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KRUPACO FINANCE (UK) LIMITED

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KRUPACO FINANCE (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

03123030

Incorporation date

06/11/1995

Size

Full

Classification

Other credit granting n.e.c. (64.92/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O TAYLOR WESSING LLP, 5 New Street Square, London EC4A 3TWCopy
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Latest events (Record since 06/11/1995)
dot icon23/12/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon23/09/2015
Return of final meeting in a members' voluntary winding up
View PDF (6 pages)
dot icon08/02/2015
Satisfaction of charge 4 in full
View PDF (4 pages)
dot icon08/02/2015
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon08/02/2015
Satisfaction of charge 6 in full
View PDF (4 pages)
dot icon14/01/2015
Declaration of solvency
View PDF (7 pages)
dot icon14/01/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon14/01/2015
Resolutions
View PDF (1 pages)
dot icon06/11/2014
Annual return made up to 2014-11-03 with full list of shareholders
View PDF (7 pages)
dot icon31/08/2014
Full accounts made up to 2013-12-31
View PDF (16 pages)
dot icon26/06/2014
Appointment of Mr. David Angel as a director
View PDF (2 pages)
dot icon26/06/2014
Termination of appointment of Arthur Custance as a director
View PDF (1 pages)
dot icon05/11/2013
Annual return made up to 2013-11-03 with full list of shareholders
View PDF (7 pages)
dot icon03/10/2013
Full accounts made up to 2012-12-31
View PDF (16 pages)
dot icon26/12/2012
Statement by directors
View PDF (3 pages)
dot icon26/12/2012
Statement of capital on 2012-12-27
View PDF (4 pages)
dot icon26/12/2012
Solvency statement dated 21/12/12
View PDF (3 pages)
dot icon26/12/2012
Resolutions
View PDF (2 pages)
dot icon04/11/2012
Annual return made up to 2012-11-03 with full list of shareholders
View PDF (7 pages)
dot icon02/10/2012
Full accounts made up to 2011-12-31
View PDF (16 pages)
dot icon22/11/2011
Annual return made up to 2011-11-03 with full list of shareholders
View PDF (7 pages)
dot icon21/11/2011
Termination of appointment of Sean Clancy as a secretary
View PDF (1 pages)
dot icon21/11/2011
Appointment of Janet Shulist as a secretary
View PDF (2 pages)
dot icon26/09/2011
Full accounts made up to 2010-12-31
View PDF (17 pages)
dot icon13/09/2011
Statement by directors
View PDF (2 pages)
dot icon13/09/2011
Solvency statement dated 13/09/11
View PDF (2 pages)
dot icon13/09/2011
Statement of capital on 2011-09-14
View PDF (6 pages)
dot icon13/09/2011
Resolutions
View PDF (2 pages)
dot icon21/03/2011
Full accounts made up to 2009-12-31
View PDF (22 pages)
dot icon10/01/2011
Annual return made up to 2010-11-03 with full list of shareholders
View PDF (6 pages)
dot icon09/01/2011
Director's details changed for Mr Arthur Brian Custance on 2010-04-05
View PDF (2 pages)
dot icon09/01/2011
Director's details changed for Mr Joseph Kruger Ii on 2010-09-01
View PDF (2 pages)
dot icon09/01/2011
Secretary's details changed for Sean Aidan Clancy on 2010-08-12
View PDF (1 pages)
dot icon14/06/2010
Registered office address changed from Ebury Gate 23 Lower Belgrave Street London SW1W 0NR on 2010-06-15
View PDF (1 pages)
dot icon08/04/2010
Statement by directors
View PDF (2 pages)
dot icon08/04/2010
Solvency statement dated 17/03/10
View PDF (2 pages)
dot icon08/04/2010
Statement of capital on 2010-04-09
View PDF (6 pages)
dot icon08/04/2010
Resolutions
View PDF (1 pages)
dot icon03/02/2010
Annual return made up to 2009-11-03 with full list of shareholders
View PDF (6 pages)
dot icon03/02/2010
Director's details changed for Joseph Kruger Ii on 2009-11-03
View PDF (2 pages)
dot icon03/02/2010
Director's details changed for Mr David Gelber on 2009-11-03
View PDF (2 pages)
dot icon03/02/2010
Director's details changed for Mr Arthur Brian Custance on 2009-11-03
View PDF (2 pages)
dot icon03/02/2010
Director's details changed for Mr George John Bunze on 2009-11-03
View PDF (2 pages)
dot icon29/10/2009
Full accounts made up to 2008-12-31
View PDF (22 pages)
dot icon23/09/2009
Memorandum and Articles of Association
View PDF (8 pages)
dot icon23/09/2009
Statement by directors
View PDF (3 pages)
dot icon23/09/2009
Solvency statement dated 23/09/09
View PDF (3 pages)
dot icon23/09/2009
Min detail amend capital eff 24/09/09
View PDF (1 pages)
dot icon23/09/2009
Resolutions
View PDF (2 pages)
dot icon09/09/2009
Memorandum and Articles of Association
View PDF (8 pages)
dot icon09/09/2009
Statement by directors
View PDF (2 pages)
dot icon09/09/2009
Min detail amend capital eff 10/09/09
View PDF (1 pages)
dot icon09/09/2009
Solvency statement dated 09/09/09
View PDF (2 pages)
dot icon09/09/2009
Resolutions
View PDF (2 pages)
dot icon07/09/2009
Appointment terminated director gay huey evans
View PDF (1 pages)
dot icon07/09/2009
Appointment terminated director colin sturgeon
