POPULAR ASSET FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

02634719

Incorporation date

01/08/1991

Size

Dormant

Classification

Financial leasing (65.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/08/1991)

14/02/2011

Final Gazette dissolved via voluntary strike-off

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01/11/2010

First Gazette notice for voluntary strike-off

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24/10/2010

Application to strike the company off the register

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08/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

06/06/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (4 pages)

06/06/2010

Director's details changed for Jonathan Simon Klus on 2010-01-01

View PDF (2 pages)

06/06/2010

Secretary's details changed for Colin Christopher Magee on 2010-01-01

View PDF (1 pages)

26/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

27/05/2009

Return made up to 11/05/09; full list of members

View PDF (3 pages)

27/05/2009

Location of debenture register

View PDF (1 pages)

27/05/2009

Location of register of members

View PDF (1 pages)

27/05/2009

Registered office changed on 28/05/2009 from 14 cornhill london EC3V 3ND england

View PDF (1 pages)

11/01/2009

Registered office changed on 12/01/2009 from 81 king william street london EC4N 7BG

View PDF (1 pages)

07/09/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

11/05/2008

Return made up to 11/05/08; full list of members

View PDF (3 pages)

13/02/2008

Director resigned

View PDF (1 pages)

29/10/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

29/05/2007

Return made up to 11/05/07; full list of members

View PDF (2 pages)

01/01/2007

New secretary appointed

View PDF (2 pages)

01/01/2007

Secretary resigned

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

21/08/2006

New director appointed

View PDF (3 pages)

21/08/2006

Director resigned

View PDF (1 pages)

04/06/2006

Return made up to 11/05/06; full list of members

View PDF (7 pages)

04/06/2006

Director's particulars changed

View PDF (0 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

04/07/2005

Director resigned

View PDF (1 pages)

31/05/2005

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

View PDF (7 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

19/05/2004

Return made up to 11/05/04; full list of members

View PDF (7 pages)

25/03/2004

Director's particulars changed

View PDF (1 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

26/05/2003

Return made up to 11/05/03; full list of members

View PDF (7 pages)

16/03/2003

Auditor's resignation

View PDF (2 pages)

13/03/2003

Auditor's resignation

View PDF (2 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

01/06/2002

Return made up to 11/05/02; full list of members

View PDF (7 pages)

23/05/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

22/05/2001

Return made up to 11/05/01; full list of members

View PDF (7 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

20/06/2000

Return made up to 27/05/00; full list of members

View PDF (7 pages)

20/06/2000

Registered office changed on 21/06/00

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12/01/2000

New director appointed

View PDF (2 pages)

25/10/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

21/10/1999

Director resigned

View PDF (1 pages)

09/06/1999

Return made up to 27/05/99; no change of members

View PDF (4 pages)

08/11/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

09/09/1998

Auditor's resignation

View PDF (3 pages)

26/08/1998

Director's particulars changed

View PDF (1 pages)

21/07/1998

Director resigned

View PDF (0 pages)

21/07/1998

New director appointed

View PDF (0 pages)

21/07/1998

New director appointed

View PDF (0 pages)

28/05/1998

Return made up to 27/05/98; no change of members

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26/10/1997

Secretary resigned

View PDF (1 pages)

26/10/1997

New secretary appointed

View PDF (2 pages)

22/06/1997

Return made up to 27/05/97; full list of members

View PDF (6 pages)

21/04/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

24/10/1996

Accounting reference date shortened from 20/06 to 31/12

View PDF (1 pages)

23/07/1996

Resolutions

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23/07/1996

Resolutions

View PDF (1 pages)

22/07/1996

Memorandum and Articles of Association

View PDF (14 pages)

04/07/1996

Certificate of change of name

View PDF (2 pages)

04/07/1996

Resolutions

View PDF (1 pages)

02/07/1996

Ad 20/06/96--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

02/07/1996

£ nc 100/1000 20/06/96

View PDF (1 pages)

25/06/1996

Secretary resigned

View PDF (1 pages)

25/06/1996

Director resigned

View PDF (1 pages)

25/06/1996

Director resigned

View PDF (1 pages)

25/06/1996

Director resigned

View PDF (1 pages)

25/06/1996

Director resigned

View PDF (1 pages)

25/06/1996

Registered office changed on 26/06/96 from: 120 cheapside london EC2V 6DS

View PDF (1 pages)

25/06/1996

Accounting reference date shortened from 31/03/97 to 20/06/96

View PDF (1 pages)

25/06/1996

New director appointed

View PDF (2 pages)

25/06/1996

New director appointed

View PDF (2 pages)

25/06/1996

New secretary appointed

View PDF (2 pages)

20/06/1996

Full accounts made up to 1996-03-31

View PDF (10 pages)

12/06/1996

Return made up to 27/05/96; full list of members

View PDF (7 pages)

30/03/1996

New director appointed

View PDF (2 pages)

10/02/1996

Full accounts made up to 1995-03-31

View PDF (10 pages)

25/06/1995

Return made up to 27/05/95; full list of members

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07/12/1994

Full accounts made up to 1994-03-31

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29/06/1994

New director appointed

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29/06/1994

Director resigned

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06/06/1994

Return made up to 27/05/94; full list of members

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08/02/1994

Accounts made up to 1993-03-31

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28/07/1993

Director resigned

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31/05/1993

Return made up to 27/05/93; no change of members

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10/02/1993

New director appointed

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27/01/1993

Accounts made up to 1992-03-31

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15/12/1992

Auditor's resignation

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15/12/1992

Resolutions

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02/06/1992

Return made up to 27/05/92; full list of members

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22/08/1991

Accounting reference date notified as 31/03

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01/08/1991

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Hopkins, Marcus Ivor	Director	09/07/1998 - 24/07/2006	16
Butin, Andrei Alexsandrovich	Director	20/06/1996 - 08/10/1999	5
Klus, Jonathan Simon	Director	16/08/2006 - Present	14
Poletaev, Yuri Vladimirovich	Director	17/12/1999 - 03/07/2005	10
Henbrey, Eric John	Director	02/08/1991 - 16/06/1994	3

Persons with Significant Control

No PSC data available.

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Description

About POPULAR ASSET FINANCE LIMITED

POPULAR ASSET FINANCE LIMITED is an(a) Dissolved company incorporated on 01/08/1991 with the registered office located at 14 Cornhill, London EC3V 3ND. 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 POPULAR ASSET FINANCE LIMITED?

POPULAR ASSET FINANCE LIMITED is currently Dissolved. It was registered on 01/08/1991 and dissolved on 14/02/2011.

Where is POPULAR ASSET FINANCE LIMITED located?

POPULAR ASSET FINANCE LIMITED is registered at 14 Cornhill, London EC3V 3ND.

What does POPULAR ASSET FINANCE LIMITED do?

POPULAR ASSET FINANCE LIMITED operates in the Financial leasing (65.21 - SIC 2003) sector.

What is the latest filing for POPULAR ASSET FINANCE LIMITED?

The latest filing was on 14/02/2011: Final Gazette dissolved via voluntary strike-off.