OFFICE DEPOT FINANCE (UK) BV
Overview
| Company Name | OFFICE DEPOT FINANCE (UK) BV |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC034146 |
| External Registration Number | 818329865 |
| 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 OFFICE DEPOT FINANCE (UK) BV located?
| Registered Office Address | Branch Registration Refer To Parent Registry |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OFFICE DEPOT FINANCE (UK) BV?
| Company Name | From | Until |
|---|---|---|
| OFFICE DEPOT FINANCE B.V. | Mar 06, 2017 | Mar 06, 2017 |
What are the latest accounts for OFFICE DEPOT FINANCE (UK) BV?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
OFFICE DEPOT FINANCE (UK) BV is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date does not need to be supplied by company |
| Legal Form | Private Limited Liabilty Company (Besloten Vennootschap) |
| Is a Credit or Financial Institution | No |
| Originating Registry Country | NETHERLANDS |
| Place Registered | Netherlands Chamber Of Commerce, Corporate Seat Venlo |
| Company Number | 818329865 |
What are the latest filings for OFFICE DEPOT FINANCE (UK) BV?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR019234 and overseas company FC034146 on Sep 01, 2020 | 2 pages | OSDS01 | ||
Full accounts made up to Dec 31, 2018 | 15 pages | AA | ||
Termination of appointment of Jacqueline Susan Hills as a director on Apr 19, 2018 | 2 pages | OSTM01 | ||
Termination of appointment of Michael Leslie Horn as a director on Apr 19, 2018 | 2 pages | OSTM01 | ||
Appointment of Mr Graham Wiseman as a director on Apr 19, 2018 | 3 pages | OSAP01 | ||
Change of registered name of an overseas company on Nov 15, 2017 from {change_name} | 3 pages | OSNM01 | ||
Termination of appointment of Thomas Glatzel as a director on Mar 06, 2017 | 2 pages | OSTM01 | ||
Appointment of Jacqueline Susan Hills as a director on Mar 08, 2017 | 3 pages | OSAP01 | ||
Appointment at registration for BR019234 - person authorised to represent, Jills Jacqueline Susan 501 Beaumont Lays Lane Leicester Leicestershire United Kingdomle4 2Bn | pages | OS-PAR | ||
Appointment at registration for BR019234 - person authorised to accept service, Hills Jacqueline Susan 501 Beaumont Leys Lane Leicester Leicestershire United Kingdomle4 2Bn | pages | OS-PAR | ||
Appointment at registration for BR019234 - person authorised to represent, Horn Michael Leslie 501 Beaumont Leys Lane Leicester Leicestershire LE4 2BN | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 80 pages | OSIN01 | ||
Who are the officers of OFFICE DEPOT FINANCE (UK) BV?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WISEMAN, Graham | Director | Beaumont Leys Lane LE4 2BN Leicester 501 England | England | British | 231129250001 | |||||
| GLATZEL, Thomas | Director | Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire | Netherlands | German | 226142960001 | |||||
| HILLS, Jacqueline Susan | Director | Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire France | United Kingdom | British | 231609860001 | |||||
| HORN, Michael Leslie | Director | Beaumont Leys Lane Leicester 501 Leicestershire | United Kingdom | British | 117280690001 |
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