BARCLAYS (BARLEY) LIMITED

Company Number: 04109369

liquidation          Qynn Score: 0

Summary

Formed in 2000, BARCLAYS (BARLEY) LIMITED has 2 directors and 2 shareholders. The longest serving directors have been in place for 5 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

LIQUIDATION

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

UPDATED

27 Jan 2021

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

13 Nov 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 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

30

RESIGNED SECRETARIES

2

Address

Hill House 1 Little New Street London EC4A 3TR

Effective From

23/12/2020

Effective to

Current

SIC CODES

64999

Financial intermediation not elsewhere classified

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 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 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020
       
     
 
   
 
       
  
  
    
    
   
      
  
  
   
    
   
     
 
  
 
    
    
          

Activity

Most Active Year

2012

Events

18

7

4

1

0

0

1

5

0

Most Active Month

Mar 2012

Events

12

5

3

0

0

0

1

3

0

Documents

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

23/12/2020

Action Date

n/a

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

23/12/2020

Action Date

n/a

Declaration of solvency

Type

Insolvency

Description

Declaration of solvency

Filing Date

23/12/2020

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 23/12/2020

Filing Date

23/12/2020

Action Date

23/12/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/12/2020 with no updates

Filing Date

14/12/2020

Action Date

01/12/2020

legacy

Type

Capital

Description

legacy

Filing Date

13/11/2020

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 13/11/2020

Filing Date

13/11/2020

Action Date

13/11/2020

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

13/11/2020

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

13/11/2020

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2019

Filing Date

11/11/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/12/2019 with updates

Filing Date

12/12/2019

Action Date

01/12/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

12/07/2019

Action Date

31/12/2018

Second filing for the appointment of director

Type

Officers

Description

Second filing for the appointment of Jonathan Michael Walthoe as a director

Filing Date

15/02/2019

Action Date

n/a

Change of Details for Equity Value Investments Limited Liability Partnership

Type

Persons with Significant Control

Description

Change of details for Equity Value Investments Limited Liability Partnership as a person with significant control on 28/06/2018

Filing Date

27/12/2018

Action Date

28/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/12/2018 with updates

Filing Date

27/12/2018

Action Date

01/12/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

20/09/2018

Action Date

31/12/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Keepier Investments as a person with significant control on 25/06/2018

Filing Date

05/07/2018

Action Date

25/06/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Barclays Bank Plc as a person with significant control on 27/06/2018

Filing Date

05/07/2018

Action Date

27/06/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Equity Value Investments Limited Liability Partnership as a person with significant control on 27/06/2018

Filing Date

05/07/2018

Action Date

27/06/2018

Statement of Capital

Type

Capital

Description

Statement of capital on 27/06/2018

Filing Date

27/06/2018

Action Date

27/06/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

27/06/2018

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

27/06/2018

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

27/06/2018

Action Date

n/a

Appointment of Jonathan Michael Walthoe

Type

Officers

Description

Appointment of Jonathan Michael Walthoe as a director on 20/06/2018

Filing Date

21/06/2018

Action Date

20/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/12/2017 with no updates

Filing Date

14/12/2017

Action Date

01/12/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

01/08/2017

Action Date

31/12/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

31/03/2017

Action Date

n/a

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

31/03/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/02/2017 with updates

Filing Date

15/02/2017

Action Date

01/02/2017

Termination of appointment of Atanas Jordanov

Type

Officers

Description

Termination of appointment of Atanas Jordanov as a director on 23/09/2016

Filing Date

06/10/2016

Action Date

23/09/2016

Termination of appointment of Patrick Brittain Voisey

Type

Officers

Description

Termination of appointment of Patrick Brittain Voisey as a director on 24/06/2016

Filing Date

05/07/2016

Action Date

24/06/2016

Termination of appointment of Christopher Patrick Le Neve Foster

Type

Officers

Description

Termination of appointment of Christopher Patrick Le Neve Foster as a director on 24/06/2016

Filing Date

05/07/2016

Action Date

24/06/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

24/06/2016

Action Date

31/12/2015

Appointment of Patrick Brittain Voisey

Type

Officers

Description

Appointment of Patrick Brittain Voisey as a director on 15/03/2016

Filing Date

30/03/2016

Action Date

15/03/2016

Termination of appointment of Carl Thomas Senior

Type

Officers

Description

Termination of appointment of Carl Thomas Senior as a director on 15/03/2016

Filing Date

30/03/2016

Action Date

15/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 01/03/2016 with full list of shareholders

