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Ward Barclay Investments Limited LONDON

Ward Barclay Investments Limited was formally closed on 2019-01-15. Ward Barclay Investments was a private limited company that could have been found at 6 Murray Terrace, Murray Road, London, W5 4XT. This company (incorporated on 2003-09-03) was run by 2 directors and 2 secretaries.
Director Deborah B. who was appointed on 01 September 2014.
Director Aaron B. who was appointed on 13 December 2010.
Moving on to the secretaries, we can name: Stuart B. appointed on 30 August 2014, Deborah B. (date of appointment: 03 September 2003).

The company was categorised as "other letting and operating of own or leased real estate" (68209). The latest confirmation statement was filed on 2017-08-11 and last time the annual accounts were filed was on 30 September 2017. 2015-08-11 was the date of the latest annual return.

Ward Barclay Investments Limited Address / Contact

Office Address 6 Murray Terrace
Office Address2 Murray Road
Town London
Post code W5 4XT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04886950
Date of Incorporation Wed, 3rd Sep 2003
Date of Dissolution Tue, 15th Jan 2019
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 16 years old
Account next due date Sun, 30th Jun 2019
Account last made up date Sat, 30th Sep 2017
Next confirmation statement due date Sat, 25th Aug 2018
Last confirmation statement dated Fri, 11th Aug 2017

Company staff

Deborah B.

Position: Director

Appointed: 01 September 2014

Stuart B.

Position: Secretary

Appointed: 30 August 2014

Aaron B.

Position: Director

Appointed: 13 December 2010

Deborah B.

Position: Secretary

Appointed: 03 September 2003

At Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 September 2003

Resigned: 03 September 2003

Stuart B.

Position: Director

Appointed: 03 September 2003

Resigned: 07 July 2011

At Directors Limited

Position: Corporate Nominee Director

Appointed: 03 September 2003

Resigned: 03 September 2003

People with significant control

Deborah B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-30
Balance Sheet
Cash Bank On Hand133 08582 043
Net Assets Liabilities43 123906
Other
Accrued Liabilities10 2641 440
Creditors89 96281 137
Dividend Per Share Final20 00020 000
Other Creditors79 69879 697

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers
Final Gazette dissolved via compulsory strike-off
filed on: 15th, January 2019 		Free Download (1 page)

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