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Company Information for

BARCLAYS SECRETARIES LIMITED

43 MORNINGTON ROAD, LONDON, E4 7DT,
Company Registration Number
08487765
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Barclays Secretaries Ltd
BARCLAYS SECRETARIES LIMITED was founded on 2013-04-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Barclays Secretaries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BARCLAYS SECRETARIES LIMITED
 
Legal Registered Office
43 MORNINGTON ROAD
LONDON
E4 7DT
Other companies in E4
 
Filing Information
Company Number 08487765
Company ID Number 08487765
Date formed 2013-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts DORMANT
Last Datalog update: 2019-12-09 10:33:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARCLAYS SECRETARIES LIMITED
The accountancy firm based at this address is CREATIVE ACCOUNTING SERVICES LIMITED
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Company Officers of BARCLAYS SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
PAUL BARRY HOLLIDAY
 Director 2013-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL BARRY HOLLIDAY ENSIGN HOUSE REDEVELOPMENT LIMITED Director 2016-07-25 CURRENT 2016-07-25 Active - Proposal to Strike off
PAUL BARRY HOLLIDAY QUAY EAST LIMITED Director 2016-01-04 CURRENT 2016-01-04 Active - Proposal to Strike off
PAUL BARRY HOLLIDAY SILICON QUAY LIMITED Director 2015-12-30 CURRENT 2015-12-30 Dissolved 2017-06-06
PAUL BARRY HOLLIDAY SPARTACO LIMITED Director 2015-03-28 CURRENT 2015-03-28 Dissolved 2016-09-13
PAUL BARRY HOLLIDAY LIONHEAD LIMITED Director 2014-12-18 CURRENT 2014-12-18 Dissolved 2016-06-07
PAUL BARRY HOLLIDAY ADMIRALS QUAY LIMITED Director 2014-10-15 CURRENT 2014-10-15 Dissolved 2016-03-29
PAUL BARRY HOLLIDAY GUILDCROSS LIMITED Director 2014-06-10 CURRENT 2014-06-10 Dissolved 2016-01-19
PAUL BARRY HOLLIDAY THE ELYSIUM FOUNDATION LIMITED Director 2014-03-03 CURRENT 2014-03-03 Active
PAUL BARRY HOLLIDAY ENSIGN HOUSE REDEVELOPMENT LIMITED Director 2014-01-31 CURRENT 2014-01-31 Dissolved 2016-07-19
PAUL BARRY HOLLIDAY LIONHEAD LIMITED Director 2013-01-21 CURRENT 2013-01-21 Dissolved 2014-09-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-09-14GAZ2Final Gazette dissolved via compulsory strike-off
2019-07-06DISS16(SOAS)Compulsory strike-off action has been suspended
2019-05-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2019-01-09PSC07CESSATION OF PAUL BARRY HOLLIDAY AS A PERSON OF SIGNIFICANT CONTROL
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BARRY HOLLIDAY
2018-07-04DISS40Compulsory strike-off action has been discontinued
2018-07-03GAZ1FIRST GAZETTE
2018-07-03GAZ1FIRST GAZETTE
2018-06-30CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2018-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-08-01DISS40Compulsory strike-off action has been discontinued
2017-07-30LATEST SOC30/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-30CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-07-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BARRY HOLLIDAY
2017-07-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-23AR0115/04/16 FULL LIST
2016-05-23AR0115/04/16 FULL LIST
2015-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-23AR0115/04/15 ANNUAL RETURN FULL LIST
2015-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-08-30DISS40Compulsory strike-off action has been discontinued
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-29AR0115/04/14 ANNUAL RETURN FULL LIST
2014-08-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-04-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to BARCLAYS SECRETARIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-08-12
Fines / Sanctions
No fines or sanctions have been issued against BARCLAYS SECRETARIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BARCLAYS SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARCLAYS SECRETARIES LIMITED

Intangible Assets
Patents
We have not found any records of BARCLAYS SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARCLAYS SECRETARIES LIMITED
Trademarks
We have not found any records of BARCLAYS SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARCLAYS SECRETARIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as BARCLAYS SECRETARIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BARCLAYS SECRETARIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBARCLAYS SECRETARIES LIMITEDEvent Date2014-08-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARCLAYS SECRETARIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BARCLAYS SECRETARIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E4 7DT