BH

BARBICAN HOLDCO LIMITED

Dissolved

Company number 09514385

Manchester · Incorporated 27 March 2015

C/O Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester, M2 4AB

Last updated on 8 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 October 2015

Company history

Previous company names

DE FACTO 2180 LIMITED · 27 March 2015 – 10 September 2015

Company overview

Summary

Barbican Holdco Limited was a private limited company incorporated on 27 March 2015 and dissolved on 3 April 2025. The company was based at c/o FRP Advisory Trading Limited, 4th Floor, Abbey House, 32 Booth Street, Manchester M2 4AB. Its principal activity was that of a holding company (SIC 64209).

The company had a history of insolvency and entered voluntary liquidation. A final meeting of members was held, with the return of the final meeting filed on 3 January 2025, followed by its dissolution via Gazette notice on 3 April 2025.

The last full accounts were filed for the period ended 31 March 2019. The most recent confirmation statement was made up to 30 September 2020.

At the time of dissolution, the company was wholly owned and controlled by Infinis Energy Management Limited. Stephen Shane Pickering and James Huxley Milne served as directors, with Jacqueline Long acting as company secretary. There were no charges registered against the company.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
30 September 2020
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Infinis Energy Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 April 2018

Funding

1 funding round
20 October 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
3 April 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
3 January 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
4 December 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
7 December 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
29 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
13 November 2020 View
Resolution
Resolution
13 November 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 November 2020 View
Appoint Person Director Company With Name Date
Officers
2 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2020 View
Mortgage Satisfy Charge Part
Mortgage
8 September 2020 View
Accounts With Accounts Type Full
Accounts
30 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2019 View
Termination Director Company With Name Termination Date
Officers
15 March 2019 View
Accounts With Accounts Type Group
Accounts
20 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 August 2018 View
Resolution
Resolution
24 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
11 May 2018 View
Appoint Person Director Company With Name Date
Officers
23 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
23 April 2018 View
Termination Director Company With Name Termination Date
Officers
23 April 2018 View
Termination Director Company With Name Termination Date
Officers
23 April 2018 View
Termination Director Company With Name Termination Date
Officers
23 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
23 April 2018 View
Appoint Person Director Company With Name Date
Officers
19 April 2018 View
Appoint Person Director Company With Name Date
Officers
18 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 April 2018 View
Accounts With Accounts Type Group
Accounts
21 December 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
30 November 2017 View
Accounts With Accounts Type Group
Accounts
17 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2017 View
Change Account Reference Date Company Previous Extended
Accounts
9 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Accounts With Accounts Type Dormant
Accounts
13 May 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
13 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2016 View
Change Person Director Company With Change Date
Officers
1 April 2016 View
Change Person Director Company With Change Date
Officers
1 April 2016 View
Change Person Director Company With Change Date
Officers
1 April 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
14 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 February 2016 View
Capital Allotment Shares
Capital
26 October 2015 View
Change Account Reference Date Company Current Shortened
Accounts
14 September 2015 View
Appoint Person Director Company With Name Date
Officers
14 September 2015 View
Appoint Person Director Company With Name Date
Officers
14 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
10 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2015 View
Termination Director Company With Name Termination Date
Officers
10 September 2015 View
Termination Director Company With Name Termination Date
Officers
10 September 2015 View
Termination Director Company With Name Termination Date
Officers
10 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
10 September 2015 View
Appoint Person Director Company With Name Date
Officers
10 September 2015 View
Certificate Change Of Name Company
Change Of Name
10 September 2015 View
Incorporation Company
Incorporation
27 March 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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