ABN AMRO COMMERCIAL FINANCE (CITY) LIMITED

Key Data

Status

Dissolved

Company No.

03574515

Incorporation date

02/06/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1998)

08/05/2017

Final Gazette dissolved via voluntary strike-off

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20/02/2017

First Gazette notice for voluntary strike-off

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13/02/2017

Application to strike the company off the register

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06/02/2017

Accounts for a dormant company made up to 2016-12-31

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17/08/2016

Register(s) moved to registered inspection location 5 Aldermanbury Square London EC2V 7HR

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17/08/2016

Register inspection address has been changed to 5 Aldermanbury Square London EC2V 7HR

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13/07/2016

Appointment of Mr Paul Pius Gerardus Lablans as a director on 2016-07-12

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13/07/2016

Appointment of Mr Michael Anthony O'loughlin as a director on 2016-07-12

View PDF (2 pages)

28/06/2016

Termination of appointment of Steven John Websdale as a director on 2016-06-16

View PDF (1 pages)

28/06/2016

Termination of appointment of Peter Donald Anthony Ewen as a director on 2016-06-17

View PDF (1 pages)

20/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

03/04/2016

Annual return made up to 2016-03-26 with full list of shareholders

View PDF (4 pages)

25/11/2015

Termination of appointment of Alison Jane Small as a director on 2015-10-06

View PDF (1 pages)

29/03/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

25/03/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (5 pages)

03/12/2014

Statement by Directors

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03/12/2014

Statement of capital on 2014-12-04

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03/12/2014

Solvency Statement dated 27/11/14

View PDF (1 pages)

03/12/2014

Resolutions

View PDF (1 pages)

11/11/2014

Termination of appointment of Sandeep Suresh Nighoskar as a director on 2014-10-31

View PDF (1 pages)

11/11/2014

Termination of appointment of Sandeep Suresh Nighoskar as a secretary on 2014-10-31

View PDF (1 pages)

30/03/2014

Annual return made up to 2014-03-26 with full list of shareholders

View PDF (8 pages)

24/03/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

15/04/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (8 pages)

04/03/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

26/03/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (8 pages)

05/03/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

27/02/2012

Certificate of change of name

View PDF (2 pages)

27/02/2012

Change of name notice

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05/05/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

27/03/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (8 pages)

12/07/2010

Auditor's resignation

View PDF (1 pages)

29/03/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (7 pages)

07/02/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

28/07/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

26/03/2009

Return made up to 26/03/09; full list of members

View PDF (5 pages)

30/10/2008

Registered office changed on 31/10/2008 from sussex house perrymount road haywards heath west sussex RH16 1DN uk

View PDF (1 pages)

28/07/2008

Registered office changed on 29/07/2008 from sussex house perrymount road haywards heath west sussex RM16 1DN

View PDF (1 pages)

24/07/2008

Director appointed sandeep suresh nighoskar

View PDF (2 pages)

13/07/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

13/07/2008

Appointment terminated director anthony cox

View PDF (1 pages)

19/05/2008

Appointment terminated director carole barrow

View PDF (1 pages)

26/03/2008

Return made up to 26/03/08; full list of members

View PDF (5 pages)

28/08/2007

Director resigned

View PDF (1 pages)

08/07/2007

Director resigned

View PDF (1 pages)

22/05/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

25/04/2007

Return made up to 25/04/07; full list of members

View PDF (9 pages)

19/12/2006

Secretary's particulars changed

View PDF (1 pages)

18/12/2006

Registered office changed on 19/12/06 from: 7TH floor television house mount street manchester M2 5NT

View PDF (1 pages)

19/09/2006

Director resigned

View PDF (1 pages)

19/09/2006

Director resigned

View PDF (1 pages)

19/09/2006

Secretary resigned

View PDF (1 pages)

19/09/2006

Director resigned

View PDF (1 pages)

19/09/2006

Director resigned

View PDF (1 pages)

19/09/2006

Director resigned

View PDF (1 pages)

07/09/2006

New director appointed

View PDF (2 pages)

07/09/2006

New director appointed

View PDF (2 pages)

07/09/2006

New director appointed

View PDF (2 pages)

07/09/2006

New director appointed

View PDF (2 pages)

07/09/2006

New secretary appointed

View PDF (2 pages)

30/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/08/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

10/08/2006

Declaration of satisfaction of mortgage/charge

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10/08/2006

Declaration of satisfaction of mortgage/charge

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13/06/2006

Return made up to 03/06/06; full list of members

View PDF (13 pages)

25/07/2005

£ sr [email protected] 30/11/04

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12/07/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

22/06/2005

Return made up to 03/06/05; full list of members

View PDF (14 pages)

16/12/2004

Memorandum and Articles of Association

View PDF (3 pages)

