KBC FINANCIAL PRODUCTS UK LIMITED

Key Data

Status

Dissolved

Company No.

03751676

Incorporation date

13/04/1999

Size

Full

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/1999)

27/04/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/01/2018

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

18/04/2017

Register(s) moved to registered inspection location 111 Old Broad Street London EC2N 1FP

View PDF (2 pages)

18/04/2017

Register inspection address has been changed to 111 Old Broad Street London EC2N 1FP

View PDF (2 pages)

18/04/2017

Registered office address changed from 111 Old Broad Street London EC2N 1FP to 1 More London Place London SE1 2AF on 2017-04-19

View PDF (2 pages)

11/04/2017

Appointment of a voluntary liquidator

View PDF (2 pages)

09/04/2017

Resolutions

View PDF (1 pages)

09/04/2017

Declaration of solvency

View PDF (3 pages)

06/09/2016

Previous accounting period extended from 2015-12-31 to 2016-06-30

View PDF (1 pages)

01/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (5 pages)

28/09/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

26/05/2015

Annual return made up to 2015-05-26 with full list of shareholders

View PDF (5 pages)

25/05/2015

Termination of appointment of Dag Achiel Juliaan Wyntin as a director on 2012-02-10

View PDF (1 pages)

23/04/2015

Termination of appointment of Lucien Leon Sylvain Ghislain Gijsens as a director on 2015-03-19

View PDF (1 pages)

20/05/2014

Annual return made up to 2014-04-26

View PDF (16 pages)

18/03/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

18/12/2013

Appointment of Mr Lucien Leon Sylvain Ghislain Gijsens as a director

View PDF (2 pages)

18/12/2013

Termination of appointment of Luc Popelier as a director

View PDF (1 pages)

01/09/2013

Termination of appointment of Lode Vermeersch as a director

View PDF (1 pages)

27/08/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

25/06/2013

Appointment of Mr Filip Gils as a director

View PDF (2 pages)

09/05/2013

Annual return made up to 2013-04-26

View PDF (16 pages)

10/04/2013

Full accounts made up to 2012-12-31

View PDF (31 pages)

24/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

06/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

02/05/2012

Annual return made up to 2012-04-26 with full list of shareholders

View PDF (16 pages)

09/04/2012

Full accounts made up to 2011-12-31

View PDF (32 pages)

02/01/2012

Appointment of Mr Lode Vermeersch as a director

View PDF (2 pages)

02/01/2012

Termination of appointment of Brian Collings as a director

View PDF (1 pages)

02/01/2012

Termination of appointment of Brian Collings as a secretary

View PDF (1 pages)

25/04/2011

Full accounts made up to 2010-12-31

View PDF (33 pages)

20/04/2011

Annual return made up to 2011-03-30

View PDF (15 pages)

07/04/2011

Appointment of Mr Dag Achiel Juliaan Wyntin as a director

View PDF (2 pages)

03/04/2011

Termination of appointment of Luc Philips as a director

View PDF (1 pages)

24/09/2010

Full accounts made up to 2009-12-31

View PDF (35 pages)

29/06/2010

Appointment of Mr Theo Ludo Martin Speelmans as a director

View PDF (2 pages)

29/06/2010

Termination of appointment of Darren Carter as a director

View PDF (1 pages)

28/06/2010

Termination of appointment of Jasmine Mathews as a director

View PDF (1 pages)

28/06/2010

Termination of appointment of Jasmine Mathews as a secretary

View PDF (1 pages)

25/05/2010

Appointment of Mr Darren Carter as a director

View PDF (2 pages)

21/04/2010

Appointment of Brian Collings as a director

View PDF (2 pages)

21/04/2010

Annual return made up to 2010-03-30

View PDF (16 pages)

20/04/2010

Appointment of Jasmine Mathews as a director

View PDF (2 pages)

20/04/2010

Termination of appointment of Darren Carter as a director

View PDF (1 pages)

18/04/2010

Appointment of Jasmine Mathews as a secretary

View PDF (1 pages)

18/04/2010

Appointment of Brian Collings as a secretary

View PDF (1 pages)

