WEATHER FINANCE III S.A R.L.

WEATHER FINANCE III S.A R.L.

  • Overview
  • Summary
  • Address
  • Foreign Company
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameWEATHER FINANCE III S.A R.L.
    Company StatusConverted / Closed
    Legal FormOverseas company
    Company Number FC029743
    JurisdictionUnited Kingdom
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    Where is WEATHER FINANCE III S.A R.L. located?

    Registered Office Address
    Branch Registration
    Refer To Parent Registry
    Undeliverable Registered Office AddressNo

    WEATHER FINANCE III S.A R.L. is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country apply
    Terms of Account PublicationAccounts publication date does not need to be supplied by company
    Legal FormPrivate Limited Liability Company
    Is a Credit or Financial InstitutionNo
    Originating Registry CountryLUXEMBOURG
    Place RegisteredLuxembourg Register Of Commerce And Companies
    Company NumberB 147.312

    What are the latest filings for WEATHER FINANCE III S.A R.L.?

    Filings
    DateDescriptionDocumentType

    Closure of UK establishment(s) BR014726 and overseas company FC029743 on Jul 05, 2013

    2 pagesOSDS01

    Notice of a court order ending Administration

    31 pages2.33B

    Administrator's progress report to Mar 16, 2013

    35 pages2.24B

    Administrator's progress report to Sep 16, 2012

    32 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Sep 16, 2012

    32 pages2.24B

    Administrator's progress report to Mar 16, 2012

    29 pages2.24B

    Administrator's progress report to Sep 16, 2011

    30 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Statement of affairs with form 2.14B

    4 pages2.16B

    Administrator's progress report to Jun 09, 2011

    29 pages2.24B

    Result of meeting of creditors

    47 pages2.23B

    Details changed for a UK establishment - BR014726 Address Change 55 old broad street, london, EC2M 1RX,Dec 10, 2010

    3 pagesOSCH01

    Appointment of an administrator

    1 pages2.12B

    Appointment at registration for BR014726 - person authorised to represent, Pinfield Scott 55 Old Broad Street London EC2M 1RX

    pagesOS-PAR

    Appointment at registration for BR014726 - person authorised to represent, Corner-Jones Micahel Mark 55 Old Broad Street London EC2M 1RX

    64 pagesOS-PAR

    Appointment at registration for BR014726 - person authorised to represent, Hudson Richard James 55 Old Broad Street London EC2M 1RX

    pagesOS-PAR

    Registration of a UK establishment of an overseas company

    56 pagesOSIN01

    Who are the officers of WEATHER FINANCE III S.A R.L.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORNER-JONES, Michael Mark
    Old Broad Street
    EC2M 1RX London
    55
    Director
    Old Broad Street
    EC2M 1RX London
    55
    United KingdomBritish128251120001
    HUDSON, Richard James
    Old Broad Street
    EC2M 1RX London
    55
    Director
    Old Broad Street
    EC2M 1RX London
    55
    EnglandBritish132046110001
    PINFIELD, Scott
    Old Broad Street
    EC2M 1RX London
    55
    Director
    Old Broad Street
    EC2M 1RX London
    55
    United KingdomUnknown142349020001

    Does WEATHER FINANCE III S.A R.L. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 10, 2010Administration started
    Jul 05, 2013Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Alastair Paul Beveridge
    Zolfo Cooper
    10 Fleet Place
    EC4M 7RB London
    practitioner
    Zolfo Cooper
    10 Fleet Place
    EC4M 7RB London
    Stuart Charles Edward Mackellar
    10 Fleet Place
    EC4M 7RB London
    practitioner
    10 Fleet Place
    EC4M 7RB London
    Simon Jonathan Appell
    10 Fleet Place
    EC4M 7RB London
    practitioner
    10 Fleet Place
    EC4M 7RB London

    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