BANK OF CYPRUS FINANCIAL SERVICES LIMITED
Overview
| Company Name | BANK OF CYPRUS FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00893303 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BANK OF CYPRUS FINANCIAL SERVICES LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is BANK OF CYPRUS FINANCIAL SERVICES LIMITED located?
| Registered Office Address | 27-31 Charlotte Street London W1T 1RP |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BANK OF CYPRUS FINANCIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOC FINANCIAL SERVICES LIMITED | Jul 11, 2001 | Jul 11, 2001 |
| CYPRUS FINANCE CORPORATION (LONDON) LIMITED | Dec 02, 1966 | Dec 02, 1966 |
What are the latest accounts for BANK OF CYPRUS FINANCIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for BANK OF CYPRUS FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Oct 22, 2019
| 5 pages | SH19 | ||||||||||
legacy | 4 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 06, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Andrew James Hobbins as a director on Jan 22, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kyprianos Kyprianou as a director on Jan 22, 2019 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2017 | 13 pages | AA | ||||||||||
Statement of capital on Jun 29, 2018
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Paul Jordan as a secretary on Jun 18, 2018 | 2 pages | AP03 | ||||||||||
Appointment of Mrs Francesca Margaret Hampton as a director on Jun 18, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Les Cantlay as a secretary on Jun 18, 2018 | 1 pages | TM02 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Soteris Michael Antoniades as a director on Nov 08, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of BANK OF CYPRUS FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JORDAN, Paul | Secretary | 27-31 Charlotte Street London W1T 1RP | 247728940001 | |||||||
| HAMPTON, Francesca Margaret | Director | 27-31 Charlotte Street London W1T 1RP | England | British | Chief Financial Officer | 188275760001 | ||||
| KYPRIANOU, Kyprianos | Director | 27-31 Charlotte Street London W1T 1RP | United Kingdom | British | Director | 255116570001 | ||||
| ANGELIDES, Iacovos Angelos | Secretary | Oakhurst Barnet Lane N20 8AP London | British | 43360220002 | ||||||
| BRASSEY, Jon Glyn | Secretary | 27-31 Charlotte Street London W1T 1RP | 205476240001 | |||||||
| BYRNE, Stephen George | Secretary | 27-31 Charlotte Street London W1T 1RP | British | 132429310001 | ||||||
| BYRNE, Stephen George | Secretary | Old School Orchard SG14 3SS Watton At Stone 2 Hertfordshire Uk | British | 132429310001 | ||||||
| CANTLAY, Les | Secretary | 27-31 Charlotte Street London W1T 1RP | 216962820001 | |||||||
| DAVIES, Christopher John | Secretary | 102 Clarendon Drive Putney SW15 1AH London | British | Banking | 102100150001 | |||||
| DODDS, Helen | Secretary | Yew Trees Crowell Hill OX39 4BT Chinnor Oxfordshire | British | 73844250001 | ||||||
| KOUPPARI, Electra | Secretary | 27-31 Charlotte Street London W1T 1RP | 199839120001 | |||||||
| PIRINTJI, Steven Michael | Secretary | 82 Penton Place SE17 3JS London | British | 11133880001 | ||||||
| ANTONIADES, Soteris Michael | Director | 27-31 Charlotte Street London W1T 1RP | England | British | Banker | 170189740001 | ||||
| BYRNE, Stephen George | Director | 27-31 Charlotte Street London W1T 1RP | England | British | Solicitor | 132429310001 | ||||
| CHRISTOFIDES, George Christaki | Director | 44 Porchester Terrace W2 3TP London | Cyprus | Businessman | 11273670001 | |||||
| CLARKE, Terence Neale | Director | Flintstones Whielden Street HP7 0HU Amersham Buckinghamshire | British | Retired Banker | 6474510001 | |||||
| HOBBINS, Andrew James | Director | 27-31 Charlotte Street London W1T 1RP | England | British | Managing Director | 239939020001 | ||||
| IOANNIDES, Costas Christaki | Director | 42 Dukes Avenue Chiswick W4 2AE London | United Kingdom | British | General Manager Of Bank | 11133890001 | ||||
| JONES, Francis Edward | Director | 17 Rookwood Park RH12 1UB Horsham West Sussex | United Kingdom | British | Director | 2501440002 | ||||
| KOUMI, Iacovos | Director | 27-31 Charlotte Street London W1T 1RP | England | British | Bank Chief Executive | 35897600001 | ||||
| KYPRI, Yiannis | Director | 20 Angelou Nicolaide FOREIGN Archangelos Nicosia Cyprus | Cypriot | Bank Executive | 114169130001 | |||||
| KYPRIANOU, Kypros | Director | 27-31 Charlotte Street London W1T 1RP | England | British | Banker | 170189830001 | ||||
| LEVENTIS, Contantinos | Director | 48 Clarendon Road W11 2HH London | Cypriot- British | Company Director | 76917500001 | |||||
| NEOPHYTOU, Spyros Ioannou | Director | 56 Chandos Avenue Whetstone N20 9DX London | United Kingdom | British | Banker | 83154240001 | ||||
| PANTZARIS, Christos Stavrou | Director | 2 Saktouri Street Ayii Omologites FOREIGN Nicosia 1080 Cyprus | Cypriot | Company Director | 27273410003 | |||||
| PAPADOPOULOS, George Stylianos | Director | 48 Buttermere Court Boundary Road St Johns Wood Park NW8 6NS London | British | Businessman | 11273650003 | |||||
| TRIANTAFYLLIDES, Solon Anthony | Director | 8 Aphrodite Street FOREIGN Nicosia Cyprus | Cypriot | Chartered Accountant | 11273660001 | |||||
| WILLISON, Peter David | Director | Laurel House Chiltern Road HP6 5PH Amersham Buckinghamshire | British | Banker | 15363630001 | |||||
| XENOPHONTOS, Evdokimos | Director | 3 Kalamatas Street Agia Paraskevi FOREIGN Nicosia Cyprus | Cypriot | Chartered Accountant | 11978490001 |
Who are the persons with significant control of BANK OF CYPRUS FINANCIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bank Of Cyprus Uk Limited | Apr 06, 2016 | Charlotte Street W1T 1RP London 27 - 31 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0