18/04/2010

Termination of appointment of Mahmoud Faghihi as a director

View PDF (1 pages)

18/04/2010

Termination of appointment of Timothy Jenkins as a secretary

View PDF (1 pages)

18/01/2010

Appointment of Mr Luc Karel Philips as a director

View PDF (2 pages)

17/01/2010

Termination of appointment of Mark Sullivan as a director

View PDF (1 pages)

06/10/2009

Full accounts made up to 2008-12-31

View PDF (33 pages)

05/08/2009

Director appointed mr luc roger popelier

View PDF (1 pages)

02/08/2009

Appointment terminated director guido segers

View PDF (1 pages)

02/07/2009

Director appointed mr mark sullivan

View PDF (1 pages)

29/06/2009

Appointment terminated director thomas korossy

View PDF (1 pages)

23/06/2009

Return made up to 06/04/09; full list of members

View PDF (5 pages)

07/04/2009

Return made up to 06/04/08; full list of members

View PDF (5 pages)

08/10/2008

Full accounts made up to 2007-12-31

View PDF (32 pages)

11/09/2007

Full accounts made up to 2006-12-31

View PDF (31 pages)

15/06/2007

Return made up to 06/04/07; no change of members

View PDF (8 pages)

01/10/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

08/05/2006

Return made up to 06/04/06; full list of members

View PDF (8 pages)

19/06/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

11/05/2005

Return made up to 06/04/05; no change of members

View PDF (8 pages)

01/07/2004

Ad 24/06/04--------- us$ si 200000000@1=200000000 us$ ic 150100000/350100000

View PDF (2 pages)

30/06/2004

Nc inc already adjusted 04/06/04

View PDF (1 pages)

30/06/2004

Resolutions

View PDF (0 pages)

30/06/2004

Resolutions

View PDF (1 pages)

26/04/2004

Return made up to 06/04/04; no change of members

View PDF (8 pages)

02/04/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

26/02/2004

Director resigned

View PDF (1 pages)

21/01/2004

Director resigned

View PDF (1 pages)

04/08/2003

Full accounts made up to 2002-12-31

View PDF (26 pages)

30/04/2003

Return made up to 06/04/03; full list of members

View PDF (9 pages)

29/04/2003

New director appointed

View PDF (2 pages)

29/04/2003

Director resigned

View PDF (1 pages)

29/11/2002

Registered office changed on 30/11/02 from: finsbury dials 20 finsbury st london EC2Y 9AY

View PDF (1 pages)

23/10/2002

Director's particulars changed

View PDF (1 pages)

12/09/2002

New director appointed

View PDF (3 pages)

19/05/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

21/04/2002

Return made up to 06/04/02; full list of members

View PDF (8 pages)

30/11/2001

Particulars of mortgage/charge

View PDF (11 pages)

13/11/2001

New director appointed

View PDF (2 pages)

13/11/2001

Director resigned

View PDF (1 pages)

04/09/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

09/05/2001

Return made up to 06/04/01; no change of members

View PDF (8 pages)

22/01/2001

New director appointed

View PDF (2 pages)

03/01/2001

Ad 29/12/00--------- us$ si 100000@1=100000 us$ ic 150000000/150100000

View PDF (2 pages)

03/01/2001

Director resigned

View PDF (1 pages)

03/01/2001

Director resigned

View PDF (1 pages)

29/11/2000

Us$ nc 150000000/150100000 15/11/00

View PDF (1 pages)

19/11/2000

Resolutions

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19/11/2000

Resolutions

View PDF (1 pages)

16/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

31/07/2000

Return made up to 06/04/00; full list of members; amend

View PDF (9 pages)

30/07/2000

New director appointed

View PDF (2 pages)

29/06/2000

Director resigned

View PDF (1 pages)

17/04/2000

Return made up to 06/04/00; full list of members

View PDF (8 pages)

29/01/2000

Ad 24/01/00--------- us$ si 110000000@1=110000000 us$ ic 40000000/150000000

View PDF (2 pages)

29/01/2000

Nc inc already adjusted 24/01/00

View PDF (1 pages)

