AMERICAN EXPRESS FINANCIAL SERVICES EUROPE LIMITED

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AMERICAN EXPRESS FINANCIAL SERVICES EUROPE LIMITED

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Key Data

Status

Dissolved

Company No.

03614902

Incorporation date

12/08/1998

Size

Full

Contacts

Registered address

Registered address

Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BBCopy
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Latest events (Record since 12/08/1998)
dot icon09/04/2013
Final Gazette dissolved following liquidation
dot icon09/10/2012
Insolvency filing
dot icon03/10/2012
Deferment of dissolution (voluntary)
dot icon11/04/2012
Insolvency filing
dot icon03/04/2012
Deferment of dissolution (voluntary)
dot icon09/01/2012
Return of final meeting in a members' voluntary winding up
dot icon13/12/2011
Liquidators' statement of receipts and payments to 2011-11-12
dot icon30/05/2011
Liquidators' statement of receipts and payments to 2011-05-12
dot icon06/01/2011
Liquidators' statement of receipts and payments to 2010-11-12
dot icon15/06/2010
Liquidators' statement of receipts and payments to 2010-05-12
dot icon26/04/2010
Appointment of a voluntary liquidator
dot icon26/04/2010
Insolvency court order
dot icon26/04/2010
Notice of ceasing to act as a voluntary liquidator
dot icon09/12/2009
Liquidators' statement of receipts and payments to 2009-11-12
dot icon03/06/2009
Liquidators' statement of receipts and payments to 2009-05-12
dot icon11/12/2008
Liquidators' statement of receipts and payments to 2008-11-12
dot icon30/09/2008
Appointment Terminated Secretary mawlaw secretaries LIMITED
dot icon21/11/2007
Registered office changed on 22/11/07 from: 60 buckingham palace road london SW1W 0RR
dot icon19/11/2007
Declaration of solvency
dot icon19/11/2007
Miscellaneous
dot icon19/11/2007
Resolutions
dot icon19/11/2007
Appointment of a voluntary liquidator
dot icon21/08/2007
Return made up to 13/08/07; full list of members
dot icon15/11/2006
New secretary appointed
dot icon15/11/2006
Secretary resigned
dot icon15/11/2006
Director resigned
dot icon15/11/2006
Director resigned
dot icon15/11/2006
Registered office changed on 16/11/06 from: 230 blackfriars road london SE1 8NW
dot icon29/08/2006
Return made up to 13/08/06; full list of members
dot icon26/07/2006
Director resigned
dot icon05/06/2006
Full accounts made up to 2005-12-31
dot icon27/03/2006
New director appointed
dot icon27/03/2006
Director resigned
dot icon23/01/2006
Ad 14/12/05--------- £ si 4000000@1=4000000 £ ic 110374004/114374004
dot icon23/01/2006
Director resigned
dot icon27/11/2005
Auditor's resignation
dot icon10/10/2005
Return made up to 13/08/05; full list of members
dot icon13/09/2005
Director's particulars changed
dot icon15/08/2005
Ad 02/08/05--------- £ si 5000000@1=5000000 £ ic 105374004/110374004
dot icon23/07/2005
New secretary appointed
dot icon23/07/2005
Secretary resigned;director resigned
dot icon19/05/2005
Full accounts made up to 2004-12-31
dot icon23/03/2005
Location of register of members
dot icon28/02/2005
Director resigned
dot icon20/02/2005
Director resigned
dot icon20/02/2005
New director appointed
dot icon20/02/2005
Ad 19/01/05--------- £ si 4300000@1=4300000 £ ic 101074004/105374004
dot icon16/08/2004
Director resigned
dot icon16/08/2004
Return made up to 13/08/04; full list of members
dot icon27/04/2004
Full accounts made up to 2003-12-31
dot icon12/03/2004
Director's particulars changed
dot icon08/03/2004
Resolutions
dot icon08/03/2004
Resolutions
dot icon08/03/2004
Resolutions
dot icon05/12/2003
Ad 28/10/03--------- £ si 7031000@1=7031000 £ ic 94043004/101074004
dot icon05/12/2003
Nc inc already adjusted 22/10/03
dot icon05/12/2003
Resolutions
dot icon05/12/2003
Resolutions
dot icon16/11/2003
Resolutions
