BUPA EUROPE FINANCE NO.2

Key Data

Status

Dissolved

Company No.

05313580

Incorporation date

14/12/2004

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/12/2004)

03/06/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/03/2013

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

20/01/2013

Liquidators' statement of receipts and payments to 2012-12-19

View PDF (3 pages)

03/01/2012

Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA on 2012-01-04

View PDF (2 pages)

03/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

03/01/2012

Resolutions

View PDF (1 pages)

03/01/2012

Declaration of solvency

View PDF (3 pages)

28/11/2011

Resolutions

View PDF (3 pages)

21/06/2011

Appointment of Steven Michael Los as a director

View PDF (2 pages)

15/06/2011

Termination of appointment of Steven Los as a director

View PDF (1 pages)

12/05/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

22/12/2010

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (7 pages)

12/08/2010

Resolutions

View PDF (38 pages)

12/08/2010

Statement of company's objects

View PDF (2 pages)

22/07/2010

Termination of appointment of Fraser Gregory as a director

View PDF (1 pages)

21/07/2010

Appointment of Steven Michael Los as a director

View PDF (2 pages)

17/05/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

13/05/2010

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

View PDF (2 pages)

15/12/2009

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (6 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

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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 (13 pages)

23/02/2009

Resolutions

View PDF (2 pages)

14/12/2008

Return made up to 15/12/08; full list of members

View PDF (4 pages)

28/08/2008

Director appointed gareth morris evans

View PDF (1 pages)

17/08/2008

Appointment Terminated Director mark hampton

View PDF (1 pages)

01/06/2008

Director appointed nicholas tetley beazley

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 (13 pages)

01/01/2008

Return made up to 15/12/07; full list of members

View PDF (7 pages)

31/10/2007

New director appointed

View PDF (1 pages)

31/10/2007

Director resigned

View PDF (1 pages)

24/10/2007

Memorandum and Articles of Association

View PDF (4 pages)

24/10/2007

Conso s-div 22/10/07

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24/10/2007

Memorandum and Articles of Association

View PDF (4 pages)

24/10/2007

Resolutions

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24/10/2007

Resolutions

View PDF (2 pages)

25/09/2007

Memorandum and Articles of Association

View PDF (6 pages)

25/09/2007

Resolutions

View PDF (4 pages)

24/09/2007

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

24/09/2007

Re-registration of Memorandum and Articles

View PDF (9 pages)

24/09/2007

Declaration of assent for reregistration to UNLTD

View PDF (2 pages)

24/09/2007

Members' assent for rereg from LTD to UNLTD

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24/09/2007

Application for reregistration from LTD to UNLTD

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23/09/2007

Ad 19/09/07-19/09/07 eur si [email protected]=1 eur ic 812579435/812579436

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18/09/2007

Director resigned

View PDF (1 pages)

04/07/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

17/12/2006

Return made up to 15/12/06; full list of members

View PDF (3 pages)

29/08/2006

Director's particulars changed

View PDF (1 pages)

22/05/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

11/01/2006

Return made up to 15/12/05; full list of members

View PDF (3 pages)

05/10/2005

New director appointed

View PDF (1 pages)

11/09/2005

New secretary appointed

View PDF (1 pages)

11/09/2005

New director appointed

View PDF (1 pages)

07/09/2005

New director appointed

View PDF (1 pages)

07/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

31/01/2005

Resolutions

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31/01/2005

Resolutions

View PDF (0 pages)

31/01/2005

Resolutions

View PDF (1 pages)

31/01/2005

Ad 31/12/04--------- eur si 812579434@1=812579434 eur ic 1/812579435

View PDF (2 pages)

25/01/2005

Director resigned

View PDF (1 pages)

03/01/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

29/12/2004

New director appointed

View PDF (3 pages)

23/12/2004

Secretary resigned

View PDF (1 pages)

23/12/2004

Director resigned

View PDF (1 pages)

23/12/2004

New director appointed

View PDF (3 pages)

23/12/2004

New secretary appointed;new director appointed

View PDF (3 pages)

14/12/2004

Incorporation

View PDF (17 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 BUPA EUROPE FINANCE NO.2

BUPA EUROPE FINANCE NO.2 is an(a) Dissolved company incorporated on 14/12/2004 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 EUROPE FINANCE NO.2?

BUPA EUROPE FINANCE NO.2 is currently Dissolved. It was registered on 14/12/2004 and dissolved on 03/06/2013.

Where is BUPA EUROPE FINANCE NO.2 located?

BUPA EUROPE FINANCE NO.2 is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What does BUPA EUROPE FINANCE NO.2 do?

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

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

The latest filing was on 03/06/2013: Final Gazette dissolved following liquidation.