29/01/2000

Resolutions

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29/01/2000

Resolutions

View PDF (1 pages)

17/01/2000

Secretary resigned

View PDF (1 pages)

17/01/2000

New secretary appointed

View PDF (2 pages)

16/12/1999

Auditor's resignation

View PDF (1 pages)

11/11/1999

Particulars of mortgage/charge

View PDF (7 pages)

02/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

31/10/1999

Memorandum and Articles of Association

View PDF (9 pages)

31/10/1999

Resolutions

View PDF (9 pages)

20/10/1999

Ad 11/10/99--------- us$ si 10000000@1=10000000 us$ ic 30000000/40000000

View PDF (2 pages)

20/10/1999

New director appointed

View PDF (2 pages)

20/10/1999

New director appointed

View PDF (1 pages)

20/10/1999

New director appointed

View PDF (2 pages)

20/10/1999

Registered office changed on 21/10/99 from: mitre house 160 aldersgate street london EC1A 4DD

View PDF (1 pages)

20/10/1999

Memorandum and Articles of Association

View PDF (19 pages)

20/10/1999

Resolutions

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20/10/1999

Resolutions

View PDF (2 pages)

20/10/1999

Us$ nc 30000000/40000000 11/10/99

View PDF (1 pages)

02/09/1999

Ad 23/08/99--------- us$ si 28000000@1=28000000 us$ ic 2000000/30000000

View PDF (2 pages)

02/09/1999

Nc inc already adjusted 23/08/99

View PDF (2 pages)

02/09/1999

Resolutions

View PDF (0 pages)

02/09/1999

Resolutions

View PDF (2 pages)

05/08/1999

Accounting reference date shortened from 30/04/00 to 31/12/99

View PDF (1 pages)

22/07/1999

New director appointed

View PDF (2 pages)

22/07/1999

New director appointed

View PDF (2 pages)

22/07/1999

New director appointed

View PDF (2 pages)

22/07/1999

New director appointed

View PDF (2 pages)

22/07/1999

Director resigned

View PDF (1 pages)

22/07/1999

Director resigned

View PDF (1 pages)

22/07/1999

Ad 18/06/99--------- us$ si 2000000@1=2000000 us$ ic 0/2000000

View PDF (2 pages)

06/07/1999

Memorandum and Articles of Association

View PDF (27 pages)

06/07/1999

Nc inc already adjusted 18/06/99

View PDF (2 pages)

06/07/1999

Resolutions

View PDF (2 pages)

06/07/1999

Resolutions

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06/07/1999

Resolutions

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06/07/1999

Resolutions

View PDF (2 pages)

19/05/1999

Certificate of change of name

View PDF (2 pages)

13/04/1999

Incorporation

View PDF (29 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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
MITRE SECRETARIES LIMITED	Nominee Secretary	13/04/1999 - 14/12/1999	601
Rich, Michael William	Nominee Director	13/04/1999 - 17/06/1999	258
Warner, William	Director	13/04/1999 - 17/06/1999	194
Darren Carter	Director	10/10/1999 - 15/04/2010	33
Darren Carter	Director	15/04/2010 - 29/06/2010	33

Persons with Significant Control

No PSC data available.

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Description

About KBC FINANCIAL PRODUCTS UK LIMITED

KBC FINANCIAL PRODUCTS UK LIMITED is an(a) Dissolved company incorporated on 13/04/1999 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 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 KBC FINANCIAL PRODUCTS UK LIMITED?

KBC FINANCIAL PRODUCTS UK LIMITED is currently Dissolved. It was registered on 13/04/1999 and dissolved on 27/04/2018.

Where is KBC FINANCIAL PRODUCTS UK LIMITED located?

KBC FINANCIAL PRODUCTS UK LIMITED is registered at 1 More London Place, London SE1 2AF.

What does KBC FINANCIAL PRODUCTS UK LIMITED do?

KBC FINANCIAL PRODUCTS UK LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for KBC FINANCIAL PRODUCTS UK LIMITED?

The latest filing was on 27/04/2018: Final Gazette dissolved following liquidation.