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warning Converted/Closed

Barclays Moselle No 1 Investments Limited

Company Number: FC027932 · 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

18 years

groups Officers

Active Directors

3

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

19 October 2007

18 years ago

location_on Address

Walkers Spv Limited Walker House, 87 Mary Street George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands

category Industry

Not available

info About Barclays Moselle No 1 Investments Limited

Barclays Moselle No 1 Investments Limited is a oversea company registered in the United Kingdom with company number FC027932. The company was incorporated on 19 October 2007, making it 18 years old. The company is currently converted/closed.

The company's registered office is located at Walkers Spv Limited Walker House, 87 Mary Street George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands.

Barclays Moselle No 1 Investments Limited currently has 3 active officers, including BROWN, Martin Philip Lawrence, CRAINE, Richard John, HUCKLE, Jonathan Mark.

Filing History

10 May 2013
OSDS01

Dissolution Closure Of Uk Establishment And Overseas Company

12 March 2013
OSTM03

Termination Person Authorised Overseas Company

12 March 2013
OSTM01

Termination Person Director Overseas Company With Name

8 August 2012
OSCH02

Change Company Details Overseas Company

25 July 2012
OSTM03

Termination Person Authorised Overseas Company

Show 20 more filings
25 July 2012

OSTM01 — Termination Person Director Overseas Company With Name

25 April 2012

OSAP01 — Appoint Person Director Overseas Company

25 April 2012

OSAP05 — Appoint Person Authorised Represent Overseas Company With Appointment Date

12 January 2012

AA — Accounts With Accounts Type Full

22 September 2011

OSAP05 — Appoint Person Authorised Represent Overseas Company With Appointment Date

22 September 2011

OSAP01 — Appoint Person Director Overseas Company

22 September 2011

OSTM03 — Termination Person Authorised Overseas Company

22 September 2011

OSTM01 — Termination Person Director Overseas Company With Name

3 August 2011

OSTM03 — Termination Person Authorised Overseas Company

3 August 2011

OSTM01 — Termination Person Director Overseas Company With Name

1 April 2011

OSAP05 — Appoint Person Authorised Represent Overseas Company With Appointment Date

1 April 2011

OSAP01 — Appoint Person Director Overseas Company

28 January 2011

AA — Accounts With Accounts Type Full

6 September 2010

OSAP05 — Appoint Person Authorised Represent Overseas Company With Appointment Date

6 September 2010

OSAP01 — Appoint Person Director Overseas Company

View all 25 filings on Companies House →

Company Timeline

Company dissolved

TREHARNE, Myles Gregory Dale resigned

director

ABHAT, Nipun resigned

director

BROWN, Martin Philip Lawrence appointed

director

AA

accounts with accounts type full

Show 22 more events

HUCKLE, Jonathan Mark appointed

BRAWN, Gerald Mark Frederick resigned

CORSWAREM, Jose Edmond Firmin resigned

CRAINE, Richard John appointed

AA

ABHAT, Nipun appointed

BRAWN, Gerald Mark Frederick appointed

FILIPPI, Stefano resigned

TREHARNE, Myles Gregory Dale appointed

WATSON, Hazel Anne Marie resigned

EDIS, Elke resigned

FERRIER, James Campbell resigned

FILIPPI, Stefano appointed

WATSON, Hazel Anne Marie appointed

SHAH, Abhinav Kumar resigned

EDIS, Elke appointed

WADE, Graham Martin resigned

CORSWAREM, Jose Edmond Firmin appointed

FERRIER, James Campbell appointed

SHAH, Abhinav Kumar appointed

help Frequently Asked Questions

Is Barclays Moselle No 1 Investments Limited still active?

Barclays Moselle No 1 Investments Limited is currently converted/closed. Incorporated on 19 October 2007, 18 years ago.

Can I trust Barclays Moselle No 1 Investments Limited?

Based on publicly available data, Barclays Moselle No 1 Investments Limited 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 Moselle No 1 Investments Limited has 3 active directors: BROWN, Martin Philip Lawrence, CRAINE, Richard John, HUCKLE, Jonathan Mark.

database

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