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BARCLAY FRANK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Barclay Frank Limited. The company was founded 4 years ago and was given the registration number 12645170. The firm's registered office is in LONDON. You can find them at 403 Hornsey Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BARCLAY FRANK LIMITED
Company Number:12645170
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2020
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:403 Hornsey Road, London, England, N19 4DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Uphall Road, Ilford, England, IG1 2JF

Director01 July 2021Active
First Floor, 271 Upper Street, London, England, N1 2UQ

Director04 June 2020Active

People with Significant Control

Mr Daniel Elisha Lawrence Rose
Notified on:01 July 2021
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:30, Uphall Road, Ilford, England, IG1 2JF
Nature of control:
  • Significant influence or control
Mr Chris Hadjioannou
Notified on:04 June 2020
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:England
Address:First Floor, 271 Upper Street, London, England, N1 2UQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-11Dissolution

Dissolved compulsory strike off suspended.

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2024-05-14Gazette

Gazette notice compulsory.

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2023-06-28Accounts

Accounts with accounts type micro entity.

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2023-06-24Gazette

Gazette filings brought up to date.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2023-06-06Address

Change registered office address company with date old address new address.

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2023-05-16Gazette

Gazette notice compulsory.

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2023-01-25Persons with significant control

Notification of a person with significant control.

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2023-01-20Officers

Appoint person director company with name date.

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2023-01-19Address

Change registered office address company with date old address new address.

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2023-01-06Officers

Termination director company with name termination date.

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2023-01-06Persons with significant control

Cessation of a person with significant control.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2022-02-24Address

Change registered office address company with date old address new address.

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2022-01-25Accounts

Accounts with accounts type dormant.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2020-06-04Incorporation

Incorporation company.

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