BARCLAYS SHARED SERVICES PRIVATE LIMITED - A business based in INDIA registered with Companies House

Company Overview

About Barclays Shared Services Private Ltd

BARCLAYS SHARED SERVICES PRIVATE LIMITED was founded on 2007-10-01 and has its registered office in Goregaon East. The organisation's status is listed as "Converted / Closed". Barclays Shared Services Private Limited is a Converted/Closed registered in INDIA with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
BARCLAYS SHARED SERVICES PRIVATE LIMITED

BLOCK B6, LEVEL 15 NIRLON KNOWLEDGE PARK, NIRLON COMPLEX NR WESTERN EXPRESS HIGHWAY GOREGAON EAST MUMBAI 400063 INDIA

Filing Information

Company Number		FC028331
Company ID Number		FC028331
Date formed		2007-10-01
Country		INDIA
Origin Country		INDIA
Type		Converted/Closed
CompanyStatus		Converted / Closed
Lastest accounts		2017-03-31
Account next due
Latest return
Return next due
Type of accounts		FULL

Last Datalog update:	2018-02-28 06:57:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BARCLAYS SHARED SERVICES PRIVATE LIMITED

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Companies with same name BARCLAYS SHARED SERVICES PRIVATE LIMITED

The following companies were found which have the same name as BARCLAYS SHARED SERVICES PRIVATE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BARCLAYS SHARED SERVICES PRIVATE LIMITED	DLF IT PARK 8TH FLR BLDG 9A & B 1/124 SHIVAJI GARDEN NANDAMBAKKAM RAMAPURAM MT POONAMALLEE RD MANAPAKKAM Tamil Nadu 600089	ACTIVE	Company formed on the 2007-06-01

Company Officers of BARCLAYS SHARED SERVICES PRIVATE LIMITED

Current Directors

Officer	Role	Date Appointed
POOJA NARANG	Company Secretary	2008-10-01
SUBHAJIT CHOWDHURY	Director	2010-10-06
RAMANATHAN ADITHYAPURAM GOPALAKISHNAN	Director	2015-08-18
MANOJ KULKARNI	Director	2016-03-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SAMEER CHADHA	Director	2010-07-28	2016-03-29
VISWANATH SRINIVASAN	Director	2012-09-26	2015-10-23
MALAYAPPAN SUBRAMANIAN	Director	2012-07-03	2015-05-20
JAMES DEAN MILBY	Director	2008-05-06	2014-02-17
SUBRAMANIAN MALAYAPPAN	Director	2008-05-06	2010-11-18
PAUL MICHAEL RILEY	Director	2008-05-06	2010-07-28

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.

