Bank Of Europe

Company Name	Bank Of Europe
Company Status	Dissolved
Company Number	00847844
Category	Private Unlimited Company
Incorporation Date	5 May 1965(59 years ago)
Dissolution Date	2 April 2019 (5 years ago)
Previous Names	U.T.F. Securities Limited and Wagon Finance Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Carl Sheldon Adrian
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2010(45 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (closed 02 April 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Howick Place London SW1P 1WG

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	02 November 1992(27 years, 6 months after company formation)
Appointment Duration	26 years, 5 months (closed 02 April 2019)
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	20 January 1994(28 years, 8 months after company formation)
Appointment Duration	25 years, 2 months (closed 02 April 2019)
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	20 January 1994(28 years, 8 months after company formation)
Appointment Duration	25 years, 2 months (closed 02 April 2019)
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Joan Hilary Bingley
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 November 1992(27 years, 6 months after company formation)
Appointment Duration	2 years (resigned 04 November 1994)
Role	Chartered Secretary
Correspondence Address	Eaton Farm Miles Lane Cobham Surrey KT11 2ED

Director Name	Gregory Mark Wood
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(27 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 January 1994)
Role	Chartered Accountant
Correspondence Address	The Old Vicarage Churt Farnham Surrey GU10 2HX

Director Name	Ms Jane Margaret Stables
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1994(29 years, 6 months after company formation)
Appointment Duration	4 years (resigned 18 November 1998)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	21 Northampton Square London EC1V 0AJ

