FOLKSAM HOLDINGS (U.K.) LIMITED

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FOLKSAM HOLDINGS (U.K.) LIMITED

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Key Data

Status

Dissolved

Company No.

01723055

Incorporation date

12/05/1983

Size

Total Exemption Full

Contacts

Registered address

Registered address

Pricewaterhousecoopers, Hill House, Richmond Hill, Bournemouth BH2 6HRCopy
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See on map
Latest events (Record since 12/05/1983)
dot icon30/08/2011
Final Gazette dissolved following liquidation
dot icon30/05/2011
Return of final meeting in a creditors' voluntary winding up
dot icon13/03/2011
Liquidators' statement of receipts and payments to 2011-02-14
dot icon22/09/2010
Liquidators' statement of receipts and payments to 2010-08-14
dot icon03/03/2010
Liquidators' statement of receipts and payments to 2010-02-14
dot icon02/09/2009
Liquidators' statement of receipts and payments to 2009-08-14
dot icon18/03/2009
Liquidators' statement of receipts and payments to 2009-02-14
dot icon15/09/2008
Liquidators' statement of receipts and payments to 2008-08-14
dot icon27/02/2008
Liquidators' statement of receipts and payments to 2008-08-14
dot icon07/09/2007
Liquidators' statement of receipts and payments
dot icon21/03/2007
Liquidators' statement of receipts and payments
dot icon28/09/2006
Liquidators' statement of receipts and payments
dot icon14/03/2006
Liquidators' statement of receipts and payments
dot icon01/09/2005
Liquidators' statement of receipts and payments
dot icon03/03/2005
Liquidators' statement of receipts and payments
dot icon24/08/2004
Liquidators' statement of receipts and payments
dot icon21/03/2004
Liquidators' statement of receipts and payments
dot icon30/09/2003
Liquidators' statement of receipts and payments
dot icon10/09/2002
Statement of affairs
dot icon10/09/2002
Appointment of a voluntary liquidator
dot icon09/09/2002
Registered office changed on 10/09/02 from: 14 fenchurch avenue london EC3M 5BS
dot icon01/09/2002
Resolutions
dot icon05/08/2002
Memorandum and Articles of Association
dot icon05/08/2002
Resolutions
dot icon15/05/2002
Return made up to 18/04/02; full list of members
dot icon23/04/2002
New director appointed
dot icon23/04/2002
New director appointed
dot icon23/04/2002
New secretary appointed
dot icon23/04/2002
Director resigned
dot icon22/01/2002
Director resigned
dot icon13/01/2002
Secretary resigned
dot icon13/01/2002
Director resigned
dot icon13/01/2002
Director resigned
dot icon13/01/2002
Director resigned
dot icon07/10/2001
Group of companies' accounts made up to 2000-12-31
dot icon29/04/2001
Return made up to 18/04/01; full list of members
dot icon29/01/2001
Director resigned
dot icon29/01/2001
Secretary resigned
dot icon29/01/2001
New secretary appointed
dot icon12/06/2000
Director resigned
dot icon06/06/2000
Full group accounts made up to 1999-12-31
dot icon16/05/2000
Return made up to 18/04/00; change of members
dot icon04/04/2000
Director resigned
dot icon14/03/2000
New director appointed
dot icon23/05/1999
Full group accounts made up to 1998-12-31
dot icon23/05/1999
Return made up to 18/04/99; full list of members
dot icon12/07/1998
Full group accounts made up to 1997-12-31
dot icon06/05/1998
Return made up to 18/04/98; no change of members
dot icon09/06/1997
Full group accounts made up to 1996-12-31
dot icon04/06/1997
New director appointed
dot icon24/05/1997
New director appointed
dot icon20/05/1997
Return made up to 18/04/97; no change of members
dot icon20/05/1997
Director's particulars changed
dot icon02/03/1997
Director's particulars changed
dot icon02/03/1997
Director's particulars changed
dot icon14/09/1996
Full group accounts made up to 1995-12-31
dot icon18/06/1996
Return made up to 18/04/96; full list of members
dot icon23/04/1995
Full group accounts made up to 1994-12-31
dot icon23/04/1995
Return made up to 18/04/95; no change of members
dot icon23/04/1995
Director's particulars changed
dot icon17/04/1995
Particulars of contract relating to shares
dot icon17/04/1995
Ad 23/03/95--------- £ si 1000000@1=1000000 £ ic 9000000/10000000
dot icon17/04/1995
Resolutions
dot icon17/04/1995
Resolutions
dot icon17/04/1995
£ nc 9000000/10000000 23/03/95
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon04/06/1994
Return made up to 18/04/94; no change of members
dot icon04/06/1994
Director resigned
dot icon04/06/1994
Full accounts made up to 1993-12-31
dot icon06/04/1994
Particulars of contract relating to shares
dot icon06/04/1994
Ad 22/03/94--------- £ si 1000000@1=1000000 £ ic 8000000/9000000
dot icon28/03/1994
£ nc 8000000/9000000 22/03/94
dot icon19/05/1993
Full group accounts made up to 1992-12-31
dot icon12/05/1993
Return made up to 18/04/93; full list of members
dot icon04/03/1993
New director appointed
dot icon21/01/1993
Director resigned
dot icon21/01/1993
Director resigned
dot icon26/05/1992
New director appointed
dot icon26/05/1992
Full group accounts made up to 1991-12-31
dot icon26/05/1992
Return made up to 18/04/92; no change of members
dot icon09/12/1991
Particulars of contract relating to shares
dot icon09/12/1991
Ad 21/11/91--------- £ si 1000000@1=1000000 £ ic 7000000/8000000
dot icon09/12/1991
Resolutions
dot icon09/12/1991
£ nc 7000000/8000000 21/11/91
dot icon20/10/1991
Director resigned
dot icon03/07/1991
New director appointed
dot icon28/05/1991
Full accounts made up to 1990-12-31
dot icon28/05/1991
Return made up to 17/04/91; no change of members
dot icon12/05/1991
Director resigned
dot icon06/01/1991
Resolutions
dot icon06/01/1991
Resolutions
dot icon16/12/1990
Ad 21/11/90--------- £ si 1000000@1=1000000 £ ic 6000000/7000000
dot icon16/12/1990
£ nc 6000000/7000000 21/11/90
dot icon04/06/1990
Full group accounts made up to 1989-12-31
dot icon04/06/1990
New director appointed
dot icon04/06/1990
Director resigned
dot icon04/06/1990
Return made up to 18/04/90; full list of members
dot icon16/11/1989
Resolutions
dot icon07/11/1989
£ nc 5000000/6000000 19/10/89
dot icon05/11/1989
Ad 19/10/89--------- £ si 1000000@1
dot icon30/07/1989
Director resigned
dot icon24/07/1989
Full group accounts made up to 1988-12-31
dot icon10/07/1989
Return made up to 18/04/89; full list of members
dot icon18/05/1989
New director appointed
dot icon11/05/1989
Director resigned
dot icon11/05/1989
New director appointed
dot icon04/12/1988
Wd 23/11/88 ad 24/11/88--------- £ si 1000000@1=1000000 £ ic 4000000/5000000
dot icon04/12/1988
Nc inc already adjusted
dot icon04/12/1988
Resolutions
dot icon04/12/1988
Resolutions
dot icon10/07/1988
Full group accounts made up to 1987-12-31
dot icon10/07/1988
Return made up to 27/04/88; full list of members
dot icon19/01/1988
Particulars of contract relating to shares
dot icon19/01/1988
Wd 29/12/87 ad 26/11/87--------- £ si 1000000@1=1000000 £ ic 3000000/4000000
dot icon19/01/1988
Nc inc already adjusted
dot icon19/01/1988
Resolutions
dot icon19/01/1988
Resolutions
dot icon28/07/1987
Accounts for a small company made up to 1986-12-31
dot icon28/07/1987
Return made up to 16/04/87; full list of members
dot icon13/10/1986
Director resigned
dot icon30/06/1986
Director resigned
dot icon22/05/1986
Full accounts made up to 1985-12-31
dot icon22/05/1986
Return made up to 18/04/86; full list of members
dot icon28/08/1984
Certificate of change of name
dot icon12/05/1983
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

