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WOOLWICH PLAN MANAGERS LIMITED

Dissolved London

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
W

WOOLWICH PLAN MANAGERS LIMITED

Financial intermediation not elsewhere classified

Founded 26 Jul 1996 Dissolved London, United Kingdom
Financial intermediation not elsewhere classified
Accounts Submitted
Confirmation Statement Submitted 5 Mar 2019
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 London EC4A 3TR

Credit Report

Discover WOOLWICH PLAN MANAGERS LIMITED's Credit Score, limit, and payment likelihood.

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

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2,000,000 Shares £2.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Aug 20172,000,000£2.00m£1

Officers

Officers

4 active 41 resigned
Status
Barcosec LimitedCorporate-secretaryUnited KingdomUnknown—30 Dec 2000Active
Damien KeaneyDirectorIrishUnited Kingdom5021 Feb 2017Active
Mark TraversDirectorBritishUnited Kingdom503 May 2017Active
Simon Filippo Di MarinoDirectorBritishUnited Kingdom4724 Aug 2016Active

Shareholders

Shareholders (1)

Barclays Bank Plc
100.0%
3,500,0006 Mar 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Barclays Bank Plc

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
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Group Structure

Group Structure

BARCLAYS BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PLC united kingdom
WOOLWICH PLAN MANAGERS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2021GazetteGazette Dissolved LiquidationView(1 page)
10 Dec 2020InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(9 pages)
11 May 2020InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(7 pages)
31 Jul 2019AddressChange Sail Address Company With New AddressView(2 pages)
16 Apr 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
10 Mar 2021 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
10 Dec 2020 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(9 pages)
11 May 2020 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(7 pages)
31 Jul 2019 Address

Change Sail Address Company With New Address

View Document(2 pages)
16 Apr 2019 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 years ago on 10 Mar 2021

Liquidation Voluntary Members Return Of Final Meeting

5 years ago on 10 Dec 2020

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

5 years ago on 11 May 2020

Change Sail Address Company With New Address

6 years ago on 31 Jul 2019

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 16 Apr 2019