Company Information for ABU DHABI COMMERCIAL BANK (UK REPRESENTATIVE OFFICE) LIMITED
C/O CORK GULLY LLP, 40 VILLIERS STREET, LONDON, WC2N 6NJ,
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Company Registration Number
06655421
Private Limited Company
Liquidation |
Company Name | ||||
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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 | ||||
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Company Number | 06655421 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON COPLESTON |
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COLIN FRASER |
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DEEPAK KHULLAR |
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ABDUL WAHEED RATHORE |
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KEVIN TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
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WALTER POMPLIANO |
Director | ||
EIRVIN KNOX |
Director | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
OLSWANG DIRECTORS 1 LIMITED |
Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2023-04-28 | ||
LIQ MISC | Insolvency:statement of consent to act as liquidator of company | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/22 FROM Cannon Place, 78 Cannon Street London EC4N 6AF England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
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APPOINTMENT TERMINATED, DIRECTOR LUDOVIC NOBILI | ||
APPOINTMENT TERMINATED, DIRECTOR DEEPAK KHULLAR | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUDOVIC NOBILI | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON COPLESTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR LUDOVIC NOBILI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN FRASER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABDUL WAHEED RATHORE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EVP GROUP HEAD WHOLESALE BANKING COLIN FRASER / 02/08/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EVP GROUP CHIEF COMPLIANCE & MONEY LAUNDERING ABDUL WAHEED RATHORE / 02/08/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GROUP CHIEF FINANCIAL OFFICER DEEPAK KHULLAR / 02/08/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/17 FROM Seventh Floor 90 High Holborn London WC1V 6XX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 1617 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 1617 | |
AR01 | 02/08/15 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:<ul><li>General business 09/09/2014</ul> | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 1617 | |
AR01 | 24/07/14 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 11/12/2013 | |
CERTNM | Company name changed abu dhabi commercial bank (uk) LTD\certificate issued on 19/12/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED EVP GROUP CHIEF COMPLIANCE & MONEY LAUNDERING ABDUL WAHEED RATHORE | |
AP01 | DIRECTOR APPOINTED GROUP CHIEF FINANCIAL OFFICER DEEPAK KHULLAR | |
AP01 | DIRECTOR APPOINTED EVP GROUP HEAD WHOLESALE BANKING COLIN FRASER | |
RES13 | Resolutions passed:
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RES13 | Resolutions passed:
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AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 24/07/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 24/07/12 FULL LIST | |
RES13 | COMPANY BUSINESS. SHARES ALLOTTED 24/10/2011 | |
SH01 | 24/10/11 STATEMENT OF CAPITAL GBP 1617 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 24/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON COPLESTON / 01/04/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALTER POMPLIANO | |
AR01 | 24/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN TAYLOR / 24/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER POMPLIANO / 24/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON COPLESTON / 24/07/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED KEVIN TAYLOR | |
288b | APPOINTMENT TERMINATED DIRECTOR EIRVIN KNOX | |
225 | CURREXT FROM 31/07/2009 TO 31/12/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY OLSWANG COSEC LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 2 LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 1 LIMITED | |
288a | DIRECTOR APPOINTED WALTER POMPLIANO | |
288a | DIRECTOR APPOINTED EIRVIN KNOX | |
288a | DIRECTOR APPOINTED SIMON COPLESTON | |
CERTNM | COMPANY NAME CHANGED ABU DHABI COMMERCIAL BANK (UK) PJSC LIMITED CERTIFICATE ISSUED ON 01/09/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2022-05-09 |
Notices to | 2022-05-09 |
Appointmen | 2022-05-09 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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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
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:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | ABU DHABI COMMERCIAL BANK (UK REPRESENTATIVE OFFICE) LIMITED | Event Date | 2022-05-09 |
Initiating party | Event Type | Notices to | |
Defending party | ABU DHABI COMMERCIAL BANK (UK REPRESENTATIVE OFFICE) LIMITED | Event Date | 2022-05-09 |
Initiating party | Event Type | Appointmen | |
Defending party | ABU DHABI COMMERCIAL BANK (UK REPRESENTATIVE OFFICE) LIMITED | Event Date | 2022-05-09 |
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… | |||
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. |