Bbva Finance (Uk) Limited

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dissolved
Unknown

Bbva Finance (uk) Limited

01907659•Private Limited With Share Capital

1 Canada Square, Floor 44, London, E145AA

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Incorporated

23/04/1985

Company Age

41 years

Directors

2

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Bbva Finance (uk) Limited (01907659) is a private limited with share capital incorporated on 23/04/1985 (41 years old) and registered in london, E145AA. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 23/04/1985
E145AA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
J
jose ramon fernandez
director
J
jose luis rodriguez
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:11-08-2015
Gazette Notice Voluntary
Category:Gazette
Date:28-04-2015
Dissolution Application Strike Off Company
Category:Dissolution
Date:20-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2011
Termination Secretary Company With Name
Category:Officers
Date:01-03-2011
Termination Director Company With Name
Category:Officers
Date:01-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2010
Termination Director Company With Name
Category:Officers
Date:15-06-2010
Termination Director Company With Name
Category:Officers
Date:15-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2009
Legacy
Category:Annual Return
Date:16-03-2009
Legacy
Category:Annual Return
Date:14-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2008
Legacy
Category:Annual Return
Date:22-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2007
Legacy
Category:Annual Return
Date:10-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2006
Legacy
Category:Annual Return
Date:17-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2005
Legacy
Category:Annual Return
Date:27-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2004
Legacy
Category:Officers
Date:13-11-2003
Legacy
Category:Officers
Date:13-11-2003
Legacy
Category:Officers
Date:20-05-2003
Legacy
Category:Officers
Date:20-05-2003
Legacy
Category:Annual Return
Date:16-04-2003
Legacy
Category:Officers
Date:31-03-2003
Legacy
Category:Officers
Date:28-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2003
Legacy
Category:Officers
Date:27-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2002
Legacy
Category:Annual Return
Date:12-03-2002
Legacy
Category:Annual Return
Date:13-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2001
Legacy
Category:Officers
Date:22-04-2000
Legacy
Category:Officers
Date:22-04-2000
Legacy
Category:Officers
Date:22-04-2000
Legacy
Category:Officers
Date:22-04-2000
Legacy
Category:Annual Return
Date:28-02-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:17-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2000
Legacy
Category:Address
Date:28-06-1999
Legacy
Category:Annual Return
Date:22-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-1999
Legacy
Category:Officers
Date:25-01-1999
Legacy
Category:Officers
Date:25-01-1999
Legacy
Category:Officers
Date:25-01-1999
Legacy
Category:Officers
Date:09-06-1998
Legacy
Category:Annual Return
Date:24-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-1998
Legacy
Category:Officers
Date:14-07-1997
Legacy
Category:Annual Return
Date:27-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-1997
Legacy
Category:Officers
Date:06-08-1996
Legacy
Category:Annual Return
Date:27-02-1996
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-1996
Legacy
Category:Officers
Date:06-12-1995
Legacy
Category:Officers
Date:23-11-1995
Legacy
Category:Officers
Date:23-11-1995
Legacy
Category:Officers
Date:23-11-1995
Legacy
Category:Annual Return
Date:27-02-1995
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-1995
Legacy
Category:Officers
Date:24-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-1994
Legacy
Category:Annual Return
Date:03-03-1994
Legacy
Category:Officers
Date:25-07-1993
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-1993
Legacy
Category:Annual Return
Date:10-03-1993
Memorandum Articles
Category:Incorporation
Date:11-05-1992
Certificate Change Of Name Company
Category:Change Of Name
Date:14-04-1992
Memorandum Articles
Category:Incorporation
Date:24-03-1992
Certificate Change Of Name Company
Category:Change Of Name
Date:23-03-1992
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-1992
Legacy
Category:Annual Return
Date:26-02-1992
Legacy
Category:Officers
Date:10-05-1991
Legacy
Category:Officers
Date:10-05-1991
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-1991
Legacy
Category:Officers
Date:01-03-1991
Legacy
Category:Annual Return
Date:01-03-1991
Legacy
Category:Officers
Date:02-04-1990
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-1990
Legacy
Category:Annual Return
Date:01-03-1990
Legacy
Category:Officers
Date:12-05-1989
Legacy
Category:Officers
Date:19-04-1989
Legacy
Category:Officers
Date:03-04-1989
Legacy
Category:Annual Return
Date:03-04-1989
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-1989
Legacy
Category:Capital
Date:18-01-1989

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2015
Filing Date25/09/2014
Latest Accounts31/12/2013

Trading Addresses

1 Canada Square, London, E145AB
Floor 44, 1 Canada Square, London, E145AARegistered

Contact

1 Canada Square, Floor 44, London, E145AA