UFB ASSET FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

02006549

Incorporation date

03/04/1986

Size

Dormant

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/1986)

05/03/2012

Final Gazette dissolved via voluntary strike-off

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07/02/2012

Annual return made up to 2012-02-03 with full list of shareholders

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21/11/2011

First Gazette notice for voluntary strike-off

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14/11/2011

Application to strike the company off the register

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23/10/2011

Termination of appointment of Jacques Daniel Mallet as a director on 2011-10-24

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12/06/2011

Accounts for a dormant company made up to 2010-09-30

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09/03/2011

Current accounting period extended from 2011-09-30 to 2011-12-31

View PDF (3 pages)

02/02/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (6 pages)

28/11/2010

Director's details changed for Mr Nicholas David James on 2010-11-29

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30/06/2010

Accounts for a dormant company made up to 2009-09-30

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02/02/2010

Annual return made up to 2010-02-03 with full list of shareholders

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02/02/2010

Director's details changed for Jacques Daniel Mallet on 2010-02-03

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28/10/2009

Secretary's details changed for Nicholas David James on 2009-10-09

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28/10/2009

Director's details changed for Nicholas David James on 2009-10-09

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28/10/2009

Director's details changed for Benoit Dilly on 2009-10-19

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12/07/2009

Accounts made up to 2008-09-30

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21/04/2009

Director appointed benoit dilly

View PDF (1 pages)

07/04/2009

Appointment Terminated Director michael dix

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03/02/2009

Return made up to 03/02/09; full list of members

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03/02/2009

Director's Change of Particulars / jacques mallet / 31/01/2009 / HouseName/Number was: , now: 11; Street was: 48 bis avenue mozart, now: rue wilhem

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23/07/2008

Accounts made up to 2007-09-30

View PDF (4 pages)

16/07/2008

Director's Change of Particulars / michael dix / 16/07/2008 / HouseName/Number was: , now: old gatecombe house; Street was: 26 kew green, now: ; Area was: kew, now: littlehempston; Post Town was: london, now: totnes; Region was: , now: devon; Post Code was: TW9 3BH, now: TQ9 6LW

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05/02/2008

Return made up to 03/02/08; full list of members

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01/08/2007

Accounts made up to 2006-09-30

View PDF (4 pages)

18/02/2007

Return made up to 03/02/07; full list of members

View PDF (7 pages)

28/08/2006

Accounts made up to 2005-09-30

View PDF (4 pages)

19/02/2006

Return made up to 03/02/06; full list of members

View PDF (7 pages)

23/08/2005

Accounts made up to 2004-09-30

View PDF (4 pages)

08/02/2005

Return made up to 03/02/05; full list of members

View PDF (7 pages)

26/07/2004

Accounts made up to 2003-09-30

View PDF (4 pages)

12/02/2004

Return made up to 03/02/04; full list of members

View PDF (7 pages)

09/09/2003

Director resigned

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03/08/2003

Accounts made up to 2002-09-30

View PDF (4 pages)

13/02/2003

Return made up to 03/02/03; full list of members

View PDF (8 pages)

12/08/2002

Total exemption small company accounts made up to 2001-09-30

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14/07/2002

Director's particulars changed

View PDF (1 pages)

11/02/2002

Return made up to 03/02/02; full list of members

View PDF (7 pages)

28/11/2001

Accounts made up to 2000-09-30

View PDF (4 pages)

26/07/2001

Delivery ext'd 3 mth 30/09/00

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14/02/2001

Return made up to 03/02/01; full list of members

View PDF (7 pages)

03/08/2000

Director's particulars changed

View PDF (1 pages)

15/05/2000

Accounts made up to 1999-09-30

View PDF (4 pages)

17/02/2000

Director resigned

View PDF (1 pages)

09/02/2000

Return made up to 03/02/00; full list of members

View PDF (7 pages)

11/10/1999

New director appointed

View PDF (3 pages)

11/10/1999

Director resigned

View PDF (1 pages)

19/06/1999

Accounts made up to 1998-09-30

View PDF (4 pages)

10/05/1999

Director's particulars changed

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01/02/1999

Return made up to 03/02/99; full list of members

View PDF (10 pages)

23/08/1998

New secretary appointed

View PDF (2 pages)

12/08/1998

New director appointed

View PDF (2 pages)

12/08/1998

Secretary resigned

View PDF (1 pages)

24/06/1998

Resolutions

View PDF (1 pages)

03/06/1998

Full accounts made up to 1997-09-30

View PDF (5 pages)

31/01/1998

Return made up to 03/02/98; full list of members

View PDF (8 pages)

08/06/1997

New secretary appointed

View PDF (2 pages)

08/06/1997

Secretary resigned

View PDF (1 pages)

26/05/1997

Full accounts made up to 1996-09-30

View PDF (7 pages)

20/05/1997

Registered office changed on 21/05/97 from: united house bartley wood business park bartley way hook hampshire RG27 9UF

View PDF (1 pages)

06/02/1997

Return made up to 03/02/97; full list of members

View PDF (9 pages)

18/09/1996

New director appointed

View PDF (2 pages)

18/09/1996

Director resigned

View PDF (1 pages)

