BARCLAYS EX JV CO LIMITED

Company Number: 05922050

dissolved          Qynn Score: 0

Summary

Formed in 2006, BARCLAYS EX JV CO LIMITED has 3 directors. The longest serving directors have been in place for 11 years, however the shortest director appointment lasted for 2 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 Jul 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

1 Sep 2006

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 2011

DIRECTORS

3

SECRETARIES

1

RESIGNED DIRECTORS

16

RESIGNED SECRETARIES

0

Address

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

Effective From

31/10/2013

Effective to

Current

SIC CODES

64921

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

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 2014
 
 
 
    
  
   
    
        
 
  
   
 
       
  

Activity

Most Active Year

2013

Events

13

3

5

0

2

0

2

3

0

Most Active Month

Oct 2013

Events

6

0

4

0

2

0

2

0

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

27/09/2014

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

27/06/2014

Action Date

n/a

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

10/06/2014

Action Date

n/a

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

10/06/2014

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

31/10/2013

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 1 Churchill Place London E14 5HP on 03/10/2013

Filing Date

03/10/2013

Action Date

03/10/2013

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

02/10/2013

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

02/10/2013

Action Date

n/a

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

02/10/2013

Action Date

n/a

Declaration of solvency

Type

Insolvency

Description

Declaration of solvency

Filing Date

02/10/2013

Action Date

n/a

Appointment of Craig John Evans

Type

Officers

Description

Appointment of Craig John Evans as a director

Filing Date

09/08/2013

Action Date

n/a

Termination of appointment of Nicholas Clements

Type

Officers

Description

Termination of appointment of Nicholas Clements as a director

Filing Date

09/08/2013

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

25/04/2013

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 27/03/2013

Filing Date

18/04/2013

Action Date

27/03/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 27/03/2013

Filing Date

17/04/2013

Action Date

27/03/2013

Termination of appointment of Nicholas Goold

Type

Officers

Description

Termination of appointment of Nicholas Goold as a director

Filing Date

11/04/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

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

Filing Date

14/01/2013

Action Date

01/01/2013

Termination of appointment of Melanie Whitehouse

Type

Officers

Description

Termination of appointment of Melanie Whitehouse as a director

Filing Date

05/11/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

04/10/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

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

Filing Date

05/01/2012

Action Date

01/01/2012

Appointment of Nicholas Clements

Type

Officers

Description

Appointment of Nicholas Clements as a director

Filing Date

22/08/2011

Action Date

n/a

Termination of appointment of Robert Moss

Type

Officers

Description

Termination of appointment of Robert Moss as a director

Filing Date

22/08/2011

Action Date

n/a

Appointment of Sarah-Jayne O'donovan

Type

Officers

Description

Appointment of Sarah-Jayne O'donovan as a director

Filing Date

16/08/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

11/08/2011

Action Date

31/12/2010

Termination of appointment of Paul Cook

Type

Officers

Description

Termination of appointment of Paul Cook as a director

Filing Date

06/04/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

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

Filing Date

19/01/2011

Action Date

01/01/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

10/08/2010

Action Date

31/12/2009

Appointment of Robert John Moss

Type

Officers

Description

Appointment of Robert John Moss as a director

Filing Date

10/06/2010

Action Date

n/a

Appointment of Katherine Elspeth Whitton

Type

Officers

Description

Appointment of Katherine Elspeth Whitton as a director

Filing Date

25/05/2010

Action Date

n/a

Termination of appointment of David Rutley

Type

Officers

Description

Termination of appointment of David Rutley as a director

Filing Date

12/03/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

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

Filing Date

22/01/2010

Action Date

01/01/2010

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 EX JV CO 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 EX JV CO 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

08/03/2010

Tenure

10 Yrs 8 Mths

Born

January 1966

Date Joined

11/08/2011

Tenure

9 Yrs 3 Mths

Born

October 1970

Date Joined

05/08/2013

Tenure

7 Yrs 3 Mths

Born

April 1969

Active/Resigned

Date Joined

01/09/2006

Tenure

14 Yrs 2 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

11/08/2011

Tenure

1 Yr 11 Mths

Date Resigned

05/08/2013

Type

Director

Date Joined

14/05/2009

Tenure

3 Yrs 10 Mths

Date Resigned

08/04/2013

Type

Director

Date Joined

06/05/2009

Tenure

3 Yrs 5 Mths

Date Resigned

01/11/2012

Type

Director

Date Joined

01/06/2010

Tenure

1 Yr 2 Mths

Date Resigned

11/08/2011

Type

Director

Date Joined

15/04/2009

Tenure

1 Yr 11 Mths

Date Resigned

31/03/2011

Type

Director

Date Joined

06/08/2009

Tenure

6 Mths

Date Resigned

01/03/2010

Type

Director

Date Joined

06/12/2006

Tenure

2 Yrs 11 Mths

Date Resigned

30/11/2009

Type

Director

Date Joined

17/02/2009

Tenure

7 Mths

Date Resigned

09/10/2009

Type

Director

Date Joined

06/12/2006

Tenure

2 Yrs 5 Mths

Date Resigned

08/05/2009

Type

Director

Date Joined

01/09/2006

Tenure

2 Yrs 4 Mths

Date Resigned

09/01/2009

Type

Director

Date Joined

08/09/2006

Tenure

2 Yrs 3 Mths

Date Resigned

07/01/2009

Type

Director

Date Joined

08/09/2006

Tenure

2 Yrs 3 Mths

Date Resigned

07/01/2009

Type

Director

Date Joined

15/01/2007

Tenure

1 Yr 9 Mths

Date Resigned

28/10/2008

Type

Director

Date Joined

08/09/2006

Tenure

4 Mths

Date Resigned

15/01/2007

Type

Director

Date Joined

08/09/2006

Tenure

2 Mths

Date Resigned

06/12/2006

Type

Director

Date Joined

01/09/2006

Tenure

2 Mths

Date Resigned

09/11/2006

BARCLAYS EX JV CO LIMITED currently has no recorded persons with significant control.