Bupa Europe Finance No.2
Company Profile
dissolved
Bupa Europe Finance No.2
05313580•Private Unlimited With Share Capital
8 Salisbury Square, London, EC4Y8BB
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Incorporated
15/12/2004
Company Age
21 years
Directors
5
Employees
—
SIC Code
96090
Risk
—
Company Overview
Registration, classification & business activity
Bupa Europe Finance No.2 (05313580) is a private unlimited with share capital incorporated on 15/12/2004 (21 years old) and registered in london, EC4Y8BB. The company operates under SIC code 96090 - other service activities n.e.c..
Private Unlimited With Share Capital
SIC: 96090
Incorporated 15/12/2004
EC4Y8BB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
73
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:04-06-2013
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:04-03-2013
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-01-2012
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-01-2012
Resolution
Category:Resolution
Date:04-01-2012
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:04-01-2012
Resolution
Category:Resolution
Date:29-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2011
Termination Director Company With Name
Category:Officers
Date:16-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2010
Resolution
Category:Resolution
Date:13-08-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-08-2010
Termination Director Company With Name
Category:Officers
Date:23-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Legacy
Category:Officers
Date:23-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2009
Resolution
Category:Resolution
Date:24-02-2009
Legacy
Category:Annual Return
Date:15-12-2008
Legacy
Category:Officers
Date:29-08-2008
Legacy
Category:Officers
Date:18-08-2008
Legacy
Category:Officers
Date:02-06-2008
Legacy
Category:Officers
Date:02-06-2008
Legacy
Category:Officers
Date:30-05-2008
Legacy
Category:Officers
Date:20-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2008
Legacy
Category:Annual Return
Date:02-01-2008
Legacy
Category:Officers
Date:01-11-2007
Legacy
Category:Officers
Date:01-11-2007
Memorandum Articles
Category:Incorporation
Date:25-10-2007
Legacy
Category:Capital
Date:25-10-2007
Memorandum Articles
Category:Incorporation
Date:25-10-2007
Resolution
Category:Resolution
Date:25-10-2007
Resolution
Category:Resolution
Date:25-10-2007
Memorandum Articles
Category:Incorporation
Date:26-09-2007
Resolution
Category:Resolution
Date:26-09-2007
Certificate Re Registration Limited To Unlimited
Category:Change Of Name
Date:25-09-2007
Re Registration Memorandum Articles
Category:Incorporation
Date:25-09-2007
Legacy
Category:Reregistration
Date:25-09-2007
Legacy
Category:Reregistration
Date:25-09-2007
Legacy
Category:Reregistration
Date:25-09-2007
Legacy
Category:Capital
Date:24-09-2007
Legacy
Category:Officers
Date:19-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2007
Legacy
Category:Annual Return
Date:18-12-2006
Legacy
Category:Officers
Date:30-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2006
Legacy
Category:Annual Return
Date:12-01-2006
Legacy
Category:Officers
Date:06-10-2005
Legacy
Category:Officers
Date:12-09-2005
Legacy
Category:Officers
Date:12-09-2005
Legacy
Category:Officers
Date:08-09-2005
Legacy
Category:Officers
Date:08-09-2005
Resolution
Category:Resolution
Date:01-02-2005
Resolution
Category:Resolution
Date:01-02-2005
Resolution
Category:Resolution
Date:01-02-2005
Legacy
Category:Capital
Date:01-02-2005
Legacy
Category:Officers
Date:26-01-2005
Legacy
Category:Capital
Date:04-01-2005
Legacy
Category:Officers
Date:30-12-2004
Legacy
Category:Officers
Date:24-12-2004
Legacy
Category:Officers
Date:24-12-2004
Legacy
Category:Officers
Date:24-12-2004
Legacy
Category:Officers
Date:24-12-2004
Incorporation Company
Category:Incorporation
Date:15-12-2004
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date30/09/2012
Filing Date12/05/2011
Latest Accounts31/12/2010
Trading Addresses
Bupa House, 15-19 Bloomsbury Way, London, WC1A2BA
Salisbury Square House, 8 Salisbury Square, London, EC4Y8BB
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Contact
8 Salisbury Square, London, EC4Y8BB