QBE UK FINANCE I LIMITED

Key Data

Status

Dissolved

Company No.

01733599

Incorporation date

21/06/1983

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1983)

30/01/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/10/2011

Application to strike the company off the register

View PDF (3 pages)

07/09/2011

Statement by Directors

View PDF (2 pages)

07/09/2011

Statement of capital on 2011-09-08

View PDF (4 pages)

07/09/2011

Solvency Statement dated 05/09/11

View PDF (1 pages)

07/09/2011

Resolutions

View PDF (1 pages)

05/07/2011

Withdraw the company strike off application

View PDF (1 pages)

04/07/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/06/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (4 pages)

26/06/2011

Application to strike the company off the register

View PDF (3 pages)

13/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

13/02/2011

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

View PDF (3 pages)

01/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (4 pages)

16/05/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

13/10/2009

Director's details changed for Mr Steven Paul Burns on 2009-10-01

View PDF (2 pages)

12/10/2009

Director's details changed for Mr David James Winkett on 2009-10-01

View PDF (2 pages)

11/10/2009

Secretary's details changed for Sharon Maria Boland on 2009-10-01

View PDF (1 pages)

01/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

19/03/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

30/11/2008

Location of register of members

View PDF (1 pages)

30/11/2008

Registered office changed on 01/12/2008 from 2ND floor plantation place 30 fenchurch street london EC3M 3BD

View PDF (1 pages)

01/10/2008

Appointment Terminated Director joanne bailey

View PDF (1 pages)

23/07/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

12/06/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

16/10/2007

New director appointed

View PDF (1 pages)

12/07/2007

Return made up to 30/06/07; full list of members

View PDF (3 pages)

09/07/2007

Director resigned

View PDF (1 pages)

18/06/2007

New secretary appointed

View PDF (2 pages)

18/06/2007

Secretary resigned

View PDF (1 pages)

03/06/2007

Secretary resigned

View PDF (1 pages)

23/05/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

14/12/2006

Secretary resigned

View PDF (1 pages)

13/12/2006

New secretary appointed

View PDF (1 pages)

16/07/2006

Return made up to 30/06/06; full list of members

View PDF (3 pages)

09/05/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

10/01/2006

Ad 30/11/05--------- £ si 44700445@1=44700445 £ ic 157560000/202260445

View PDF (2 pages)

10/01/2006

Statement of affairs

View PDF (2 pages)

10/01/2006

Ad 30/11/05--------- £ si 122260000@1=122260000 £ ic 35300000/157560000

View PDF (2 pages)

10/01/2006

Ad 30/11/05--------- £ si 22300000@1=22300000 £ ic 13000000/35300000

View PDF (2 pages)

20/12/2005

Nc inc already adjusted 30/11/05

View PDF (2 pages)

20/12/2005

Resolutions

View PDF (0 pages)

20/12/2005

Resolutions

View PDF (1 pages)

20/12/2005

Resolutions

View PDF (6 pages)

18/12/2005

New director appointed

View PDF (3 pages)

07/12/2005

Memorandum and Articles of Association

View PDF (5 pages)

30/11/2005

Certificate of change of name

View PDF (2 pages)

10/10/2005

Registered office changed on 11/10/05 from: 4TH floor corn exchange 55 mark lane london EC3R 7NE

View PDF (1 pages)

21/09/2005

Location of register of members

View PDF (1 pages)

02/08/2005

Return made up to 30/06/05; full list of members

View PDF (5 pages)

05/04/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

04/11/2004

Director resigned

View PDF (1 pages)

04/11/2004

Director resigned

View PDF (1 pages)

10/10/2004

Director resigned

View PDF (1 pages)

06/10/2004

New director appointed

View PDF (4 pages)

06/10/2004

New director appointed

View PDF (4 pages)

20/07/2004

Director's particulars changed

View PDF (1 pages)

12/07/2004

Return made up to 30/06/04; full list of members

View PDF (6 pages)

01/07/2004

Location of register of members

View PDF (1 pages)

25/05/2004

Director's particulars changed

View PDF (1 pages)

09/05/2004

Director resigned

View PDF (1 pages)

