ABN AMRO COMMERCIAL FINANCE (CITY) LIMITED

Company Number		03574515
Date formed		1998-06-03
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-12-31
Date Dissolved		2017-05-09
Type of accounts		DORMANT

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Company Officers of ABN AMRO COMMERCIAL FINANCE (CITY) LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL PIUS GERARDUS LABLANS	Director	2016-07-12
MICHAEL ANTHONY O'LOUGHLIN	Director	2016-07-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER DONALD ANTHONY EWEN	Director	2006-08-25	2016-06-17
STEVEN JOHN WEBSDALE	Director	2006-08-25	2016-06-16
ALISON JANE SMALL	Director	2006-08-25	2015-10-06
SANDEEP SURESH NIGHOSKAR	Company Secretary	2006-08-25	2014-10-31
SANDEEP SURESH NIGHOSKAR	Director	2008-07-15	2014-10-31
ANTHONY NORMAN COX	Director	2006-08-25	2008-06-30
CAROLE BARROW	Director	1998-10-01	2008-04-15
DAVID RICHARD SMITH	Director	1998-10-02	2007-08-16
CHRISTOPHER PETER DAVIS	Director	2001-05-22	2007-06-15
CHRISTOPHER PETER DAVIS	Company Secretary	1998-11-23	2006-08-25
JOHN DAVID BARNACLE	Director	1998-10-02	2006-08-25
JOSEPH CLAUDE DWEK	Director	1998-10-02	2006-08-25
JOHN MICHAEL EDELSON	Director	1998-10-02	2006-08-25
JOHN CLINTON HEWETT	Director	1998-10-02	2006-08-25
DAVID THOMAS	Director	1998-10-01	2006-08-25
CAROLE BARROW	Company Secretary	1998-10-01	1998-11-23
DLA SECRETARIAL SERVICES LIMITED	Nominated Secretary	1998-06-03	1998-10-01
DLA NOMINEES LIMITED	Nominated Director	1998-06-03	1998-10-01
DLA SECRETARIAL SERVICES LIMITED	Nominated Director	1998-06-03	1998-10-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL PIUS GERARDUS LABLANS	ABN AMRO COMMERCIAL FINANCE (UK) LIMITED	Director	2016-07-12	CURRENT	2011-10-21	Dissolved 2017-05-09
PAUL PIUS GERARDUS LABLANS	CITY INVOICE FINANCE LIMITED	Director	2016-07-12	CURRENT	2011-12-22	Dissolved 2017-05-09
PAUL PIUS GERARDUS LABLANS	ABN AMRO VENTURE FINANCE LIMITED	Director	2016-07-12	CURRENT	1988-07-27	Dissolved 2017-05-09
PAUL PIUS GERARDUS LABLANS	VENTURE FINANCE PLC	Director	2016-07-08	CURRENT	2010-10-18	Dissolved 2017-08-01
MICHAEL ANTHONY O'LOUGHLIN	ABN AMRO COMMERCIAL FINANCE (UK) LIMITED	Director	2016-07-12	CURRENT	2011-10-21	Dissolved 2017-05-09
MICHAEL ANTHONY O'LOUGHLIN	CITY INVOICE FINANCE LIMITED	Director	2016-07-12	CURRENT	2011-12-22	Dissolved 2017-05-09
MICHAEL ANTHONY O'LOUGHLIN	ABN AMRO VENTURE FINANCE LIMITED	Director	2016-07-12	CURRENT	1988-07-27	Dissolved 2017-05-09
MICHAEL ANTHONY O'LOUGHLIN	CREDIT ADVICE AND MANAGEMENT LIMITED	Director	2016-07-01	CURRENT	1984-11-12	Dissolved 2018-04-17
MICHAEL ANTHONY O'LOUGHLIN	VERIFIN LTD	Director	2016-06-14	CURRENT	2016-06-14	Dissolved 2017-10-10
MICHAEL ANTHONY O'LOUGHLIN	VENTURE FINANCE PLC	Director	2014-11-01	CURRENT	2010-10-18	Dissolved 2017-08-01
MICHAEL ANTHONY O'LOUGHLIN	ABN AMRO COMMERCIAL FINANCE PLC	Director	2014-03-17	CURRENT	1988-07-28	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-05-09	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-02-21	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-02-14	DS01	APPLICATION FOR STRIKING-OFF
2017-02-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-08-18	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC
2016-08-18	AD02	SAIL ADDRESS CREATED
2016-07-14	AP01	DIRECTOR APPOINTED MR PAUL PIUS GERARDUS LABLANS
2016-07-14	AP01	DIRECTOR APPOINTED MR MICHAEL ANTHONY O'LOUGHLIN
2016-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN WEBSDALE
2016-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER EWEN
2016-06-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-04-04	LATEST SOC	04/04/16 STATEMENT OF CAPITAL;GBP .1
2016-04-04	AR01	26/03/16 FULL LIST
2015-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ALISON SMALL
2015-03-30	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-03-26	LATEST SOC	26/03/15 STATEMENT OF CAPITAL;GBP .1
2015-03-26	AR01	26/03/15 FULL LIST
2014-12-04	SH20	STATEMENT BY DIRECTORS
2014-12-04	SH19	04/12/14 STATEMENT OF CAPITAL GBP 0.10
2014-12-04	CAP-SS	SOLVENCY STATEMENT DATED 27/11/14
2014-12-04	RES13	REDUCE SHARE PREIUM/ REDUCE CAPITAL REDEMPTION RESERVE 28/11/2014
2014-12-04	RES06	REDUCE ISSUED CAPITAL 28/11/2014
2014-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR SANDEEP NIGHOSKAR
2014-11-12	TM02	APPOINTMENT TERMINATED, SECRETARY SANDEEP NIGHOSKAR
2014-03-31	LATEST SOC	31/03/14 STATEMENT OF CAPITAL;GBP 2033333.3
2014-03-31	AR01	26/03/14 FULL LIST
2014-03-25	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-04-16	AR01	26/03/13 FULL LIST
2013-03-05	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-03-27	AR01	26/03/12 FULL LIST
2012-03-06	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-02-28	RES15	CHANGE OF NAME 28/02/2012
2012-02-28	CERTNM	COMPANY NAME CHANGED CITY INVOICE FINANCE LIMITED CERTIFICATE ISSUED ON 28/02/12
