JUNGHEINRICH FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

03698985

Incorporation date

14/01/1999

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/1999)

04/05/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/02/2016

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

29/09/2015

Liquidators' statement of receipts and payments to 2015-09-03

View PDF (8 pages)

11/09/2014

Registered office address changed from Building 7 Croxley Green Business Park Hatters Lane Watford WD18 8YN to Edelman House 1238 High Road Whetstone London N20 0LH on 2014-09-12

View PDF (2 pages)

10/09/2014

Declaration of solvency

View PDF (3 pages)

10/09/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

10/09/2014

Resolutions

View PDF (1 pages)

29/08/2014

Satisfaction of charge 4 in full

View PDF (5 pages)

29/08/2014

Satisfaction of charge 2 in full

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29/08/2014

Satisfaction of charge 3 in full

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31/07/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

02/04/2014

Annual return made up to 2014-03-16 with full list of shareholders

View PDF (4 pages)

05/11/2013

Termination of appointment of Vijay Shah as a director

View PDF (2 pages)

04/11/2013

Appointment of David James Wooldridge as a director

View PDF (3 pages)

04/11/2013

Termination of appointment of Alessia Frisina as a director

View PDF (2 pages)

20/08/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

24/03/2013

Annual return made up to 2013-03-16 with full list of shareholders

View PDF (4 pages)

10/07/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

15/03/2012

Annual return made up to 2012-03-16 with full list of shareholders

View PDF (4 pages)

25/01/2012

Termination of appointment of David Dennehy as a director

View PDF (2 pages)

25/01/2012

Appointment of Vijay Chandulal Shah as a director

View PDF (3 pages)

25/01/2012

Termination of appointment of John Blyth as a secretary

View PDF (2 pages)

25/01/2012

Termination of appointment of John Blyth as a director

View PDF (2 pages)

25/01/2012

Appointment of Alessia Frisina as a director

View PDF (3 pages)

25/01/2012

Appointment of Alessia Frisina as a secretary

View PDF (3 pages)

06/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

30/01/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (5 pages)

12/08/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

17/02/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (5 pages)

17/02/2010

Termination of appointment of Priyesh Shah as a director

View PDF (1 pages)

17/02/2010

Appointment of Mr John Blyth as a director

View PDF (2 pages)

17/02/2010

Appointment of John Blyth as a secretary

View PDF (1 pages)

17/02/2010

Termination of appointment of Priyesh Shah as a secretary

View PDF (1 pages)

16/08/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

03/02/2009

Registered office changed on 04/02/2009 from suite 2A building 8 croxley green business park watford herts WD18 8EZ

View PDF (1 pages)

06/01/2009

Return made up to 05/01/09; full list of members

View PDF (4 pages)

05/01/2009

Location of register of members

View PDF (1 pages)

05/01/2009

Location of debenture register

View PDF (1 pages)

18/12/2008

Total exemption full accounts made up to 2007-12-31

View PDF (14 pages)

27/10/2008

Director appointed robert wren ceribelli

View PDF (2 pages)

22/06/2008

Appointment terminated director nigel pearce

View PDF (1 pages)

23/04/2008

Registered office changed on 24/04/2008 from suite 2A rushmoor court croxley business park watford herts WD18 8EZ

View PDF (1 pages)

07/02/2008

Full accounts made up to 2006-12-31

View PDF (13 pages)

13/01/2008

Return made up to 05/01/08; full list of members

View PDF (2 pages)

11/01/2007

Return made up to 05/01/07; full list of members

View PDF (7 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

15/01/2006

Return made up to 05/01/06; full list of members

View PDF (7 pages)

05/12/2005

New director appointed

View PDF (2 pages)

27/11/2005

Director resigned

View PDF (1 pages)

14/08/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

06/04/2005

Particulars of mortgage/charge

View PDF (4 pages)

06/04/2005

Particulars of mortgage/charge

View PDF (4 pages)

06/04/2005

Particulars of mortgage/charge

View PDF (4 pages)

17/01/2005

Return made up to 05/01/05; full list of members

View PDF (7 pages)

28/09/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

20/09/2004

Particulars of mortgage/charge

View PDF (10 pages)

16/01/2004

Return made up to 05/01/04; full list of members

View PDF (7 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

08/01/2003

Return made up to 05/01/03; full list of members

View PDF (7 pages)

17/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

31/01/2002

Director's particulars changed

View PDF (1 pages)

14/01/2002

Return made up to 05/01/02; full list of members

View PDF (7 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

22/01/2001

Return made up to 05/01/01; full list of members

View PDF (7 pages)

26/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

09/08/2000

Director resigned

View PDF (1 pages)

09/08/2000

New director appointed

View PDF (2 pages)

10/01/2000

Return made up to 05/01/00; full list of members

View PDF (7 pages)

03/12/1999

Director's particulars changed

View PDF (1 pages)

30/11/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/06/1999

Director resigned

View PDF (1 pages)

04/06/1999

New director appointed

View PDF (2 pages)

31/05/1999

Secretary resigned

View PDF (1 pages)

31/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

23/01/1999

Secretary resigned

View PDF (1 pages)

23/01/1999

Director resigned

View PDF (1 pages)

23/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

23/01/1999

New director appointed

View PDF (2 pages)

21/01/1999

Resolutions

View PDF (14 pages)

21/01/1999

Accounting reference date shortened from 31/01/00 to 31/12/99

View PDF (1 pages)

14/01/1999

Incorporation

View PDF (19 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Shah, Priyesh	Director	25/05/1999 - 18/02/2010	21
Frisina, Alessia	Director	08/01/2012 - 27/10/2013	6
Ceribelli, Robert Wren	Director	15/10/2008 - Present	9
Blyth, John	Director	17/02/2010 - 08/01/2012	8
Warbey, Simon	Director	31/07/2000 - 24/11/2005	10

Persons with Significant Control

No PSC data available.

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Description

About JUNGHEINRICH FINANCE LIMITED

JUNGHEINRICH FINANCE LIMITED is an(a) Dissolved company incorporated on 14/01/1999 with the registered office located at Edelman House 1238 High Road, Whetstone, London N20 0LH. 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 JUNGHEINRICH FINANCE LIMITED?

JUNGHEINRICH FINANCE LIMITED is currently Dissolved. It was registered on 14/01/1999 and dissolved on 04/05/2016.

Where is JUNGHEINRICH FINANCE LIMITED located?

JUNGHEINRICH FINANCE LIMITED is registered at Edelman House 1238 High Road, Whetstone, London N20 0LH.

What does JUNGHEINRICH FINANCE LIMITED do?

JUNGHEINRICH FINANCE LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for JUNGHEINRICH FINANCE LIMITED?

The latest filing was on 04/05/2016: Final Gazette dissolved following liquidation.