04/03/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

10/02/2004

Director's particulars changed

View PDF (1 pages)

24/09/2003

Director's particulars changed

View PDF (1 pages)

24/09/2003

Director's particulars changed

View PDF (1 pages)

10/07/2003

Return made up to 30/06/03; full list of members

View PDF (6 pages)

07/06/2003

Auditor's resignation

View PDF (1 pages)

05/04/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

24/03/2003

Registered office changed on 25/03/03 from: corn exchange mark lane london EC3R 7NE

View PDF (1 pages)

10/11/2002

Director resigned

View PDF (2 pages)

04/08/2002

Return made up to 30/06/02; full list of members

View PDF (8 pages)

25/02/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

21/02/2002

New director appointed

View PDF (3 pages)

21/02/2002

New director appointed

View PDF (3 pages)

07/08/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

07/08/2001

Location of register of members address changed

View PDF (0 pages)

16/07/2001

New director appointed

View PDF (3 pages)

11/07/2001

Director resigned

View PDF (1 pages)

11/07/2001

Director resigned

View PDF (1 pages)

20/03/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

15/03/2001

Director resigned

View PDF (1 pages)

03/01/2001

New director appointed

View PDF (2 pages)

28/11/2000

Director resigned

View PDF (1 pages)

17/07/2000

Return made up to 30/06/00; full list of members

View PDF (7 pages)

17/07/2000

Director's particulars changed

View PDF (0 pages)

15/06/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

03/04/2000

Director's particulars changed

View PDF (1 pages)

25/10/1999

New director appointed

View PDF (2 pages)

25/10/1999

New director appointed

View PDF (2 pages)

25/10/1999

New director appointed

View PDF (2 pages)

12/09/1999

Location of register of members

View PDF (1 pages)

07/07/1999

Return made up to 30/06/99; full list of members

View PDF (6 pages)

06/07/1999

Director resigned

View PDF (1 pages)

23/06/1999

Secretary's particulars changed

View PDF (1 pages)

10/06/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

28/07/1998

New secretary appointed

View PDF (2 pages)

28/07/1998

Secretary resigned

View PDF (1 pages)

28/07/1998

Auditor's resignation

View PDF (1 pages)

07/07/1998

Return made up to 30/06/98; full list of members

View PDF (6 pages)

10/05/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

05/04/1998

Director resigned

View PDF (1 pages)

24/06/1997

Location of register of members

View PDF (1 pages)

24/06/1997

Registered office changed on 25/06/97 from: 14 fenchurch avenue london EC3M 5BS

View PDF (1 pages)

09/02/1997

New secretary appointed

View PDF (2 pages)

09/02/1997

Secretary resigned

View PDF (1 pages)

21/12/1996

Accounting reference date extended from 30/06/97 to 31/12/97

View PDF (1 pages)

19/09/1996

Full accounts made up to 1996-06-30

View PDF (11 pages)

19/09/1996

Return made up to 06/09/96; full list of members

View PDF (6 pages)

19/09/1996

Location of register of members address changed

View PDF (0 pages)

19/09/1996

Location of debenture register address changed

View PDF (0 pages)

12/09/1996

Certificate of change of name

View PDF (2 pages)

09/06/1996

Resolutions

View PDF (1 pages)

09/06/1996

Resolutions

View PDF (1 pages)

09/06/1996

Resolutions

View PDF (0 pages)

24/09/1995

Accounts for a small company made up to 1995-06-30

View PDF (8 pages)

24/09/1995

Return made up to 06/09/95; full list of members

View PDF (6 pages)

24/09/1995

Location of debenture register address changed

View PDF (0 pages)

21/02/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (97 pages)

15/09/1994

Full accounts made up to 1994-06-30

View PDF (0 pages)

15/09/1994

Return made up to 06/09/94; full list of members

View PDF (0 pages)

15/09/1994

New director appointed

View PDF (0 pages)

22/08/1994

Location of register of members

View PDF (0 pages)

14/09/1993

Full accounts made up to 1993-06-30

View PDF (11 pages)

14/09/1993

Return made up to 06/09/93; no change of members

View PDF (0 pages)

06/05/1993

Director resigned

View PDF (0 pages)

