BARCLAYS USD FINANCING LIMITED

Hill House Hill House, London, EC4A 3TR
StatusDISSOLVED
Company No.06885001
CategoryPrivate Limited Company
Incorporated22 Apr 2009
Age15 years, 2 months, 13 days
JurisdictionEngland Wales
Dissolution18 Jul 2012
Years11 years, 11 months, 18 days

SUMMARY

BARCLAYS USD FINANCING LIMITED is an dissolved private limited company with number 06885001. It was incorporated 15 years, 2 months, 13 days ago, on 22 April 2009 and it was dissolved 11 years, 11 months, 18 days ago, on 18 July 2012. The company address is Hill House Hill House, London, EC4A 3TR.



Company Fillings

Gazette dissolved liquidation

Date: 18 Jul 2012

Category: Gazette

Type: GAZ2

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Resolution

Date: 18 Apr 2012

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Liquidation voluntary members return of final meeting

Date: 18 Apr 2012

Category: Insolvency

Sub Category: Voluntary

Type: 4.71

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Change sail address company

Date: 27 Sep 2011

Category: Address

Type: AD02

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Change registered office address company with date old address

Date: 23 Sep 2011

Action Date: 23 Sep 2011

Category: Address

Type: AD01

Change date: 2011-09-23

Old address: 1 Churchill Place London E14 5HP

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Liquidation voluntary declaration of solvency

Date: 22 Sep 2011

Category: Insolvency

Sub Category: Voluntary

Type: 4.70

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Resolution

Date: 22 Sep 2011

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Liquidation voluntary appointment of liquidator

Date: 22 Sep 2011

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Annual return company with made up date full list shareholders

Date: 26 Apr 2011

Action Date: 01 Apr 2011

Category: Annual-return

Type: AR01

Made up date: 2011-04-01

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Miscellaneous

Date: 03 Dec 2010

Category: Miscellaneous

Type: MISC

Description: Form 122 dated 02/07/09

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Capital allotment shares

Date: 03 Dec 2010

Action Date: 23 Jul 2009

Category: Capital

Type: SH01

Date: 2009-07-23

Capital : 100,000 GBP

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Memorandum articles

Date: 03 Dec 2010

Category: Incorporation

Type: MA

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Resolution

Date: 03 Dec 2010

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 02 Dec 2010

Category: Capital

Type: SH20

Description: Statement by Directors

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Capital statement capital company with date currency figure

Date: 02 Dec 2010

Action Date: 02 Dec 2010

Category: Capital

Type: SH19

Date: 2010-12-02

Capital : 100,000 GBP

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Legacy

Date: 02 Dec 2010

Category: Insolvency

Type: CAP-SS

Description: Solvency Statement dated 24/11/10

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Resolution

Date: 02 Dec 2010

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type full

Date: 23 Aug 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Termination director company with name

Date: 02 Jul 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Nicholas Lambert

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Annual return company with made up date full list shareholders

Date: 21 May 2010

Action Date: 22 Apr 2010

Category: Annual-return

Type: AR01

Made up date: 2010-04-22

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Capital allotment shares

Date: 21 May 2010

Action Date: 23 Jul 2009

Category: Capital

Type: SH01

Date: 2009-07-23

Capital : 2,264,251.1 GBP

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Legacy

Date: 11 Jul 2009

Category: Capital

Type: 88(2)

Description: Ad 20/05/09 gbp si [email protected]=20202007.03 gbp ic 10162650.87/30364657.9

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Legacy

Date: 11 Jul 2009

Category: Capital

Type: 88(2)

Description: Ad 12/06/09 gbp si [email protected]=10062650.87 gbp ic 100000/10162650.87

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Resolution

Date: 11 Jul 2009

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 09 Jul 2009

Category: Officers

Type: 288a

Description: Director appointed kathryn mcleland

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Legacy

Date: 01 Jul 2009

Category: Officers

Type: 288a

Description: Director appointed sven pongs

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Legacy

Date: 09 Jun 2009

Category: Capital

Type: 122

Description: S-div

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Legacy

Date: 09 Jun 2009

Category: Capital

Type: 123

Description: Nc inc already adjusted 13/05/09

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Memorandum articles

Date: 09 Jun 2009

Category: Incorporation

Type: MA

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Resolution

Date: 09 Jun 2009

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 29 May 2009

Category: Capital

Type: 88(2)

Description: Ad 27/04/09 gbp si 99999@1=99999 gbp ic 1/100000

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Resolution

Date: 29 May 2009

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 29 May 2009

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 30/04/2010 to 31/12/2009

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Legacy

Date: 29 May 2009

Category: Capital

Type: 123

Description: Gbp nc 100000/3600100000 27/04/09

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Incorporation company

Date: 22 Apr 2009

Category: Incorporation

Type: NEWINC

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