2012-02-28	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-05-06	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-28	AR01	26/03/11 FULL LIST
2010-07-13	AUD	AUDITOR'S RESIGNATION
2010-03-30	AR01	26/03/10 FULL LIST
2010-02-08	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-07-29	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-27	363a	RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2008-10-31	287	REGISTERED OFFICE CHANGED ON 31/10/2008 FROM SUSSEX HOUSE PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 1DN UK
2008-07-29	287	REGISTERED OFFICE CHANGED ON 29/07/2008 FROM SUSSEX HOUSE PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RM16 1DN
2008-07-25	288a	DIRECTOR APPOINTED SANDEEP SURESH NIGHOSKAR
2008-07-14	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-14	288b	APPOINTMENT TERMINATED DIRECTOR ANTHONY COX
2008-05-20	288b	APPOINTMENT TERMINATED DIRECTOR CAROLE BARROW
2008-03-27	363a	RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2007-08-29	288b	DIRECTOR RESIGNED
2007-07-09	288b	DIRECTOR RESIGNED
2007-05-23	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-26	363a	RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2006-12-20	288c	SECRETARY'S PARTICULARS CHANGED
2006-12-19	287	REGISTERED OFFICE CHANGED ON 19/12/06 FROM: 7TH FLOOR TELEVISION HOUSE MOUNT STREET MANCHESTER M2 5NT
2006-09-20	288b	DIRECTOR RESIGNED
2006-09-20	288b	DIRECTOR RESIGNED
2006-09-20	288b	SECRETARY RESIGNED
2006-09-20	288b	DIRECTOR RESIGNED
2006-09-20	288b	DIRECTOR RESIGNED
2006-09-20	288b	DIRECTOR RESIGNED
2006-09-08	288a	NEW DIRECTOR APPOINTED
2006-09-08	288a	NEW DIRECTOR APPOINTED
2006-09-08	288a	NEW DIRECTOR APPOINTED
2006-09-08	288a	NEW DIRECTOR APPOINTED
2006-09-08	288a	NEW SECRETARY APPOINTED
2006-08-31	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-22	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-14	363s	RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2005-07-26	169	£ SR 666667@.1 30/11/04
2005-07-13	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-23	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-23	363s	RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
2004-12-17	122	£ IC 4100000/2100000 30/11/04 £ SR 2000000@1=2000000
2004-12-17	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-17	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2004-12-17	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-30	173	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2004-11-10	RES16	REDEMPTION OF SHARES 25/10/04
2004-11-10	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-08-03	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-29	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-22	363s	RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
2003-07-22	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-24	363s	RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
2002-07-16	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-17	363s	RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to ABN AMRO COMMERCIAL FINANCE (CITY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ABN AMRO COMMERCIAL FINANCE (CITY) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE DEED	2004-07-30	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED
KEYMAN INSURANCE ASSIGNMENT	1999-07-14	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE)
DEBENTURE	1998-10-05	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(AS SECURITY TRUSTEE FOR THE BANKS (AS DEFINED))

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABN AMRO COMMERCIAL FINANCE (CITY) LIMITED

Intangible Assets

Patents

We have not found any records of ABN AMRO COMMERCIAL FINANCE (CITY) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ABN AMRO COMMERCIAL FINANCE (CITY) LIMITED

Trademarks

We have not found any records of ABN AMRO COMMERCIAL FINANCE (CITY) LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
	CLOVER TECHNICAL GROUP LIMITED	2014-05-13	Outstanding

We have found 1 mortgage charges which are owed to ABN AMRO COMMERCIAL FINANCE (CITY) LIMITED

Income

Government Income

We have not found government income sources for ABN AMRO COMMERCIAL FINANCE (CITY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ABN AMRO COMMERCIAL FINANCE (CITY) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ABN AMRO COMMERCIAL FINANCE (CITY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ABN AMRO COMMERCIAL FINANCE (CITY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ABN AMRO COMMERCIAL FINANCE (CITY) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2019-03-08 07:50:58
Primary Source:	Companies House

Company Overview

Company Officers of ABN AMRO COMMERCIAL FINANCE (CITY) LIMITED

Related Directorships