View PDF (1 pages)
dot icon11/02/2009
Return made up to 03/11/08; full list of members
View PDF (5 pages)
dot icon11/02/2009
Director's change of particulars / gay huey evans / 27/03/2008
View PDF (1 pages)
dot icon11/02/2009
Director's change of particulars / arthur custance / 06/04/2008
View PDF (2 pages)
dot icon12/10/2008
Full accounts made up to 2007-12-31
View PDF (29 pages)
dot icon28/12/2007
Return made up to 03/11/07; no change of members
View PDF (9 pages)
dot icon20/10/2007
Full accounts made up to 2006-12-31
View PDF (25 pages)
dot icon09/12/2006
Return made up to 03/11/06; full list of members
View PDF (9 pages)
dot icon08/08/2006
Full accounts made up to 2005-12-31
View PDF (24 pages)
dot icon09/05/2006
New director appointed
View PDF (2 pages)
dot icon09/05/2006
New director appointed
View PDF (2 pages)
dot icon08/05/2006
Director resigned
View PDF (1 pages)
dot icon13/12/2005
Return made up to 03/11/05; no change of members
View PDF (9 pages)
dot icon27/09/2005
Registered office changed on 28/09/05 from: ebury gate 123 lower belgrave street london SW1W 0NR
View PDF (1 pages)
dot icon05/09/2005
Full accounts made up to 2004-12-31
View PDF (23 pages)
dot icon10/07/2005
Registered office changed on 11/07/05 from: 8TH floor bowater house 114 knightsbridge london SW1X 7LZ
View PDF (1 pages)
dot icon05/12/2004
Return made up to 03/11/04; no change of members
View PDF (9 pages)
dot icon05/12/2004
Director's particulars changed
View PDF (1 pages)
dot icon05/12/2004
Director's particulars changed
View PDF (1 pages)
dot icon10/11/2004
Particulars of mortgage/charge
View PDF (45 pages)
dot icon08/08/2004
Particulars of mortgage/charge
View PDF (43 pages)
dot icon04/05/2004
Full accounts made up to 2003-12-31
View PDF (23 pages)
dot icon24/11/2003
Return made up to 03/11/03; full list of members
View PDF (9 pages)
dot icon20/07/2003
Full accounts made up to 2002-12-31
View PDF (43 pages)
dot icon26/02/2003
Auditor's resignation
View PDF (1 pages)
dot icon05/12/2002
Return made up to 03/11/02; no change of members
View PDF (9 pages)
dot icon15/07/2002
Full accounts made up to 2001-12-31
View PDF (26 pages)
dot icon03/12/2001
Return made up to 03/11/01; no change of members
View PDF (8 pages)
dot icon14/08/2001
Full accounts made up to 2000-12-31
View PDF (21 pages)
dot icon07/12/2000
Return made up to 03/11/00; full list of members
View PDF (8 pages)
dot icon20/08/2000
Full accounts made up to 1999-12-31
View PDF (23 pages)
dot icon05/12/1999
Return made up to 03/11/99; full list of members
View PDF (8 pages)
dot icon04/10/1999
Full accounts made up to 1998-12-31
View PDF (20 pages)
dot icon01/12/1998
Return made up to 03/11/98; no change of members
View PDF (7 pages)
dot icon29/10/1998
New secretary appointed
View PDF (0 pages)
dot icon29/10/1998
Secretary resigned
View PDF (0 pages)
dot icon20/08/1998
Particulars of mortgage/charge
View PDF (9 pages)
dot icon20/08/1998
Particulars of mortgage/charge
View PDF (9 pages)
dot icon20/08/1998
Particulars of mortgage/charge
View PDF (33 pages)
dot icon20/08/1998
Particulars of mortgage/charge
View PDF (35 pages)
dot icon23/07/1998
Auditor's resignation
View PDF (1 pages)
dot icon09/06/1998
Full accounts made up to 1997-12-31
View PDF (20 pages)
dot icon05/11/1997
Return made up to 03/11/97; no change of members
View PDF (9 pages)
dot icon14/05/1997
Full accounts made up to 1996-12-31
View PDF (19 pages)
dot icon23/01/1997
Return made up to 07/11/96; full list of members
View PDF (9 pages)
dot icon18/11/1996
Secretary resigned
View PDF (1 pages)
dot icon10/11/1996
New secretary appointed
View PDF (1 pages)
dot icon22/08/1996
Registered office changed on 23/08/96 from: 200 aldersgate street london EC1A 4JJ
View PDF (1 pages)
dot icon31/07/1996
Ad 01/08/96--------- us$ si 27499999@1=27499999 us$ ic 1/27500000
View PDF (2 pages)
dot icon30/07/1996
New director appointed
View PDF (2 pages)
dot icon30/07/1996
Resolutions
View PDF (1 pages)
dot icon30/07/1996
Resolutions
View PDF (1 pages)
dot icon30/07/1996
Us$ nc 100/27500000 23/07/96
View PDF (1 pages)
dot icon29/07/1996
New director appointed
View PDF (2 pages)
dot icon06/07/1996
New director appointed
View PDF (2 pages)
dot icon18/06/1996
Memorandum and Articles of Association
View PDF (16 pages)
dot icon18/06/1996
Director resigned
View PDF (1 pages)
dot icon18/06/1996
Director resigned
View PDF (1 pages)
dot icon18/06/1996
New director appointed
View PDF (3 pages)
dot icon18/06/1996
New director appointed
View PDF (3 pages)
dot icon18/06/1996
Resolutions
View PDF (1 pages)
dot icon18/06/1996
Memorandum and Articles of Association
View PDF (9 pages)
dot icon18/06/1996
New director appointed
View PDF (3 pages)
dot icon12/06/1996
Certificate of change of name
View PDF (2 pages)
dot icon11/06/1996
Accounting reference date notified as 31/12
View PDF (1 pages)
dot icon06/11/1995
Incorporation
View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
See more events →