16/12/2004

£ ic 4100000/2100000 30/11/04 £ sr 2000000@1=2000000

View PDF (1 pages)

16/12/2004

Resolutions

View PDF (57 pages)

16/12/2004

Resolutions

View PDF (33 pages)

29/11/2004

Declaration of shares redemption:auditor's report

View PDF (6 pages)

09/11/2004

Resolutions

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09/11/2004

Resolutions

View PDF (28 pages)

02/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/07/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

21/06/2004

Return made up to 03/06/04; full list of members

View PDF (14 pages)

21/07/2003

Full accounts made up to 2002-12-31

View PDF (29 pages)

23/06/2003

Return made up to 03/06/03; full list of members

View PDF (14 pages)

15/07/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

16/06/2002

Return made up to 03/06/02; full list of members

View PDF (14 pages)

24/07/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

19/06/2001

Return made up to 03/06/01; full list of members

View PDF (12 pages)

19/06/2001

New director appointed

View PDF (2 pages)

18/10/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

20/06/2000

Return made up to 03/06/00; full list of members

View PDF (12 pages)

21/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

26/07/1999

Particulars of mortgage/charge

View PDF (6 pages)

04/07/1999

Return made up to 03/06/99; full list of members

View PDF (8 pages)

04/07/1999

New director appointed

View PDF (3 pages)

04/07/1999

New director appointed

View PDF (2 pages)

04/07/1999

Secretary resigned

View PDF (1 pages)

05/02/1999

Accounting reference date shortened from 30/06/99 to 31/12/98

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08/12/1998

New director appointed

View PDF (4 pages)

08/12/1998

New director appointed

View PDF (2 pages)

07/12/1998

New secretary appointed

View PDF (2 pages)

05/11/1998

Memorandum and Articles of Association

View PDF (43 pages)

05/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

05/11/1998

New director appointed

View PDF (2 pages)

05/11/1998

New director appointed

View PDF (2 pages)

05/11/1998

Secretary resigned;director resigned

View PDF (1 pages)

05/11/1998

Director resigned

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05/11/1998

Ad 02/10/98--------- £ si [email protected]=90000 £ si 4000000@1=4000000 £ ic 10000/4100000

View PDF (4 pages)

05/11/1998

Ad 02/10/98--------- £ si [email protected]=9997 £ ic 3/10000

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05/11/1998

Nc inc already adjusted 01/10/98

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05/11/1998

Conve 02/10/98

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05/11/1998

Resolutions

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05/11/1998

Resolutions

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05/11/1998

Resolutions

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05/11/1998

Resolutions

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05/11/1998

Resolutions

View PDF (3 pages)

03/11/1998

Registered office changed on 04/11/98 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

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20/10/1998

Particulars of mortgage/charge

View PDF (11 pages)

10/09/1998

Ad 25/08/98--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

06/09/1998

Certificate of change of name

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02/06/1998

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2016

Last change occurred

30/12/2016

Accounts

Dormant

Last made up date

30/12/2016

Next account date

30/12/2017

Next due on

29/09/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hewett, John Clinton	Director	01/10/1998 - 24/08/2006	30
DLA SECRETARIAL SERVICES LIMITED	Nominee Secretary	02/06/1998 - 30/09/1998	1754
DLA SECRETARIAL SERVICES LIMITED	Nominee Director	02/06/1998 - 30/09/1998	1754
Dla Nominees Limited	Nominee Director	02/06/1998 - 30/09/1998	835
Edelson, John Michael	Director	01/10/1998 - 24/08/2006	55

Persons with Significant Control

No PSC data available.

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Description

About ABN AMRO COMMERCIAL FINANCE (CITY) LIMITED

ABN AMRO COMMERCIAL FINANCE (CITY) LIMITED is an(a) Dissolved company incorporated on 02/06/1998 with the registered office located at Sheencroft House, 10-12 Church Road, Haywards Heath, West Sussex RH16 3SN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABN AMRO COMMERCIAL FINANCE (CITY) LIMITED?

ABN AMRO COMMERCIAL FINANCE (CITY) LIMITED is currently Dissolved. It was registered on 02/06/1998 and dissolved on 08/05/2017.

Where is ABN AMRO COMMERCIAL FINANCE (CITY) LIMITED located?

ABN AMRO COMMERCIAL FINANCE (CITY) LIMITED is registered at Sheencroft House, 10-12 Church Road, Haywards Heath, West Sussex RH16 3SN.

What does ABN AMRO COMMERCIAL FINANCE (CITY) LIMITED do?

ABN AMRO COMMERCIAL FINANCE (CITY) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ABN AMRO COMMERCIAL FINANCE (CITY) LIMITED?

The latest filing was on 08/05/2017: Final Gazette dissolved via voluntary strike-off.