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ABN Amro Finance (UK) Limited
ABN Amro Finance (UK) Limited is a liquidation company incorporated on 16 September 2002 with the registered office located in London, City of London. ABN Amro Finance (UK) Limited was registered 22 years ago.
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Status
Liquidation
In voluntary liquidation since
10 years ago
Company No
04535569
Private limited company
Age
22 years
Incorporated
16 September 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about ABN Amro Finance (UK) Limited
Contact
Address
25 Moorgate
London
EC2R 6AY
Same address for the past
10 years
Companies in EC2R 6AY
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Mohamed Moursy
Director • British • Lives in UK • Born in Jan 1952
Mr Tulan Lakhani
Director • Tax Manager • British • Lives in UK • Born in Jul 1967
Miss Elizabeth Louise Milner
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
£455.81K
Decreased by £54.19K (-11%)
Turnover
£204
Decreased by £9.8K (-98%)
Employees
Unreported
Same as previous period
Total Assets
£455.81K
Decreased by £54.19K (-11%)
Total Liabilities
-£10.69K
Decreased by £48.31K (-82%)
Net Assets
£445.12K
Decreased by £5.88K (-1%)
Debt Ratio (%)
2%
Decreased by 9.22% (-80%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 18 Jun 2015
Registered Address Changed
10 Years Ago on 30 Dec 2014
Declaration of Solvency
10 Years Ago on 24 Dec 2014
Voluntary Liquidator Appointed
10 Years Ago on 24 Dec 2014
Confirmation Submitted
10 Years Ago on 12 Sep 2014
Charge Satisfied
11 Years Ago on 8 Aug 2014
Charge Satisfied
11 Years Ago on 26 Jul 2014
Charge Satisfied
11 Years Ago on 26 Jul 2014
Charge Satisfied
11 Years Ago on 26 Jul 2014
Charge Satisfied
11 Years Ago on 26 Jul 2014
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 18 Jun 2015
Return of final meeting in a members' voluntary winding up
Submitted on 18 Mar 2015
Registered office address changed from 5 Aldermanbury Square London EC2V 7HR to 25 Moorgate London EC2R 6AY on 30 December 2014
Submitted on 30 Dec 2014
Appointment of a voluntary liquidator
Submitted on 24 Dec 2014
Resolutions
Submitted on 24 Dec 2014
Declaration of solvency
Submitted on 24 Dec 2014
Annual return made up to 2 September 2014 with full list of shareholders
Submitted on 12 Sep 2014
Satisfaction of charge 3 in full
Submitted on 8 Aug 2014
Satisfaction of charge 10 in full
Submitted on 26 Jul 2014
Satisfaction of charge 9 in full
Submitted on 26 Jul 2014
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Repayment History
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