Accounts

dot iconAccounts
Total Exemption Full
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Groterud, Ole
Director
19/11/1992 - 10/01/2002
3
Kwan, May Poh Guay
Director
03/04/1997 - 19/05/2000
1
Henriksson, Anders Roland
Director
12/04/1991 - 20/12/2001
1
Holmstrom, Jan Gustav Lennart
Director
01/01/2000 - 15/03/2002
1
Sinko, Mikko Martti
Director
05/04/2002 - Present
4

Persons with Significant Control

0

No PSC data available.

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Description

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About FOLKSAM HOLDINGS (U.K.) LIMITED

FOLKSAM HOLDINGS (U.K.) LIMITED is an(a) Dissolved company incorporated on 12/05/1983 with the registered office located at Pricewaterhousecoopers, Hill House, Richmond Hill, Bournemouth BH2 6HR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of FOLKSAM HOLDINGS (U.K.) LIMITED?

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FOLKSAM HOLDINGS (U.K.) LIMITED is currently Dissolved. It was registered on 12/05/1983 and dissolved on 30/08/2011.

Where is FOLKSAM HOLDINGS (U.K.) LIMITED located?

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FOLKSAM HOLDINGS (U.K.) LIMITED is registered at Pricewaterhousecoopers, Hill House, Richmond Hill, Bournemouth BH2 6HR.

What does FOLKSAM HOLDINGS (U.K.) LIMITED do?

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FOLKSAM HOLDINGS (U.K.) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for FOLKSAM HOLDINGS (U.K.) LIMITED?

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The latest filing was on 30/08/2011: Final Gazette dissolved following liquidation.