PATRIOT AMERICAN UK LIMITED

Key Data

Status

Dissolved

Company No.

03424232

Incorporation date

21/08/1997

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 21/08/1997)

06/04/2011

Final Gazette dissolved following liquidation

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06/01/2011

Return of final meeting in a members' voluntary winding up

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11/03/2010

Declaration of solvency

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11/03/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

11/03/2010

Resolutions

View PDF (1 pages)

22/10/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

22/10/2009

Register inspection address has been changed

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15/09/2009

Return made up to 22/08/09; full list of members

View PDF (6 pages)

11/08/2009

Director and Secretary's Change of Particulars / peter stoll / 19/12/2008 / HouseName/Number was: 45, now: 7; Street was: kenway road, now: selwood terrace; Post Code was: SW5 0RE, now: SW7 3QN

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26/10/2008

Full accounts made up to 2007-12-31

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09/09/2008

Return made up to 22/08/08; full list of members

View PDF (6 pages)

29/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

16/09/2007

Return made up to 22/08/07; full list of members

View PDF (6 pages)

29/07/2007

Director's particulars changed

View PDF (1 pages)

26/06/2007

Secretary's particulars changed;director's particulars changed

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27/09/2006

Secretary resigned

View PDF (1 pages)

27/09/2006

Director resigned

View PDF (1 pages)

27/09/2006

New secretary appointed

View PDF (2 pages)

17/09/2006

Return made up to 22/08/06; full list of members

View PDF (6 pages)

05/09/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

24/05/2006

New director appointed

View PDF (2 pages)

24/05/2006

New director appointed

View PDF (2 pages)

24/05/2006

Director resigned

View PDF (1 pages)

27/04/2006

New director appointed

View PDF (2 pages)

27/04/2006

New director appointed

View PDF (2 pages)

27/04/2006

New secretary appointed

View PDF (2 pages)

27/04/2006

Director resigned

View PDF (1 pages)

27/04/2006

Secretary resigned

View PDF (1 pages)

27/04/2006

Director resigned

View PDF (1 pages)

06/09/2005

Return made up to 22/08/05; full list of members

View PDF (6 pages)

01/08/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

25/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

07/09/2004

Return made up to 22/08/04; full list of members

View PDF (6 pages)

22/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

10/09/2003

Return made up to 22/08/03; full list of members

View PDF (6 pages)

15/05/2003

Registered office changed on 16/05/03 from: 8 queen street london W1J 5PD

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11/03/2003

Auditor's resignation

View PDF (2 pages)

18/11/2002

Director resigned

View PDF (1 pages)

18/11/2002

New director appointed

View PDF (2 pages)

12/09/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

05/09/2002

Return made up to 22/08/02; full list of members

View PDF (6 pages)

17/04/2002

Resolutions

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17/04/2002

Resolutions

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17/04/2002

Resolutions

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01/02/2002

Full accounts made up to 2000-12-31

View PDF (11 pages)

26/10/2001

Delivery ext'd 3 mth 31/12/00

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06/09/2001

Return made up to 22/08/01; full list of members

View PDF (6 pages)

11/07/2001

Director resigned

View PDF (1 pages)

07/03/2001

Director's particulars changed

View PDF (1 pages)

14/12/2000

Director resigned

View PDF (1 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

07/09/2000

Return made up to 22/08/00; full list of members

View PDF (15 pages)

11/07/2000

Director resigned

View PDF (1 pages)

11/07/2000

Secretary resigned

View PDF (1 pages)

11/07/2000

New secretary appointed

View PDF (1 pages)

16/03/2000

Registered office changed on 17/03/00 from: gatton place saint matthews road road, redhill surrey RH1 1TA

View PDF (1 pages)

08/03/2000

Auditor's resignation

View PDF (1 pages)

08/02/2000

Full accounts made up to 1998-12-31

View PDF (10 pages)

12/01/2000

Director resigned

View PDF (1 pages)

02/12/1999

New secretary appointed

View PDF (2 pages)

02/12/1999

Secretary resigned

View PDF (1 pages)

02/12/1999

Registered office changed on 03/12/99 from: 21 holborn viaduct london EC1A 2DY

View PDF (1 pages)

02/12/1999

Return made up to 22/08/99; full list of members

View PDF (14 pages)

02/12/1999

Location of register of members address changed

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26/09/1999

New director appointed

View PDF (2 pages)

26/09/1999

New director appointed

View PDF (2 pages)

14/09/1999

New director appointed

View PDF (2 pages)

08/09/1999

New director appointed

View PDF (2 pages)

02/09/1999

Director resigned

View PDF (1 pages)

18/08/1999

New director appointed

View PDF (2 pages)

18/08/1999

New director appointed

View PDF (2 pages)

10/03/1999

Director resigned

View PDF (1 pages)

04/03/1999

New director appointed

View PDF (2 pages)

01/10/1998

Return made up to 22/08/98; full list of members

View PDF (6 pages)

28/01/1998

Accounting reference date extended from 31/08/98 to 31/12/98

View PDF (1 pages)

28/01/1998

Director resigned

View PDF (1 pages)

28/01/1998

Director resigned

View PDF (1 pages)

28/01/1998

New director appointed

View PDF (2 pages)

28/01/1998

New director appointed

View PDF (2 pages)

18/01/1998

Certificate of change of name

View PDF (2 pages)

21/08/1997

Incorporation

View PDF (21 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
SISEC LIMITED	Nominee Secretary	21/08/1997 - 08/07/1999	467
LOVITING LIMITED	Nominee Director	21/08/1997 - 18/01/1998	384
SERJEANTS' INN NOMINEES LIMITED	Nominee Director	21/08/1997 - 18/01/1998	382
Upton, Christopher George	Director	08/07/1999 - 30/10/2000	50
Blum, Edward Jesse	Director	08/07/1999 - 23/08/2006	25

Persons with Significant Control

No PSC data available.

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Description

About PATRIOT AMERICAN UK LIMITED

PATRIOT AMERICAN UK LIMITED is an(a) Dissolved company incorporated on 21/08/1997 with the registered office located at Wyndham International, 65 Duke Street, London W1K 5AJ. 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 PATRIOT AMERICAN UK LIMITED?

PATRIOT AMERICAN UK LIMITED is currently Dissolved. It was registered on 21/08/1997 and dissolved on 06/04/2011.

Where is PATRIOT AMERICAN UK LIMITED located?

PATRIOT AMERICAN UK LIMITED is registered at Wyndham International, 65 Duke Street, London W1K 5AJ.

What does PATRIOT AMERICAN UK LIMITED do?

PATRIOT AMERICAN UK LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for PATRIOT AMERICAN UK LIMITED?

The latest filing was on 06/04/2011: Final Gazette dissolved following liquidation.