ABN AMRO PROJECT FINANCE LIMITED
Overview
| Company Name | ABN AMRO PROJECT FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03958094 |
| 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 ABN AMRO PROJECT FINANCE LIMITED?
- Other credit granting n.e.c. (64929) / Financial and insurance activities
Where is ABN AMRO PROJECT FINANCE LIMITED located?
| Registered Office Address | SMITH & WILLIAMSON LLP 25 Moorgate EC2R 6AY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABN AMRO PROJECT FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORTIS PROJECT FINANCE LIMITED | Apr 13, 2000 | Apr 13, 2000 |
| GRANTIFF LIMITED | Mar 28, 2000 | Mar 28, 2000 |
What are the latest accounts for ABN AMRO PROJECT FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for ABN AMRO PROJECT FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Termination of appointment of James Benjamin Heath as a director on Aug 24, 2017 | 2 pages | TM01 | ||||||||||
Registered office address changed from 5 Aldermanbury Square London EC2V 7HR to 25 Moorgate London EC2R 6AY on Feb 03, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Sep 29, 2016
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period extended from Dec 31, 2016 to Jun 30, 2017 | 3 pages | AA01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 28 pages | AA | ||||||||||
Annual return made up to Mar 28, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 28 pages | AA | ||||||||||
Annual return made up to Mar 28, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from C/O Intertrust 11 Old Jewry 7Th Floor London EC2R 8DU United Kingdom to 5 Aldermanbury Square London EC2V 7HR | 1 pages | AD02 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2013 | 27 pages | AA | ||||||||||
Appointment of Mr James Heath as a director on Sep 15, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mohamed Moursy as a director on Sep 15, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Erik Herder as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr Paul Andrew Gallagher as a director | AP01 | |||||||||||
Appointment of Miss Elizabeth Louise Milner as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Miriam Hussain as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of ABN AMRO PROJECT FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MILNER, Elizabeth Louise | Secretary | Moorgate EC2R 6AY London 25 | 187073830001 | |||||||||||
| DIETZE, Petrus Michael | Director | Aldermanbury Square EC2V 7HR London 5 United Kingdom | The Netherlands | Dutch | Managing Director | 156033490001 | ||||||||
| GALLAGHER, Paul Andrew | Director | Moorgate EC2R 6AY London 25 | United Kingdom | British | Director | 175437090001 | ||||||||
| WELLS, Philip David | Director | Aldermanbury Square EC2V 7HR London 5 | England | British | Banker | 38505740001 | ||||||||
| BATESON, Anne Rosalind | Nominee Secretary | High Trees Great Holland CO13 0HZ Frinton On Sea Essex | British | 900007490001 | ||||||||||
| BROAD, Martin Arthur | Secretary | 7d Underwood Street N1 7LY London | New Zealander | 60127240002 | ||||||||||
| HUSSAIN, Miriam | Secretary | Aldermanbury Square EC2V 7HR London 5 | 186820250001 | |||||||||||
| MALONEY, Brenda Ann | Secretary | 30 Frederick Thatcher Place North Trade Road TN33 0HW Battle East Sussex | British | 96297100001 | ||||||||||
| MAY, Kerry | Secretary | 5 Regency Mews SW9 6UR London | British | 80882240002 | ||||||||||
| MILNER, Elizabeth Louise | Secretary | Aldermanbury Square EC2V 7HR London 5 | 182362250001 | |||||||||||
| ROBSON, Astrid | Secretary | 66 Oakley Road N1 3LR London | British | Barrister | 72290260001 | |||||||||
| ASHGROVE SECRETARIES LIMITED | Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 81910160002 | |||||||||||
| INTERTRUST UK LIMITED | Secretary | Old Jewry EC2R 8DU London 11 United Kingdom |
| 132102450003 | ||||||||||
| AHMAD, David | Director | 36 Wickham Way Park Langley BR3 3AF Beckenham Kent | England | British | Chief Financial Officer | 109998390001 | ||||||||
| ANTONIOU, Charalampos | Director | Amsterdam Keizers Gracht 698a 1017ev Netherlands | Netherlands | Greek | Banker | 134954180001 | ||||||||
| BELLIS, Marc Antoine Paul | Director | 53 Scarsdale Villas W8 6PU London | Belgian | Ceo | 44169750002 | |||||||||
| CHARLIER, Michel | Director | 26 Shad Thames SE1 2AS London 705 Tea Trade Wharf | Belgian | Chief Risk Officer | 129867980001 | |||||||||
| COLLINS, Andrew Russell | Director | Tullymore Hawks Hill Close Fetcham KT22 9DL Leatherhead Surrey | England | British | Director | 118479380001 | ||||||||
| DAY, Stephen John, Mr. | Director | 36 Garth Road TN13 1RU Sevenoaks Kent | United Kingdom | British | Director | 99769220001 | ||||||||
| DE BUCK, David Pieter William | Director | 23 Waldemar Avenue SW6 5LB London | Dutch | Banker | 71751090001 | |||||||||
| DECOCK, Yvan | Director | 9 Logan Place W8 6QN London | Belgian | Banker | 100661550001 | |||||||||
| FEIN, Louise | Director | 96 Fairfax Road TW11 9BX Teddington Middlesex | United Kingdom | British | Managing Director | 112916840001 | ||||||||
| GIBSON, Walter Roland | Director | 42 Parkland Road IG8 9AP Woodford Green Essex | British | Risk Control Mgr | 49457000001 | |||||||||
| HEATH, James Benjamin | Director | Moorgate EC2R 6AY London 25 | United Kingdom | British | Director | 190966070001 | ||||||||
| HERDER, Erik | Director | Aldermanbury Square EC2V 7HR London 5 United Kingdom | United Kingdom | Dutch | Director | 160507760001 | ||||||||
| KALVERKAMP, Jacob Douwe | Director | Wassenaar Admiraal Helfrichlaan 11 2243 A6 | Dutch | Banker | 134953940001 | |||||||||
| KLEIBERGEN, Martijn Christian | Director | Brookville Road SW6 7BH London 57 | Uk | Dutch | Banker | 134953150001 | ||||||||
| LAI, Poh Lim | Nominee Director | 24 Redwood Drive LU7 0TA Wing Buckinghamshire | British | 900007480001 | ||||||||||
| LITTLE, Roger | Director | 25 Wyndcliff Road Charlton SE7 7LP London | United Kingdom | British | Managing Director | 112916290001 | ||||||||
| LYNES, Euan Francis | Director | 52 Harwater Drive IG10 1LW Loughton Essex | British | Banker | 71108160001 | |||||||||
| MACLENNAN, Angus Gillies | Director | The Poplars 85 Sandpit Lane AL1 4EY St Albans Hertfordshire | England | British | Chief Executive | 141659850001 | ||||||||
| MOOLENBURGH, Marinus Adriaan | Director | Aldermanbury Square EC2V 7HR London 5 | London | Dutch | Director | 156936960001 | ||||||||
| MOURSY, Mohamed | Director | Aldermanbury Square EC2V 7HR London 5 | Uk | British | Director | 81479820002 | ||||||||
| ROSENBERG, David Ralph | Director | Rosemount House Chelmsford Road, White Roding CM6 1RF Dunmow Essex | England | British | Banker | 66770360001 | ||||||||
| SCHUILWERVE, David Paul | Director | Lone Star Lodge Oakcroft Road KT14 6JH West Byfleet Surrey | Dutch | Banker | 91649150001 |
Does ABN AMRO PROJECT FINANCE 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