BARBICAN INTERMEDIARIES GROUP LIMITED
Overview
| Company Name | BARBICAN INTERMEDIARIES GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08980105 |
| 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 BARBICAN INTERMEDIARIES GROUP LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is BARBICAN INTERMEDIARIES GROUP LIMITED located?
| Registered Office Address | 33 Gracechurch Street EC3V 0BT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARBICAN INTERMEDIARIES GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for BARBICAN INTERMEDIARIES GROUP 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 | ||||||||||
Confirmation statement made on Apr 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stavros Tsielepis as a director on Jan 31, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Appointment of Mr Stavros Tsielepis as a director on Nov 29, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Edward Reeves as a director on Nov 29, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Hugh Robert Sturgess as a director on Nov 29, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jason Allen Kittinger as a director on Nov 29, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark John Harrington as a director on Nov 29, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Britt as a secretary on Nov 29, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Jonathan James Simon Godfray as a director on Nov 29, 2019 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 04, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of BARBICAN INTERMEDIARIES GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KITTINGER, Jason Allen | Director | EC3V 0BT London 33 Gracechurch Street | United Kingdom | British | Cfo | 191418340001 | ||||
| STURGESS, Hugh Robert | Director | EC3V 0BT London 33 Gracechurch Street | England | British | Ceo | 254027280001 | ||||
| BRITT, Stephen | Secretary | EC3V 0BT London 33 Gracechurch Street United Kingdom | 186609980001 | |||||||
| GODFRAY, Jonathan James Simon | Director | EC3V 0BT London 33 Gracechurch Street United Kingdom | United Kingdom | British | Group Chief Operating Officer | 48604050001 | ||||
| HARRINGTON, Mark John | Director | EC3V 0BT London 33 Gracechurch Street United Kingdom | England | British | Group Chief Underwriting Officer | 125465790001 | ||||
| REEVES, David Edward | Director | EC3V 0BT London 33 Gracechurch Street United Kingdom | United Kingdom | British | Group Chief Executive Officer | 21402590001 | ||||
| TSIELEPIS, Stavros | Director | EC3V 0BT London 33 Gracechurch Street | England | British | Chief Risk Officer | 158154170002 |
Who are the persons with significant control of BARBICAN INTERMEDIARIES GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barbican Holdings (Uk) Limited | Apr 06, 2016 | Gracechurch Street EC3V 0BT London 33 England | No | ||||||||||
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Natures of Control
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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