Butterfield Holdings (Uk) Limited

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dissolved
Unknown

Butterfield Holdings (uk) Limited

01457878•Private Limited With Share Capital

Two Snowhill, Snow Hill Queensway, Birmingham, B46GA

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Incorporated

30/10/1979

Company Age

46 years

Directors

4

Employees

—

SIC Code

64205

Risk

not scored

Company Overview

Registration, classification & business activity

Butterfield Holdings (uk) Limited (01457878) is a private limited with share capital incorporated on 30/10/1979 (46 years old) and registered in birmingham, B46GA. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 30/10/1979
B46GA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
J
jayne doreen almond
director
T
tim brooke
director
R
richard saunders
director
A
alpa bhakta
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:26-12-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:26-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:31-12-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:31-12-2018
Resolution
Category:Resolution
Date:31-12-2018
Gazette Notice Compulsory
Category:Gazette
Date:11-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Legacy
Category:Capital
Date:19-01-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-01-2017
Legacy
Category:Insolvency
Date:19-01-2017
Resolution
Category:Resolution
Date:19-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2012
Termination Director Company With Name
Category:Officers
Date:30-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2011
Termination Director Company With Name
Category:Officers
Date:24-07-2010
Legacy
Category:Capital
Date:26-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2010
Termination Director Company With Name
Category:Officers
Date:15-03-2010
Termination Director Company With Name
Category:Officers
Date:08-12-2009
Termination Secretary Company With Name
Category:Officers
Date:07-12-2009
Legacy
Category:Capital
Date:23-09-2009
Legacy
Category:Officers
Date:02-07-2009
Legacy
Category:Annual Return
Date:06-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2009
Legacy
Category:Capital
Date:03-07-2008
Legacy
Category:Annual Return
Date:02-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2008
Legacy
Category:Officers
Date:08-01-2008
Legacy
Category:Officers
Date:08-01-2008
Legacy
Category:Annual Return
Date:23-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2007
Legacy
Category:Officers
Date:10-03-2007
Legacy
Category:Capital
Date:16-01-2007
Legacy
Category:Officers
Date:09-01-2007
Legacy
Category:Officers
Date:19-12-2006
Legacy
Category:Capital
Date:18-07-2006
Legacy
Category:Annual Return
Date:10-05-2006
Memorandum Articles
Category:Incorporation
Date:10-03-2006
Legacy
Category:Capital
Date:10-03-2006
Resolution
Category:Resolution
Date:10-03-2006
Resolution
Category:Resolution
Date:10-03-2006
Accounts With Accounts Type Group
Category:Accounts
Date:10-03-2006
Legacy
Category:Capital
Date:03-02-2006
Legacy
Category:Annual Return
Date:10-05-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:15-04-2005
Accounts With Accounts Type Group
Category:Accounts
Date:16-03-2005
Legacy
Category:Address
Date:03-03-2005
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:02-09-2004
Re Registration Memorandum Articles
Category:Incorporation
Date:02-09-2004
Legacy
Category:Reregistration
Date:02-09-2004
Resolution
Category:Resolution
Date:02-09-2004
Resolution
Category:Resolution
Date:02-09-2004
Legacy
Category:Capital
Date:14-05-2004
Legacy
Category:Annual Return
Date:10-05-2004
Legacy
Category:Capital
Date:15-04-2004
Legacy
Category:Capital
Date:15-04-2004
Memorandum Articles
Category:Incorporation
Date:15-04-2004
Resolution
Category:Resolution
Date:15-04-2004
Resolution
Category:Resolution
Date:15-04-2004
Resolution
Category:Resolution
Date:15-04-2004
Accounts With Accounts Type Group
Category:Accounts
Date:16-02-2004
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:04-02-2004
Re Registration Memorandum Articles
Category:Incorporation
Date:04-02-2004

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2018
Filing Date22/09/2017
Latest Accounts31/12/2016

Trading Addresses

St Helens, 1 Undershaft, London, EC3A8JX
Two Snowhill, Snow Hill Queensway, Birmingham, B46GARegistered

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Contact

Two Snowhill, Snow Hill Queensway, Birmingham, B46GA