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ABN Amro Project Finance Limited

ABN Amro Project Finance Limited is a dissolved company incorporated on 28 March 2000 with the registered office located in London, City of London. ABN Amro Project Finance Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 2 February 2018 (7 years ago)
Was 17 years old at the time of dissolution
Company No
03958094
Private limited company
Age
25 years
Incorporated 28 March 2000
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
SMITH & WILLIAMSON LLP
25 Moorgate
London
EC2R 6AY
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Managing Director • Dutch • Lives in The Netherlands • Born in Sep 1957
Director • Banker • British • Lives in England • Born in Jul 1963
Director • British • Lives in UK • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£13.55M
Increased by £589K (+5%)
Turnover
£1.93M
Increased by £148K (+8%)
Employees
Unreported
Same as previous period
Total Assets
£34.48M
Decreased by £6.89M (-17%)
Total Liabilities
-£19.35M
Decreased by £6.65M (-26%)
Net Assets
£15.12M
Decreased by £238K (-2%)
Debt Ratio (%)
56%
Decreased by 6.73% (-11%)
Latest Activity
James Benjamin Heath Resigned
8 Years Ago on 24 Aug 2017
Registered Address Changed
8 Years Ago on 3 Feb 2017
Voluntary Liquidator Appointed
8 Years Ago on 1 Feb 2017
Declaration of Solvency
8 Years Ago on 1 Feb 2017
Accounting Period Extended
9 Years Ago on 26 Sep 2016
Full Accounts Submitted
9 Years Ago on 25 Jun 2016
Confirmation Submitted
9 Years Ago on 22 Apr 2016
Full Accounts Submitted
10 Years Ago on 20 Aug 2015
Inspection Address Changed
10 Years Ago on 24 Apr 2015
Confirmation Submitted
10 Years Ago on 24 Apr 2015
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Documents
Submitted on 2 Feb 2018
Return of final meeting in a members' voluntary winding up
Submitted on 2 Nov 2017
Termination of appointment of James Benjamin Heath as a director on 24 August 2017
Submitted on 4 Sep 2017
Registered office address changed from 5 Aldermanbury Square London EC2V 7HR to 25 Moorgate London EC2R 6AY on 3 February 2017
Submitted on 3 Feb 2017
Declaration of solvency
Submitted on 1 Feb 2017
Appointment of a voluntary liquidator
Submitted on 1 Feb 2017
Resolutions
Submitted on 1 Feb 2017
Statement by Directors
Submitted on 29 Sep 2016
Statement of capital on 29 September 2016
Submitted on 29 Sep 2016
Solvency Statement dated 26/08/16
Submitted on 29 Sep 2016
Repayment History
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