UFB ASSET FINANCE LIMITED
Overview
| Company Name | UFB ASSET FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02006549 |
| 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 UFB ASSET FINANCE LIMITED?
- Financial leasing (64910) / Financial and insurance activities
Where is UFB ASSET FINANCE LIMITED located?
| Registered Office Address | Northern Cross Basing View RG21 4HL Basingstoke Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UFB ASSET FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACTIVEHOP LIMITED | Apr 04, 1986 | Apr 04, 1986 |
What are the latest accounts for UFB ASSET FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for UFB ASSET FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Feb 03, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Jacques Daniel Mallet as a director on Oct 24, 2011 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Current accounting period extended from Sep 30, 2011 to Dec 31, 2011 | 3 pages | AA01 | ||||||||||
Annual return made up to Feb 03, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Nicholas David James on Nov 29, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Feb 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Jacques Daniel Mallet on Feb 03, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Nicholas David James on Oct 09, 2009 | 3 pages | CH03 | ||||||||||
Director's details changed for Nicholas David James on Oct 09, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Benoit Dilly on Oct 19, 2009 | 3 pages | CH01 | ||||||||||
Accounts made up to Sep 30, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Sep 30, 2007 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2006 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of UFB ASSET FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Nicholas David | Secretary | Basing View RG21 4HL Basingstoke Northern Cross Hampshire | British | 36166630001 | ||||||
| DILLY, Benoit Claude | Director | Basing View RG21 4HL Basingstoke Northern Cross Hampshire | United Kingdom | French | 137811520001 | |||||
| JAMES, Nicholas David | Director | Basing View RG21 4HL Basingstoke Northern Cross Hampshire | England | British | 36166630002 | |||||
| ANGELL, Peter George | Secretary | 29 Bowfield Hook RG27 9SA Basingstoke Hampshire | British | 781800001 | ||||||
| DE MATTOS, Brian Henry | Secretary | 9 Willowmead Close Wash Common RG14 6RW Newbury Berkshire | English | 17135250001 | ||||||
| DRAKE, John Alwyn | Secretary | 10 Cavendish Grove SO23 7HQ Winchester Hampshire | British | 53228410001 | ||||||
| JAMES, Nicholas David | Secretary | 74 St Cross Road SO23 9PS Winchester Hampshire | British | 36166630001 | ||||||
| AFLALO, Raphael | Director | 14 Rue Des Pavillons 92800 Puteaux France | British | 32955660001 | ||||||
| COQUARD, Patrice Alain Georges | Director | Flat 2 St Georges Court Gloucester Road SW7 London | French | 19811900001 | ||||||
| DAMBRINE, Francois | Director | 7 Rue Delaunay Versailles 78000 France | French | 71296790001 | ||||||
| DE MATTOS, Brian Henry | Director | 9 Willowmead Close Wash Common RG14 6RW Newbury Berkshire | English | 17135250001 | ||||||
| DIX, Michael John, Mr. | Director | Littlehempston TQ9 6LW Totnes Old Gatecombe House Devon | United Kingdom | British | 188830011 | |||||
| DURAY, Louis-Michel Henri | Director | 3 Henlow Place TW10 7DS Richmond Surrey | French | 48741720001 | ||||||
| LANDERYOU, Richard Thomas | Director | 5 Grasmere Gardens RH12 4GT Horsham West Sussex | British | 74593480001 | ||||||
| MALLET, Jacques Daniel | Director | Rue Wilhem Paris 11 75016 France | France | French | 23723980002 | |||||
| PACAUD, Vincent Paul Claude | Director | 6 Forest Dean GU13 8TT Fleet Hampshire | French | 31209040001 | ||||||
| TARNAUD, Rodolphe Denis Rene | Director | 3 Glenmore House Richmond Hill TW10 6BQ Richmond Surrey | French | 31209030004 | ||||||
| TOURICK, Colin Peter | Director | 47 Park Crescent WD6 3PT Elstree Hertfordshire | England | British | 97641460001 | |||||
| VEILLET LAVALLEE, Thierry Bernard | Director | Arlots Farm House Elvetham Lane RG27 8AJ Hartley Wintney Hampshire | French | 66501930004 |
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