dot icon15/10/2003
Return made up to 13/08/03; full list of members
dot icon16/09/2003
New director appointed
dot icon13/09/2003
Full accounts made up to 2002-12-31
dot icon21/08/2003
New director appointed
dot icon21/08/2003
Location of register of members
dot icon21/08/2003
Director resigned
dot icon25/01/2003
Ad 17/12/02--------- £ si 9645000@1=9645000 £ ic 84398004/94043004
dot icon25/01/2003
New director appointed
dot icon23/10/2002
Certificate of change of name
dot icon06/10/2002
Ad 25/09/02--------- £ si 5600000@1=5600000 £ ic 78798004/84398004
dot icon06/10/2002
New director appointed
dot icon23/09/2002
Return made up to 13/08/02; full list of members
dot icon23/09/2002
Director resigned
dot icon23/09/2002
Director resigned
dot icon17/09/2002
Director resigned
dot icon17/09/2002
New director appointed
dot icon28/07/2002
Location of register of members
dot icon18/07/2002
Director's particulars changed
dot icon20/06/2002
New director appointed
dot icon20/06/2002
Director resigned
dot icon19/06/2002
Registered office changed on 20/06/02 from: sceptre court 40 tower hill london EC3N 4DX
dot icon14/05/2002
Director's particulars changed
dot icon14/05/2002
Secretary's particulars changed;director's particulars changed
dot icon06/05/2002
Full accounts made up to 2001-12-31
dot icon25/02/2002
Director resigned
dot icon25/02/2002
Director resigned
dot icon10/02/2002
Ad 28/02/01--------- £ si 4800000@1
dot icon10/02/2002
Miscellaneous
dot icon03/01/2002
Ad 21/12/01--------- £ si 4000000@1=4000000 £ ic 74798004/78798004
dot icon19/11/2001
New secretary appointed
dot icon19/11/2001
Secretary resigned
dot icon13/11/2001
Auditor's resignation
dot icon25/09/2001
New director appointed
dot icon10/09/2001
Full accounts made up to 2000-12-31
dot icon29/08/2001
Secretary resigned
dot icon29/08/2001
New director appointed
dot icon29/08/2001
Director resigned
dot icon29/08/2001
Director resigned
dot icon29/08/2001
Return made up to 13/08/01; full list of members
dot icon29/08/2001
Secretary resigned
dot icon25/07/2001
Director's particulars changed
dot icon27/06/2001
New director appointed
dot icon27/06/2001
New secretary appointed
dot icon27/06/2001
Secretary resigned
dot icon14/06/2001
Ad 31/05/01--------- £ si 10000000@1=10000000 £ ic 53998004/63998004
dot icon21/05/2001
New secretary appointed
dot icon12/04/2001
Director resigned
dot icon12/04/2001
Director resigned
dot icon12/04/2001
Director resigned
dot icon12/04/2001
Director resigned
dot icon12/04/2001
New director appointed
dot icon22/03/2001
Ad 28/02/01--------- £ si 10000000@1=10000000 £ ic 43998004/53998004
dot icon22/03/2001
Resolutions
dot icon22/03/2001
Resolutions
dot icon22/03/2001
Resolutions
dot icon22/03/2001
£ nc 50000000/100000000 28/02/01
dot icon08/02/2001
Ad 29/01/01--------- £ si 4800000@1=4800000 £ ic 39198004/43998004
dot icon25/01/2001
Ad 08/01/01--------- £ si 1000000@1=1000000 £ ic 38198004/39198004
dot icon25/01/2001
Ad 19/01/01--------- £ si 750000@1=750000 £ ic 37448004/38198004
dot icon21/01/2001
Ad 29/12/00--------- £ si 1100000@1=1100000 £ ic 36348004/37448004
dot icon17/01/2001
Particulars of mortgage/charge
dot icon17/12/2000
Ad 12/12/00--------- £ si 500000@1=500000 £ ic 35848004/36348004
dot icon17/12/2000
Ad 30/11/00--------- £ si 1850000@1=1850000 £ ic 33998004/35848004
dot icon12/11/2000
Ad 31/10/00--------- £ si 1750000@1=1750000 £ ic 32248004/33998004
dot icon02/11/2000
New director appointed
dot icon02/11/2000
New director appointed
dot icon02/11/2000
New director appointed
dot icon02/11/2000
New director appointed
dot icon02/11/2000
New director appointed
dot icon02/11/2000
New director appointed
dot icon02/11/2000
New director appointed
dot icon02/11/2000
Ad 27/09/00--------- £ si 2000000@1=2000000 £ ic 30248004/32248004
dot icon11/09/2000
