MANN + HUMMEL FINANCE UK LIMITED

Key Data

Status

Dissolved

Company No.

04962644

Incorporation date

12/11/2003

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2003)

31/12/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/10/2019

First Gazette notice for voluntary strike-off

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04/10/2019

Application to strike the company off the register

View PDF (5 pages)

12/09/2019

Second filing of Confirmation Statement dated 30/04/2019

View PDF (6 pages)

13/05/2019

30/04/19 Statement of Capital eur 1.00

View PDF (5 pages)

09/04/2019

Statement of capital on 2019-04-09

View PDF (3 pages)

04/04/2019

Statement by Directors

View PDF (3 pages)

04/04/2019

Solvency Statement dated 03/04/19

View PDF (3 pages)

04/04/2019

Resolutions

View PDF (2 pages)

06/08/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

15/05/2018

Confirmation statement made on 2018-04-30 with updates

View PDF (4 pages)

28/06/2017

Termination of appointment of Martin Walter as a director on 2017-05-31

View PDF (1 pages)

28/06/2017

Termination of appointment of Martin Walter as a secretary on 2017-05-31

View PDF (1 pages)

28/06/2017

Appointment of Axel Stephan Schmidt-Ewig as a director on 2017-05-31

View PDF (2 pages)

05/06/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (5 pages)

14/03/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

03/01/2017

Termination of appointment of Harald Spaeth as a director on 2016-12-31

View PDF (1 pages)

10/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (5 pages)

06/05/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

08/07/2015

Appointment of Mrs Emese Weissenbacher as a director on 2015-07-01

View PDF (2 pages)

07/07/2015

Termination of appointment of Frank Benjamin Jehle as a director on 2015-07-01

View PDF (1 pages)

29/05/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

08/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (5 pages)

08/05/2015

Director's details changed for Mr Harald Spaeth on 2015-05-08

View PDF (2 pages)

16/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

02/09/2014

Appointment of Mr Martin Walter as a director on 2014-09-01

View PDF (2 pages)

14/08/2014

Appointment of Mr Martin Walter as a secretary on 2014-08-01

View PDF (2 pages)

07/08/2014

Termination of appointment of Alexander Kai Wilhelm Naser as a director on 2014-07-31

View PDF (1 pages)

07/08/2014

Termination of appointment of Alexander Kai Wilhelm Naser as a secretary on 2014-07-31

View PDF (1 pages)

28/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (5 pages)

02/07/2013

Appointment of Mr Harald Spaeth as a director

View PDF (2 pages)

02/07/2013

Termination of appointment of Ivor Ng as a director

View PDF (1 pages)

17/05/2013

Accounts made up to 2012-12-31

View PDF (12 pages)

30/04/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (5 pages)

09/10/2012

Appointment of Dr Alexander Kai Wilhelm Naser as a director

View PDF (2 pages)

08/10/2012

Appointment of Dr Alexander Kai Wilhelm Naser as a secretary

View PDF (1 pages)

08/10/2012

Termination of appointment of Neil Davies as a director

View PDF (1 pages)

08/10/2012

Termination of appointment of Neil Davies as a secretary

View PDF (1 pages)

25/09/2012

Resolutions

View PDF (18 pages)

25/09/2012

Statement of company's objects

View PDF (2 pages)

25/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (7 pages)

25/04/2012

Accounts made up to 2011-12-31

View PDF (12 pages)

06/10/2011

Accounts made up to 2010-12-31

View PDF (12 pages)

31/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (7 pages)

31/05/2011

Termination of appointment of Kai Knickmann as a director

View PDF (1 pages)

08/09/2010

Accounts made up to 2009-12-31

View PDF (12 pages)

20/07/2010

Appointment of Mr Ivor Anton Ng as a director

View PDF (2 pages)

27/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (6 pages)

27/05/2010

Director's details changed for Wilhelm Deissman on 2010-04-30

View PDF (2 pages)

27/05/2010

Director's details changed for Frank Benjamin Jehle on 2010-04-30

View PDF (2 pages)

27/05/2010

Director's details changed for Kai Knickmann on 2010-04-30

View PDF (2 pages)

27/05/2010

Director's details changed for Neil Joseph Davies on 2010-04-30

View PDF (2 pages)