Filing Date

24/03/2016

Action Date

01/03/2016

Appointment of Vishal Shah

Type

Officers

Description

Appointment of Vishal Shah as a director on 08/01/2016

Filing Date

08/02/2016

Action Date

08/01/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

13/07/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

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

Filing Date

17/03/2015

Action Date

01/03/2015

Appointment of Mr Atanas Jordanov

Type

Officers

Description

Appointment of Mr Atanas Jordanov as a director on 05/09/2014

Filing Date

16/10/2014

Action Date

05/09/2014

Appointment of Christopher Patrick Le Neve Foster

Type

Officers

Description

Appointment of Christopher Patrick Le Neve Foster as a director on 05/09/2014

Filing Date

16/10/2014

Action Date

05/09/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

23/09/2014

Action Date

31/12/2013

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

Annual Return

Type

Annual Return

Description

Annual return made up to 01/09/2014 with full list of shareholders

Filing Date

15/09/2014

Action Date

01/09/2014

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

04/04/2014

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

31/03/2014

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

31/03/2014

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

31/03/2014

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 31/03/2014

Filing Date

31/03/2014

Action Date

31/03/2014

Termination of appointment of Rebecca Bland

Type

Officers

Description

Termination of appointment of Rebecca Bland as a director

Filing Date

25/03/2014

Action Date

n/a

Termination of appointment of Edward Sherwood

Type

Officers

Description

Termination of appointment of Edward Sherwood as a director

Filing Date

25/03/2014

Action Date

n/a

Termination of appointment of Barrie Hill

Type

Officers

Description

Termination of appointment of Barrie Hill as a director

Filing Date

25/03/2014

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

18/12/2013

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

16/12/2013

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

16/12/2013

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

16/12/2013

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 16/12/2013

Filing Date

16/12/2013

Action Date

16/12/2013

Appointment of Carl Thomas Senior

Type

Officers

Description

Appointment of Carl Thomas Senior as a director

Filing Date

12/12/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

23/09/2013

Action Date

31/12/2012

Termination of appointment of Tejal Morjaria

Type

Officers

Description

Termination of appointment of Tejal Morjaria as a director

Filing Date

19/09/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/09/2013 with full list of shareholders

Filing Date

12/09/2013

Action Date

01/09/2013

Director Details Changed for Barrie Hill

Type

Officers

Description

Directors details changed for Barrie Hill on 18/04/2012

Filing Date

29/01/2013

Action Date

18/04/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 24/10/2012

Filing Date

07/11/2012

Action Date

24/10/2012

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

02/11/2012

Action Date

n/a

Appointment of Rebecca Alice Bland

Type

Officers

Description

Appointment of Rebecca Alice Bland as a director

Filing Date

18/10/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/09/2012 with full list of shareholders

Filing Date

25/09/2012

Action Date

01/09/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

12/09/2012

Action Date

31/12/2011

Appointment of Edward James Sherwood

Type

Officers

Description

Appointment of Edward James Sherwood as a director

Filing Date

08/05/2012

Action Date

n/a

Particulars of variation of rights attached to shares

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

13/03/2012

Action Date

n/a

Appointment of Barrie Hill

Type

Officers

Description

Appointment of Barrie Hill as a director

Filing Date

13/03/2012

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 09/03/2012

Filing Date

13/03/2012

Action Date

09/03/2012

Change of share class name or designation

Type

Capital

Description

Change of share class name or designation

Filing Date

13/03/2012

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

13/03/2012

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

13/03/2012

Action Date

n/a

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

13/03/2012

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

13/03/2012

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 13/03/2012

Filing Date

13/03/2012

Action Date

13/03/2012

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

13/03/2012

Action Date

n/a

Termination of appointment of Priyan Shah

Type

Officers

Description

Termination of appointment of Priyan Shah as a director

Filing Date

12/03/2012

Action Date

n/a

Termination of appointment of Hazel Watson

Type

Officers

Description

Termination of appointment of Hazel Watson as a director

Filing Date

12/03/2012

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

Annual Return

Type

Annual Return

Description

Annual return made up to 01/09/2011 with full list of shareholders

Filing Date

15/09/2011

Action Date

01/09/2011

Termination of appointment of Michael Ralph

Type

Officers

Description

Termination of appointment of Michael Ralph as a director

Filing Date

30/08/2011

Action Date

n/a

Appointment of Tejal Morjaria

Type

Officers

Description

Appointment of Tejal Morjaria as a director

Filing Date

30/08/2011

Action Date

n/a

Appointment of Jonathan Mark Huckle

Type

Officers

Description

Appointment of Jonathan Mark Huckle as a director

Filing Date

30/08/2011

Action Date

n/a

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 (BARLEY) 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.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

BARCLAYS (BARLEY) LIMITED currently has no recorded charges.

