UNITED FINANCE (JERSEY) UNLIMITED
Overview
| Company Name | UNITED FINANCE (JERSEY) UNLIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC029126 |
| Jurisdiction | United Kingdom |
| 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 |
Where is UNITED FINANCE (JERSEY) UNLIMITED located?
| Registered Office Address | P.O. Box 583 47-49 La Motte Street St Helier JE4 8XR Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNITED FINANCE (JERSEY) UNLIMITED?
| Company Name | From | Until |
|---|---|---|
| UNITED FINANCE (JERSEY) LIMITED | Jul 27, 2009 | Jul 27, 2009 |
What are the latest accounts for UNITED FINANCE (JERSEY) UNLIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
UNITED FINANCE (JERSEY) UNLIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Group Financing Company |
| Legal Form | Company Became Unlimited |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991 |
| Originating Registry Country | CHANNEL ISLANDS |
| Place Registered | Jersey Financial Services Commission |
| Company Number | 65659 |
What are the latest filings for UNITED FINANCE (JERSEY) UNLIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR010572 and overseas company FC029126 on Aug 01, 2017 | 2 pages | OSDS01 | ||
Termination of appointment of Peter Ian Wrankmore as a director on Jul 01, 2014 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2014 | 6 pages | AA | ||
Full accounts made up to Dec 31, 2012 | 6 pages | AA | ||
Full accounts made up to Dec 31, 2011 | 6 pages | AA | ||
Full accounts made up to Dec 31, 2010 | 6 pages | AA | ||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||
Details changed for an overseas company - Change in Legal Form 17/06/09 Private Company Limited by Shares | 4 pages | OSCH02 | ||
Change of registered name of an overseas company on Oct 06, 2010 from {change_name} | 4 pages | OSNM01 | ||
Full accounts made up to Dec 31, 2008 | 14 pages | AA | ||
legacy | BR1-PAR | |||
legacy | BR1-PAR | |||
legacy | BR1-PAR | |||
legacy | BR1-PAR | |||
legacy | BR1-BCH | |||
legacy | BR1-PAR | |||
legacy | 53 pages | BR1 | ||
Who are the officers of UNITED FINANCE (JERSEY) UNLIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STANDARD BANK OFFSHORE TRUST COMPANY (JERSEY) LIMITED | Secretary | 47-49 La Motte Street St Helier JE4 8XR Jersey P.O. Box 583 | 139826780001 | |||||||
| CROW, Andrew Frank | Director | 61 Palace Road Tulse Hill SW2 3LB London | England | British | 55302060002 | |||||
| MEPHAM, Neil | Director | Newhaven Old Hill Road LU6 2NE Studham Bedfordshire | United Kingdom | British | 58786220002 | |||||
| PERKINS, Nicholas Michael | Director | Flat 1 46 Islington Park Street N1 1PX London | England | British | 66598870001 | |||||
| SIDDELL, Anne Claire | Director | 10 Hearn Close Manor Road HP10 8JT Penn Buckinghamshire | United Kingdom | British | 9945720001 | |||||
| WRANKMORE, Peter Ian | Director | 5 Park Road Bishops Waltham SO32 1BQ Southampton | Uk | British | 70937710002 |
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