31/10/2009

Accounts made up to 2008-12-31

View PDF (12 pages)

09/06/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

09/12/2008

Accounts made up to 2007-12-31

View PDF (12 pages)

28/05/2008

Return made up to 30/04/08; full list of members

View PDF (4 pages)

01/12/2007

Return made up to 31/10/07; full list of members

View PDF (8 pages)

23/10/2007

Director resigned

View PDF (1 pages)

06/07/2007

New director appointed

View PDF (2 pages)

06/07/2007

Director resigned

View PDF (1 pages)

17/05/2007

Resolutions

View PDF (0 pages)

17/05/2007

Resolutions

View PDF (0 pages)

17/05/2007

Resolutions

View PDF (1 pages)

17/05/2007

Secretary resigned

View PDF (1 pages)

17/05/2007

New secretary appointed;new director appointed

View PDF (2 pages)

15/05/2007

Accounts made up to 2006-12-31

View PDF (11 pages)

29/11/2006

Return made up to 13/11/06; no change of members

View PDF (8 pages)

16/10/2006

Accounts made up to 2005-12-31

View PDF (21 pages)

10/04/2006

New secretary appointed;new director appointed

View PDF (1 pages)

29/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

27/03/2006

Return made up to 13/11/05; full list of members

View PDF (8 pages)

23/11/2005

Accounts made up to 2004-12-31

View PDF (11 pages)

26/10/2005

New director appointed

View PDF (2 pages)

11/05/2005

Director resigned

View PDF (1 pages)

07/12/2004

Secretary resigned

View PDF (1 pages)

07/12/2004

New secretary appointed

View PDF (2 pages)

06/12/2004

Return made up to 13/11/04; full list of members

View PDF (8 pages)

26/08/2004

Director resigned

View PDF (1 pages)

26/08/2004

New director appointed

View PDF (2 pages)

12/12/2003

Ad 04/12/03--------- eur si 999999@1=999999 eur ic 1/1000000

View PDF (2 pages)

12/12/2003

Resolutions

View PDF (6 pages)

12/12/2003

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

12/12/2003

Secretary resigned

View PDF (1 pages)

12/12/2003

Director resigned

View PDF (1 pages)

12/12/2003

New director appointed

View PDF (2 pages)

12/12/2003

New director appointed

View PDF (2 pages)

12/12/2003

New director appointed

View PDF (2 pages)

12/12/2003

New director appointed

View PDF (2 pages)

12/12/2003

New secretary appointed

View PDF (2 pages)

12/12/2003

Registered office changed on 12/12/03 from: 1 park row leeds LS1 5AB

View PDF (1 pages)

13/11/2003

Incorporation

View PDF (17 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

30/12/2017

Last change occurred

30/12/2017

Accounts

Full

Last made up date

30/12/2017

Next account date

30/12/2018

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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
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	12/11/2003 - 03/12/2003	1710
Cudmore, Patrick John Rex	Director	30/06/2004 - 30/05/2007	5
PINSENT MASONS DIRECTOR LIMITED	Corporate Director	12/11/2003 - 03/12/2003	807
Walter, Martin	Secretary	31/07/2014 - 30/05/2017	-
Naser, Alexander Kai Wilhelm, Dr	Secretary	14/09/2012 - 30/07/2014	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MANN + HUMMEL FINANCE UK LIMITED

MANN + HUMMEL FINANCE UK LIMITED is an(a) Dissolved company incorporated on 12/11/2003 with the registered office located at Hilton Cross Business Park, Cannock Road Featherstone, Wolverhampton, West Midlands WV10 7QZ. 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 MANN + HUMMEL FINANCE UK LIMITED?

MANN + HUMMEL FINANCE UK LIMITED is currently Dissolved. It was registered on 12/11/2003 and dissolved on 30/12/2019.

Where is MANN + HUMMEL FINANCE UK LIMITED located?

MANN + HUMMEL FINANCE UK LIMITED is registered at Hilton Cross Business Park, Cannock Road Featherstone, Wolverhampton, West Midlands WV10 7QZ.

What does MANN + HUMMEL FINANCE UK LIMITED do?

MANN + HUMMEL FINANCE UK LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MANN + HUMMEL FINANCE UK LIMITED?

The latest filing was on 31/12/2019: Final Gazette dissolved via voluntary strike-off.