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

08/01/2016

Tenure

5 Yrs 5 Mths

Shareholding

n/a

Born

May 1984

Date Joined

20/06/2018

Tenure

3 Yrs

Shareholding

n/a

Born

May 1975

Active/Resigned

Directors Shareholding

Date Joined

13/12/2000

Tenure

20 Yrs 5 Mths

% Holding

Largest to Smallest

IRIS INVESTMENTS 1 LIMITED

Age

Total Shareholding

300,200,000

% of Company Owned

99.9%

KEEPIER INVESTMENTS

Age

Total Shareholding

170,002

% of Company Owned

0.1%

Breakdown of Resignation Types

Type

Director

Date Joined

13/11/2000

Tenure

Date Resigned

13/11/2000

Type

Director

Date Joined

13/11/2000

Tenure

Date Resigned

13/11/2000

Type

Secretary

Date Joined

13/11/2000

Tenure

Date Resigned

13/11/2000

Type

Director

Date Joined

05/09/2014

Tenure

2 Yrs

Date Resigned

23/09/2016

Type

Director

Date Joined

05/09/2014

Tenure

1 Yr 9 Mths

Date Resigned

24/06/2016

Type

Director

Date Joined

15/03/2016

Tenure

3 Mths

Date Resigned

24/06/2016

Type

Director

Date Joined

18/09/2013

Tenure

2 Yrs 5 Mths

Date Resigned

15/03/2016

Type

Director

Date Joined

17/08/2011

Tenure

3 Yrs

Date Resigned

05/09/2014

Type

Director

Date Joined

07/03/2012

Tenure

2 Yrs

Date Resigned

25/03/2014

Type

Director

Date Joined

02/05/2012

Tenure

1 Yr 10 Mths

Date Resigned

25/03/2014

Type

Director

Date Joined

17/10/2012

Tenure

1 Yr 5 Mths

Date Resigned

24/03/2014

Type

Director

Date Joined

17/08/2011

Tenure

2 Yrs

Date Resigned

12/09/2013

Type

Director

Date Joined

19/07/2010

Tenure

1 Yr 7 Mths

Date Resigned

09/03/2012

Type

Director

Date Joined

24/06/2008

Tenure

3 Yrs 8 Mths

Date Resigned

07/03/2012

Type

Director

Date Joined

15/05/2009

Tenure

2 Yrs 3 Mths

Date Resigned

17/08/2011

Type

Director

Date Joined

25/06/2009

Tenure

8 Mths

Date Resigned

25/02/2010

Type

Director

Date Joined

23/06/2006

Tenure

3 Yrs 5 Mths

Date Resigned

14/12/2009

Type

Director

Date Joined

20/01/2009

Tenure

6 Mths

Date Resigned

27/07/2009

Type

Director

Date Joined

01/05/2009

Tenure

Date Resigned

15/05/2009

Type

Director

Date Joined

11/06/2003

Tenure

5 Yrs 10 Mths

Date Resigned

01/05/2009

Type

Director

Date Joined

14/09/2007

Tenure

1 Yr 3 Mths

Date Resigned

08/01/2009

Type

Director

Date Joined

21/09/2001

Tenure

6 Yrs 5 Mths

Date Resigned

17/03/2008

Type

Director

Date Joined

13/12/2000

Tenure

6 Yrs 9 Mths

Date Resigned

14/09/2007

Type

Director

Date Joined

12/02/2004

Tenure

2 Yrs 3 Mths

Date Resigned

31/05/2006

Type

Director

Date Joined

11/06/2003

Tenure

7 Mths

Date Resigned

30/01/2004

Type

Director

Date Joined

17/01/2001

Tenure

1 Yr 11 Mths

Date Resigned

19/12/2002

Type

Director

Date Joined

13/12/2000

Tenure

2 Yrs

Date Resigned

19/12/2002

Type

Director

Date Joined

17/01/2001

Tenure

8 Mths

Date Resigned

21/09/2001

Type

Director

Date Joined

13/12/2000

Tenure

9 Mths

Date Resigned

21/09/2001

Type

Director

Date Joined

13/11/2000

Tenure

Date Resigned

13/12/2000

Type

Director

Date Joined

13/11/2000

Tenure

Date Resigned

13/12/2000

Type

Secretary

Date Joined

13/11/2000

Tenure

Date Resigned

13/12/2000

Barclays Term Funding Limited Liability Partnership

Type of Entity

Corporate Entity

Ceased

n/a

Notified

27/06/2018

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Barclays Bank Plc

Type of Entity

Corporate Entity

Ceased

27/06/2018

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - More than 50% but less than 75%
Right to appoint and remove directors

Keepier Investments

Type of Entity

Corporate Entity

Ceased

25/06/2018

Notified

06/04/2016

Control Level

Ownership of voting rights - More than 25% but not more than 50%