BBVA FINANCE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01907659

Incorporation date

22/04/1985

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/1986)

10/08/2015

Final Gazette dissolved via voluntary strike-off

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27/04/2015

First Gazette notice for voluntary strike-off

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19/04/2015

Application to strike the company off the register

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26/02/2015

Annual return made up to 2015-02-17 with full list of shareholders

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29/09/2014

Full accounts made up to 2013-12-31

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04/03/2014

Annual return made up to 2014-02-17 with full list of shareholders

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10/09/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

28/02/2013

Annual return made up to 2013-02-17 with full list of shareholders

View PDF (4 pages)

27/01/2013

Registered office address changed from 108 Cannon Street London EC4N 6EU on 2013-01-28

View PDF (1 pages)

19/09/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

22/02/2012

Annual return made up to 2012-02-17 with full list of shareholders

View PDF (4 pages)

13/09/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

28/03/2011

Annual return made up to 2011-02-17 with full list of shareholders

View PDF (4 pages)

28/02/2011

Termination of appointment of Anthony White as a secretary

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28/02/2011

Termination of appointment of Anthony White as a director

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28/02/2011

Appointment of Mr Jose Ramon Fernandez as a director

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28/09/2010

Full accounts made up to 2009-12-31

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14/06/2010

Annual return made up to 2010-02-17 with full list of shareholders

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14/06/2010

Termination of appointment of Ignacio Lopez-Perea as a director

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14/06/2010

Termination of appointment of Jordi Ferrer as a director

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14/06/2010

Director's details changed for Jose Luis Rodriguez on 2009-12-15

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19/11/2009

Full accounts made up to 2008-12-31

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15/03/2009

Return made up to 17/02/09; full list of members

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13/03/2008

Return made up to 17/02/08; full list of members

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13/01/2008

Full accounts made up to 2007-12-31

View PDF (7 pages)

21/03/2007

Return made up to 17/02/07; full list of members

View PDF (8 pages)

20/02/2007

Full accounts made up to 2006-12-31

View PDF (7 pages)

09/03/2006

Return made up to 17/02/06; full list of members

View PDF (8 pages)

19/01/2006

Full accounts made up to 2005-12-31

View PDF (6 pages)

16/03/2005

Return made up to 17/02/05; full list of members

View PDF (8 pages)

31/01/2005

Full accounts made up to 2004-12-31

View PDF (6 pages)

26/03/2004

Return made up to 17/02/04; full list of members

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12/02/2004

Full accounts made up to 2003-12-31

View PDF (6 pages)

12/11/2003

New director appointed

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12/11/2003

Director resigned

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19/05/2003

New director appointed

View PDF (1 pages)

19/05/2003

New director appointed

View PDF (1 pages)

15/04/2003

Return made up to 17/02/03; full list of members

View PDF (7 pages)

30/03/2003

New director appointed

View PDF (1 pages)

27/03/2003

Director resigned

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16/03/2003

Full accounts made up to 2002-12-31

View PDF (6 pages)

26/09/2002

Director resigned

View PDF (1 pages)

11/03/2002

Full accounts made up to 2001-12-31

View PDF (6 pages)

11/03/2002

Return made up to 17/02/02; full list of members

View PDF (7 pages)

12/03/2001

Return made up to 17/02/01; full list of members

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24/01/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

21/04/2000

Secretary resigned

View PDF (1 pages)

21/04/2000

Director resigned

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21/04/2000

New director appointed

View PDF (2 pages)

21/04/2000

New secretary appointed

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27/02/2000

Return made up to 17/02/00; full list of members

View PDF (7 pages)

16/02/2000

Certificate of change of name

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22/01/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

27/06/1999

Registered office changed on 28/06/99 from: 100 cannon street london EC4N 6EH

View PDF (1 pages)

21/02/1999

Return made up to 17/02/99; no change of members

View PDF (4 pages)

16/02/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

24/01/1999

Director resigned

View PDF (1 pages)

24/01/1999

New director appointed

View PDF (2 pages)

24/01/1999

New director appointed

View PDF (2 pages)

08/06/1998

Director resigned

View PDF (1 pages)

23/02/1998

Return made up to 21/02/98; full list of members

View PDF (6 pages)

