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Umicore Finance UK Limited

Umicore Finance UK Limited is a dissolved company incorporated on 24 June 1974 with the registered office located in London, Greater London. Umicore Finance UK Limited was registered 51 years ago.
Status
Dissolved
Dissolved on 6 November 2014 (10 years ago)
Was 40 years old at the time of dissolution
Via compulsory strike-off
Company No
01174981
Private limited company
Age
51 years
Incorporated 24 June 1974
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Umicore Finance UK Limited
Contact
Address
Bridge House 4 Borough High Street
London Bridge
London
SE1 9QR
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Christine Dumoulin
Director • Company Vice President • Belgium • Lives in Belgium • Born in May 1962
Baudouin Caeymaex
Director • Legal Counsel • Belgium • Lives in Belgium • Born in Oct 1965
Ludo Vandervelden
Director • Chief Financial Officer • Belgium • Lives in Belgium • Born in Dec 1955
Antony Alexander Forwood
Secretary • Chartered Accountant • British • Lives in UK • Born in May 1942
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2001–2010)
Period Ended
31 Dec 2010
For period 31 Dec ⟶ 31 Dec 2010
Traded for 12 months
Cash in Bank
£9K
Decreased by £3K (-25%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£3.76M
Increased by £431K (+13%)
Total Liabilities
-£8K
Increased by £5K (+167%)
Net Assets
£3.75M
Increased by £426K (+13%)
Debt Ratio (%)
0%
Increased by 0.12% (+136%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 6 Nov 2014
Voluntary Liquidator Appointed
12 Years Ago on 14 Nov 2012
Declaration of Solvency
12 Years Ago on 14 Nov 2012
Baudouin Caeymaex Appointed
13 Years Ago on 30 Jul 2012
Christine Dumoulin Appointed
13 Years Ago on 30 Jul 2012
Ludo Vandervelden Appointed
13 Years Ago on 30 Jul 2012
Michel Alloo Resigned
13 Years Ago on 27 Jul 2012
Jacques Dandoy Resigned
13 Years Ago on 27 Jul 2012
Confirmation Submitted
13 Years Ago on 8 Jun 2012
Full Accounts Submitted
13 Years Ago on 1 May 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 6 Nov 2014
Return of final meeting in a members' voluntary winding up
Submitted on 6 Aug 2014
Liquidators' statement of receipts and payments to 5 November 2013
Submitted on 7 Jan 2014
Declaration of solvency
Submitted on 14 Nov 2012
Appointment of a voluntary liquidator
Submitted on 14 Nov 2012
Resolutions
Submitted on 14 Nov 2012
Appointment of Ludo Vandervelden as a director
Submitted on 30 Jul 2012
Appointment of Christine Dumoulin as a director
Submitted on 30 Jul 2012
Appointment of Baudouin Caeymaex as a director
Submitted on 30 Jul 2012
Termination of appointment of Jacques Dandoy as a director
Submitted on 27 Jul 2012
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Repayment History
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