Abn Amro Commercial Finance (UK) Limited

Company Registration Number: 07819460

Company registered in England and Wales

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Abn Amro Commercial Finance (UK) Limited is a Private Company Limited by Shares first registered on 21 October 2011. Its current registered address is in Haywards Heath, West Sussex.

Registered Address

SHEENCROFT HOUSE
10-12 CHURCH ROAD
HAYWARDS HEATH
WEST SUSSEX
RH16 3SN

There are 8 companies currently registered at this postcode, including this one.

All companies at RH16 3SN

Registration Data

Company Number

07819460

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

21 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

21 October 2015

Returns Next Due

18 November 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LABLANS, Paul Pius Gerardus

    Director

    Appointed on 12 July 2016

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: February 1965

    Sheencroft House
    10-12 Church Road
    Haywards Heath
    West Sussex
    RH16 3SN

  • O'LOUGHLIN, Michael Anthony

    Director

    Appointed on 12 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1958

    Sheencroft House
    10-12 Church Road
    Haywards Heath
    West Sussex
    RH16 3SN

  • NIGHOSKAR, Sandeep Suresh

    Secretary

    Appointed on 21 October 2011

    Resigned on 31 October 2014

    Sheencroft House
    10-12 Church Road
    Haywards Heath
    West Sussex
    RH16 3SN
    England

  • EWEN, Peter Donald Anthony

    Director

    Appointed on 21 October 2011

    Resigned on 17 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    Sheencroft House
    10-12 Church Road
    Haywards Heath
    West Sussex
    RH16 3SN
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 6 February 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A5ZBWPE0. Transaction: MzE2ODMxMzM4OWFkaXF6a2N4.

  2. 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I29YYH. Transaction: MzE2MDE3MzQxOGFkaXF6a2N4.

  3. 18 August 2016 Register(s) moved to registered inspection location 5 Aldermanbury Square London EC2V 7HR [View PDF]

    Category: Address. Type: AD03. Barcode: A5D289GG. Transaction: MzE1NTQwNzU3MmFkaXF6a2N4.

  4. 18 August 2016 Register inspection address has been changed to 5 Aldermanbury Square London EC2V 7HR [View PDF]

    Category: Address. Type: AD02. Barcode: A5D289G8. Transaction: MzE1NTQwNzUyOWFkaXF6a2N4.

  5. 14 July 2016 Appointment of Mr Paul Pius Gerardus Lablans as a director on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: AP01. Barcode: X5B85ZJ5. Transaction: MzE1MjkzNDU3MGFkaXF6a2N4.

  6. 14 July 2016 Appointment of Mr Michael Anthony O'loughlin as a director on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: AP01. Barcode: X5B85YM0. Transaction: MzE1MjkzNDM0NmFkaXF6a2N4.

  7. 29 June 2016 Termination of appointment of Peter Donald Anthony Ewen as a director on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Officers. Type: TM01. Barcode: X5A4VL94. Transaction: MzE1MTg5NDQ4MGFkaXF6a2N4.

  8. 21 June 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A594TCWB. Transaction: MzE1MDgwMDg2NWFkaXF6a2N4.

  9. 22 October 2015 Annual return made up to 21 October 2015 with full list of shareholders [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4IK04JS. Transaction: MzEzMzU4MDc3NmFkaXF6a2N4.

  10. 29 April 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45WZ7K9. Transaction: MzEyMjEwNDY5MWFkaXF6a2N4.

  11. 12 November 2014 Termination of appointment of Sandeep Suresh Nighoskar as a secretary on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM02. Barcode: X3KH9Z3S. Transaction: MzExMTI0MzEzMGFkaXF6a2N4.

  12. 6 November 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3K47ST7. Transaction: MzExMDg2NjM1MWFkaXF6a2N4.

  13. 7 April 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34VYPIL. Transaction: MzA5Nzc4MDg4MWFkaXF6a2N4.

  14. 21 October 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGD55K. Transaction: MzA4NzMyMTk5NGFkaXF6a2N4.

  15. 21 May 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28DKNII. Transaction: MzA3ODMyODU5NmFkaXF6a2N4.

  16. 22 October 2012 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1K42LVD. Transaction: MzA2NjIxNTQyMGFkaXF6a2N4.

  17. 13 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1EY3PB5. Transaction: MzA2MjMyNDk0MWFkaXF6a2N4.

  18. 29 May 2012 Previous accounting period shortened from 31 October 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X19Y8REZ. Transaction: MzA1ODI5ODU0MGFkaXF6a2N4.

  19. 21 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3SU1YK5. Transaction: MzA0NTg3MDAxOWFkaXF6a2N4.

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