11/03/1993

Director's particulars changed

View PDF (0 pages)

20/01/1993

New director appointed

View PDF (0 pages)

16/12/1992

Location of register of members

View PDF (0 pages)

01/10/1992

Full accounts made up to 1992-06-30

View PDF (13 pages)

01/10/1992

Return made up to 06/09/92; no change of members

View PDF (0 pages)

11/06/1992

Director resigned

View PDF (0 pages)

11/06/1992

Director resigned

View PDF (0 pages)

15/01/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/09/1991

Full accounts made up to 1991-06-30

View PDF (17 pages)

26/09/1991

Return made up to 06/09/91; full list of members

View PDF (0 pages)

02/10/1990

Full accounts made up to 1990-06-30

View PDF (0 pages)

02/10/1990

Return made up to 06/09/90; full list of members

View PDF (0 pages)

19/06/1990

Director resigned

View PDF (0 pages)

09/10/1989

Full accounts made up to 1989-06-30

View PDF (0 pages)

09/10/1989

Return made up to 07/09/89; full list of members

View PDF (0 pages)

20/08/1989

Statement of affairs

View PDF (0 pages)

19/07/1989

Resolutions

View PDF (0 pages)

19/07/1989

Wd 19/07/89 ad 09/06/89--------- £ si 4000000@1=4000000 £ ic 9000000/13000000

View PDF (0 pages)

19/07/1989

Wd 19/07/89 ad 26/06/89--------- £ si 4000000@1=4000000 £ ic 5000000/9000000

View PDF (0 pages)

19/01/1989

New director appointed

View PDF (0 pages)

10/10/1988

Full accounts made up to 1988-06-30

View PDF (0 pages)

10/10/1988

Return made up to 14/09/88; full list of members

View PDF (0 pages)

10/10/1988

New director appointed

View PDF (0 pages)

20/09/1988

Resolutions

View PDF (0 pages)

20/09/1988

Resolutions

View PDF (0 pages)

22/06/1988

Director resigned

View PDF (0 pages)

14/03/1988

Particulars of mortgage/charge

View PDF (0 pages)

17/01/1988

Particulars of mortgage/charge

View PDF (0 pages)

20/10/1987

Full accounts made up to 1987-06-30

View PDF (0 pages)

20/10/1987

Return made up to 10/09/87; full list of members

View PDF (0 pages)

07/09/1987

Registered office changed on 08/09/87 from: 38 mincing lane london EC3 7JQ

View PDF (0 pages)

27/11/1986

Director resigned;new director appointed

View PDF (0 pages)

03/10/1986

Full accounts made up to 1986-06-30

View PDF (0 pages)

03/10/1986

Return made up to 11/09/86; full list of members

View PDF (0 pages)

30/06/1986

Secretary's particulars changed

View PDF (0 pages)

18/11/1983

Memorandum and Articles of Association

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of QBE UK FINANCE I LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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

Person	Title	Period	Connections
Glen, Paul Edward	Director	07/12/2000 - 18/10/2004	37
Hosking, Paul John	Director	31/10/2001 - 31/10/2002	17
Williams, Adrian Charles Harold	Secretary	08/12/2006 - 15/05/2007	13
Greenhalgh, Mary Denise	Secretary	16/02/1995 - 06/01/1997	3
Bower, Martin Andrew	Director	13/01/1993 - 28/02/2001	10

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About QBE UK FINANCE I LIMITED

QBE UK FINANCE I LIMITED is an(a) Dissolved company incorporated on 21/06/1983 with the registered office located at Plantation Place, 30 Fenchurch Street, London EC3M 3BD. 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 QBE UK FINANCE I LIMITED?

QBE UK FINANCE I LIMITED is currently Dissolved. It was registered on 21/06/1983 and dissolved on 30/01/2012.

Where is QBE UK FINANCE I LIMITED located?

QBE UK FINANCE I LIMITED is registered at Plantation Place, 30 Fenchurch Street, London EC3M 3BD.

What does QBE UK FINANCE I LIMITED do?

QBE UK FINANCE I LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for QBE UK FINANCE I LIMITED?

The latest filing was on 30/01/2012: Final Gazette dissolved via voluntary strike-off.