BARBICAN HOLDCO LIMITED
In Liquidation
General Information
NAME
BARBICAN HOLDCO LIMITED
COMPANY NUMBER
09514385
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/03/2015
(9 years and 8 months old)
WEBSITE
http://alkane.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2020
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
27/03/2015
10/09/2015
DE FACTO 2180 LIMITED
MANCHESTER
M2 4AB
c/o Frp Advisory Trading Limited
4th Floor Abbey House
Manchester
M2 4AB
M2 4AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFINIS ENERGY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| BARBICAN HOLDCO LIMITED | In Liquidation | View Report |
| BARBICAN BIDCO LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | Keith Alan Reid (927604185) has left the board |
| 11/11/2020 | New Board Member Keith Alan Reid (926162071) Appointed |
Credit Risk Overview
Want to learn more about BARBICAN HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BARBICAN HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARBICAN HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/04/2018 - Present (6 years and 8 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 34 Past: 18 |
View Report |
|
11/04/2018 - Present (6 years and 8 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 34 Past: 45 |
View Report |
|
03/05/2018 - Present (6 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/04/2019 - Present (5 years and 7 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Director: 27/03/2015 - Present (9 years and 8 months) Secretary: 27/03/2015 - 10/09/2015 (5 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | Keith Alan Reid (927604185) has left the board |
| 11/11/2020 | New Board Member Keith Alan Reid (926162071) Appointed |
| 06/11/2020 | New Confirmation Statement filed |
| 04/11/2020 | New Board Member Keith Alan Reid (927604185) Appointed |
| 08/01/2020 | New Accounts filed |
| 16/10/2019 | New Confirmation Statement filed |
| 19/03/2019 | Michael Damien Holton (922053377) has left the board |
| 25/12/2018 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 15/05/2018 | New Company Secretary Jacqueline Long (924628524) Appointed |
| 02/05/2018 | James Huxley Milne (924560594) has left the board |
| 02/05/2018 | New Board Member James Huxley Milne (922056633) Appointed |
| 25/04/2018 | Robert John Gregor (919422920) has left the board |
| 25/04/2018 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 25/04/2018 | Michael John Cowell (917595619) has left the board |
| 25/04/2018 | New Board Member James Huxley Milne (924560594) Appointed |
| 25/04/2018 | Steven Lowry (913279808) has left the board |
| 23/04/2018 | New Board Member Michael Damien Holton (922053377) Appointed |
| 20/04/2018 | New Board Member Stephen Shane Pickering (919807663) Appointed |
| 19/04/2018 | Change in Reg. Office |
| 29/12/2017 | New Accounts filed |
| 24/11/2017 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 10/04/2017 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 17/05/2016 | New Annual Return filed |
| 30/03/2016 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 30/03/2016 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (920609504) has left the board |
| 17/03/2016 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (920609504) Appointed |
| 14/03/2016 | Change in Reg. Office |
| 22/02/2016 | Amrita Jaijee (920087374) has left the board |
| 22/02/2016 | Amrita Jaijee (920087374) has left the board |
| 16/09/2015 | New Board Member Robert John Gregor (919422920) Appointed |
| 16/09/2015 | New Board Member Steven Lowry (913279808) Appointed |
| 14/09/2015 | TRAVERS SMITH SECRETARIES LIMITED (919627434) has left the board |
| 14/09/2015 | Change in Reg. Office |
| 14/09/2015 | New Board Member Michael John Cowell (917595619) Appointed |
| 14/09/2015 | Richard Rolland Spedding (914254430) has left the board |
| 14/09/2015 | TRAVERS SMITH LIMITED (919627433) has left the board |
| 14/09/2015 | New Company Secretary Amrita Jaijee (920087374) Appointed |
| 14/09/2015 | TRAVERS SMITH SECRETARIES LIMITED (919627435) has left the board |
| 09/04/2015 | Richard Rolland Spedding (919627436) has left the board |
| 09/04/2015 | New Board Member Richard Rolland Spedding (914254430) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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