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Home > England & Wales Companies > ABU DHABI COMMERCIAL BANK (UK REPRESENTATIVE OFFICE) LIMITED
Company Information for

ABU DHABI COMMERCIAL BANK (UK REPRESENTATIVE OFFICE) LIMITED

C/O CORK GULLY LLP, 40 VILLIERS STREET, LONDON, WC2N 6NJ,
Company Registration Number
06655421
Private Limited Company
Liquidation

Company Overview

About Abu Dhabi Commercial Bank (uk Representative Office) Ltd
ABU DHABI COMMERCIAL BANK (UK REPRESENTATIVE OFFICE) LIMITED was founded on 2008-07-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Abu Dhabi Commercial Bank (uk Representative Office) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ABU DHABI COMMERCIAL BANK (UK REPRESENTATIVE OFFICE) LIMITED
 
Legal Registered Office
C/O CORK GULLY LLP
40 VILLIERS STREET
LONDON
WC2N 6NJ
Other companies in WC1V
 
Previous Names
ABU DHABI COMMERCIAL BANK (UK) LTD19/12/2013
ABU DHABI COMMERCIAL BANK (UK) PJSC LIMITED01/09/2008
Filing Information
Company Number 06655421
Company ID Number 06655421
Date formed 2008-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 31/12/2021
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts FULL
Last Datalog update: 2024-01-05 09:38:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABU DHABI COMMERCIAL BANK (UK REPRESENTATIVE OFFICE) LIMITED
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Company Officers of ABU DHABI COMMERCIAL BANK (UK REPRESENTATIVE OFFICE) LIMITED

Current Directors
Officer Role Date Appointed
SIMON COPLESTON
Director 2008-07-28
COLIN FRASER
Director 2013-10-20
DEEPAK KHULLAR
Director 2013-10-20
ABDUL WAHEED RATHORE
Director 2013-10-20
KEVIN TAYLOR
Director 2009-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
WALTER POMPLIANO
Director 2008-07-28 2010-08-18
EIRVIN KNOX
Director 2008-07-28 2009-02-18
OLSWANG COSEC LIMITED
Company Secretary 2008-07-24 2008-07-28
OLSWANG DIRECTORS 1 LIMITED
Director 2008-07-24 2008-07-28
OLSWANG DIRECTORS 2 LIMITED
Director 2008-07-24 2008-07-28

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.