Date	Document Type	Document Description
2018-02-06	OSDS01	BR009961 BRANCH CLOSED FC028331 COMPANY CLOSED 14/12/2017
2017-12-27	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-09-11	OSAP05	TRANSACTION OSAP05- BR009961 PERSON AUTHORISED TO REPRESENT APPOINTED 04/07/2017 PETER MCCABE -- ADDRESS: RADBROKE HALL KNUTSFORD, CHESHIRE, WA16 9EU, UNITED KINGDOM
2017-07-26	OSCH01	BR009961 ADDRESS CHANGE 04/07/17 1 CHURCHILL PLACE, LONDON, E14 5HP
2017-04-27	OSCC01	ALTN CONSTITUTIONAL DOC 20/01/2017
2017-03-22	OSCH02	CHANGE OF ADDRESS 10/03/17 DLF IT PARK 8TH FLOOR BUILDING 9A AND B 1-124 SHIVAJI GARDENS MOONLIGHT STOP, NANDAMBAKKAM POST RAMAPURAM MOUNT POONAMALLEE ROAD, MANAPAKKAM CHENAI, TAMIL NADU STATE
2016-09-13	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-08-31	OSTM03	TRANSACTION OSTM03- BR009961 PERSON AUTHORISED TO REPRESENT TERMINATED 29/03/2016 SAMEER CHADHA
2016-08-31	OSTM01	APPOINTMENT TERMINATED, DIRECTOR SAMEER CHADHA
2016-04-08	OSTM01	APPOINTMENT TERMINATED, DIRECTOR VISWANATH SRINIVASAN
2016-04-08	OSTM03	TRANSACTION OSTM03- BR009961 PERSON AUTHORISED TO REPRESENT TERMINATED 23/10/2015 VISWANATH SRINIVASAN
2016-04-07	OSAP05	TRANSACTION OSAP05- BR009961 PERSON AUTHORISED TO REPRESENT APPOINTED 10/03/2016 MANOJ KULKARNI -- ADDRESS: CLUSTER A, WING 3 EON SEZ, PLAOT 1 S77, KHARDI PARK, PUNE, 411814, INDIA
2016-04-07	OSAP01	DIRECTOR APPOINTED MANOJ KULKARNI
2015-09-21	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-09-21	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2015-09-21	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2015-09-10	OSAP05	TRANSACTION OSAP05- BR009961 PERSON AUTHORISED TO REPRESENT APPOINTED 18/08/2015 RAMANATHAN ADITHYAPURAM GOPALAKISHNAN -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, UNITED KINGDOM
2015-09-10	OSAP01	DIRECTOR APPOINTED RAMANATHAN ADITHYAPURAM GOPALAKISHNAN
2015-08-28	OSTM03	TRANSACTION OSTM03- BR009961 PERSON AUTHORISED TO REPRESENT TERMINATED 20/05/2015 MALAYAPPAN SUBRAMANIAN
2015-08-28	OSTM01	APPOINTMENT TERMINATED, DIRECTOR MALAYAPPAN SUBRAMANIAN
2014-02-27	OSTM03	TRANSACTION OSTM03- BR009961 PERSON AUTHORISED TO REPRESENT TERMINATED 17/02/2014 JAMES DEAN MILBY
2014-02-27	OSTM01	APPOINTMENT TERMINATED, DIRECTOR JAMES MILBY
2013-09-19	OSAP05	TRANSACTION OSAP05- BR009961 PERSON AUTHORISED TO REPRESENT APPOINTED 06/10/2010 SUBHAJIT CHOWDHURY -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2013-09-19	OSAP05	TRANSACTION OSAP05- BR009961 PERSON AUTHORISED TO REPRESENT APPOINTED 26/09/2012 VISWANATH SRINIVASAN -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2013-09-19	OSAP05	TRANSACTION OSAP05- BR009961 PERSON AUTHORISED TO REPRESENT APPOINTED 03/07/2012 MALAYAPPAN SUBRAMANIAN -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2013-09-19	OSAP05	TRANSACTION OSAP05- BR009961 PERSON AUTHORISED TO REPRESENT APPOINTED 19/07/2010 SAMEER CHADHA -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2013-09-19	OSAP05	TRANSACTION OSAP05- BR009961 PERSON AUTHORISED TO REPRESENT APPOINTED 23/10/2007 JAMES DEAN MILBY -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, UNITED KINGDOM
2012-10-18	OSAP01	DIRECTOR APPOINTED VISWANATH SRINIVASAN
2012-07-19	OSAP01	DIRECTOR APPOINTED MALAYAPPAN SUBRAMANIAN
2012-06-28	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-02-01	OSCH05	OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / POOJA NARANG / 17/01/2012
2012-02-01	OSAP05	TRANSACTION OSAP05- BR009961 PERSON AUTHORISED TO REPRESENT APPOINTED 11/02/2008 POOJA NARANG -- ADDRESS: A-3/609 MILAN VIHAR APPT, 72 I P RXTN, NEW DELHI, 110092, INDIA
2012-02-01	OSAP03	SECRETARY APPOINTED POOJA NARANG
2011-12-16	OSAP01	DIRECTOR APPOINTED SAMEER CHADHA
2011-12-14	OSAP01	DIRECTOR APPOINTED SUBHAJIT CHOWDHURY
2011-12-14	OSCH02	IC CHANGE 16/11/09
2011-12-14	OSTM03	TRANSACTION OSTM03- BR009961 PERSON AUTHORISED TO REPRESENT TERMINATED 28/11/2011 DAVID KENT BEASLEY
2011-12-14	OSTM01	APPOINTMENT TERMINATED, DIRECTOR SUBRAMANIAN MALAYAPPAN
2011-12-14	OSTM01	APPOINTMENT TERMINATED, DIRECTOR PAUL RILEY
2011-06-24	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-06-16	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2009-11-17	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-09-16	BR3	CHANGE OF ADDRESS 21/07/09 INTELENET TOWER PLOT CST NO. 1406 - A/28 MINDSPACE, MALAD (WEST), MUMBAI 400090
2008-05-06	BR1	INITIAL BRANCH REGISTRATION
2008-05-06	BR1-BCH	BR009961 REGISTERED
2008-05-06	BR1-PAR	BR1-PAR BR009961 PR APPOINTED BEASLEY DAVID KENT 1 CHURCHILL PLACE LONDON E14 5HP
2008-05-06	BR1-PAR	BR1-PAR BR009961 PR APPOINTED MILBY JAMES DEAN 1 CHURCHILL PLACE LONDON E14 5HP
2008-05-06	BR1-PAR	BR1-PAR BR009961 PA APPOINTED BARCOSEC LIMITED 1 CHURCHILL PLACE LONDON E14 5HP
2008-05-06		Foreign Entity registration of BARCLAYS SHARED SERVICES PRIVATE LIMITED from INDIA

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to BARCLAYS SHARED SERVICES PRIVATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BARCLAYS SHARED SERVICES PRIVATE LIMITED

Filed Financial Reports

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

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 SHARED SERVICES PRIVATE LIMITED

Intangible Assets

Patents

We have not found any records of BARCLAYS SHARED SERVICES PRIVATE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BARCLAYS SHARED SERVICES PRIVATE LIMITED

Trademarks

We have not found any records of BARCLAYS SHARED SERVICES PRIVATE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BARCLAYS SHARED SERVICES PRIVATE 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 (None Supplied) as BARCLAYS SHARED SERVICES PRIVATE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BARCLAYS SHARED SERVICES PRIVATE 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BARCLAYS SHARED SERVICES PRIVATE 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 SHARED SERVICES PRIVATE 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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