ARRAN FUNDING (UK) PLC

Key Data

Status

Dissolved

Company No.

06752478

Incorporation date

17/11/2008

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2008)

03/10/2013

Final Gazette dissolved following liquidation

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03/07/2013

Return of final meeting in a members' voluntary winding up

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14/08/2012

Appointment of Mr Ahsan Zafar Iqbal as a director on 2012-08-10

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14/08/2012

Termination of appointment of Jason Christopher Bingham as a director on 2012-08-10

View PDF (1 pages)

24/07/2012

Resolutions

View PDF (1 pages)

16/07/2012

Registered office address changed from 1st Floor Phoenix House 18 King William Street London EC4N 7BP on 2012-07-17

View PDF (2 pages)

16/07/2012

Appointment of a voluntary liquidator

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16/07/2012

Declaration of solvency

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16/07/2012

Resolutions

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30/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

30/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

02/04/2012

Appointment of Mr Neville Duncan Scott as a director on 2012-03-30

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02/04/2012

Termination of appointment of Vincent Michael Rapley as a director on 2012-01-31

View PDF (1 pages)

07/12/2011

Annual return made up to 2011-11-18

View PDF (14 pages)

04/07/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

04/01/2011

Annual return made up to 2010-11-18

View PDF (14 pages)

30/06/2010

Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2010-06-02

View PDF (3 pages)

23/05/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

19/11/2009

Annual return made up to 2009-11-18 with full list of shareholders

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19/11/2009

Director's details changed for Vincent Michael Rapley on 2009-10-01

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19/11/2009

Director's details changed for Mr Jason Christopher Bingham on 2009-10-01

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19/11/2009

Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2009-10-01

View PDF (1 pages)

23/06/2009

Director appointed mr jason christopher bingham

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23/06/2009

Appointment Terminated Director ian o'meara

View PDF (1 pages)

12/05/2009

Registered office changed on 13/05/2009 from eighth floor 68 king william street london EC4N 7DZ

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12/05/2009

Secretary's Change of Particulars / mourant & co capital secretaries LIMITED / 30/04/2009 / HouseName/Number was: , now: 1ST; Street was: 8TH floor, now: floor phoenix house; Area was: 68 king william street, now: 18 king william street; Post Code was: EC4N 7DZ, now: EC4N 7BP; Country was: , now: united kingdom

View PDF (1 pages)

21/12/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (12 pages)

21/12/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

03/12/2008

Application to commence business

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26/11/2008

Ad 26/11/08 gbp si 49998@1=49998 gbp ic 2/50000

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26/11/2008

Resolutions

View PDF (70 pages)

26/11/2008

Appointment Terminated Secretary clifford chance secretaries LIMITED

View PDF (1 pages)

26/11/2008

Appointment Terminated Director adrian levy

View PDF (1 pages)

26/11/2008

Appointment Terminated Director david pudge

View PDF (1 pages)

26/11/2008

Secretary appointed mourant & co capital secretaries LIMITED

View PDF (2 pages)

26/11/2008

Memorandum and Articles of Association

View PDF (69 pages)

26/11/2008

Director appointed vincent michael rapley

View PDF (4 pages)

26/11/2008

Director appointed ian david o'meara

View PDF (3 pages)

26/11/2008

Accounting reference date extended from 30/11/2009 to 31/12/2009

View PDF (1 pages)

26/11/2008

Registered office changed on 27/11/2008 from 10 upper bank street london E14 5JJ

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25/11/2008

Certificate of change of name

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17/11/2008

Incorporation

View PDF (1 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ARRAN FUNDING (UK) PLC

ARRAN FUNDING (UK) PLC is an(a) Dissolved company incorporated on 17/11/2008 with the registered office located at 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 ARRAN FUNDING (UK) PLC?

ARRAN FUNDING (UK) PLC is currently Dissolved. It was registered on 17/11/2008 and dissolved on 03/10/2013.

Where is ARRAN FUNDING (UK) PLC located?

ARRAN FUNDING (UK) PLC is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does ARRAN FUNDING (UK) PLC do?

ARRAN FUNDING (UK) PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ARRAN FUNDING (UK) PLC?

The latest filing was on 03/10/2013: Final Gazette dissolved following liquidation.