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FIRSTCALL BANK LTD

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FIRSTCALL BANK LTD

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Key Data

Status

Dissolved

Company No.

06006071

Incorporation date

22/11/2006

Size

Dormant

Classification

Administration of financial markets (67.11 - SIC 2003);Activities auxiliary to insurance and pension funding (67.20 - SIC 2003);

Contacts

Registered address

Registered address

C/O UK COMPANY SECRETARIES LTD, 11 Church Road, Great Bookham, Surrey KT23 3PBCopy
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Latest events (Record since 22/11/2006)
dot icon07/05/2013
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon26/11/2012
Termination of appointment of Uk Company Secretaries Limited as a secretary on 2012-11-01
View PDF (1 pages)
dot icon20/11/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/03/2012
Termination of appointment of Luca Babbucci as a director on 2012-03-28
View PDF (1 pages)
dot icon27/07/2011
Annual return made up to 2011-07-26 with full list of shareholders
View PDF (6 pages)
dot icon27/07/2011
Statement of capital following an allotment of shares on 2011-07-27
View PDF (3 pages)
dot icon27/07/2011
Termination of appointment of Ion Bordeianu as a director
View PDF (1 pages)
dot icon03/05/2011
Appointment of Mr. Luca Babbucci as a director
View PDF (2 pages)
dot icon30/04/2011
Appointment of Dr. Gianfranco Casini as a director
View PDF (2 pages)
dot icon07/04/2011
Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 2011-04-07
View PDF (1 pages)
dot icon24/02/2011
Appointment of Mr Ion Bordeianu as a director
View PDF (2 pages)
dot icon24/02/2011
Termination of appointment of Alfio Pacifici as a director
View PDF (1 pages)
dot icon21/01/2011
Accounts for a dormant company made up to 2010-11-30
View PDF (2 pages)
dot icon21/01/2011
Annual return made up to 2010-11-22 with full list of shareholders
View PDF (5 pages)
dot icon21/01/2011
Termination of appointment of Jose Artiles as a director
View PDF (1 pages)
dot icon05/02/2010
Appointment of Mr Alfio Pacifici as a director
View PDF (2 pages)
dot icon05/02/2010
Termination of appointment of Maureen Caveley as a director
View PDF (1 pages)
dot icon05/02/2010
Appointment of Mr Jose Miguel Cebellos Artiles as a director
View PDF (2 pages)
dot icon05/02/2010
Termination of appointment of Maureen Caveley as a director
View PDF (1 pages)
dot icon21/01/2010
Accounts for a dormant company made up to 2009-11-30
View PDF (2 pages)
dot icon12/01/2010
Appointment of Ms Maureen Anne Caveley as a director
View PDF (2 pages)
dot icon12/01/2010
Termination of appointment of Uk Incorporations Limited as a director
View PDF (1 pages)
dot icon12/01/2010
Secretary's details changed for Uk Company Secretaries Limited on 2009-11-23
View PDF (2 pages)
dot icon02/12/2009
Annual return made up to 2009-11-22 with full list of shareholders
View PDF (4 pages)
dot icon02/12/2009
Secretary's details changed for Uk Company Secretaries Limited on 2009-11-22
View PDF (2 pages)
dot icon26/11/2009
Appointment of Ms Maureen Anne Caveley as a director
View PDF (2 pages)
dot icon26/11/2009
Termination of appointment of Uk Incorporations Limited as a director
View PDF (1 pages)
dot icon22/01/2009
Accounts made up to 2008-11-30
View PDF (1 pages)
dot icon25/11/2008
Return made up to 22/11/08; full list of members
View PDF (3 pages)
dot icon17/01/2008
Accounts made up to 2007-11-30
View PDF (1 pages)
dot icon27/11/2007
Return made up to 22/11/07; full list of members
View PDF (2 pages)
dot icon22/11/2006
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/11/2010
dot iconLast change occurred
30/11/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/11/2010
dot iconNext account date
30/11/2011
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
R A CLEMENT ASSOCIATES
Corporate Secretary
22/11/2006 - 01/11/2012
250
Caveley, Maureen Anne
Director
22/11/2009 - 02/01/2010
579
Caveley, Maureen Anne
Director
22/11/2009 - 01/02/2010
579
Bordeianu, Ion
Director
14/02/2011 - 25/07/2011
3
Artiles Ceballos, Jose Miguel
Director
01/02/2010 - 01/01/2011
159

Persons with Significant Control

0

No PSC data available.

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Description

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About FIRSTCALL BANK LTD

FIRSTCALL BANK LTD is an(a) Dissolved company incorporated on 22/11/2006 with the registered office located at C/O UK COMPANY SECRETARIES LTD, 11 Church Road, Great Bookham, Surrey KT23 3PB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIRSTCALL BANK LTD?

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FIRSTCALL BANK LTD is currently Dissolved. It was registered on 22/11/2006 and dissolved on 07/05/2013.

Where is FIRSTCALL BANK LTD located?

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FIRSTCALL BANK LTD is registered at C/O UK COMPANY SECRETARIES LTD, 11 Church Road, Great Bookham, Surrey KT23 3PB.

What does FIRSTCALL BANK LTD do?

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FIRSTCALL BANK LTD operates in the Administration of financial markets (67.11 - SIC 2003) sector.

What is the latest filing for FIRSTCALL BANK LTD?

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The latest filing was on 07/05/2013: Final Gazette dissolved via compulsory strike-off.