okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

BUPA AUSTRALIAN FINANCE NO.2 LIMITED

Register to unlock more data on OkredoRegister

BUPA AUSTRALIAN FINANCE NO.2 LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

05313572

Incorporation date

14/12/2004

Size

Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

Registered address

Bupa House, 15-19 Bloomsbury Way, London WC1A 2BACopy
copy info iconCopy
See on map
Latest events (Record since 14/12/2004)
dot icon26/12/2011
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon12/09/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon05/09/2011
Application to strike the company off the register
View PDF (3 pages)
dot icon15/08/2011
Termination of appointment of Gareth Evans as a director
View PDF (1 pages)
dot icon12/07/2011
Statement by Directors
View PDF (1 pages)
dot icon12/07/2011
Solvency Statement dated 08/07/11
View PDF (1 pages)
dot icon12/07/2011
Statement of capital on 2011-07-13
View PDF (4 pages)
dot icon12/07/2011
Resolutions
View PDF (3 pages)
dot icon29/06/2011
Appointment of Charles Austen Richardson as a director
View PDF (2 pages)
dot icon29/06/2011
Termination of appointment of Steven Los as a director
View PDF (1 pages)
dot icon15/05/2011
Full accounts made up to 2010-12-31
View PDF (16 pages)
dot icon28/12/2010
Annual return made up to 2010-12-15 with full list of shareholders
View PDF (8 pages)
dot icon04/10/2010
Statement of capital following an allotment of shares on 2010-09-30
View PDF (3 pages)
dot icon05/09/2010
Statement of company's objects
View PDF (2 pages)
dot icon05/09/2010
Resolutions
View PDF (37 pages)
dot icon05/09/2010
Resolutions
View PDF (1 pages)
dot icon21/07/2010
Appointment of Steven Michael Los as a director
View PDF (2 pages)
dot icon30/06/2010
Termination of appointment of Fraser Gregory as a director
View PDF (1 pages)
dot icon17/05/2010
Full accounts made up to 2009-12-31
View PDF (14 pages)
dot icon14/05/2010
Director's details changed for Fraser David Gregory on 2010-05-13
View PDF (2 pages)
dot icon15/12/2009
Annual return made up to 2009-12-15 with full list of shareholders
View PDF (6 pages)
dot icon13/10/2009
Director's details changed for Nicholas Tetley Beazley on 2009-10-01
View PDF (2 pages)
dot icon11/10/2009
Director's details changed for Mahboob Ali Merchant on 2009-10-01
View PDF (2 pages)
dot icon10/10/2009
Director's details changed for Fraser David Gregory on 2009-10-01
View PDF (2 pages)
dot icon07/10/2009
Director's details changed for Gareth Morris Evans on 2009-10-01
View PDF (2 pages)
dot icon22/07/2009
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)
dot icon15/05/2009
Full accounts made up to 2008-12-31
View PDF (13 pages)
dot icon14/12/2008
Return made up to 15/12/08; full list of members
View PDF (4 pages)
dot icon27/08/2008
Director appointed gareth morris evans
View PDF (1 pages)
dot icon17/08/2008
Appointment Terminated Director mark hampton
View PDF (1 pages)
dot icon01/06/2008
Director appointed mahboob ali merchant
View PDF (1 pages)
dot icon29/05/2008
Appointment Terminated Director julian davies
View PDF (1 pages)
dot icon19/05/2008
Appointment Terminated Director raymond king
View PDF (1 pages)
dot icon18/05/2008
Full accounts made up to 2007-12-31
View PDF (13 pages)
dot icon16/12/2007
Return made up to 15/12/07; full list of members
View PDF (3 pages)
dot icon31/10/2007
New director appointed
View PDF (1 pages)
dot icon31/10/2007
Director resigned
View PDF (1 pages)
dot icon04/07/2007
Full accounts made up to 2006-12-31
View PDF (13 pages)
dot icon17/12/2006
Return made up to 15/12/06; full list of members
View PDF (3 pages)
dot icon29/08/2006
Director's particulars changed
View PDF (1 pages)
dot icon22/05/2006
Full accounts made up to 2005-12-31
View PDF (12 pages)
dot icon11/01/2006
Return made up to 15/12/05; full list of members
View PDF (3 pages)
dot icon05/10/2005
New director appointed
View PDF (1 pages)
dot icon11/09/2005
New secretary appointed
View PDF (1 pages)
dot icon11/09/2005
New director appointed
View PDF (1 pages)
dot icon07/09/2005
New director appointed
View PDF (1 pages)
dot icon07/09/2005
Secretary resigned;director resigned
View PDF (1 pages)
dot icon31/01/2005
Resolutions
View PDF (0 pages)
dot icon31/01/2005
Resolutions
View PDF (0 pages)
dot icon31/01/2005
Resolutions
View PDF (1 pages)
dot icon31/01/2005
Ad 31/12/04--------- au$ si 224999999@1=224999999 au$ ic 1/225000000
View PDF (2 pages)
dot icon25/01/2005
Director resigned
View PDF (1 pages)
dot icon03/01/2005
Declaration of assistance for shares acquisition
View PDF (7 pages)
dot icon29/12/2004
New director appointed
View PDF (3 pages)
dot icon23/12/2004
New director appointed
View PDF (3 pages)
dot icon23/12/2004
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon23/12/2004
Secretary resigned
View PDF (1 pages)
dot icon23/12/2004
Director resigned
View PDF (1 pages)
dot icon14/12/2004
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 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) | 1.00 credit

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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

16
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

ESSEX PAWZ (U.K) LIMITED

4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288
Raising of other animals03/11/2021
Dissolved
-
-

TONY STANZA LTD

G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705
Hunting trapping and related service activities12/10/2022
Dissolved
-
-

SOOTHHEAT LTD

20-22 Wenlock Road, London N1 7GU, 14414816
Growing of rice12/10/2022
Dissolved
-
-

WOODLAND ASSETS LIMITED

Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250
Silviculture and other forestry activities28/11/2011
Dissolved
-
-

EBCKIT LTD

20-22 Wenlock Road, London N1 7GU, 14414821
Growing of rice12/10/2022
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

copy info iconCopy

About BUPA AUSTRALIAN FINANCE NO.2 LIMITED

BUPA AUSTRALIAN FINANCE NO.2 LIMITED is an(a) Dissolved company incorporated on 14/12/2004 with the registered office located at Bupa House, 15-19 Bloomsbury Way, London WC1A 2BA. There are currently 4 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 NO.2 LIMITED?

toggle

BUPA AUSTRALIAN FINANCE NO.2 LIMITED is currently Dissolved. It was registered on 14/12/2004 and dissolved on 26/12/2011.

Where is BUPA AUSTRALIAN FINANCE NO.2 LIMITED located?

toggle

BUPA AUSTRALIAN FINANCE NO.2 LIMITED is registered at Bupa House, 15-19 Bloomsbury Way, London WC1A 2BA.

What does BUPA AUSTRALIAN FINANCE NO.2 LIMITED do?

toggle

BUPA AUSTRALIAN FINANCE NO.2 LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for BUPA AUSTRALIAN FINANCE NO.2 LIMITED?

toggle

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.