Contact

Website	ubm.com

Location

Registered Address	5 Howick Place London SW1P 1WG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Crosswall Nominees LTD 50.00% Ordinary
1 at £1	Ubmg Holdings 50.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2019	First Gazette notice for voluntary strike-off (1 page)
4 January 2019	Application to strike the company off the register (1 page)
7 December 2018	Director's details changed for Carl Sheldon Adrian on 7 December 2018 (2 pages)
6 December 2018	Director's details changed for Unm Investments Limited on 4 December 2018 (1 page)
6 December 2018	Registered office address changed from 240 Blackfriars Road London England SE1 8BF to 5 Howick Place London SW1P 1WG on 6 December 2018 (1 page)
6 December 2018	Secretary's details changed for Crosswall Nominees Limited on 4 December 2018 (1 page)
6 December 2018	Director's details changed for Crosswall Nominees Limited on 4 December 2018 (1 page)
26 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
2 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
5 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
1 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
1 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
22 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (5 pages)
22 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (5 pages)
17 April 2015	Director's details changed for Carl Adrian on 16 February 2015 (2 pages)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Carl Adrian on 16 February 2015 (2 pages)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
2 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 2 April 2015 (1 page)
2 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 2 April 2015 (1 page)
2 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 2 April 2015 (1 page)
18 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2 (5 pages)
18 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2 (5 pages)
18 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2 (5 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
12 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2 (5 pages)
12 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2 (5 pages)
12 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2 (5 pages)
17 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
17 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
16 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
16 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
16 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
28 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
28 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
23 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
23 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
23 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
13 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
13 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
13 May 2011	Statement of company's objects (2 pages)
13 May 2011	Statement of company's objects (2 pages)
13 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
13 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
8 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
3 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
3 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
23 June 2010	Appointment of Carl Adrian as a director (3 pages)
23 June 2010	Appointment of Carl Adrian as a director (3 pages)
10 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
10 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
10 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
24 August 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
24 August 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
7 January 2009	Return made up to 02/11/08; full list of members (4 pages)
7 January 2009	Return made up to 02/11/08; full list of members (4 pages)
15 September 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
15 September 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
2 November 2007	Return made up to 02/11/07; full list of members (2 pages)
2 November 2007	Return made up to 02/11/07; full list of members (2 pages)
28 June 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
28 June 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
17 November 2006	Return made up to 02/11/06; full list of members (2 pages)
17 November 2006	Return made up to 02/11/06; full list of members (2 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
5 January 2006	Return made up to 02/11/05; full list of members (7 pages)
5 January 2006	Return made up to 02/11/05; full list of members (7 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
6 December 2004	Return made up to 02/11/04; full list of members (7 pages)
6 December 2004	Return made up to 02/11/04; full list of members (7 pages)
27 September 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
27 September 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
3 December 2003	Return made up to 02/11/03; full list of members (7 pages)
3 December 2003	Return made up to 02/11/03; full list of members (7 pages)
26 September 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
26 September 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
22 November 2002	Return made up to 02/11/02; full list of members (7 pages)
22 November 2002	Return made up to 02/11/02; full list of members (7 pages)
2 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
2 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
23 July 2002	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
23 July 2002	Application for reregistration from LTD to UNLTD (2 pages)
23 July 2002	Re-registration of Memorandum and Articles (12 pages)
23 July 2002	Application for reregistration from LTD to UNLTD (2 pages)
23 July 2002	Members' assent for rereg from LTD to UNLTD (2 pages)
23 July 2002	Certificate of re-registration from Limited to Unlimited (1 page)
23 July 2002	Certificate of re-registration from Limited to Unlimited (1 page)
23 July 2002	Members' assent for rereg from LTD to UNLTD (2 pages)
23 July 2002	Declaration of assent for reregistration to UNLTD (1 page)
23 July 2002	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
23 July 2002	Declaration of assent for reregistration to UNLTD (1 page)
23 July 2002	Re-registration of Memorandum and Articles (12 pages)
1 February 2002	Return made up to 02/11/01; full list of members (6 pages)
1 February 2002	Return made up to 02/11/01; full list of members (6 pages)
28 March 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
28 March 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
24 November 2000	Return made up to 02/11/00; full list of members (6 pages)
24 November 2000	Return made up to 02/11/00; full list of members (6 pages)
19 January 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
19 January 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
26 November 1999	Return made up to 02/11/99; full list of members (6 pages)
26 November 1999	Return made up to 02/11/99; full list of members (6 pages)
7 April 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
7 April 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
24 November 1998	Return made up to 02/11/98; full list of members (10 pages)
24 November 1998	Return made up to 02/11/98; full list of members (10 pages)
20 November 1998	Director resigned (1 page)
20 November 1998	Director resigned (1 page)
15 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
15 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
19 November 1997	Return made up to 02/11/97; full list of members (7 pages)
19 November 1997	Return made up to 02/11/97; full list of members (7 pages)
26 October 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
26 October 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
17 January 1997	Director's particulars changed (1 page)
17 January 1997	Director's particulars changed (1 page)
3 December 1996	Return made up to 02/11/96; full list of members (7 pages)
3 December 1996	Return made up to 02/11/96; full list of members (7 pages)
25 September 1996	Director's particulars changed (1 page)
25 September 1996	Director's particulars changed (1 page)
22 July 1996	Secretary's particulars changed;director's particulars changed (4 pages)
22 July 1996	Secretary's particulars changed;director's particulars changed (4 pages)
18 June 1996	Accounting reference date extended from 30/06 to 31/12 (1 page)
18 June 1996	Accounting reference date extended from 30/06 to 31/12 (1 page)
15 April 1996	Registered office changed on 15/04/96 from: 8 montague close london bridge london SE1 9RD (1 page)
15 April 1996	Registered office changed on 15/04/96 from: 8 montague close london bridge london SE1 9RD (1 page)
23 November 1995	Return made up to 02/11/95; full list of members (14 pages)
23 November 1995	Return made up to 02/11/95; full list of members (14 pages)
5 September 1995	Accounts for a dormant company made up to 30 June 1995 (4 pages)
5 September 1995	Accounts for a dormant company made up to 30 June 1995 (4 pages)
11 November 1994	Accounts for a dormant company made up to 30 June 1994 (4 pages)
11 November 1994	Accounts for a dormant company made up to 30 June 1994 (4 pages)

Bank Of Europe

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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