This company is commonly known as Barbican Holdco Limited. The company was founded 9 years ago and was given the registration number 09514385. The firm's registered office is in MANCHESTER. You can find them at C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | BARBICAN HOLDCO LIMITED |
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Company Number | : | 09514385 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Liquidation |
Incorporation Date | : | 27 March 2015 |
End of financial year | : | 31 March 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester, M2 4AB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ | Secretary | 03 May 2018 | Active |
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ | Director | 11 April 2018 | Active |
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ | Director | 11 April 2018 | Active |
First Floor 500 Pavilion Drive, Northampton Business Park, United Kingdom, NN4 7YJ | Director | 23 April 2019 | Active |
2nd Floor, 14-16, Bruton Place, London, England, W1J 6LX | Secretary | 10 September 2015 | Active |
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Corporate Secretary | 10 February 2016 | Active |
10 Snow Hill, London, United Kingdom, EC1A 2AL | Corporate Secretary | 27 March 2015 | Active |
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 10 September 2015 | Active |
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 10 September 2015 | Active |
First Floor 500 Pavilion Drive, Northampton Business Park, United Kingdom, NN4 7YJ | Director | 11 April 2018 | Active |
6, St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 10 September 2015 | Active |
10 Snow Hill, London, England, EC1A 2AL | Director | 27 March 2015 | Active |
10 Snow Hill, London, United Kingdom, EC1A 2AL | Corporate Director | 27 March 2015 | Active |
10 Snow Hill, London, United Kingdom, EC1A 2AL | Corporate Director | 27 March 2015 | Active |
Infinis Energy Management Limited | ||
Notified on | : | 11 April 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | First Floor, 500, Pavilion Drive, Northampton, England, NN4 7YJ |
Nature of control | : |
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Basalt Infrastructure Partners Llp | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 2nd Floor, 14-16 Bruton Place, London, United Kingdom, W1J 6LX |
Nature of control | : |
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Date | Category | Description | |
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2023-12-04 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2022-12-07 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2021-11-29 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2020-11-30 | Address | Change registered office address company with date old address new address. | Download |
2020-11-13 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2020-11-13 | Resolution | Resolution. | Download |
2020-11-13 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2020-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-02 | Officers | Appoint person director company with name date. | Download |
2020-09-08 | Mortgage | Mortgage satisfy charge part. | Download |
2019-12-30 | Accounts | Accounts with accounts type full. | Download |
2019-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-15 | Officers | Termination director company with name termination date. | Download |
2018-12-20 | Accounts | Accounts with accounts type group. | Download |
2018-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-30 | Mortgage | Mortgage satisfy charge full. | Download |
2018-08-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-05-24 | Resolution | Resolution. | Download |
2018-05-11 | Officers | Appoint person secretary company with name date. | Download |
2018-05-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-04-23 | Officers | Termination secretary company with name termination date. | Download |
2018-04-23 | Officers | Termination director company with name termination date. | Download |
2018-04-23 | Officers | Termination director company with name termination date. | Download |
2018-04-23 | Officers | Termination director company with name termination date. | Download |
2018-04-23 | Officers | Termination secretary company with name termination date. | Download |
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