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Officers31

Documents100

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Last updated: Mar 30, 2024

INDOSUEZ FINANCE (U.K.) LIMITED

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is inactive

Private limited company

United Kingdom 07 Sep 1972 (52 years ago)

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Summary

NameINDOSUEZ FINANCE (U.K.) LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode01070399
Incorporation Date07 Sep 1972 (52 years ago) / 34 companies with the same date
Date dissolved27 Dec 2022 (a year ago)
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, BROADWALK HOUSE, 5 APPOLD STREET, EC2A 2DA

Officers

corporate

IndividualUnited Kingdom

CREDIT AGRICOLE CIB HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Subramanian, Dorai

Director


Appointed on01 Jun 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dollery, Robert

Director


Appointed on22 Jul 2011

Resigned on05 Apr 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Vistra Company Secretaries Limited

Corporate Secretary


Appointed on01 Nov 2013

individual

IndividualUnited Kingdom

Egbune, Jane Nkechi

Secretary


Appointed on19 Jul 2007

Resigned on21 May 2008

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Documents

DateNameTypeDocument
13 Sep 2022Gazette notice voluntaryGAZ1(A)View
06 Sep 2022Dissolution application strike off companyDS01View
15 Aug 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryFULL
Confirmation statement
  • Next statement date23 Oct 2022
    due by 06 Nov 2022
  • Last statement dated23 Oct 2021
Returns
  • Next returns datedue by 20 Nov 2016
  • Last returns dated23 Oct 2015
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is INDOSUEZ FINANCE (U.K.) LIMITED's headquarters?

INDOSUEZ FINANCE (U.K.) LIMITED's headquarters is located at LONDON, BROADWALK HOUSE, 5 APPOLD STREET, EC2A 2DA

What is INDOSUEZ FINANCE (U.K.) LIMITED's industry?

INDOSUEZ FINANCE (U.K.) LIMITED is in the industry of Non-trading company

What year was INDOSUEZ FINANCE (U.K.) LIMITED started?

INDOSUEZ FINANCE (U.K.) LIMITED was started in 1972

Sources: Companies House