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BARCLAYS PRIVATE BANKING SERVICES LIMITED

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
B

BARCLAYS PRIVATE BANKING SERVICES LIMITED

Other business support service activities n.e.c.

Founded 23 Feb 1993 Dissolved London, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Hill House 1 Little New Street London EC4A 3TR

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 27 resigned
Status
Barcosec LimitedCorporate-secretaryUnited KingdomUnknown—6 Oct 1998Active
Charlie Kim Hwa LimDirectorMalaysianEngland5215 Jun 2016Active
Jolyon Paul JagoDirectorEnglishUnited Kingdom5115 Feb 2017Active
Paul Graham YeatesDirectorBritishUnited Kingdom5716 Sept 2011Active

Shareholders

Shareholders (1)

Barclays Group Holdings Limited
100.0%
5,00015 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

B.p.b. (holdings) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

B.P.B. (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PLC united kingdom
BARCLAYS PRIVATE BANKING SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
26 Sept 2018GazetteGazette Dissolved LiquidationView(1 page)
26 Jun 2018InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(12 pages)
9 Feb 2018OfficersTermination of Alistair Robert Morris as director on 2018-01-15View(2 pages)
29 Jan 2018AddressChange Sail Address Company With New AddressView(2 pages)
29 Jan 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
26 Sept 2018 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
26 Jun 2018 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(12 pages)
9 Feb 2018 Officers

Termination of Alistair Robert Morris as director on 2018-01-15

View Document(2 pages)
29 Jan 2018 Address

Change Sail Address Company With New Address

View Document(2 pages)
29 Jan 2018 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

7 years ago on 26 Sept 2018

Liquidation Voluntary Members Return Of Final Meeting

7 years ago on 26 Jun 2018

Termination of Alistair Robert Morris as director on 2018-01-15

8 years ago on 9 Feb 2018

Change Sail Address Company With New Address

8 years ago on 29 Jan 2018

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 29 Jan 2018