BARCLAYS DARNAY EURO INVESTMENTS LIMITED

Company Number: 04001456

dissolved          Qynn Score: 0

Summary

Formed in 2000, BARCLAYS DARNAY EURO INVESTMENTS LIMITED has 3 directors and 1 shareholders. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Hill House, 1 Little New Street, London, EC4A 3TR.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

30 Jun 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

25 May 2000

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Dec 2013

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

28

RESIGNED SECRETARIES

1

Address

Hill House, 1 Little New Street, London, EC4A 3TR

Effective From

03/06/2015

Effective to

Current

SIC CODES

64999

Financial intermediation not elsewhere classified

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016
    
 
 
       
  
      
  
 
 
  
      
 
 
     
 
    
  

Activity

Most Active Year

2015

Events

12

3

4

0

2

1

4

0

0

Most Active Month

May 2010

Events

6

1

0

0

0

0

0

5

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

18/02/2016

Action Date

n/a

Return of final meeting in a members voluntary winding up

Type

Insolvency

Description

Return of final meeting in a members voluntary winding up

Filing Date

18/11/2015

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed to Barclays Group Archives Dallimore Road Wythenshore Manchester M23 9VA

Filing Date

03/06/2015

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 22/05/2015

Filing Date

22/05/2015

Action Date

22/05/2015

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

21/05/2015

Action Date

n/a

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

21/05/2015

Action Date

n/a

Declaration of solvency

Type

Insolvency

Description

Declaration of solvency

Filing Date

21/05/2015

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 2 in full

Filing Date

11/05/2015

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

23/03/2015

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

23/03/2015

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

23/03/2015

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 23/03/2015

Filing Date

23/03/2015

Action Date

23/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 01/03/2015 with full list of shareholders

Filing Date

20/03/2015

Action Date

01/03/2015

Termination of appointment of Jonathan Mark Huckle

Type

Officers

Description

Termination of appointment of Jonathan Mark Huckle as a director on 05/09/2014

Filing Date

20/09/2014

Action Date

05/09/2014

Appointment of Sarah Elizabeth Hollinsworth

Type

Officers

Description

Appointment of Sarah Elizabeth Hollinsworth as a director

Filing Date

10/07/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

16/05/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 01/05/2014 with full list of shareholders

Filing Date

15/05/2014

Action Date

01/05/2014

Termination of appointment of Stasja Krzeminski

Type

Officers

Description

Termination of appointment of Stasja Krzeminski as a director

Filing Date

15/04/2014

Action Date

n/a

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 21/11/2013 to 31/12/2013

Filing Date

07/04/2014

Action Date

31/12/2013

Accounts

Type

Accounts

Description

Full accounts made up to 21/11/2012

Filing Date

18/09/2013

Action Date

21/11/2012

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/12/2012 to 21/11/2012

Filing Date

21/08/2013

Action Date

21/11/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 01/05/2013 with full list of shareholders

Filing Date

21/05/2013

Action Date

01/05/2013

Appointment of Barrie Hill

Type

Officers

Description

Appointment of Barrie Hill as a director

Filing Date

03/04/2013

Action Date

n/a

Appointment of Stasja Krzeminski

Type

Officers

Description

Appointment of Stasja Krzeminski as a director

Filing Date

03/04/2013

Action Date

n/a

Termination of appointment of Martin Brown

Type

Officers

Description

Termination of appointment of Martin Brown as a director

Filing Date

03/04/2013

Action Date

n/a

Termination of appointment of Myles Treharne

Type

Officers

Description

Termination of appointment of Myles Treharne as a director

Filing Date

06/03/2013

Action Date

n/a

Director Details Changed for Myles Gregory Dale Treharne

Type

Officers

Description

Directors details changed for Myles Gregory Dale Treharne on 30/11/2011

Filing Date

29/01/2013

Action Date

30/11/2011

Director Details Changed for Richard John Craine

Type

Officers

Description

Directors details changed for Richard John Craine on 17/08/2012

Filing Date

23/01/2013

Action Date

17/08/2012

Statement of Capital

Type

Capital

Description

Statement of capital on 13/12/2012

Filing Date

06/01/2013

Action Date

13/12/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 26/11/2012

Filing Date

12/12/2012

Action Date

26/11/2012

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

11/12/2012

Action Date

n/a

Appointment of Carl Thomas Senior

Type

Officers

Description

Appointment of Carl Thomas Senior as a director

Filing Date

26/11/2012

Action Date

n/a

Termination of appointment of Richard Craine

Type

Officers

Description

Termination of appointment of Richard Craine as a director

Filing Date

23/11/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

12/09/2012

Action Date

31/12/2011

Termination of appointment of Nipun Abhat

Type

Officers

Description

Termination of appointment of Nipun Abhat as a director

Filing Date

19/06/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/05/2012 with full list of shareholders

Filing Date

18/05/2012

Action Date

01/05/2012

Appointment of Martin Philip Lawrence Brown

Type

Officers

Description

Appointment of Martin Philip Lawrence Brown as a director

Filing Date

02/04/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

21/09/2011

Action Date

31/12/2010

Termination of appointment of Gerald Brawn

Type

Officers

Description

Termination of appointment of Gerald Brawn as a director

Filing Date

05/09/2011

Action Date

n/a

Appointment of Jonathan Mark Huckle

Type

Officers

Description

Appointment of Jonathan Mark Huckle as a director

Filing Date

02/09/2011

Action Date

n/a

Appointment of Richard John Craine

Type

Officers

Description

Appointment of Richard John Craine as a director

Filing Date

01/06/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/05/2011 with full list of shareholders

