Dissolved
Dissolved 2013-08-22
Company Information for UKRAINE AUTO LOAN FINANCE NO. 1 PLC
LONDON, ENGLAND, EC4A,
|
Company Registration Number
![]() Public Limited Company
Dissolved Dissolved 2013-08-22 |
Company Name | |
---|---|
UKRAINE AUTO LOAN FINANCE NO. 1 PLC | |
Legal Registered Office | |
LONDON ENGLAND | |
Company Number | 06502734 | |
---|---|---|
Date formed | 2008-02-13 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-12-31 | |
Date Dissolved | 2013-08-22 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-14 03:27:19 |
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Officer | Role | Date Appointed |
---|---|---|
JOINT SECRETARIAL SERVICES LIMITED |
||
MICHAEL CHARLES ADAMS |
||
ROY NEIL ARTHUR |
||
JOINT CORPORATE SERVICES LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PRAXIS MANAGEMENT LIMITED |
Director | ||
TARIQ CHARLES ANTHONY HUSAIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UKRAINE AUTO LOAN OPTIONS LIMITED | Company Secretary | 2008-02-08 | CURRENT | 2008-02-08 | Dissolved 2013-08-22 | |
UK CREDIT FINANCE LIMITED | Company Secretary | 2007-01-24 | CURRENT | 2007-01-24 | Active | |
UK SPV CREDIT FINANCE LIMITED | Company Secretary | 2007-01-24 | CURRENT | 2007-01-24 | Active | |
GREENWAY INFRASTRUCTURE CAPITAL PLC | Company Secretary | 2006-10-13 | CURRENT | 2006-10-13 | Active | |
GREENWAY INFRASTRUCTURE CAPITAL HOLDINGS LIMITED | Company Secretary | 2006-10-12 | CURRENT | 2006-10-12 | Active | |
KION MORTGAGE FINANCE PLC | Company Secretary | 2006-10-09 | CURRENT | 2006-08-02 | Liquidation | |
HR INTERNATIONAL DEVELOPMENT LTD | Company Secretary | 2005-05-03 | CURRENT | 2005-05-03 | Dissolved 2015-09-22 | |
HIGHLAND CAPITAL MANAGEMENT EUROPE, LIMITED | Company Secretary | 2005-04-04 | CURRENT | 2001-06-21 | Dissolved 2014-04-21 | |
RUBICON ESTATES LIMITED | Company Secretary | 2004-09-23 | CURRENT | 2002-12-23 | Dissolved 2014-11-20 | |
UKRAINE MORTGAGE LOAN OPTIONS LIMITED | Company Secretary | 2004-06-23 | CURRENT | 2004-06-23 | Dissolved 2016-11-22 | |
SONIC CORPORATE SERVICES LIMITED | Company Secretary | 2004-06-22 | CURRENT | 2004-06-22 | Dissolved 2017-09-12 | |
HYBRID CONSULTANCY (UK) LIMITED | Company Secretary | 2004-06-22 | CURRENT | 2004-06-22 | Active - Proposal to Strike off | |
ALTIFY LIMITED | Company Secretary | 2004-06-22 | CURRENT | 2004-06-22 | Active - Proposal to Strike off | |
LAURIUM INVESTMENTS LTD | Company Secretary | 2003-11-04 | CURRENT | 2003-11-04 | Active | |
CUBE INTERNATIONAL HOUSING LIMITED | Company Secretary | 2003-06-09 | CURRENT | 2003-06-09 | Active | |
W H SECRETARIES LIMITED | Company Secretary | 2003-05-19 | CURRENT | 1996-08-22 | Dissolved 2017-09-12 | |
VERBA VOLANT LIMITED | Company Secretary | 2002-11-25 | CURRENT | 2000-11-02 | Dissolved 2014-06-24 | |
AWAS (UK) LIMITED | Company Secretary | 2002-01-14 | CURRENT | 2001-07-12 | Dissolved 2015-08-18 | |
CHIGWELL INVESTMENTS LIMITED | Company Secretary | 1999-07-27 | CURRENT | 1999-07-27 | Dissolved 2017-09-12 | |
WARWICK INVESTMENTS LTD | Company Secretary | 1999-05-19 | CURRENT | 1999-05-19 | Dissolved 2017-10-17 | |
ANDOVER LIMITED | Company Secretary | 1999-05-01 | CURRENT | 1997-11-24 | Active | |
NORDHOLT INVESTMENTS LIMITED | Company Secretary | 1998-11-24 | CURRENT | 1998-11-24 | Active | |
TIMBERMAN INVESTMENTS LIMITED | Company Secretary | 1998-10-23 | CURRENT | 1998-10-21 | Active | |
TPAC CONSULTING LIMITED | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active - Proposal to Strike off | |
QUADRIN FINANCIAL SERVICES LTD | Director | 2018-01-10 | CURRENT | 2014-11-06 | Active | |
GADS HILL SCHOOL | Director | 2016-09-19 | CURRENT | 1989-09-27 | Active | |
SASOF III AVIATION UK LIMITED | Director | 2015-06-18 | CURRENT | 2015-03-18 | Active - Proposal to Strike off | |
AXIA V FINANCE LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Dissolved 2016-08-23 | |
AXIA IV FINANCE LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Dissolved 2016-08-23 | |
HERMES FINANCE LIMITED | Director | 2014-10-13 | CURRENT | 2014-10-13 | Dissolved 2016-09-13 | |
CUCINA CAPITAL PLC | Director | 2013-11-05 | CURRENT | 2013-11-05 | Dissolved 2015-06-16 | |
