| Company Name | Finanz Ag London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01159153 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1974(50 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6512 | Other monetary intermediation |
| SIC 64192 | Building societies |
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Paul Robert Hofer |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 02 December 1992(18 years, 10 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Bank Official |
| Correspondence Address | 2 Albert Place London W8 5PD |
| Director Name | Mr Jorg Walter Rolf Hubner |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 02 December 1992(18 years, 10 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Bank Official |
| Correspondence Address | Glarnischstrasse 9 Ch-8132 Egg Foreign |
| Secretary Name | William John Jenkins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 September 1993(19 years, 8 months after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Company Director |
| Correspondence Address | 95 High Street Wivenhoe Colchester Essex CO7 9AB |
| Director Name | Bo Edvard Dahlgren |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 09 September 1994(20 years, 7 months after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Bank Officer |
| Correspondence Address | 2 Roehampton Gate London SW15 5JS |
| Director Name | Dr Balz Tobias Hausermann |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 02 December 1992(18 years, 10 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 14 March 1995) |
| Role | Bank Official |
| Correspondence Address | Minervastrasse 19 Ch-8032 Zurich Foreign |
| Director Name | Julien Jensen Jensen-Humphreys |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1992(18 years, 10 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 09 September 1994) |
| Role | Bank Official |
| Correspondence Address | 16 Childs Hall Road Bookham Leatherhead Surrey KT23 3QG |
| Secretary Name | Thomas Cuthill Hill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1992(18 years, 10 months after company formation) |
| Appointment Duration | 10 months (resigned 29 September 1993) |
| Role | Company Director |
| Correspondence Address | 55 Broome Road Billericay Essex CM11 1ES |
Location
| Registered Address | Five Cabot Square London E14 4QR |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1993 (30 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 6 May 1996 | Dissolved (1 page) |
|---|---|
| 6 February 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 9 May 1995 | Declaration of solvency (4 pages) |
| 9 May 1995 | Res re specie (2 pages) |
| 9 May 1995 | Resolutions
|
| 9 May 1995 | Appointment of a voluntary liquidator (2 pages) |
| 20 March 1995 | Director resigned (2 pages) |