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BARCLAYS COVERED BOND FUNDING LLP

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

This company is commonly known as Barclays Covered Bond Funding Llp. The company was founded 14 years ago and was given the registration number OC349085. The firm's registered office is in LONDON. You can find them at Hill House, 1 Little New Street, London, . This company's SIC code is None Supplied.

Company Information

Name:BARCLAYS COVERED BOND FUNDING LLP
Company Number:OC349085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:29 September 2009
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Hill House, 1 Little New Street, London, EC4A 3TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Churchill Place, London, England, E14 5HP

Corporate Llp Designated Member01 April 2018Active
35, Great St Helen's, London, United Kingdom, EC3A 6AP

Corporate Llp Designated Member29 September 2009Active
1, Churchill Place, London, E14 5HP

Corporate Llp Designated Member29 September 2009Active

People with Significant Control

Barclays Bank Uk Plc
Notified on:01 April 2018
Status:Active
Address:1, Churchill Place, London, E14 5HP
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
Barclays Bank Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Churchill Place, London, England, E14 5HP
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
Canton Iii Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:35, Great St Helen's, London, United Kingdom, EC3A 6AP
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-08-13Gazette

Gazette dissolved liquidation.

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2022-05-13Insolvency

Liquidation voluntary members return of final meeting.

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2022-03-02Address

Change registered office address limited liability partnership with date old address new address.

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2022-01-17Address

Change registered office address limited liability partnership with date old address new address.

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2021-10-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-09-09Insolvency

Liquidation voluntary determination.

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2020-09-02Insolvency

Liquidation voluntary declaration of solvency.

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2020-09-02Insolvency

Liquidation voluntary appointment of liquidator.

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2020-09-01Address

Change registered office address limited liability partnership with date old address new address.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-11-27Mortgage

Mortgage satisfy charge full limited liability partnership.

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2019-07-03Accounts

Accounts with accounts type full.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-08-07Accounts

Accounts with accounts type full.

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2018-05-22Persons with significant control

Notification of a person with significant control limited liability partnership.

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2018-05-03Officers

Appoint corporate member limited liability partnership with appointment date.

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2018-05-03Officers

Termination member limited liability partnership with name termination date.

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2018-05-03Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2017-07-14Accounts

Accounts with accounts type full.

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2017-03-24Officers

Change corporate member limited liability partnership with name change date.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-07-06Accounts

Accounts with accounts type full.

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2016-06-24Annual return

Annual return limited liability partnership with made up date.

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2015-08-13Annual return

Annual return limited liability partnership with made up date.

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