Barclays Nominees (Monument) Limited

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dissolved
Unknown

Barclays Nominees (monument) Limited

00464643•Private Limited With Share Capital

Hill House 1 Little New Street, London, EC4A3TR

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Incorporated

16/02/1949

Company Age

77 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Barclays Nominees (monument) Limited (00464643) is a private limited with share capital incorporated on 16/02/1949 (77 years old) and registered in london, EC4A3TR. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 16/02/1949
EC4A3TR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

2
A
andrew christopher ward
director
D
damien keaney
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:27-07-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:27-04-2017
Change Sail Address Company With New Address
Category:Address
Date:14-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:15-02-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-02-2017
Resolution
Category:Resolution
Date:15-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2014
Termination Director Company With Name
Category:Officers
Date:22-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2013
Termination Director Company With Name
Category:Officers
Date:05-12-2012
Termination Director Company With Name
Category:Officers
Date:05-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2011
Termination Director Company With Name
Category:Officers
Date:17-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2010
Termination Director Company With Name
Category:Officers
Date:29-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-09-2010
Termination Director Company With Name
Category:Officers
Date:04-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Resolution
Category:Resolution
Date:28-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2009
Legacy
Category:Annual Return
Date:02-01-2009
Resolution
Category:Resolution
Date:16-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2008
Legacy
Category:Annual Return
Date:09-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2007
Legacy
Category:Officers
Date:12-04-2007
Legacy
Category:Officers
Date:16-01-2007
Legacy
Category:Annual Return
Date:09-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2006
Legacy
Category:Officers
Date:21-02-2006
Legacy
Category:Annual Return
Date:10-01-2006
Legacy
Category:Address
Date:09-01-2006
Legacy
Category:Officers
Date:23-06-2005
Legacy
Category:Officers
Date:23-06-2005
Legacy
Category:Officers
Date:22-06-2005
Legacy
Category:Officers
Date:21-06-2005
Legacy
Category:Officers
Date:09-06-2005
Legacy
Category:Address
Date:31-05-2005
Resolution
Category:Resolution
Date:19-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2005
Legacy
Category:Annual Return
Date:01-02-2005
Legacy
Category:Officers
Date:16-09-2004
Legacy
Category:Officers
Date:14-09-2004
Legacy
Category:Officers
Date:09-09-2004
Legacy
Category:Officers
Date:26-08-2004
Legacy
Category:Officers
Date:26-08-2004
Legacy
Category:Officers
Date:26-08-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-04-2004
Legacy
Category:Annual Return
Date:18-02-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-04-2003
Auditors Resignation Company
Category:Auditors
Date:25-02-2003
Legacy
Category:Annual Return
Date:04-02-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-05-2002
Legacy
Category:Annual Return
Date:04-02-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-2001
Legacy
Category:Annual Return
Date:28-02-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-2000
Legacy
Category:Annual Return
Date:16-02-2000
Legacy
Category:Officers
Date:09-08-1999
Legacy
Category:Officers
Date:09-08-1999
Legacy
Category:Officers
Date:09-08-1999
Legacy
Category:Officers
Date:09-08-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-03-1999
Legacy
Category:Annual Return
Date:09-02-1999
Legacy
Category:Officers
Date:26-01-1999
Legacy
Category:Officers
Date:19-01-1999
Legacy
Category:Officers
Date:16-10-1998
Legacy
Category:Officers
Date:16-10-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-1998
Legacy
Category:Annual Return
Date:13-02-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-1997
Legacy
Category:Annual Return
Date:02-02-1997
Legacy
Category:Officers
Date:25-07-1996
Legacy
Category:Officers
Date:25-07-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-04-1996
Legacy
Category:Annual Return
Date:17-02-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-03-1995
Legacy
Category:Officers
Date:07-03-1995
Legacy
Category:Annual Return
Date:15-02-1995
Legacy
Category:Annual Return
Date:15-02-1995

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2017
Filing Date13/06/2016
Latest Accounts31/12/2015

Trading Addresses

Hill House, 1 Little New Street, London, EC4A3TRRegistered

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Contact

Hill House 1 Little New Street, London, EC4A3TR