Return made up to 13/08/00; full list of members
dot icon30/08/2000
Ad 18/08/00--------- £ si 3000000@1=3000000 £ ic 27248004/30248004
dot icon21/08/2000
Director resigned
dot icon26/07/2000
Ad 30/06/97--------- £ si 6000000@1
dot icon24/07/2000
Secretary resigned
dot icon24/07/2000
New secretary appointed;new director appointed
dot icon09/07/2000
Full accounts made up to 1999-12-31
dot icon14/06/2000
Ad 31/05/00--------- £ si 800000@1=800000 £ ic 26448004/27248004
dot icon11/06/2000
Ad 31/05/00--------- £ si 6200000@1=6200000 £ ic 20248004/26448004
dot icon14/05/2000
Ad 28/04/00--------- £ si 1000000@1=1000000 £ ic 19248004/20248004
dot icon11/05/2000
Nc inc already adjusted 13/04/00
dot icon11/05/2000
Ad 13/04/00--------- £ si 2000000@1=2000000 £ ic 17248004/19248004
dot icon11/05/2000
Resolutions
dot icon11/05/2000
Resolutions
dot icon11/05/2000
Resolutions
dot icon15/04/2000
Ad 23/03/00--------- £ si 2000000@1=2000000 £ ic 15248004/17248004
dot icon23/03/2000
Ad 29/02/00--------- £ si 4000000@1=4000000 £ ic 11248004/15248004
dot icon10/02/2000
Director resigned
dot icon25/01/2000
Ad 19/01/00--------- £ si 3000000@1=3000000 £ ic 8248004/11248004
dot icon25/01/2000
Nc inc already adjusted 19/01/00
dot icon25/01/2000
Resolutions
dot icon25/01/2000
Resolutions
dot icon25/01/2000
Resolutions
dot icon23/12/1999
Ad 20/12/99--------- £ si 4500000@1=4500000 £ ic 3748004/8248004
dot icon23/12/1999
Nc inc already adjusted 20/12/99
dot icon23/12/1999
Resolutions
dot icon23/12/1999
Resolutions
dot icon23/12/1999
Resolutions
dot icon25/11/1999
Director resigned
dot icon10/11/1999
Certificate of change of name
dot icon06/09/1999
Return made up to 13/08/99; full list of members
dot icon06/09/1999
Secretary's particulars changed;director's particulars changed
dot icon06/09/1999
New director appointed
dot icon24/08/1999
Registered office changed on 25/08/99 from: 8TH floor friars house 157-168 blackfriars road london SE1 8EZ
dot icon26/07/1999
Ad 13/07/99--------- £ si 3000000@1=3000000 £ ic 748004/3748004
dot icon13/07/1999
New secretary appointed
dot icon13/07/1999
Director resigned
dot icon05/07/1999
Ad 29/06/99--------- £ si 85000@1=85000 £ ic 663004/748004
dot icon03/06/1999
Ad 28/05/99--------- £ si 100000@1=100000 £ ic 563004/663004
dot icon16/05/1999
Director resigned
dot icon16/05/1999
New director appointed
dot icon16/05/1999
New director appointed
dot icon16/05/1999
Director resigned
dot icon16/05/1999
New director appointed
dot icon06/05/1999
Ad 27/04/99--------- £ si 200000@1=200000 £ ic 363004/563004
dot icon03/05/1999
Certificate of change of name
dot icon31/03/1999
Ad 26/03/99--------- £ si 283000@1=283000 £ ic 80004/363004
dot icon18/02/1999
Accounting reference date extended from 31/08/99 to 31/12/99
dot icon03/02/1999
Location of register of members (non legible)
dot icon03/02/1999
Director resigned
dot icon03/02/1999
Secretary resigned
dot icon10/12/1998
Registered office changed on 11/12/98 from: 23 drake house 4 victory place london E14 8BJ
dot icon11/11/1998
Ad 06/11/98--------- £ si 40000@1=40000 £ ic 40004/80004
dot icon12/10/1998
Ad 29/09/98--------- £ si 40000@1=40000 £ ic 4/40004
dot icon12/10/1998
Miscellaneous
dot icon12/10/1998
£ nc 1000/4000000 09/09/98
dot icon22/09/1998
New director appointed
dot icon09/09/1998
Ad 18/08/98--------- £ si 2@1=2 £ ic 2/4
dot icon26/08/1998
Certificate of change of name
dot icon25/08/1998
New director appointed
dot icon23/08/1998
New director appointed
dot icon23/08/1998
New secretary appointed;new director appointed
dot icon23/08/1998
Registered office changed on 24/08/98 from: suite 20422 72 new bond street london W1Y 9DD
dot icon19/08/1998
Certificate of change of name
dot icon12/08/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2005
dot iconLast change occurred
30/12/2005