EQUITY TRUST (UK) LIMITED | Director | 2013-10-16 | CURRENT | 1998-10-15 | Dissolved 2016-05-10 | |
EQUITY TRUSTEES (UK) LIMITED | Director | 2013-10-16 | CURRENT | 1996-12-23 | Dissolved 2016-05-10 | |
ERG WIND FINANCE LIMITED | Director | 2013-02-14 | CURRENT | 2008-02-07 | Converted / Closed | |
UKRAINE AUTO LOAN OPTIONS LIMITED | Director | 2012-09-27 | CURRENT | 2008-02-08 | Dissolved 2013-08-22 | |
GCAM MANAGEMENT LTD | Director | 2012-09-18 | CURRENT | 2012-09-18 | Dissolved 2014-12-30 | |
GS MORTGAGE FUNDING NO. 1 LIMITED | Director | 2015-07-13 | CURRENT | 2004-01-14 | Dissolved 2016-04-19 | |
ABRAHAMS CONSOLIDATED LIMITED | Director | 2014-05-01 | CURRENT | 1931-09-07 | Active | |
E & Y TRUSTEES LIMITED | Director | 2014-04-01 | CURRENT | 1965-10-07 | Active | |
INDEPENDENCE AVIATION UK LIMITED | Director | 2013-08-01 | CURRENT | 2013-08-01 | Dissolved 2015-03-10 | |
ERG WIND FINANCE LIMITED | Director | 2013-02-14 | CURRENT | 2008-02-07 | Converted / Closed | |
XYZ1 UK LIMITED | Director | 2012-09-04 | CURRENT | 2011-12-23 | Dissolved 2013-09-03 | |
ORTAKOY CPF UK1 LTD | Director | 2012-01-03 | CURRENT | 2011-07-01 | Dissolved 2016-07-12 | |
ORTAKOY CPF UK2 LTD | Director | 2012-01-03 | CURRENT | 2011-07-01 | Dissolved 2016-07-12 | |
OUTSOURCE & CONSULTING LIMITED | Director | 2011-06-09 | CURRENT | 1999-06-24 | Dissolved 2016-06-21 | |
UKRAINE MORTGAGE LOAN OPTIONS LIMITED | Director | 2011-05-06 | CURRENT | 2004-06-23 | Dissolved 2016-11-22 | |
UKRAINE AUTO LOAN OPTIONS LIMITED | Director | 2011-04-04 | CURRENT | 2008-02-08 | Dissolved 2013-08-22 | |
KION HOLDINGS NO. 2 LIMITED | Director | 2011-04-04 | CURRENT | 2008-02-04 | Dissolved 2016-03-02 | |
KION MORTGAGE FINANCE NO.2 PLC | Director | 2011-04-04 | CURRENT | 2007-10-23 | Dissolved 2016-03-02 | |
UKRAINE AUTO LOAN OPTIONS LIMITED | Director | 2008-02-08 | CURRENT | 2008-02-08 | Dissolved 2013-08-22 | |
UK CREDIT FINANCE LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Active | |
UK SPV CREDIT FINANCE LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Active | |
GREENWAY INFRASTRUCTURE CAPITAL PLC | Director | 2006-10-13 | CURRENT | 2006-10-13 | Active | |
GREENWAY INFRASTRUCTURE CAPITAL HOLDINGS LIMITED | Director | 2006-10-12 | CURRENT | 2006-10-12 | Active | |
KION MORTGAGE FINANCE PLC | Director | 2006-10-09 | CURRENT | 2006-08-02 | Liquidation | |
UKRAINE MORTGAGE LOAN OPTIONS LIMITED | Director | 2004-06-23 | CURRENT | 2004-06-23 | Dissolved 2016-11-22 | |
SONIC CORPORATE SERVICES LIMITED | Director | 2004-06-22 | CURRENT | 2004-06-22 | Dissolved 2017-09-12 | |
HYBRID CONSULTANCY (UK) LIMITED | Director | 2004-06-22 | CURRENT | 2004-06-22 | Active - Proposal to Strike off | |
OUTSOURCE & CONSULTING LIMITED | Director | 2003-02-11 | CURRENT | 1999-06-24 | Dissolved 2016-06-21 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRAXIS MANAGEMENT LIMITED | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHARLES ADAMS | |
LATEST SOC | 16/02/12 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 13/02/12 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JOINT CORPORATE SERVICES LIMITED / 19/09/2011 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PRAXIS MANAGEMENT LIMITED / 19/09/2011 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOINT SECRETARIAL SERVICES LIMITED / 19/09/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR ROY NEIL ARTHUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TARIQ HUSAIN | |
AR01 | 13/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TARIQ HUSAIN / 14/02/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MISC | AUD RES | |
AR01 | 13/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 28/02/2009 TO 31/12/2008 | |
288a | DIRECTOR APPOINTED TARIQ HUSAIN | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
88(2) | AD 22/05/08 GBP SI 49998@1=49998 GBP IC 2/50000 | |
CERT8 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | |
117 | APPLICATION COMMENCE BUSINESS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE AND ASSIGNMENT | Satisfied | TMF TRUSTEE LIMITED |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as UKRAINE AUTO LOAN FINANCE NO. 1 PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |