UMICORE FINANCE UK LIMITED
Overview
| Company Name | UMICORE FINANCE UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01174981 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of UMICORE FINANCE UK LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is UMICORE FINANCE UK LIMITED located?
| Registered Office Address | Bridge House 4 Borough High Street London Bridge SE1 9QR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UMICORE FINANCE UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOGEMIN HOLDINGS LIMITED | May 14, 1990 | May 14, 1990 |
| SOGEMIN (HOLDINGS) LIMITED | Oct 01, 1985 | Oct 01, 1985 |
What are the latest accounts for UMICORE FINANCE UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What is the status of the latest annual return for UMICORE FINANCE UK LIMITED?
| Annual Return |
|
|---|
What are the latest filings for UMICORE FINANCE UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | GAZ2 | |||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Nov 05, 2013 | 11 pages | 4.68 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Ludo Vandervelden as a director | 2 pages | AP01 | ||||||||||
Appointment of Christine Dumoulin as a director | 2 pages | AP01 | ||||||||||
Appointment of Baudouin Caeymaex as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jacques Dandoy as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Michel Alloo as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to May 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Annual return made up to May 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Jacques Luc Michel Dandoy on May 01, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||
Termination of appointment of Thomas Leysen as a director | 1 pages | TM01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 11 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
Who are the officers of UMICORE FINANCE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORWOOD, Anthony Alexander | Secretary | 211 Lauderdale Tower The Barbican EC2Y 8BY London | British | Chartered Accountant | 90267810001 | |||||
| CAEYMAEX, Baudouin | Director | 4 Borough High Street London Bridge SE1 9QR London Bridge House | Belgium | Belgium | Legal Counsel | 170999130001 | ||||
| DUMOULIN, Christine | Director | 4 Borough High Street London Bridge SE1 9QR London Bridge House | Belgium | Belgium | Company Vice President | 170999150001 | ||||
| VANDERVELDEN, Ludo | Director | 4 Borough High Street London Bridge SE1 9QR London Bridge House | Belgium | Belgium | Chief Financial Officer | 170999370001 | ||||
| BAINS, Tina | Secretary | 24 Penfold Drive Great Billing NN3 9EQ Northampton Northamptonshire | British | 59215170002 | ||||||
| KELLY, Robert William | Secretary | Pippins Fernhill Lane GU22 0DR Woking Surrey | British | 9930890001 | ||||||
| MIALL, Philip John | Secretary | Brighton Road BN6 9LX Hassocks Faerie Glen West Sussex | British | 9930860001 | ||||||
| ALLOO, Michel Louis Maurice | Director | Avenue De La Faisanderie 20 B 1150 FOREIGN Brussels Belgium | Belgium | Belgian | Director Of Companies | 74538540001 | ||||
| BLUNDELL, David Charles | Director | 2 Brooklands Close KT11 2DR Cobham Surrey | British | Metal Broker | 9930870001 | |||||
| CHAREYRE, Pierre | Director | 2 Rue De Sfax FOREIGN Paris 75116 France | French | Company Director | 60926280002 | |||||
| DANDOY, Jacques Luc Michel | Director | 3 Sentier De Bomal Glimes 1315 Belgium | Belgium | Belgian | Director Of Companies | 88458630001 | ||||
| KELLY, Robert William | Director | Pippins Fernhill Lane GU22 0DR Woking Surrey | British | Finance Director | 9930890001 | |||||
| LEYSEN, Thomas Andre | Director | Dennenlaan 9a FOREIGN B 2020 Antwerp Belgium | Belgian | Company Director | 27637610001 | |||||
| MOSER, Michel Jacques Bernard | Director | Avenue Adele 34 1310 La Hulpe FOREIGN Belgium | Belgian | Chief Financial Officer | 36971990004 | |||||
| SALMON, Philippe | Director | Clos Du Parnasse 2/19 FOREIGN B 1040 Brussels Belgium | Belgian | Group Controller | 34505930001 |
Does UMICORE FINANCE UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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