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2005
dot iconNext account date
30/12/2006
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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

36
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FIRST DIRECTORS LIMITED
Nominee Director
12/08/1998 - 16/08/1998
5474
MAWLAW SECRETARIES LIMITED
Corporate Secretary
31/10/2006 - 29/09/2008
1060
Gudgeon, Jerome Edward
Director
26/09/2000 - 07/08/2002
9
Stapley, Neil Frederic
Director
15/04/1999 - 21/06/1999
5
FIRST SECRETARIES LIMITED
Nominee Secretary
12/08/1998 - 16/08/1998
6838

Persons with Significant Control

0

No PSC data available.

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Description

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About AMERICAN EXPRESS FINANCIAL SERVICES EUROPE LIMITED

AMERICAN EXPRESS FINANCIAL SERVICES EUROPE LIMITED is an(a) Dissolved company incorporated on 12/08/1998 with the registered office located at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB. There are currently 3 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 AMERICAN EXPRESS FINANCIAL SERVICES EUROPE LIMITED?

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AMERICAN EXPRESS FINANCIAL SERVICES EUROPE LIMITED is currently Dissolved. It was registered on 12/08/1998 and dissolved on 09/04/2013.

Where is AMERICAN EXPRESS FINANCIAL SERVICES EUROPE LIMITED located?

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AMERICAN EXPRESS FINANCIAL SERVICES EUROPE LIMITED is registered at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB.

What does AMERICAN EXPRESS FINANCIAL SERVICES EUROPE LIMITED do?

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AMERICAN EXPRESS FINANCIAL SERVICES EUROPE LIMITED operates in the Security broking and fund management (67.12 - SIC 2003) sector.

What is the latest filing for AMERICAN EXPRESS FINANCIAL SERVICES EUROPE LIMITED?

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The latest filing was on 09/04/2013: Final Gazette dissolved following liquidation.