ABN AMRO COMMERCIAL FINANCE (UK) LIMITED
Overview
| Company Name | ABN AMRO COMMERCIAL FINANCE (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07819460 |
| 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 ABN AMRO COMMERCIAL FINANCE (UK) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ABN AMRO COMMERCIAL FINANCE (UK) LIMITED located?
| Registered Office Address | Sheencroft House 10-12 Church Road RH16 3SN Haywards Heath West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABN AMRO COMMERCIAL FINANCE (UK) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2017 |
| Next Accounts Due On | Sep 30, 2018 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for ABN AMRO COMMERCIAL FINANCE (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location 5 Aldermanbury Square London EC2V 7HR | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 5 Aldermanbury Square London EC2V 7HR | 2 pages | AD02 | ||||||||||
Appointment of Mr Paul Pius Gerardus Lablans as a director on Jul 12, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Anthony O'loughlin as a director on Jul 12, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Donald Anthony Ewen as a director on Jun 17, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Oct 21, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Termination of appointment of Sandeep Suresh Nighoskar as a secretary on Oct 31, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Oct 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Oct 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Oct 31, 2012 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
Incorporation | 21 pages | NEWINC | ||||||||||
Who are the officers of ABN AMRO COMMERCIAL FINANCE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LABLANS, Paul Pius Gerardus | Director | 10-12 Church Road RH16 3SN Haywards Heath Sheencroft House West Sussex | England | Dutch | Director | 210240090001 | ||||
| O'LOUGHLIN, Michael Anthony | Director | 10-12 Church Road RH16 3SN Haywards Heath Sheencroft House West Sussex | England | British | Director | 130977330001 | ||||
| NIGHOSKAR, Sandeep Suresh | Secretary | 10-12 Church Road RH16 3SN Haywards Heath Sheencroft House West Sussex England | 163977860001 | |||||||
| EWEN, Peter Donald Anthony | Director | 10-12 Church Road RH16 3SN Haywards Heath Sheencroft House West Sussex England | United Kingdom | British | Director | 77498020002 |
Who are the persons with significant control of ABN AMRO COMMERCIAL FINANCE (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abn Amro Commercial Finance Plc | Aug 15, 2016 | 10-12 Church Road RH16 3SN Haywards Heath Sheencroft House England | No | ||||||||||
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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