charles John Russon as a director on Apr 29, 2014 | 2 pages | AP01 | ||||||||||||||
Annual return made up to Jan 01, 2014 with full list of shareholders | 15 pages | AR01 | ||||||||||||||
Termination of appointment of David Andrew Skillen as a director on Dec 31, 2013 | 1 pages | TM01 | ||||||||||||||
Who are the officers of BARCLAYS AFRICA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARCOSEC LIMITED | Secretary | Churchill Place E14 5HP London 1 England |
| 147523260001 | ||||||||||
| LEWIS, William Aylmer | Director | Churchill Place E14 5HP London 1 England | South Africa | British | 180304400001 | |||||||||
| MKHIZE, Portia Nomcebo Nøobile | Director | Churchill Place E14 5HP London 1 England | South Africa | South African | 180353290001 | |||||||||
| RUSSON, Charles John | Director | 15 Troye Street 1st Floor 2000 Johannesburg Barclays Towers West South Africa | South Africa | South African | 187568960001 | |||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom |
| 140723560001 | ||||||||||
| BUNGANE, Kennedy Gcinumuzi | Director | Churchill Place E14 5HP London 1 England | South Africa | South African | 205643170001 | |||||||||
| DICKINSON, Lawrence Charles | Director | Churchill Place E14 5HP London 1 England | England | British | 75378420003 | |||||||||
| HARDING, Mark Dominic | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 123409400001 | |||||||||
| HODNETT, David Wayne Preston | Director | 15 Troye Street 1st Floor 2000 Johannesburg Barclays Towers West South Africa | South Africa | South African | 264262680001 | |||||||||
| LEVY, Adrian Joseph Morris | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | 147682410008 | |||||||||
| LUCAS, Christopher George | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 121053540001 | |||||||||
| PUDGE, David John | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | 162620820001 | |||||||||
| SKILLEN, David Andrew | Director | Churchill Place E14 5HP London 1 England | United Kingdom | Australian | 170204140001 |
Who are the persons with significant control of BARCLAYS AFRICA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barclays Bank Plc | Apr 06, 2016 | Churchill Place E14 5HP London 1 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BARCLAYS AFRICA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 06, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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