BEAR STEARNS OVERSEAS FUNDING UNLIMITED

Register to unlock more data on OkredoRegister

BEAR STEARNS OVERSEAS FUNDING UNLIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

04961504

Incorporation date

11/11/2003

Size

Full

Contacts

Registered address

Registered address

25 Bank Street, Canary Wharf, London E14 5JPCopy
copy info iconCopy
See on map
Latest events (Record since 11/11/2003)
dot icon03/04/2016
Final Gazette dissolved following liquidation
dot icon03/01/2016
Return of final meeting in a members' voluntary winding up
dot icon07/09/2015
Liquidators' statement of receipts and payments to 2015-06-24
dot icon13/05/2015
Appointment of a voluntary liquidator
dot icon13/05/2015
Insolvency court order
dot icon13/05/2015
Notice of ceasing to act as a voluntary liquidator
dot icon21/07/2014
Resolutions
dot icon03/07/2014
Resolutions
dot icon03/07/2014
Declaration of solvency
dot icon03/07/2014
Appointment of a voluntary liquidator
dot icon10/11/2013
Annual return made up to 2013-11-01 with full list of shareholders
dot icon17/09/2013
Full accounts made up to 2012-12-31
dot icon04/09/2013
Appointment of Leroy Jerome Ronan Navaratne as a director
dot icon04/09/2013
Termination of appointment of Fuad Khawaja as a director
dot icon04/09/2013
Termination of appointment of Ian Lyall as a director
dot icon20/01/2013
Annual return made up to 2011-11-01 with full list of shareholders
dot icon20/01/2013
Annual return made up to 2010-11-01 with full list of shareholders
dot icon09/01/2013
Annual return made up to 2009-11-01 with full list of shareholders
dot icon27/11/2012
Annual return made up to 2012-11-01 with full list of shareholders
dot icon07/10/2012
Appointment of Fuad Khawaja as a director
dot icon07/10/2012
Appointment of Mr Karim Khelil as a director
dot icon04/10/2012
Appointment of Ian Robert Lyall as a director
dot icon03/10/2012
Termination of appointment of Colm Kellagham as a secretary
dot icon03/10/2012
Termination of appointment of Dara Quinn as a director
dot icon03/10/2012
Termination of appointment of Niamh Walsh as a director
dot icon03/10/2012
Termination of appointment of Liam Macnamara as a director
dot icon03/10/2012
Appointment of J.P. Morgan Secretaries (Uk) Limited as a secretary
dot icon01/10/2012
Full accounts made up to 2011-12-31
dot icon05/07/2012
Registered office address changed from , 125 London Wall, London, EC2Y 5AJ on 2012-07-06
dot icon27/11/2011
Annual return made up to 2011-11-01 with full list of shareholders
dot icon19/09/2011
Full accounts made up to 2010-12-31
dot icon10/11/2010
Annual return made up to 2010-11-01 with full list of shareholders
dot icon10/11/2010
Director's details changed for Dara Quinn on 2010-01-01
dot icon10/11/2010
Director's details changed for Niamh Gabriel Walsh on 2010-01-01
dot icon10/11/2010
Director's details changed for Liam Joseph Macnamara on 2010-01-01
dot icon10/11/2010
Secretary's details changed for Colm Kellagham on 2010-01-01
dot icon14/09/2010
Full accounts made up to 2009-12-31
dot icon02/11/2009
Annual return made up to 2009-11-01 with full list of shareholders
dot icon02/11/2009
Director's details changed for Niamh Gabriel Walsh on 2009-11-01
dot icon02/11/2009
Director's details changed for Dara Quinn on 2009-11-01
dot icon02/11/2009
Director's details changed for Liam Joseph Macnamara on 2009-11-01
dot icon07/10/2009
Full accounts made up to 2008-12-31
dot icon10/03/2009
Appointment terminated secretary dara quinn
dot icon03/12/2008
Miscellaneous
dot icon02/12/2008
Registered office changed on 03/12/2008 from, one canada square, london, E14 5AD
dot icon02/12/2008
Accounting reference date extended from 30/11/2008 to 31/12/2008
dot icon18/11/2008
Return made up to 12/11/08; full list of members
dot icon29/06/2008
Location of register of members
dot icon13/04/2008
Full accounts made up to 2007-11-30
dot icon08/04/2008
Secretary appointed colm kellagham
dot icon09/12/2007
Director resigned
dot icon09/12/2007
Return made up to 12/11/07; full list of members
dot icon14/05/2007
Full accounts made up to 2006-11-30
dot icon08/05/2007
New director appointed
dot icon14/12/2006
Return made up to 12/11/06; full list of members
dot icon10/08/2006
Location of register of members
dot icon08/08/2006
Secretary resigned
dot icon16/02/2006
Full accounts made up to 2005-11-30
dot icon23/11/2005
Full accounts made up to 2004-11-30
dot icon13/11/2005
Return made up to 12/11/05; full list of members
dot icon23/01/2005
Return made up to 12/11/04; full list of members
dot icon18/08/2004
Location of register of members
dot icon15/04/2004
New secretary appointed
dot icon07/01/2004
Miscellaneous
dot icon11/11/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
See more events →

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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
J.P. MORGAN SECRETARIES (UK) LIMITED
Corporate Secretary
01/10/2012 - Present
22
Quinn, Dara
Director
30/04/2007 - 01/10/2012
1
Khelil, Karim
Director
01/10/2012 - Present
5
JORDAN COMPANY SECRETARIES LIMITED
Nominee Secretary
08/03/2004 - 19/07/2006
1336
Lyall, Ian Robert
Director
01/10/2012 - 03/09/2013
117

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About BEAR STEARNS OVERSEAS FUNDING UNLIMITED

BEAR STEARNS OVERSEAS FUNDING UNLIMITED is an(a) Dissolved company incorporated on 11/11/2003 with the registered office located at 25 Bank Street, Canary Wharf, London E14 5JP. 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 BEAR STEARNS OVERSEAS FUNDING UNLIMITED?

toggle

BEAR STEARNS OVERSEAS FUNDING UNLIMITED is currently Dissolved. It was registered on 11/11/2003 and dissolved on 03/04/2016.

Where is BEAR STEARNS OVERSEAS FUNDING UNLIMITED located?

toggle

BEAR STEARNS OVERSEAS FUNDING UNLIMITED is registered at 25 Bank Street, Canary Wharf, London E14 5JP.

What does BEAR STEARNS OVERSEAS FUNDING UNLIMITED do?

toggle

BEAR STEARNS OVERSEAS FUNDING UNLIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BEAR STEARNS OVERSEAS FUNDING UNLIMITED?

toggle

The latest filing was on 03/04/2016: Final Gazette dissolved following liquidation.