Abn Amro Finance (Uk) Limited

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dissolved

Abn Amro Finance (uk) Limited

04535569•Private Limited With Share Capital

25 Moorgate, London, EC2R6AY

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Incorporated

16/09/2002

Company Age

23 years

Directors

3

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

Abn Amro Finance (uk) Limited (04535569) is a private limited with share capital incorporated on 16/09/2002 (23 years old) and registered in london, EC2R6AY. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Incorporated 16/09/2002
EC2R6AY

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
T
tulan lakhani
director
M
mohamed moursy
director

Charges

17

Registered

0

Outstanding

0

Part Satisfied

17

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:18-06-2015
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:18-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-12-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-12-2014
Resolution
Category:Resolution
Date:24-12-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:24-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:23-04-2014
Termination Secretary Company With Name
Category:Officers
Date:22-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:11-04-2014
Termination Secretary Company With Name
Category:Officers
Date:11-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2013
Move Registers To Sail Company
Category:Address
Date:24-10-2013
Change Sail Address Company With Old Address
Category:Address
Date:24-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:24-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-10-2013
Termination Secretary Company With Name
Category:Officers
Date:02-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2013
Change Sail Address Company
Category:Address
Date:24-06-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:21-06-2013
Termination Secretary Company With Name
Category:Officers
Date:21-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2012
Termination Director Company With Name
Category:Officers
Date:01-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2012
Termination Director Company With Name
Category:Officers
Date:11-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-10-2010
Termination Director Company With Name
Category:Officers
Date:27-10-2010
Termination Director Company With Name
Category:Officers
Date:27-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:01-07-2010
Resolution
Category:Resolution
Date:23-06-2010
Change Of Name Notice
Category:Change Of Name
Date:23-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2009
Termination Director Company With Name
Category:Officers
Date:21-10-2009
Termination Director Company With Name
Category:Officers
Date:21-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2009
Termination Director Company With Name
Category:Officers
Date:06-10-2009
Legacy
Category:Annual Return
Date:16-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:08-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:11-09-2007
Legacy
Category:Officers
Date:10-07-2007
Legacy
Category:Officers
Date:26-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2007
Legacy
Category:Mortgage
Date:13-04-2007
Legacy
Category:Mortgage
Date:26-01-2007
Legacy
Category:Officers
Date:23-11-2006
Legacy
Category:Officers
Date:23-11-2006
Legacy
Category:Annual Return
Date:21-09-2006
Legacy
Category:Officers
Date:17-05-2006
Legacy
Category:Officers
Date:17-05-2006
Legacy
Category:Officers
Date:21-02-2006
Legacy
Category:Mortgage
Date:08-02-2006
Legacy
Category:Mortgage
Date:08-02-2006
Legacy
Category:Mortgage
Date:08-02-2006
Legacy
Category:Mortgage
Date:08-02-2006
Legacy
Category:Mortgage
Date:01-02-2006
Legacy
Category:Mortgage
Date:01-02-2006
Legacy
Category:Officers
Date:05-12-2005
Legacy
Category:Officers
Date:05-12-2005
Legacy
Category:Address
Date:05-12-2005
Legacy
Category:Mortgage
Date:10-11-2005
Legacy
Category:Mortgage
Date:03-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2005
Legacy
Category:Annual Return
Date:15-09-2005
Legacy
Category:Mortgage
Date:11-04-2005
Legacy
Category:Mortgage
Date:11-04-2005
Legacy
Category:Mortgage
Date:11-04-2005
Legacy
Category:Mortgage
Date:11-04-2005
Legacy
Category:Mortgage
Date:15-03-2005

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date31/03/2015
Filing Date31/07/2013
Latest Accounts31/12/2012

Trading Addresses

25 Moorgate, London, EC2R6AYRegistered

Contact

25 Moorgate, London, EC2R6AY