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UMICORE FINANCE UK LIMITED - Bridge House 4 Borough High Street, London Bridge, London, SE1 9QR, United Kingdom
Company Information
- Company registration number
- 01174981
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Bridge House 4 Borough High Street
- London Bridge
- London
- SE1 9QR Bridge House 4 Borough High Street, London Bridge, London, SE1 9QR UK
Management
- Managing Directors
- CAEYMAEX, Baudouin
- DUMOULIN, Christine
- VANDERVELDEN, Ludo
- Company secretaries
- FORWOOD, Anthony Alexander
Company Details
- Type of Business
- ltd
- Incorporated
- 1974-06-24
- Dissolved on
- 2014-11-06
- SIC/NACE
- 70100
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SOGEMIN HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2012-09-30
- Last Date: 2010-12-31
- Last Return Made Up To:
- 2012-05-01
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UMICORE FINANCE UK LIMITED Company Description
- UMICORE FINANCE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 01174981. Its current trading status is "closed". It was registered 1974-06-24. It was previously called SOGEMIN HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2010-12-31. The latest annual return was filed up to 2012-05-01.It can be contacted at Bridge House 4 Borough High Street .
Get UMICORE FINANCE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Umicore Finance Uk Limited - Bridge House 4 Borough High Street, London Bridge, London, SE1 9QR, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2014
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gazette-dissolved-liquidation (2014-11-06) - GAZ2
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2014-01-07) - 4.68
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liquidation-voluntary-members-return-of-final-meeting (2014-08-06) - 4.71
keyboard_arrow_right 2012
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liquidation-voluntary-appointment-of-liquidator (2012-11-14) - 600
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resolution (2012-11-14) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-07-30) - AP01
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termination-director-company-with-name (2012-07-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
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accounts-with-accounts-type-full (2012-05-01) - AA
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liquidation-voluntary-declaration-of-solvency (2012-11-14) - 4.70
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
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auditors-resignation-company (2010-08-13) - AUD
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accounts-with-accounts-type-full (2010-07-13) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-26) - AA
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termination-director-company-with-name (2009-10-22) - TM01
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legacy (2009-05-20) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-18) - AA
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legacy (2008-05-09) - 363a
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legacy (2008-05-09) - 353
-
legacy (2008-05-09) - 190
-
legacy (2008-05-08) - 287
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accounts-with-accounts-type-full (2008-01-14) - AA
keyboard_arrow_right 2007
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legacy (2007-06-15) - 353
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accounts-with-accounts-type-full (2007-05-10) - AA
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legacy (2007-06-15) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-14) - 363a
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legacy (2006-07-03) - 287
keyboard_arrow_right 2005
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legacy (2005-05-06) - 363s
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accounts-with-accounts-type-full (2005-08-16) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-17) - AA
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legacy (2004-05-21) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-16) - AA
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legacy (2003-05-15) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-30) - AA
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legacy (2002-07-04) - 363s
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legacy (2002-04-30) - 288b
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legacy (2002-04-30) - 288a
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auditors-resignation-company (2002-01-02) - AUD
keyboard_arrow_right 2001
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legacy (2001-02-01) - 288a
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legacy (2001-02-01) - 287
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legacy (2001-02-01) - 288b
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certificate-change-of-name-company (2001-10-02) - CERTNM
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legacy (2001-05-29) - 363s
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accounts-with-accounts-type-full (2001-10-31) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-19) - AA
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legacy (2000-05-10) - 288c
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legacy (2000-05-10) - 363s
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legacy (2000-03-28) - 88(2)R
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resolution (2000-03-28) - RESOLUTIONS
keyboard_arrow_right 1999
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legacy (1999-09-28) - 287
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accounts-with-accounts-type-full (1999-09-27) - AA
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legacy (1999-03-10) - 288b
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legacy (1999-05-25) - 363s
keyboard_arrow_right 1998
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auditors-resignation-company (1998-12-18) - AUD
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resolution (1998-12-14) - RESOLUTIONS
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legacy (1998-12-14) - 88(2)R
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legacy (1998-10-14) - 288c
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accounts-with-accounts-type-full (1998-10-07) - AA
-
legacy (1998-07-08) - 288b
-
legacy (1998-07-08) - 288a
-
legacy (1998-05-30) - 363s
-
legacy (1998-04-24) - 88(2)R
keyboard_arrow_right 1997
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legacy (1997-04-10) - 288b
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accounts-with-accounts-type-full (1997-05-22) - AA
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legacy (1997-05-15) - 363s
-
legacy (1997-06-10) - 288a
-
legacy (1997-06-10) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-29) - AA
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legacy (1996-05-24) - 363s
keyboard_arrow_right 1995
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legacy (1995-07-21) - 288
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accounts-with-accounts-type-full (1995-05-23) - AA
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legacy (1995-05-23) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-05-11) - AA
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legacy (1994-05-11) - 363s
keyboard_arrow_right 1993
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legacy (1993-12-01) - 288
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accounts-with-accounts-type-full (1993-05-13) - AA
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legacy (1993-05-13) - 288
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legacy (1993-05-13) - 363s
keyboard_arrow_right 1992
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legacy (1992-05-29) - 363s
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accounts-with-accounts-type-full (1992-05-29) - AA
keyboard_arrow_right 1991
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legacy (1991-06-17) - 363b
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accounts-with-accounts-type-full (1991-06-17) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-05-31) - AA
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legacy (1990-05-31) - 363
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auditors-resignation-company (1990-05-18) - AUD
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certificate-change-of-name-company (1990-05-11) - CERTNM
keyboard_arrow_right 1989
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legacy (1989-07-20) - 288
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accounts-with-accounts-type-full-group (1989-06-06) - AA
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legacy (1989-06-06) - 363
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legacy (1989-05-25) - 288
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legacy (1989-05-10) - 288
keyboard_arrow_right 1988
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legacy (1988-02-02) - 288
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legacy (1988-06-01) - 288
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legacy (1988-06-10) - 288
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accounts-with-accounts-type-full-group (1988-06-22) - AA
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legacy (1988-06-22) - 363
keyboard_arrow_right 1987
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legacy (1987-07-29) - 288
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legacy (1987-07-09) - 363
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accounts-with-accounts-type-full (1987-05-19) - AA
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legacy (1987-01-07) - 288
keyboard_arrow_right 1986
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legacy (1986-11-24) - 288
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accounts-with-accounts-type-full (1986-05-29) - AA
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legacy (1986-05-29) - 363
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legacy (1986-04-22) - 288
keyboard_arrow_right 1974
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incorporation-company (1974-06-24) - NEWINC