UK RELOCATION RECEIVABLES FUNDING LIMITED

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UK RELOCATION RECEIVABLES FUNDING LIMITED

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Key Data

Status

Dissolved

Company No.

05568806

Incorporation date

20/09/2005

Size

Full

Contacts

Registered address

Registered address

43-45 Portman Square, London W1H 6LYCopy
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Latest events (Record since 20/09/2005)
dot icon17/09/2013
Final Gazette dissolved following liquidation
dot icon17/06/2013
Return of final meeting in a members' voluntary winding up
dot icon20/06/2012
Registered office address changed from 35 Great St Helens London EC3A 6AP on 2012-06-20
dot icon19/06/2012
Appointment of a voluntary liquidator
dot icon19/06/2012
Declaration of solvency
dot icon19/06/2012
Resolutions
dot icon24/04/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon24/04/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon24/04/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon24/04/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon02/12/2011
Full accounts made up to 2010-12-31
dot icon18/10/2011
Annual return made up to 2011-09-20 with full list of shareholders
dot icon19/11/2010
Full accounts made up to 2009-12-31
dot icon20/10/2010
Annual return made up to 2010-09-20 with full list of shareholders
dot icon19/10/2010
Secretary's details changed for Sfm Corporate Services Limited on 2010-09-20
dot icon19/10/2010
Director's details changed for Sfm Directors (No.2) Limited on 2010-09-20
dot icon19/10/2010
Director's details changed for Sfm Directors Limited on 2010-09-20
dot icon04/03/2010
Auditor's resignation
dot icon25/11/2009
Director's details changed for Ms Paivi Helena Whitaker on 2009-11-24
dot icon05/11/2009
Full accounts made up to 2008-12-31
dot icon14/10/2009
Annual return made up to 2009-09-20 with full list of shareholders
dot icon03/11/2008
Full accounts made up to 2007-12-31
dot icon16/10/2008
Return made up to 20/09/08; full list of members
dot icon16/10/2008
Registered office changed on 16/10/2008 from 35 great st. Helen's london EC3A 6AP
dot icon16/10/2008
Location of register of members
dot icon01/08/2008
Director appointed ms paivi helena whitaker
dot icon29/05/2008
Particulars of a mortgage or charge / charge no: 5
dot icon23/05/2008
Particulars of a mortgage or charge / charge no: 4
dot icon31/12/2007
Particulars of mortgage/charge
dot icon18/10/2007
Return made up to 20/09/07; full list of members
dot icon05/10/2007
Declaration of satisfaction of mortgage/charge
dot icon30/07/2007
Resolutions
dot icon30/07/2007
Resolutions
dot icon30/07/2007
Resolutions
dot icon26/07/2007
Full accounts made up to 2006-12-31
dot icon23/04/2007
Particulars of mortgage/charge
dot icon29/09/2006
Return made up to 20/09/06; full list of members
dot icon29/09/2006
Registered office changed on 29/09/06 from: 35 great st. Helens london EC3A 6AP
dot icon05/06/2006
Accounting reference date extended from 30/09/06 to 31/12/06
dot icon07/10/2005
Particulars of mortgage/charge
dot icon20/09/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2010
dot iconLast change occurred
31/12/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2010
dot iconNext account date
31/12/2011
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CSC CORPORATE SERVICES (LONDON) LIMITED
Corporate Secretary
20/09/2005 - Present
175
CSC DIRECTORS (NO.3) LIMITED
Corporate Director
20/09/2005 - Present
147
CSC DIRECTORS (NO.4) LIMITED
Corporate Director
20/09/2005 - Present
143
Whitaker, Helena Paivi
Director
01/08/2008 - Present
189

Persons with Significant Control

0

No PSC data available.

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Description

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About UK RELOCATION RECEIVABLES FUNDING LIMITED

UK RELOCATION RECEIVABLES FUNDING LIMITED is an(a) Dissolved company incorporated on 20/09/2005 with the registered office located at 43-45 Portman Square, London W1H 6LY. 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 UK RELOCATION RECEIVABLES FUNDING LIMITED?

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UK RELOCATION RECEIVABLES FUNDING LIMITED is currently Dissolved. It was registered on 20/09/2005 and dissolved on 17/09/2013.

Where is UK RELOCATION RECEIVABLES FUNDING LIMITED located?

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UK RELOCATION RECEIVABLES FUNDING LIMITED is registered at 43-45 Portman Square, London W1H 6LY.

What does UK RELOCATION RECEIVABLES FUNDING LIMITED do?

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UK RELOCATION RECEIVABLES FUNDING LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for UK RELOCATION RECEIVABLES FUNDING LIMITED?

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The latest filing was on 17/09/2013: Final Gazette dissolved following liquidation.