Filing Date

23/05/2011

Action Date

01/05/2011

Termination of appointment of Jose Corswarem

Type

Officers

Description

Termination of appointment of Jose Corswarem as a director

Filing Date

04/05/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

20/09/2010

Action Date

31/12/2009

Appointment of Nipun Abhat

Type

Officers

Description

Appointment of Nipun Abhat as a director

Filing Date

22/07/2010

Action Date

n/a

Appointment of Myles Gregory Dale Treharne

Type

Officers

Description

Appointment of Myles Gregory Dale Treharne as a director

Filing Date

27/05/2010

Action Date

n/a

Appointment of Gerald Mark Frederick Brawn

Type

Officers

Description

Appointment of Gerald Mark Frederick Brawn as a director

Filing Date

26/05/2010

Action Date

n/a

Termination of appointment of Renaud Isman

Type

Officers

Description

Termination of appointment of Renaud Isman as a director

Filing Date

25/05/2010

Action Date

n/a

Termination of appointment of Rupak Chandra

Type

Officers

Description

Termination of appointment of Rupak Chandra as a director

Filing Date

25/05/2010

Action Date

n/a

Termination of appointment of Elke Edis

Type

Officers

Description

Termination of appointment of Elke Edis as a director

Filing Date

25/05/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/05/2010 with full list of shareholders

Filing Date

10/05/2010

Action Date

01/05/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

BARCLAYS DARNAY EURO INVESTMENTS LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

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Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

28/06/2001

Date Resolved

n/a

Transaction Type

Security deposit deed

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

17/08/2001

Date Resolved

n/a

Transaction Type

Rent security deposit deed

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

09/07/2002

Date Resolved

n/a

Transaction Type

Security deposit deed

Parties

Barclays Bank PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

21/11/2012

Tenure

8 Yrs

Shareholding

n/a

Born

May 1978

Date Joined

27/03/2013

Tenure

7 Yrs 7 Mths

Shareholding

n/a

Born

November 1981

Date Joined

24/06/2014

Tenure

6 Yrs 4 Mths

Shareholding

n/a

Born

August 1981

Active/Resigned

Directors Shareholding

Date Joined

30/06/2000

Tenure

20 Yrs 4 Mths

% Holding

Largest to Smallest

WYSTERIA EURO INVESTMENTS LIMITED

Age

Total Shareholding

8,800,001

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

30/06/2000

Tenure

3 Yrs 9 Mths

Date Resigned

16/04/2004

Type

Director

Date Joined

30/06/2000

Tenure

3 Yrs 9 Mths

Date Resigned

16/04/2004

Type

Director

Date Joined

25/05/2000

Tenure

1 Mth

Date Resigned

30/06/2000

Type

Secretary

Date Joined

25/05/2000

Tenure

1 Mth

Date Resigned

30/06/2000

Type

Director

Date Joined

31/08/2011

Tenure

3 Yrs

Date Resigned

05/09/2014

Type

Director

Date Joined

27/03/2013

Tenure

1 Yr

Date Resigned

11/04/2014

Type

Director

Date Joined

29/03/2012

Tenure

11 Mths

Date Resigned

27/03/2013

Type

Director

Date Joined

10/05/2010

Tenure

2 Yrs 9 Mths

Date Resigned

21/02/2013

Type

Director

Date Joined

13/05/2011

Tenure

1 Yr 6 Mths

Date Resigned

20/11/2012

Type

Director

Date Joined

10/05/2010

Tenure

2 Yrs

Date Resigned

25/05/2012

Type

Director

Date Joined

10/05/2010

Tenure

1 Yr 3 Mths

Date Resigned

31/08/2011

Type

Director

Date Joined

28/04/2008

Tenure

2 Yrs 10 Mths

Date Resigned

07/03/2011

Type

Director

Date Joined

16/04/2004

Tenure

6 Yrs

Date Resigned

10/05/2010

Type

Director

Date Joined

02/05/2008

Tenure

2 Yrs

Date Resigned

10/05/2010

Type

Director

Date Joined

06/03/2009

Tenure

1 Yr 2 Mths

Date Resigned

07/05/2010

Type

Director

Date Joined

08/09/2006

Tenure

2 Yrs 5 Mths

Date Resigned

27/02/2009

Type

Director

Date Joined

06/05/2008

Tenure

6 Mths

Date Resigned

04/12/2008

Type

Director

Date Joined

28/04/2008

Tenure

Date Resigned

20/05/2008

Type

Director

Date Joined

11/06/2003

Tenure

4 Yrs 10 Mths

Date Resigned

28/04/2008

Type

Director

Date Joined

17/08/2005

Tenure

2 Yrs 8 Mths

Date Resigned

28/04/2008

Type

Director

Date Joined

14/06/2006

Tenure

Date Resigned

22/06/2006

Type

Director

Date Joined

11/06/2003

Tenure

2 Yrs 9 Mths

Date Resigned

22/03/2006

Type

Director

Date Joined

17/11/2004

Tenure

4 Mths

Date Resigned

01/04/2005

Type

Director

Date Joined

18/06/2001

Tenure

3 Yrs 4 Mths

Date Resigned

19/10/2004

Type

Director

Date Joined

11/06/2003

Tenure

9 Mths

Date Resigned

30/03/2004

Type

Director

Date Joined

23/04/2002

Tenure

1 Yr 1 Mth

Date Resigned

11/06/2003

Type

Director

Date Joined

18/06/2001

Tenure

1 Yr 11 Mths

Date Resigned

11/06/2003

Type

Director

Date Joined

18/06/2001

Tenure

1 Yr 8 Mths

Date Resigned

18/03/2003

Type

Director

Date Joined

18/06/2001

Tenure

1 Yr 6 Mths

Date Resigned

19/12/2002

BARCLAYS DARNAY EURO INVESTMENTS LIMITED currently has no recorded persons with significant control.