CONSTELLATION BARCLAY UK LIMITED
| Status | DISSOLVED |
| Company No. | 08804288 |
| Category | Private Limited Company |
| Incorporated | 05 Dec 2013 |
| Age | 10 years, 6 months, 10 days |
| Jurisdiction | England Wales |
| Dissolution | 17 Nov 2020 |
| Years | 3 years, 6 months, 28 days |
SUMMARY
CONSTELLATION BARCLAY UK LIMITED is an dissolved private limited company with number 08804288. It was incorporated 10 years, 6 months, 10 days ago, on 05 December 2013 and it was dissolved 3 years, 6 months, 28 days ago, on 17 November 2020. The company address is Lynton House Lynton House, London, WC1H 9LT.
Company Fillings
Dissolved compulsory strike off suspended
Date: 11 Jan 2020
Category: Dissolution
Type: DISS16(SOAS)
Documents
Legacy
Date: 28 Oct 2019
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18
Documents
Legacy
Date: 03 Oct 2019
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/18
Documents
Resolution
Date: 03 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Gazette filings brought up to date
Date: 03 Apr 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 02 Apr 2019
Action Date: 05 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-05
Documents
Capital allotment shares
Date: 03 Dec 2018
Action Date: 26 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-26
Capital : 28,004,209 USD
Documents
Legacy
Date: 26 Nov 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 26 Nov 2018
Action Date: 26 Nov 2018
Category: Capital
Type: SH19
Date: 2018-11-26
Capital : 1 USD
Documents
Legacy
Date: 26 Nov 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 26/11/18
Documents
Resolution
Date: 26 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 15 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Accounts with accounts type full
Date: 04 Jan 2018
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 18 Dec 2017
Action Date: 05 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-05
Documents
Change account reference date company previous shortened
Date: 28 Sep 2017
Action Date: 29 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2016-12-30
New date: 2016-12-29
Documents
Legacy
Date: 07 Feb 2017
Category: Miscellaneous
Type: RPCH01
Description: Correction of a Director's date of birth incorrectly stated on incorporation / jassim bin hamad bin jassim bin jaber al-thani
Documents
Capital allotment shares
Date: 13 Jan 2017
Action Date: 29 Nov 2016
Category: Capital
Type: SH01
Date: 2016-11-29
Capital : 23,700,116 USD
Documents
Second filing capital allotment shares
Date: 10 Jan 2017
Action Date: 13 Aug 2015
Category: Capital
Type: RP04SH01
Date: 2015-08-13
Capital : 23,700,110 USD
Documents
Confirmation statement with updates
Date: 10 Jan 2017
Action Date: 05 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-05
Documents
Second filing of annual return with made up date
Date: 06 Jan 2017
Action Date: 05 Dec 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2014-12-05
Documents
Accounts with accounts type full
Date: 03 Nov 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change account reference date company previous shortened
Date: 30 Sep 2016
Action Date: 30 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2015-12-31
New date: 2015-12-30
Documents
Capital allotment shares
Date: 01 Aug 2016
Action Date: 31 Dec 2015
Category: Capital
Type: SH01
Capital : 2,370,012 USD
Date: 2015-12-31
Documents
Change person director company with change date
Date: 10 Mar 2016
Action Date: 10 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Fady Jan Bakhos
Change date: 2016-03-10
Documents
Change person director company with change date
Date: 10 Mar 2016
Action Date: 10 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-03-10
Officer name: Jassim Bin Hamad Bin Jassim Bin Jaber Al-Thani
Documents
Change person secretary company with change date
Date: 10 Mar 2016
Action Date: 10 Mar 2016
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Zaki Nasser Zaki El-Guiziri
Change date: 2016-03-10
Documents
Annual return company with made up date full list shareholders
Date: 19 Feb 2016
Action Date: 05 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-05
Documents
Accounts with accounts type full
Date: 10 Jan 2016
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change registered office address company with date old address new address
Date: 08 Jan 2016
Action Date: 08 Jan 2016
Category: Address
Type: AD01
Change date: 2016-01-08
Old address: C/O Intercontinental London Park Lane One Hamilton Place, Park Lane London Uk W1J 7QY
New address: Lynton House 7-12 Tavistock Square London WC1H 9LT
Documents
Capital allotment shares
Date: 24 Nov 2015
Action Date: 13 Aug 2015
Category: Capital
Type: SH01
Capital : 23,700,110 USD
Date: 2015-08-13
Documents
Annual return company with made up date full list shareholders
Date: 31 Dec 2014
Action Date: 05 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-05
Documents
Capital allotment shares
Date: 06 Jan 2014
Action Date: 18 Dec 2013
Category: Capital
Type: SH01
Date: 2013-12-18
Capital : 23,700,100 USD
Documents
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