HVB FINANCE LONDON LIMITED

Key Data

Status

Dissolved

Company No.

03733494

Incorporation date

11/03/1999

Size

Full

Classification

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/1999)

24/06/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/03/2014

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

04/08/2013

Registered office address changed from Moor House 120 London Wall London EC2Y 5ET on 2013-08-05

View PDF (2 pages)

04/08/2013

Register inspection address has been changed

View PDF (2 pages)

01/08/2013

Declaration of solvency

View PDF (3 pages)

01/08/2013

Appointment of a voluntary liquidator

View PDF (2 pages)

01/08/2013

Resolutions

View PDF (1 pages)

21/07/2013

Termination of appointment of John Laviolette as a director

View PDF (1 pages)

29/05/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (5 pages)

29/05/2013

Director's details changed for Rosalyn Ann Shelmerdine on 2013-01-02

View PDF (2 pages)

29/05/2013

Director's details changed for Martin George Self on 2013-01-02

View PDF (2 pages)

29/05/2013

Director's details changed for John Laviolette on 2013-01-02

View PDF (2 pages)

29/05/2013

Director's details changed for Keith Bright on 2013-01-02

View PDF (2 pages)

29/05/2013

Secretary's details changed for Rosalyn Ann Shelmerdine on 2013-01-02

View PDF (1 pages)

28/05/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

03/04/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (7 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

06/04/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (7 pages)

11/05/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

28/04/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (6 pages)

26/04/2010

Director's details changed for Keith Bright on 2010-03-10

View PDF (2 pages)

26/04/2010

Director's details changed for John Laviolette on 2010-03-10

View PDF (2 pages)

26/04/2010

Director's details changed for Martin George Self on 2010-03-10

View PDF (2 pages)

22/04/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

19/03/2009

Return made up to 12/03/09; full list of members

View PDF (4 pages)

15/09/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

06/04/2008

Return made up to 12/03/08; no change of members

View PDF (8 pages)

26/07/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

16/05/2007

Return made up to 12/03/07; full list of members

View PDF (8 pages)

15/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

14/09/2006

Registered office changed on 15/09/06 from: 41 moorgate london EC2R 6PP

View PDF (1 pages)

09/04/2006

Return made up to 12/03/06; full list of members

View PDF (8 pages)

14/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

25/05/2005

Return made up to 12/03/05; full list of members

View PDF (8 pages)

26/07/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

12/04/2004

Return made up to 12/03/04; no change of members

View PDF (8 pages)

29/06/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

10/04/2003

Return made up to 12/03/03; no change of members

View PDF (8 pages)

26/08/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

17/04/2002

Return made up to 12/03/02; full list of members

View PDF (7 pages)

08/04/2001

Return made up to 12/03/01; full list of members

View PDF (7 pages)

08/04/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

09/12/2000

Director resigned

View PDF (1 pages)

09/12/2000

Secretary resigned;director resigned

View PDF (1 pages)

09/12/2000

New secretary appointed

View PDF (2 pages)

09/12/2000

New director appointed

View PDF (2 pages)

09/12/2000

New director appointed

View PDF (2 pages)

05/07/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

23/03/2000

Return made up to 12/03/00; full list of members

View PDF (7 pages)

06/03/2000

New secretary appointed

View PDF (2 pages)

06/03/2000

Secretary resigned

View PDF (1 pages)

03/01/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

12/12/1999

New director appointed

View PDF (3 pages)

22/03/1999

Secretary resigned

View PDF (1 pages)

21/03/1999

Resolutions

View PDF (0 pages)

21/03/1999

Resolutions

View PDF (0 pages)

21/03/1999

Resolutions

View PDF (2 pages)

11/03/1999

Incorporation

View PDF (22 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/03/1999 - 11/03/1999	99600
Bright, Keith	Director	06/12/1999 - Present	16
Daws, Raymond Kenneth	Director	11/03/1999 - 29/11/2000	16
Shelmerdine, Rosalyn Ann	Secretary	07/11/2000 - Present	2
Shelmerdine, Rosalyn Ann	Director	01/03/1999 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About HVB FINANCE LONDON LIMITED

HVB FINANCE LONDON LIMITED is an(a) Dissolved company incorporated on 11/03/1999 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 4 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 HVB FINANCE LONDON LIMITED?

HVB FINANCE LONDON LIMITED is currently Dissolved. It was registered on 11/03/1999 and dissolved on 24/06/2014.

Where is HVB FINANCE LONDON LIMITED located?

HVB FINANCE LONDON LIMITED is registered at 1 More London Place, London SE1 2AF.

What does HVB FINANCE LONDON LIMITED do?

HVB FINANCE LONDON LIMITED operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

What is the latest filing for HVB FINANCE LONDON LIMITED?

The latest filing was on 24/06/2014: Final Gazette dissolved following liquidation.