FERRO FINANCE UK PLC

Key Data

Status

Dissolved

Company No.

06547064

Incorporation date

26/03/2008

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 27/03/2008)

22/03/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/12/2015

Return of final meeting in a members' voluntary winding up

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27/01/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

19/01/2015

Registered office address changed from Winchester House Mailstop 429 1 Great Winchester Street London EC2N 2DB to The Shard 32 London Bridge Street London SE1 9SG on 2015-01-19

View PDF (2 pages)

16/01/2015

Declaration of solvency

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16/01/2015

Resolutions

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24/12/2014

Satisfaction of charge 1 in full

View PDF (8 pages)

24/12/2014

Satisfaction of charge 2 in full

View PDF (9 pages)

18/08/2014

Director's details changed for Mr Sunil Masson on 2014-08-01

View PDF (2 pages)

14/04/2014

Annual return made up to 2014-03-27 with full list of shareholders

View PDF (4 pages)

19/02/2014

Satisfaction of charge 1 in part

View PDF (8 pages)

19/02/2014

Satisfaction of charge 2 in part

View PDF (9 pages)

04/02/2014

Full accounts made up to 2013-08-31

View PDF (16 pages)

19/04/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (4 pages)

16/04/2013

Appointment of Ms Sally Gilding as a director

View PDF (2 pages)

12/04/2013

Termination of appointment of Jodie Osborne as a secretary

View PDF (1 pages)

11/04/2013

Termination of appointment of Mahen Surnam as a director

View PDF (1 pages)

11/04/2013

Termination of appointment of Nicholas Bland as a director

View PDF (1 pages)

11/04/2013

Termination of appointment of Jodie Osborne as a secretary

View PDF (1 pages)

11/04/2013

Appointment of Mr Sunil Masson as a secretary

View PDF (1 pages)

11/04/2013

Appointment of Mr Sunil Masson as a director

View PDF (2 pages)

06/03/2013

Full accounts made up to 2012-08-31

View PDF (16 pages)

27/03/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (4 pages)

02/03/2012

Full accounts made up to 2011-08-31

View PDF (17 pages)

13/04/2011

Full accounts made up to 2010-08-31

View PDF (16 pages)

28/03/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (4 pages)

18/08/2010

Termination of appointment of Stephanie Toms as a secretary

View PDF (1 pages)

18/08/2010

Appointment of Jodie Osborne as a secretary

View PDF (1 pages)

26/05/2010

Full accounts made up to 2009-08-31

View PDF (16 pages)

29/03/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (5 pages)

29/03/2010

Director's details changed for Mahen Beejadhursingh Surnam on 2009-10-01

View PDF (2 pages)

15/09/2009

Director's change of particulars / nicholas bland / 12/08/2009

View PDF (1 pages)

04/07/2009

Full accounts made up to 2008-08-31

View PDF (16 pages)

06/06/2009

Secretary appointed stephanie toms

View PDF (1 pages)

05/06/2009

Appointment terminated secretary sara salamat

View PDF (1 pages)

16/04/2009

Return made up to 27/03/09; full list of members

View PDF (3 pages)

07/10/2008

Director's change of particulars / mahen surnam / 02/05/2008

View PDF (1 pages)

07/10/2008

Accounting reference date shortened from 31/03/2009 to 31/08/2008

View PDF (1 pages)

10/07/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

04/06/2008

Registered office changed on 04/06/2008 from winchester house mailstop 606 1 great winchester street london EC2N 2DB

View PDF (1 pages)

02/05/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

24/04/2008

Commence business and borrow

View PDF (1 pages)

24/04/2008

Application to commence business

View PDF (2 pages)

17/04/2008

Ad 27/03/08\gbp si 49998@1=49998\gbp ic 2/50000\

View PDF (2 pages)

27/03/2008

Incorporation

View PDF (20 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

30/08/2013

Last change occurred

30/08/2013

Accounts

Full

Last made up date

30/08/2013

Next account date

30/08/2014

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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

Person	Title	Period	Connections
Masson, Sunil	Director	09/04/2013 - Present	204
Bland, Nicholas John	Director	27/03/2008 - 09/04/2013	143
Gilding, Sally Margaret	Director	09/04/2013 - Present	42
Surnam, Mahen Beejadursingh	Director	27/03/2008 - 09/04/2013	23
Toms, Stephanie	Secretary	05/06/2009 - 13/08/2010	8

Persons with Significant Control

No PSC data available.

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Description

About FERRO FINANCE UK PLC

FERRO FINANCE UK PLC is an(a) Dissolved company incorporated on 26/03/2008 with the registered office located at The Shard 32 London Bridge Street, London SE1 9SG. 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 FERRO FINANCE UK PLC?

FERRO FINANCE UK PLC is currently Dissolved. It was registered on 26/03/2008 and dissolved on 21/03/2016.

Where is FERRO FINANCE UK PLC located?

FERRO FINANCE UK PLC is registered at The Shard 32 London Bridge Street, London SE1 9SG.

What does FERRO FINANCE UK PLC do?

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

What is the latest filing for FERRO FINANCE UK PLC?

The latest filing was on 22/03/2016: Final Gazette dissolved following liquidation.