21/01/1998

Full accounts made up to 1997-12-31

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13/07/1997

Director resigned

View PDF (1 pages)

26/02/1997

Return made up to 21/02/97; no change of members

View PDF (4 pages)

27/01/1997

Full accounts made up to 1996-12-31

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05/08/1996

Director resigned

View PDF (1 pages)

26/02/1996

Return made up to 21/02/96; no change of members

View PDF (6 pages)

25/02/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

05/12/1995

New director appointed

View PDF (2 pages)

22/11/1995

Director resigned

View PDF (2 pages)

22/11/1995

Director resigned

View PDF (2 pages)

22/11/1995

New director appointed

View PDF (2 pages)

26/02/1995

Return made up to 21/02/95; full list of members

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26/02/1995

Full accounts made up to 1994-12-31

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23/01/1995

Director resigned

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06/03/1994

Full accounts made up to 1993-12-31

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02/03/1994

Return made up to 21/02/94; no change of members

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24/07/1993

Director resigned

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09/03/1993

Full accounts made up to 1992-12-31

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09/03/1993

Return made up to 21/02/93; no change of members

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10/05/1992

Memorandum and Articles of Association

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13/04/1992

Certificate of change of name

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23/03/1992

Memorandum and Articles of Association

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22/03/1992

Certificate of change of name

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26/02/1992

Full accounts made up to 1991-12-31

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25/02/1992

Return made up to 21/02/92; full list of members

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09/05/1991

Director resigned;new director appointed

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09/05/1991

Director resigned;new director appointed

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28/02/1991

Full accounts made up to 1990-12-31

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28/02/1991

Director resigned

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28/02/1991

Return made up to 21/02/91; no change of members

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01/04/1990

New director appointed

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28/02/1990

Full accounts made up to 1989-12-31

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28/02/1990

Return made up to 26/02/90; no change of members

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11/05/1989

Director resigned;new director appointed

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18/04/1989

Director resigned

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02/04/1989

Director resigned

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02/04/1989

Return made up to 22/03/89; full list of members

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04/02/1989

Full accounts made up to 1988-12-31

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17/01/1989

Wd 20/12/88 ad 29/12/88--------- £ si 1000000@1=1000000 £ ic 1250000/2250000

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12/10/1988

Resolutions

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12/10/1988

Resolutions

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12/10/1988

Wd 05/10/88 ad 04/07/88--------- £ si 1000000@1=1000000 £ ic 250000/1250000

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12/10/1988

£ nc 250000/2250000

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17/04/1988

Full accounts made up to 1987-12-31

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17/04/1988

Return made up to 05/04/88; no change of members

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15/12/1987

Return made up to 08/12/87; full list of members

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04/11/1987

Full accounts made up to 1986-12-31

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07/11/1986

New director appointed

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05/11/1986

Accounts for a small company made up to 1985-12-31

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05/11/1986

Return made up to 03/11/86; full list of members

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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

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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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
White, Anthony John	Secretary	18/04/2000 - 30/09/2010	2
White, Anthony John	Director	28/03/2003 - 30/09/2010	2
Berwart, Jacques Leon Henri	Director	05/01/1999 - 13/11/2003	1
Rodriguez, Jose Luis	Director	20/05/2003 - Present	-
Lopez-Perea, Ignacio	Director	20/05/2003 - 15/12/2009	-

Persons with Significant Control

No PSC data available.

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Description

About BBVA FINANCE (UK) LIMITED

BBVA FINANCE (UK) LIMITED is an(a) Dissolved company incorporated on 22/04/1985 with the registered office located at 1 Canada Square, Floor 44, London E14 5AA. 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 BBVA FINANCE (UK) LIMITED?

BBVA FINANCE (UK) LIMITED is currently Dissolved. It was registered on 22/04/1985 and dissolved on 10/08/2015.

Where is BBVA FINANCE (UK) LIMITED located?

BBVA FINANCE (UK) LIMITED is registered at 1 Canada Square, Floor 44, London E14 5AA.

What does BBVA FINANCE (UK) LIMITED do?

BBVA FINANCE (UK) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BBVA FINANCE (UK) LIMITED?

The latest filing was on 10/08/2015: Final Gazette dissolved via voluntary strike-off.