DateDocument TypeDocument Description
2024-01-02Voluntary liquidation. Notice of members return of final meeting
2023-06-28Voluntary liquidation Statement of receipts and payments to 2023-04-28
2022-05-10LIQ MISCInsolvency:statement of consent to act as liquidator of company
2022-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/22 FROM Cannon Place, 78 Cannon Street London EC4N 6AF England
2022-05-06LIQ01Voluntary liquidation declaration of solvency
2022-05-06600Appointment of a voluntary liquidator
2022-05-06LRESSPResolutions passed:
  • Special resolution to wind up on 2022-04-29
2022-04-29APPOINTMENT TERMINATED, DIRECTOR LUDOVIC NOBILI
2022-04-29APPOINTMENT TERMINATED, DIRECTOR DEEPAK KHULLAR
2022-04-29TM01APPOINTMENT TERMINATED, DIRECTOR LUDOVIC NOBILI
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2021-01-28TM01APPOINTMENT TERMINATED, DIRECTOR SIMON COPLESTON
2021-01-20AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2020-06-29AP01DIRECTOR APPOINTED MR LUDOVIC NOBILI
2020-06-28TM01APPOINTMENT TERMINATED, DIRECTOR COLIN FRASER
2019-10-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-28CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2019-03-07TM01APPOINTMENT TERMINATED, DIRECTOR ABDUL WAHEED RATHORE
2018-10-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / EVP GROUP HEAD WHOLESALE BANKING COLIN FRASER / 02/08/2018
2018-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / EVP GROUP CHIEF COMPLIANCE & MONEY LAUNDERING ABDUL WAHEED RATHORE / 02/08/2018
2018-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GROUP CHIEF FINANCIAL OFFICER DEEPAK KHULLAR / 02/08/2018
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2017-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/17 FROM Seventh Floor 90 High Holborn London WC1V 6XX
2016-09-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 1617
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 1617
2015-08-03AR0102/08/15 ANNUAL RETURN FULL LIST
2014-09-25RES13Resolutions passed:<ul><li>General business 09/09/2014</ul>
2014-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 1617
2014-08-19AR0124/07/14 ANNUAL RETURN FULL LIST
2013-12-19RES15CHANGE OF NAME 11/12/2013
2013-12-19CERTNMCompany name changed abu dhabi commercial bank (uk) LTD\certificate issued on 19/12/13
2013-12-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-12-11AP01DIRECTOR APPOINTED EVP GROUP CHIEF COMPLIANCE & MONEY LAUNDERING ABDUL WAHEED RATHORE
2013-12-11AP01DIRECTOR APPOINTED GROUP CHIEF FINANCIAL OFFICER DEEPAK KHULLAR
2013-12-11AP01DIRECTOR APPOINTED EVP GROUP HEAD WHOLESALE BANKING COLIN FRASER
2013-11-06RES13Resolutions passed:
  • Appointing new directors 20/10/2013
2013-10-08RES13Resolutions passed:
  • Dormant res 26/09/2013
2013-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-11AR0124/07/13 FULL LIST
2012-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-16AR0124/07/12 FULL LIST
2011-12-06RES13COMPANY BUSINESS. SHARES ALLOTTED 24/10/2011
2011-11-22SH0124/10/11 STATEMENT OF CAPITAL GBP 1617
2011-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-17AR0124/07/11 FULL LIST
2011-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON COPLESTON / 01/04/2011
2010-08-19TM01APPOINTMENT TERMINATED, DIRECTOR WALTER POMPLIANO
2010-08-18AR0124/07/10 FULL LIST
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN TAYLOR / 24/07/2010
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / WALTER POMPLIANO / 24/07/2010
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON COPLESTON / 24/07/2010
2010-04-27AA31/12/09 TOTAL EXEMPTION SMALL
2009-08-20363aRETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2009-05-15288aDIRECTOR APPOINTED KEVIN TAYLOR
2009-05-15288bAPPOINTMENT TERMINATED DIRECTOR EIRVIN KNOX
2008-10-08225CURREXT FROM 31/07/2009 TO 31/12/2009
2008-10-06288bAPPOINTMENT TERMINATED SECRETARY OLSWANG COSEC LIMITED
2008-10-06288bAPPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 2 LIMITED
2008-10-06288bAPPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 1 LIMITED
2008-10-06288aDIRECTOR APPOINTED WALTER POMPLIANO
2008-10-06288aDIRECTOR APPOINTED EIRVIN KNOX
2008-10-06288aDIRECTOR APPOINTED SIMON COPLESTON
2008-08-29CERTNMCOMPANY NAME CHANGED ABU DHABI COMMERCIAL BANK (UK) PJSC LIMITED CERTIFICATE ISSUED ON 01/09/08
2008-07-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ABU DHABI COMMERCIAL BANK (UK REPRESENTATIVE OFFICE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-05-09
Notices to2022-05-09
Appointmen2022-05-09
Fines / Sanctions
No fines or sanctions have been issued against ABU DHABI COMMERCIAL BANK (UK REPRESENTATIVE OFFICE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABU DHABI COMMERCIAL BANK (UK REPRESENTATIVE OFFICE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
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

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 ABU DHABI COMMERCIAL BANK (UK REPRESENTATIVE OFFICE) LIMITED

Intangible Assets
Patents
We have not found any records of ABU DHABI COMMERCIAL BANK (UK REPRESENTATIVE OFFICE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABU DHABI COMMERCIAL BANK (UK REPRESENTATIVE OFFICE) LIMITED
Trademarks
We have not found any records of ABU DHABI COMMERCIAL BANK (UK REPRESENTATIVE OFFICE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABU DHABI COMMERCIAL BANK (UK REPRESENTATIVE OFFICE) 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 (96090 - Other service activities n.e.c.) as ABU DHABI COMMERCIAL BANK (UK REPRESENTATIVE OFFICE) LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where ABU DHABI COMMERCIAL BANK (UK REPRESENTATIVE OFFICE) 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyABU DHABI COMMERCIAL BANK (UK REPRESENTATIVE OFFICE) LIMITEDEvent Date2022-05-09
 
Initiating party Event TypeNotices to
Defending partyABU DHABI COMMERCIAL BANK (UK REPRESENTATIVE OFFICE) LIMITEDEvent Date2022-05-09
 
Initiating party Event TypeAppointmen
Defending partyABU DHABI COMMERCIAL BANK (UK REPRESENTATIVE OFFICE) LIMITEDEvent Date2022-05-09
Name of Company: ABU DHABI COMMERCIAL BANK (UK REPRESENTATIVE OFFICE) LIMITED Company Number: 06655421 Nature of Business: Other service activities not elsewhere classified Previous Name of Company: A…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABU DHABI COMMERCIAL BANK (UK REPRESENTATIVE OFFICE) 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 ABU DHABI COMMERCIAL BANK (UK REPRESENTATIVE OFFICE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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