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warning Converted/Closed

Barclays Crossharbour Investments B.v.

Company Number: FC023421 · Oversea Company

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Trust Score

55 / 100
Medium Trust 4/7 passed
fact_check Filing

Filing Compliance

Up to date

schedule Age

Company Age

24 years

groups Officers

Active Directors

2

info

Trust Score is calculated from 7 public data checks including filing history, company age, director appointments, and compliance status. Not a credit check.

business Type

Oversea Company

event Incorporated

13 August 2001

24 years ago

location_on Address

Branch Registration, Refer To Parent Registry, Netherlands

category Industry

Not available

info About Barclays Crossharbour Investments B.v.

Barclays Crossharbour Investments B.v. is a oversea company registered in the United Kingdom with company number FC023421. The company was incorporated on 13 August 2001, making it 24 years old. The company is currently converted/closed.

The company's registered office is located at Branch Registration, Refer To Parent Registry, Netherlands.

Barclays Crossharbour Investments B.v. currently has 2 active officers, including SCHULZE, Cara, SHAH, Priyan.

Filing History

8 February 2012
OSDS01

Dissolution Closure Of Uk Establishment And Overseas Company

3 August 2011
OSTM03

Termination Person Authorised Overseas Company

3 August 2011
OSTM01

Termination Person Director Overseas Company With Name

15 October 2010
OSTM03

Termination Person Authorised Overseas Company

15 October 2010
OSTM01

Termination Person Director Overseas Company With Name

Show 20 more filings
14 September 2010

AA — Accounts With Accounts Type Full

16 August 2010

OSAP05 — Appoint Person Authorised Represent Overseas Company With Appointment Date

16 August 2010

OSAP01 — Appoint Person Director Overseas Company

13 April 2010

OSAP01 — Appoint Person Director Overseas Company

12 April 2010

OSAP05 — Appoint Person Authorised Represent Overseas Company With Appointment Date

10 February 2010

OSAP05 — Appoint Person Authorised Represent Overseas Company With Appointment Date

30 September 2009

BR6 — Legacy

30 September 2009

BR6 — Legacy

30 September 2009

BR4 — Legacy

29 September 2009

BR4 — Legacy

22 September 2009

AA — Accounts With Accounts Type Full

11 August 2009

BR4 — Legacy

11 August 2009

BR6 — Legacy

24 December 2008

AA — Accounts With Accounts Type Full

17 September 2008

BR6 — Legacy

View all 25 filings on Companies House →

Company Timeline

Company dissolved

CORSWAREM, Jose Edmond Firmin resigned

director

AA

accounts with accounts type full

SHAH, Priyan appointed

director

EDIS, Elke resigned

director

Show 20 more events

CORSWAREM, Jose Edmond Firmin appointed

AA

HODGE, Daniel James resigned

EDIS, Elke appointed

JANISCH, Adam Nicholas resigned

AA

ULLMAN, Stephen James resigned

SCHULZE, Cara appointed

JANISCH, Adam Nicholas appointed

VASUDEVA, Nicholas Shashi resigned

KENWORTHY, Lawrence James resigned

VASUDEVA, Nicholas Shashi appointed

FAIL, David resigned

CAETANO, Jonathan resigned

CAETANO, Jonathan appointed

FAIL, David appointed

HODGE, Daniel James appointed

KENWORTHY, Lawrence James appointed

ULLMAN, Stephen James appointed

Company incorporated

help Frequently Asked Questions

Is Barclays Crossharbour Investments B.v. still active?

Barclays Crossharbour Investments B.v. is currently converted/closed. Incorporated on 13 August 2001, 24 years ago.

Can I trust Barclays Crossharbour Investments B.v.?

Based on publicly available data, Barclays Crossharbour Investments B.v. has a trust score of 55/100 (medium trust). 4 out of 7 checks passed. This is not a credit check — always do your own due diligence.

Who are the directors?

Barclays Crossharbour Investments B.v. has 2 active directors: SCHULZE, Cara, SHAH, Priyan.

database

Data from Companies House. Crown Copyright. Open Government Licence v3.0.