CARGILL UK FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

08542632

Incorporation date

23/05/2013

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/05/2013)

08/12/2020

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/11/2020

Voluntary strike-off action has been suspended

View PDF (1 pages)

15/09/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/09/2020

Application to strike the company off the register

View PDF (1 pages)

01/06/2020

Confirmation statement made on 2020-05-23 with no updates

View PDF (3 pages)

19/12/2019

Full accounts made up to 2019-05-31

View PDF (13 pages)

15/10/2019

Appointment of Mr Michael James Timewell as a director on 2019-10-09

View PDF (2 pages)

15/10/2019

Appointment of Mr Stephen James Hamilton as a director on 2019-10-09

View PDF (2 pages)

15/10/2019

Termination of appointment of Clifford Andrew Bottomley as a director on 2019-10-09

View PDF (1 pages)

15/10/2019

Termination of appointment of Paul Justin Robert Bothamley as a director on 2019-10-09

View PDF (1 pages)

28/05/2019

Confirmation statement made on 2019-05-23 with no updates

View PDF (3 pages)

31/12/2018

Full accounts made up to 2018-05-31

View PDF (14 pages)

24/05/2018

Confirmation statement made on 2018-05-23 with no updates

View PDF (3 pages)

28/12/2017

Full accounts made up to 2017-05-31

View PDF (12 pages)

23/05/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (5 pages)

25/01/2017

Full accounts made up to 2016-05-31

View PDF (12 pages)

24/05/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (4 pages)

10/02/2016

Appointment of Dena Michelle Lo'bue as a secretary on 2016-02-10

View PDF (2 pages)

10/02/2016

Termination of appointment of Robin David Thurston as a secretary on 2016-02-10

View PDF (1 pages)

02/12/2015

Full accounts made up to 2015-05-31

View PDF (13 pages)

07/09/2015

Appointment of Mr Paul Justin Robert Bothamley as a director on 2015-08-19

View PDF (2 pages)

19/08/2015

Appointment of Clifford Andrew Bottomley as a director on 2015-08-19

View PDF (2 pages)

19/08/2015

Termination of appointment of Robin David Thurston as a director on 2015-08-19

View PDF (1 pages)

19/08/2015

Termination of appointment of Asim Iftikhar Chohan as a director on 2015-08-19

View PDF (1 pages)

01/06/2015

Annual return made up to 2015-05-23 with full list of shareholders

View PDF (4 pages)

23/04/2015

Director's details changed for Mr Robin David Thurston on 2015-04-23

View PDF (2 pages)

23/04/2015

Director's details changed for Mr Robin David Thurston on 2015-04-23

View PDF (2 pages)

23/04/2015

Registered office address changed from Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD to Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL on 2015-04-23

View PDF (1 pages)

20/11/2014

Full accounts made up to 2014-05-31

View PDF (12 pages)

18/06/2014

Annual return made up to 2014-05-23 with full list of shareholders

View PDF (4 pages)

08/08/2013

Secretary's details changed for Mr Robin David Thurston on 2013-08-07

View PDF (1 pages)

08/07/2013

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

08/07/2013

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

01/07/2013

Appointment of Mr Robin David Thurston as a secretary

View PDF (2 pages)

01/07/2013

Appointment of Mr Asim Iftikhar Chohan as a director

View PDF (3 pages)

01/07/2013

Termination of appointment of Stephen Hamilton as a director

View PDF (2 pages)

23/05/2013

Incorporation

View PDF (47 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

31/05/2019

Last change occurred

31/05/2019

Accounts

Full

Last made up date

31/05/2019

Next account date

31/05/2020

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
Hamilton, Stephen James	Director	23/05/2013 - 19/06/2013	21
Hamilton, Stephen James	Director	09/10/2019 - Present	21
Timewell, Michael James	Director	09/10/2019 - Present	23
Thurston, Robin David	Director	23/05/2013 - 19/08/2015	35
Thurston, Robin David	Secretary	23/05/2013 - 10/02/2016	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CARGILL UK FINANCE LIMITED

CARGILL UK FINANCE LIMITED is an(a) Dissolved company incorporated on 23/05/2013 with the registered office located at Velocity V1, Brooklands Drive, Weybridge, Surrey KT13 0SL. 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 CARGILL UK FINANCE LIMITED?

CARGILL UK FINANCE LIMITED is currently Dissolved. It was registered on 23/05/2013 and dissolved on 08/12/2020.

Where is CARGILL UK FINANCE LIMITED located?

CARGILL UK FINANCE LIMITED is registered at Velocity V1, Brooklands Drive, Weybridge, Surrey KT13 0SL.

What does CARGILL UK FINANCE LIMITED do?

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

What is the latest filing for CARGILL UK FINANCE LIMITED?

The latest filing was on 08/12/2020: Final Gazette dissolved via voluntary strike-off.