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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gelber, David
Director
04/06/1996 - Present
87
CLIFFORD CHANCE SECRETARIES LIMITED
Nominee Secretary
06/11/1995 - 05/11/1996
1588
Richards, Martin Edgar
Nominee Director
06/11/1995 - 04/06/1996
1218
Charlton, Peter John
Nominee Director
06/11/1995 - 04/06/1996
747
Janssen, Claude
Director
22/07/1996 - 26/04/2006
-

Persons with Significant Control

0

No PSC data available.

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Description

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About KRUPACO FINANCE (UK) LIMITED

KRUPACO FINANCE (UK) LIMITED is an(a) Dissolved company incorporated on 06/11/1995 with the registered office located at C/O TAYLOR WESSING LLP, 5 New Street Square, London EC4A 3TW. There are currently 5 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 KRUPACO FINANCE (UK) LIMITED?

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KRUPACO FINANCE (UK) LIMITED is currently Dissolved. It was registered on 06/11/1995 and dissolved on 23/12/2015.

Where is KRUPACO FINANCE (UK) LIMITED located?

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KRUPACO FINANCE (UK) LIMITED is registered at C/O TAYLOR WESSING LLP, 5 New Street Square, London EC4A 3TW.

What does KRUPACO FINANCE (UK) LIMITED do?

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KRUPACO FINANCE (UK) LIMITED operates in the Other credit granting n.e.c. (64.92/9 - SIC 2007) sector.

What is the latest filing for KRUPACO FINANCE (UK) LIMITED?

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The latest filing was on 23/12/2015: Final Gazette dissolved following liquidation.