GAZPROMBANK FINANCIAL SERVICES (UK) LIMITED

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GAZPROMBANK FINANCIAL SERVICES (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

06390808

Incorporation date

03/10/2007

Size

Full

Contacts

Registered address

Registered address

4th Floor, 35 New Bridge Street, London EC4V 6BWCopy
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Latest events (Record since 03/10/2007)
dot icon14/03/2016
Final Gazette dissolved via voluntary strike-off
dot icon28/12/2015
First Gazette notice for voluntary strike-off
dot icon17/12/2015
Application to strike the company off the register
dot icon25/10/2015
Annual return made up to 2015-10-04 with full list of shareholders
dot icon30/09/2015
Registered office address changed from 19 Bolsover Street London W1W 5NA England to 4th Floor, 35 New Bridge Street London EC4V 6BW on 2015-10-01
dot icon05/09/2015
Previous accounting period extended from 2014-12-31 to 2015-06-30
dot icon09/07/2015
Registered office address changed from 5th-6th Floor Washington House 40-41 Conduit Street London W1S 2YQ to 19 Bolsover Street London W1W 5NA on 2015-07-10
dot icon30/10/2014
Annual return made up to 2014-10-04 with full list of shareholders
dot icon06/10/2014
Full accounts made up to 2013-12-31
dot icon30/10/2013
Annual return made up to 2013-10-04 with full list of shareholders
dot icon03/10/2013
Full accounts made up to 2012-12-31
dot icon21/01/2013
Termination of appointment of Akaki Beruchasvili as a director
dot icon08/10/2012
Annual return made up to 2012-10-04 with full list of shareholders
dot icon16/09/2012
Full accounts made up to 2011-12-31
dot icon28/02/2012
Termination of appointment of Alexey Obozintsev as a director
dot icon25/10/2011
Annual return made up to 2011-10-04 with full list of shareholders
dot icon05/10/2011
Full accounts made up to 2010-12-31
dot icon22/09/2011
Auditor's resignation
dot icon12/09/2011
Resolutions
dot icon01/09/2011
Termination of appointment of Rolf Gerza as a director
dot icon01/09/2011
Termination of appointment of Mark Humphreys as a director
dot icon13/10/2010
Annual return made up to 2010-10-04 with full list of shareholders
dot icon30/09/2010
Full accounts made up to 2009-12-31
dot icon16/10/2009
Annual return made up to 2009-10-04 with full list of shareholders
dot icon15/10/2009
Director's details changed for Mark Humphreys on 2009-10-16
dot icon15/10/2009
Director's details changed for Igor Valeryevich Rusanov on 2009-10-16
dot icon15/10/2009
Director's details changed for Alexey Alexandrovich Obozintsev on 2009-10-16
dot icon15/10/2009
Director's details changed for Akaki Shalvovich Beruchasvili on 2009-10-16
dot icon15/10/2009
Director's details changed for Rolf Ulrich Gerza on 2009-10-16
dot icon15/10/2009
Director's details changed for Chaitanya Kumar Joshi on 2009-10-16
dot icon30/07/2009
Full accounts made up to 2008-12-31
dot icon10/11/2008
Director's change of particulars / mark humphreys / 03/11/2008
dot icon21/10/2008
Return made up to 04/10/08; full list of members
dot icon11/08/2008
Memorandum and Articles of Association
dot icon11/08/2008
Ad 04/08/08\gbp si 15000000@1=15000000\gbp ic 11000000/26000000\
dot icon11/08/2008
Nc inc already adjusted 04/08/08
dot icon11/08/2008
Resolutions
dot icon28/04/2008
Registered office changed on 29/04/2008 from office numbers 293 & 294 2ND floor berkeley square house berkeley square london W1J 6BD
dot icon25/10/2007
Accounting reference date extended from 31/10/08 to 31/12/08
dot icon09/10/2007
Memorandum and Articles of Association
dot icon08/10/2007
Resolutions
dot icon04/10/2007
Certificate of change of name
dot icon03/10/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2014
dot iconLast accounts made up to
30/12/2013View PDF

Confirmation

dot iconLast statement dated
30/12/2013
See more events →

Financial Ratios

GAZPROMBANK FINANCIAL SERVICES (UK) LIMITED has not submitted financial statements

GAZPROMBANK FINANCIAL SERVICES (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About GAZPROMBANK FINANCIAL SERVICES (UK) LIMITED

GAZPROMBANK FINANCIAL SERVICES (UK) LIMITED is an(a) Dissolved company incorporated on 03/10/2007 with the registered office located at 4th Floor, 35 New Bridge Street, London EC4V 6BW. 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 GAZPROMBANK FINANCIAL SERVICES (UK) LIMITED?

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GAZPROMBANK FINANCIAL SERVICES (UK) LIMITED is currently Dissolved. It was registered on 03/10/2007 and dissolved on 14/03/2016.

Where is GAZPROMBANK FINANCIAL SERVICES (UK) LIMITED located?

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GAZPROMBANK FINANCIAL SERVICES (UK) LIMITED is registered at 4th Floor, 35 New Bridge Street, London EC4V 6BW.

What does GAZPROMBANK FINANCIAL SERVICES (UK) LIMITED do?

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GAZPROMBANK FINANCIAL SERVICES (UK) LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for GAZPROMBANK FINANCIAL SERVICES (UK) LIMITED?

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The latest filing was on 14/03/2016: Final Gazette dissolved via voluntary strike-off.