UKFP MORTGAGE SERVICES LIMITED

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UKFP MORTGAGE SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

04439503

Incorporation date

14/05/2002

Size

Full

Contacts

Registered address

Registered address

1 More London Place, London, SE1 2AFCopy
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Latest events (Record since 14/05/2002)
dot icon18/03/2012
Final Gazette dissolved following liquidation
dot icon17/01/2012
Liquidators' statement of receipts and payments to 2011-12-12
dot icon18/12/2011
Return of final meeting in a members' voluntary winding up
dot icon07/11/2011
Liquidators' statement of receipts and payments to 2011-10-29
dot icon25/05/2011
Liquidators' statement of receipts and payments to 2011-04-29
dot icon21/11/2010
Liquidators' statement of receipts and payments to 2010-10-29
dot icon25/05/2010
Liquidators' statement of receipts and payments to 2010-04-29
dot icon18/11/2009
Liquidators' statement of receipts and payments to 2009-10-29
dot icon21/05/2009
Liquidators' statement of receipts and payments to 2009-04-29
dot icon17/11/2008
Liquidators' statement of receipts and payments to 2008-10-29
dot icon14/11/2007
Declaration of solvency
dot icon05/11/2007
Registered office changed on 06/11/07 from: 4 broadgate london EC2M 2DA
dot icon01/11/2007
Resolutions
dot icon01/11/2007
Appointment of a voluntary liquidator
dot icon31/07/2007
Full accounts made up to 2006-12-31
dot icon15/05/2007
Return made up to 15/05/07; full list of members
dot icon03/11/2006
Full accounts made up to 2005-12-31
dot icon04/06/2006
Return made up to 15/05/06; full list of members
dot icon01/06/2006
New director appointed
dot icon29/05/2006
New director appointed
dot icon29/05/2006
New secretary appointed
dot icon25/05/2006
Secretary resigned
dot icon25/05/2006
Director resigned
dot icon25/05/2006
Director resigned
dot icon25/05/2006
Director resigned
dot icon20/03/2006
Certificate of change of name
dot icon05/01/2006
Statement of affairs
dot icon05/01/2006
Ad 20/12/05--------- £ si 46@1=46 £ ic 3250004/3250050
dot icon07/11/2005
Full accounts made up to 2004-12-31
dot icon06/07/2005
Return made up to 15/05/05; full list of members
dot icon29/12/2004
Ad 14/10/04--------- £ si 3250000@1=3250000 £ ic 4/3250004
dot icon29/12/2004
Nc inc already adjusted 14/10/04
dot icon29/12/2004
Resolutions
dot icon29/12/2004
Resolutions
dot icon29/12/2004
Resolutions
dot icon29/12/2004
Resolutions
dot icon29/12/2004
Resolutions
dot icon10/12/2004
New secretary appointed
dot icon10/12/2004
Secretary resigned
dot icon03/11/2004
New director appointed
dot icon02/11/2004
Full accounts made up to 2003-12-31
dot icon28/10/2004
Director resigned
dot icon27/05/2004
Return made up to 15/05/04; full list of members
dot icon13/05/2004
Director resigned
dot icon22/03/2004
Registered office changed on 23/03/04 from: 4 broadgate london EC2M 2DA
dot icon17/12/2003
Registered office changed on 18/12/03 from: amp lynch wood peterborough cambridgeshire PE2 6FY
dot icon03/11/2003
Full accounts made up to 2002-12-31
dot icon21/05/2003
Return made up to 15/05/03; full list of members
dot icon14/11/2002
Memorandum and Articles of Association
dot icon14/11/2002
Resolutions
dot icon14/11/2002
Resolutions
dot icon14/11/2002
Resolutions
dot icon29/10/2002
Ad 21/10/02--------- £ si 2@1=2 £ ic 2/4
dot icon29/10/2002
Resolutions
dot icon29/10/2002
Resolutions
dot icon17/10/2002
Registered office changed on 18/10/02 from: towry law PLC amp lynch wood peterborough PE2 6FY
dot icon03/09/2002
New director appointed
dot icon03/09/2002
New director appointed
dot icon18/08/2002
New secretary appointed
dot icon18/08/2002
Secretary resigned
dot icon16/08/2002
New director appointed
dot icon16/08/2002
New secretary appointed
dot icon16/08/2002
New director appointed
dot icon16/08/2002
Director resigned
dot icon16/08/2002
Registered office changed on 17/08/02 from: level 1 exchange house primrose street london EC2A 2HS
dot icon14/08/2002
Secretary resigned
dot icon08/08/2002
Certificate of change of name
dot icon05/08/2002
Accounting reference date shortened from 31/05/03 to 31/12/02
dot icon15/06/2002
Secretary resigned
dot icon14/05/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2006
dot iconLast change occurred
30/12/2006

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2006
dot iconNext account date
30/12/2007
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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
14/05/2002 - 14/05/2002
99600
HENDERSON SECRETARIAL SERVICES LIMITED
Corporate Secretary
02/05/2006 - Present
206
Anderson, Philip John
Director
07/08/2002 - 02/05/2006
84
Holdsworth, Simon James
Director
30/07/2002 - 13/10/2004
6
Simmonds, John Robert
Director
07/08/2002 - 02/05/2006
37

Persons with Significant Control

0

No PSC data available.

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Description

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About UKFP MORTGAGE SERVICES LIMITED

UKFP MORTGAGE SERVICES LIMITED is an(a) Dissolved company incorporated on 14/05/2002 with the registered office located at 1 More London Place, London, SE1 2AF. 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 UKFP MORTGAGE SERVICES LIMITED?

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UKFP MORTGAGE SERVICES LIMITED is currently Dissolved. It was registered on 14/05/2002 and dissolved on 18/03/2012.

Where is UKFP MORTGAGE SERVICES LIMITED located?

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UKFP MORTGAGE SERVICES LIMITED is registered at 1 More London Place, London, SE1 2AF.

What does UKFP MORTGAGE SERVICES LIMITED do?

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UKFP MORTGAGE SERVICES LIMITED operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

What is the latest filing for UKFP MORTGAGE SERVICES LIMITED?

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The latest filing was on 18/03/2012: Final Gazette dissolved following liquidation.