20/06/1996

Full accounts made up to 1995-09-30

View PDF (7 pages)

30/05/1996

Director resigned

View PDF (1 pages)

09/05/1996

Registered office changed on 10/05/96 from: united house bartley heath business park bartley way hook hampshire RG27 9UF

View PDF (1 pages)

24/02/1996

Return made up to 03/02/96; full list of members

View PDF (8 pages)

06/09/1995

Director's particulars changed

View PDF (2 pages)

03/08/1995

New director appointed

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03/08/1995

Director resigned

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02/08/1995

Full accounts made up to 1994-09-30

View PDF (11 pages)

29/04/1995

New director appointed

View PDF (3 pages)

05/03/1995

Registered office changed on 06/03/95 from: united house 5 bartley way hook, basingstoke hants RG27 9UF

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01/03/1995

Return made up to 03/02/95; full list of members

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26/07/1994

Full accounts made up to 1993-09-30

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09/02/1994

Return made up to 03/02/94; full list of members

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15/09/1993

Secretary resigned;new secretary appointed

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08/09/1993

Director resigned

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01/07/1993

Full accounts made up to 1992-09-30

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06/06/1993

Resolutions

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06/06/1993

Resolutions

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20/05/1993

New secretary appointed

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20/05/1993

Secretary resigned

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20/05/1993

Director resigned

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20/05/1993

New director appointed

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20/05/1993

New director appointed

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07/03/1993

Director resigned

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15/02/1993

Return made up to 03/02/93; no change of members

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07/12/1992

Director resigned

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27/07/1992

Director resigned

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29/04/1992

Full accounts made up to 1991-09-30

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24/03/1992

Registered office changed on 25/03/92 from: chailey court winchester road basingstoke hampshire RG21 1UE

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16/02/1992

Return made up to 03/02/92; no change of members

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16/02/1992

Secretary's particulars changed;director's particulars changed

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15/05/1991

Return made up to 05/02/91; full list of members

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02/05/1991

Full accounts made up to 1990-09-30

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25/02/1991

Registered office changed on 26/02/91 from: 54 jermyn street london SW1Y 6LX

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02/01/1991

Director resigned

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07/05/1990

Director resigned

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21/02/1990

Return made up to 05/02/90; full list of members

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07/02/1990

Full accounts made up to 1989-09-30

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08/10/1989

New director appointed

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24/07/1989

Resolutions

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24/07/1989

£ nc 3500000/10000000

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02/05/1989

Wd 19/04/89 ad 23/03/89--------- £ si 1500000@1=1500000 £ ic 1000002/2500002

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23/01/1989

Return made up to 29/12/88; full list of members

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04/01/1989

Full accounts made up to 1988-09-30

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29/06/1988

New director appointed

View PDF (4 pages)

29/06/1988

New director appointed

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06/06/1988

Wd 25/04/88 ad 29/03/88--------- £ si 1000000@1=1000000 £ ic 2/1000002

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21/04/1988

Nc inc already adjusted

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21/04/1988

Resolutions

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17/01/1988

Full accounts made up to 1987-09-30

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27/10/1987

Return made up to 30/09/87; full list of members

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31/03/1987

New secretary appointed

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04/03/1987

Secretary resigned

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20/08/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/08/1986

Accounting reference date notified as 30/09

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10/08/1986

Gazettable document

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10/08/1986

Resolutions

View PDF (21 pages)

30/07/1986

New director appointed

View PDF (3 pages)

23/07/1986

Certificate of change of name

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17/07/1986

Resolutions

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14/07/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/07/1986

Registered office changed on 15/07/86 from: 47 brunswick place london N1 6EE

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07/07/1986

Resolutions

View PDF (2 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Dormant

Last made up date

29/09/2010

Next account date

29/09/2011

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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
James, Nicholas David	Secretary	10/09/1993 - 29/05/1997	29
Angell, Peter George	Secretary	13/05/1993 - 10/09/1993	3
James, Nicholas David	Secretary	03/08/1998 - Present	29
Veillet Lavallee, Thierry Bernard	Director	30/09/1999 - 31/08/2003	16
Tarnaud, Rodolphe Denis Rene	Director	26/07/1995 - 12/09/1996	10

Persons with Significant Control

No PSC data available.

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Description

About UFB ASSET FINANCE LIMITED

UFB ASSET FINANCE LIMITED is an(a) Dissolved company incorporated on 03/04/1986 with the registered office located at Northern Cross, Basing View, Basingstoke, Hampshire RG21 4HL. 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 UFB ASSET FINANCE LIMITED?

UFB ASSET FINANCE LIMITED is currently Dissolved. It was registered on 03/04/1986 and dissolved on 05/03/2012.

Where is UFB ASSET FINANCE LIMITED located?

UFB ASSET FINANCE LIMITED is registered at Northern Cross, Basing View, Basingstoke, Hampshire RG21 4HL.

What does UFB ASSET FINANCE LIMITED do?

UFB ASSET FINANCE LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for UFB ASSET FINANCE LIMITED?

The latest filing was on 05/03/2012: Final Gazette dissolved via voluntary strike-off.