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ABN Amro Fund Services (UK) Limited

ABN Amro Fund Services (UK) Limited is a dissolved company incorporated on 7 March 1985 with the registered office located in London, City of London. ABN Amro Fund Services (UK) Limited was registered 40 years ago.
Status
Dissolved
Dissolved on 2 April 2014 (11 years ago)
Was 29 years old at the time of dissolution
Following liquidation
Company No
01893010
Private limited company
Age
40 years
Incorporated 7 March 1985
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
5 Aldermanbury Square
London
EC2V 7HR
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Chief Financial Officer Chief Risk Offic • Dutch • Lives in London • Born in Sep 1966
Director • Corporate Banking • Dutch • Lives in The Netherlands • Born in Jul 1957
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2001–2010)
Period Ended
31 Dec 2010
For period 31 Dec31 Dec 2010
Traded for 12 months
Cash in Bank
£1.15M
Decreased by £7.83M (-87%)
Turnover
£4.43M
Decreased by £439.26K (-9%)
Employees
13
Decreased by 5 (-28%)
Total Assets
£4.52M
Decreased by £9.25M (-67%)
Total Liabilities
-£888.98K
Decreased by £1.31M (-60%)
Net Assets
£3.63M
Decreased by £7.94M (-69%)
Debt Ratio (%)
20%
Increased by 3.72% (+23%)
Latest Activity
Dissolved After Liquidation
11 Years Ago on 2 Apr 2014
Miss Elizabeth Louise Milner Appointed
12 Years Ago on 24 Oct 2013
Intertrust (Uk) Limited Resigned
12 Years Ago on 10 Oct 2013
Registered Address Changed
13 Years Ago on 30 Oct 2012
Registered Address Changed
13 Years Ago on 30 Oct 2012
Declaration of Solvency
13 Years Ago on 29 Oct 2012
Voluntary Liquidator Appointed
13 Years Ago on 29 Oct 2012
Marinus Moolenburgh Resigned
13 Years Ago on 9 Oct 2012
Confirmation Submitted
13 Years Ago on 26 Apr 2012
Monique Molenaar-Vader Resigned
14 Years Ago on 23 May 2011
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Apr 2014
Return of final meeting in a members' voluntary winding up
Submitted on 2 Jan 2014
Liquidators' statement of receipts and payments to 10 October 2013
Submitted on 9 Dec 2013
Appointment of Miss Elizabeth Louise Milner as a secretary
Submitted on 24 Oct 2013
Termination of appointment of Intertrust (Uk) Limited as a secretary
Submitted on 10 Oct 2013
Registered office address changed from 30 Finsbury Square London EC2P 2YU on 30 October 2012
Submitted on 30 Oct 2012
Registered office address changed from 5 Aldermanbury Square London EC2V 7HR on 30 October 2012
Submitted on 30 Oct 2012
Appointment of a voluntary liquidator
Submitted on 29 Oct 2012
Declaration of solvency
Submitted on 29 Oct 2012
Resolutions
Submitted on 29 Oct 2012
Repayment History
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