CompanyTrack
B

BARCLAY MOWLEM (ASIA) LIMITED

Dissolved London

Activities of head offices

Activities of head officesNon-trading company
B

BARCLAY MOWLEM (ASIA) LIMITED

Activities of head offices

Founded 21 Apr 1993 Dissolved London, United Kingdom
Activities of head officesNon-trading company
Accounts Submitted 7 Oct 2017
Confirmation Statement Submitted 1 Feb 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

4 Abbey Orchard Street London SW1P 2HT

Credit Report

Discover BARCLAY MOWLEM (ASIA) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 20 resigned
Status

No officers found

Shareholders

Shareholders (1)

Carillion Jm Limited
100.0%
1001 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Carillion Jm 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

Group Structure

Group Structure

CARILLION JM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CARILLION PLC united kingdom
BARCLAY MOWLEM (ASIA) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
25 Oct 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
1 Oct 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
1 Oct 2018Persons With Significant ControlChange to Carillion Jm Limited as a person with significant control on 2018-10-01View(2 pages)
13 Aug 2018OfficersTermination of Westley Maffei as director on 2018-08-09View(1 page)
13 Aug 2018OfficersTermination of Westley Maffei as director on 2018-08-09View(1 page)
25 Oct 2018 Address

Change Registered Office Address Company With Date Old Address New Address

1 Oct 2018 Address

Change Registered Office Address Company With Date Old Address New Address

1 Oct 2018 Persons With Significant Control

Change to Carillion Jm Limited as a person with significant control on 2018-10-01

13 Aug 2018 Officers

Termination of Westley Maffei as director on 2018-08-09

13 Aug 2018 Officers

Termination of Westley Maffei as director on 2018-08-09

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 25 Oct 2018

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 1 Oct 2018

Change to Carillion Jm Limited as a person with significant control on 2018-10-01

7 years ago on 1 Oct 2018

Termination of Westley Maffei as director on 2018-08-09

7 years ago on 13 Aug 2018

Termination of Westley Maffei as director on 2018-08-09

7 years ago on 13 Aug 2018