BUPA AUSTRALIAN FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

04513656

Incorporation date

15/08/2002

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2002)

16/08/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/05/2013

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

11/09/2012

Liquidators' statement of receipts and payments to 2012-06-30

View PDF (3 pages)

14/07/2011

Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA on 2011-07-15

View PDF (2 pages)

14/07/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

14/07/2011

Resolutions

View PDF (1 pages)

14/07/2011

Declaration of solvency

View PDF (3 pages)

14/06/2011

Termination of appointment of Steven Los as a director

View PDF (1 pages)

14/06/2011

Appointment of Charles Austen Richardson as a director

View PDF (2 pages)

23/11/2010

Memorandum and Articles of Association

View PDF (38 pages)

22/11/2010

Statement by Directors

View PDF (1 pages)

22/11/2010

Solvency Statement dated 22/11/10

View PDF (1 pages)

22/11/2010

Statement of capital on 2010-11-23

View PDF (4 pages)

22/11/2010

Resolutions

View PDF (1 pages)

11/11/2010

Statement of capital on 2010-11-12

View PDF (4 pages)

11/11/2010

Re-registration of Memorandum and Articles

View PDF (38 pages)

11/11/2010

Certificate of re-registration from Unlimited to Limited

View PDF (1 pages)

11/11/2010

Resolutions

View PDF (1 pages)

11/11/2010

Re-registration from a private unlimited company to a private limited company

View PDF (3 pages)

16/09/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (17 pages)

22/08/2010

Resolutions

View PDF (40 pages)

22/08/2010

Statement of company's objects

View PDF (2 pages)

20/07/2010

Appointment of Steven Michael Los as a director

View PDF (2 pages)

30/06/2010

Termination of appointment of Fraser Gregory as a director

View PDF (1 pages)

17/05/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

15/05/2010

Director's details changed for Fraser David Gregory on 2010-05-13

View PDF (2 pages)

13/10/2009

Director's details changed for Nicholas Tetley Beazley on 2009-10-01

View PDF (2 pages)

11/10/2009

Director's details changed for Mahboob Ali Merchant on 2009-10-01

View PDF (2 pages)

10/10/2009

Director's details changed for Fraser David Gregory on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for Gareth Morris Evans on 2009-10-01

View PDF (2 pages)

03/09/2009

Return made up to 16/08/09; full list of members

View PDF (9 pages)

22/07/2009

Director's Change of Particulars / gareth evans / 29/05/2009 / HouseName/Number was: 28, now: 7; Street was: mount road, now: dukes wood avenue; Area was: wimbledon, now: ; Post Town was: london, now: gerrards cross; Region was: , now: buckinghamshire; Post Code was: SW19 8ET, now: SL9 7JX; Country was: united kingdom, now: england

View PDF (1 pages)

15/05/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

23/02/2009

Resolutions

View PDF (2 pages)

06/10/2008

Return made up to 16/08/08; full list of members

View PDF (9 pages)

27/08/2008

Director appointed gareth morris evans

View PDF (1 pages)

19/08/2008

Appointment Terminated Director mark hampton

View PDF (1 pages)

01/06/2008

Director appointed mahboob ali merchant

View PDF (1 pages)

29/05/2008

Appointment Terminated Director julian davies

View PDF (1 pages)

19/05/2008

Appointment Terminated Director raymond king

View PDF (1 pages)

18/05/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

31/10/2007

New director appointed

View PDF (1 pages)

31/10/2007

Director resigned

View PDF (1 pages)

15/08/2007

Return made up to 16/08/07; full list of members

View PDF (3 pages)

04/07/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

13/11/2006

Nc inc already adjusted 02/11/06

View PDF (2 pages)

13/11/2006

Memorandum and Articles of Association

View PDF (10 pages)

13/11/2006

Resolutions

View PDF (0 pages)

13/11/2006

Resolutions

View PDF (0 pages)

13/11/2006

Resolutions

View PDF (3 pages)

29/08/2006

Director's particulars changed

View PDF (1 pages)

16/08/2006

Return made up to 16/08/06; full list of members

View PDF (3 pages)

22/05/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

05/10/2005

New director appointed

View PDF (1 pages)

25/09/2005

Return made up to 16/08/05; full list of members

View PDF (3 pages)

11/09/2005

New secretary appointed

View PDF (1 pages)

11/09/2005

New director appointed

View PDF (1 pages)

11/09/2005

New director appointed

View PDF (1 pages)

07/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

20/03/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

15/09/2004

Return made up to 16/08/04; full list of members

View PDF (6 pages)

20/06/2004

Memorandum and Articles of Association

View PDF (9 pages)

20/06/2004

Resolutions

View PDF (1 pages)

01/04/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

12/10/2003

Return made up to 16/08/03; full list of members

View PDF (7 pages)

10/09/2002

Memorandum and Articles of Association

View PDF (2 pages)

10/09/2002

Resolutions

View PDF (0 pages)

10/09/2002

Resolutions

View PDF (2 pages)

04/09/2002

New director appointed

View PDF (3 pages)

04/09/2002

Accounting reference date extended from 31/08/03 to 31/12/03

View PDF (1 pages)

04/09/2002

Declaration of assistance for shares acquisition

View PDF (4 pages)

27/08/2002

Resolutions

View PDF (0 pages)

27/08/2002

Resolutions

View PDF (0 pages)

27/08/2002

Resolutions

View PDF (1 pages)

21/08/2002

Secretary resigned

View PDF (1 pages)

15/08/2002

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BUPA AUSTRALIAN FINANCE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/08/2002 - 15/08/2002	99600
BUPA SECRETARIES LIMITED	Corporate Secretary	31/08/2005 - Present	137
Hampton, Mark Richard	Director	16/09/2005 - 06/08/2008	119
Kent, Benjamin David Jemphrey	Director	01/09/2005 - 01/11/2007	191
King, Raymond	Director	15/08/2002 - 14/05/2008	106

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

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

About BUPA AUSTRALIAN FINANCE LIMITED

BUPA AUSTRALIAN FINANCE LIMITED is an(a) Dissolved company incorporated on 15/08/2002 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. There are currently 5 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 BUPA AUSTRALIAN FINANCE LIMITED?

BUPA AUSTRALIAN FINANCE LIMITED is currently Dissolved. It was registered on 15/08/2002 and dissolved on 16/08/2013.

Where is BUPA AUSTRALIAN FINANCE LIMITED located?

BUPA AUSTRALIAN FINANCE LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What does BUPA AUSTRALIAN FINANCE LIMITED do?

BUPA AUSTRALIAN FINANCE LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BUPA AUSTRALIAN FINANCE LIMITED?

The latest filing was on 16/08/2013: Final Gazette dissolved following liquidation.