DAIMLER UK FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

05328119

Incorporation date

09/01/2005

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2005)

21/03/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/12/2010

First Gazette notice for voluntary strike-off

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21/11/2010

Application to strike the company off the register

View PDF (3 pages)

03/11/2010

Statement by Directors

View PDF (4 pages)

03/11/2010

Solvency Statement dated 26/10/10

View PDF (4 pages)

03/11/2010

Statement of capital on 2010-11-04

View PDF (4 pages)

03/11/2010

Resolutions

View PDF (2 pages)

20/10/2010

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

20/10/2010

Re-registration of Memorandum and Articles

View PDF (9 pages)

20/10/2010

Resolutions

View PDF (2 pages)

20/10/2010

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

View PDF (2 pages)

01/07/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

26/01/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (6 pages)

25/11/2009

Secretary's details changed for Mr Iain Paul Larkins on 2009-11-26

View PDF (1 pages)

25/11/2009

Director's details changed for Mr Kurt Schaefer on 2009-11-26

View PDF (2 pages)

25/11/2009

Director's details changed for Dr Michael Karl Josef Muehlbayer on 2009-11-26

View PDF (2 pages)

25/11/2009

Director's details changed for Dr Dieter Schiller on 2009-11-26

View PDF (2 pages)

25/11/2009

Director's details changed for Ms Martina Niebuhr on 2009-11-26

View PDF (2 pages)

25/11/2009

Secretary's details changed for Mr Iain Paul Larkins on 2009-11-26

View PDF (1 pages)

25/11/2009

Director's details changed for Mr Andrew Miles Williamson on 2009-11-26

View PDF (2 pages)

04/05/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

21/01/2009

Return made up to 10/01/09; full list of members

View PDF (5 pages)

21/01/2009

Location of register of members

View PDF (1 pages)

20/01/2009

Registered office changed on 21/01/2009 from tongwell milton keyens MK15 8BA

View PDF (1 pages)

20/01/2009

Location of debenture register

View PDF (1 pages)

03/08/2008

Appointment Terminated Director herbert kauffmann

View PDF (1 pages)

03/08/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

09/03/2008

Memorandum and Articles of Association

View PDF (8 pages)

06/03/2008

Memorandum and Articles of Association

View PDF (51 pages)

02/03/2008

Certificate of change of name

View PDF (2 pages)

24/01/2008

Director's particulars changed

View PDF (1 pages)

24/01/2008

Return made up to 10/01/08; full list of members

View PDF (3 pages)

14/11/2007

Director's particulars changed

View PDF (1 pages)

13/11/2007

New director appointed

View PDF (3 pages)

18/07/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

05/02/2007

Return made up to 10/01/07; full list of members

View PDF (7 pages)

02/01/2007

Secretary's particulars changed

View PDF (1 pages)

03/07/2006

New director appointed

View PDF (2 pages)

03/07/2006

Secretary resigned

View PDF (1 pages)

03/07/2006

Director resigned

View PDF (1 pages)

03/07/2006

New secretary appointed

View PDF (2 pages)

03/07/2006

New director appointed

View PDF (2 pages)

27/06/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

26/03/2006

Director resigned

View PDF (1 pages)

12/03/2006

New director appointed

View PDF (2 pages)

12/03/2006

New director appointed

View PDF (2 pages)

01/02/2006

Return made up to 10/01/06; full list of members

View PDF (7 pages)

07/07/2005

Resolutions

View PDF (64 pages)

03/07/2005

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

03/07/2005

Application to commence business

View PDF (2 pages)

30/06/2005

Certificate of change of name

View PDF (2 pages)

26/06/2005

New secretary appointed

View PDF (2 pages)

26/06/2005

New director appointed

View PDF (2 pages)

26/06/2005

New director appointed

View PDF (2 pages)

26/06/2005

New director appointed

View PDF (2 pages)

26/06/2005

Secretary resigned

View PDF (1 pages)

26/06/2005

Director resigned

View PDF (1 pages)

26/06/2005

Director resigned

View PDF (1 pages)

26/06/2005

Ad 20/06/05--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

26/06/2005

Accounting reference date shortened from 31/01/06 to 31/12/05

View PDF (1 pages)

26/06/2005

Registered office changed on 27/06/05 from: 10 upper bank street london E14 5JJ

View PDF (1 pages)

09/01/2005

Incorporation

View PDF (67 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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 DAIMLER UK FINANCE LIMITED

DAIMLER UK FINANCE LIMITED is an(a) Dissolved company incorporated on 09/01/2005 with the registered office located at Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire MK15 8BA. There are currently 6 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 DAIMLER UK FINANCE LIMITED?

DAIMLER UK FINANCE LIMITED is currently Dissolved. It was registered on 09/01/2005 and dissolved on 21/03/2011.

Where is DAIMLER UK FINANCE LIMITED located?

DAIMLER UK FINANCE LIMITED is registered at Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire MK15 8BA.

What does DAIMLER UK FINANCE LIMITED do?

DAIMLER UK FINANCE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for DAIMLER UK FINANCE LIMITED?

The latest filing was on 21/03/2011: Final Gazette dissolved via voluntary strike-off.