About

Registered Number: 04886950
Date of Incorporation: 03/09/2003 (17 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 15/01/2019 (2 years and 5 months ago)
Registered Address: 6 Murray Terrace, Murray Road, London, W5 4XT

 

Ward Barclay Investments Ltd was registered on 03 September 2003 with its registered office in London. We don't know the number of employees at the organisation. The companies directors are listed as Barclay, Deborah, Barclay, Stuart, Barclay, Aaron Samuel, Barclay, Deborah.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARCLAY, Aaron Samuel 13 December 2010 - 1
BARCLAY, Deborah 01 September 2014 - 1
Secretary Name Appointed Resigned Total Appointments
BARCLAY, Deborah 03 September 2003 - 1
BARCLAY, Stuart 30 August 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Deborah Barclay/
1955-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 15/01/2019 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 30/10/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/07/2018 00:00:00?.ToLongDateString()
CS01 - N/A 24/10/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/03/2017 00:00:00?.ToLongDateString()
MR04 - N/A 14/10/2016 00:00:00?.ToLongDateString()
CS01 - N/A 20/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/06/2016 00:00:00?.ToLongDateString()
MR04 - N/A 18/05/2016 00:00:00?.ToLongDateString()
MR04 - N/A 18/05/2016 00:00:00?.ToLongDateString()
MR04 - N/A 11/03/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/09/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/08/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/09/2014 00:00:00?.ToLongDateString()
AP01 - Appointment of director 22/09/2014 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 22/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/09/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/07/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 05/11/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/02/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/09/2011 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 07/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/07/2011 00:00:00?.ToLongDateString()
AP01 - Appointment of director 14/12/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/05/2010 00:00:00?.ToLongDateString()
363a - Annual Return 03/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/04/2009 00:00:00?.ToLongDateString()
363a - Annual Return 23/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/06/2008 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 14/05/2008 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 03/05/2008 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 01/05/2008 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 01/05/2008 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 01/05/2008 00:00:00?.ToLongDateString()
363a - Annual Return 05/09/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 05/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/03/2007 00:00:00?.ToLongDateString()
363a - Annual Return 04/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/06/2006 00:00:00?.ToLongDateString()
363a - Annual Return 17/11/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/06/2005 00:00:00?.ToLongDateString()
363s - Annual Return 30/10/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 24/07/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 10/07/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 06/03/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 13/01/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 06/12/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 15/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 15/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 11/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 11/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 03/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Floating charge 30 April 2008 Outstanding

N/A

Legal charge 30 April 2008 Fully Satisfied

N/A

Legal charge 30 April 2008 Fully Satisfied

N/A

Legal charge 30 April 2008 Fully Satisfied

N/A

Legal charge 30 April 2008 Fully Satisfied

N/A

Legal charge 23 July 2004 Outstanding

N/A

Legal charge 09 July 2004 Outstanding

N/A

Legal charge 04 March 2004 Outstanding

N/A

Legal charge 09 January 2004 Outstanding

N/A

Legal charge 05 December 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.