BBVA Finance (UK) Limited

Company Name	BBVA Finance (UK) Limited
Company Status	Dissolved
Company Number	01907659
Category	Private Limited Company
Incorporation Date	23 April 1985(39 years ago)
Dissolution Date	11 August 2015 (8 years, 8 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Jose Luis Rodriguez
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Spanish
Status	Closed
Appointed	20 May 2003(18 years, 1 month after company formation)
Appointment Duration	12 years, 2 months (closed 11 August 2015)
Role	Bank Officer
Country of Residence	Luxembourg
Correspondence Address	108 Cannon Street London EC4N 6EU

Director Name	Mr Jose Ramon Fernandez
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Spanish
Status	Closed
Appointed	30 September 2010(25 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (closed 11 August 2015)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	1 Canada Square Floor 44 London E14 5AA

Director Name	Mr Ignacio Sanchez Blanco
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1993(7 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 July 1996)
Role	Banker
Correspondence Address	100 Cannon Street London EC4N 6EN

Director Name	Mr Enrique Mas Montanes
Date of Birth	June 1932 (Born 91 years ago)
Nationality	Spanish
Status	Resigned
Appointed	21 February 1993(7 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 November 1995)
Role	Banker
Correspondence Address	Paseo De La Castellana 81 Madrid 28046 Spain

Director Name	Mr Andres Martin Torres Pardo
Date of Birth	July 1932 (Born 91 years ago)
Nationality	Spanish
Status	Resigned
Appointed	21 February 1993(7 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 05 January 1999)
Role	Company Director
Correspondence Address	100 Cannon Street London EC4N 6EN

Director Name	Mr Geoffrey Charles Watkin
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1993(7 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 June 1998)
Role	Banker
Correspondence Address	108 Cannon Street London EC4N 6EU

Director Name	Mr Manuel Lopez Fonseca
Date of Birth	January 1933 (Born 91 years ago)
Nationality	Spanish
Status	Resigned
Appointed	21 February 1993(7 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1994)
Role	Banker
Correspondence Address	100 Cannon Street London EC4N 6EN

Director Name	Mr Manuel Esteve
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Spanish
Status	Resigned
Appointed	21 February 1993(7 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 November 1995)
Role	Banker
Correspondence Address	100 Cannon Street London EC4N 6EN

Director Name	Mr Alfonso Camano Liceras
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1993(7 years, 10 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 20 July 1993)
Role	Banker
Correspondence Address	100 Cannon Street London EC4N 6EN

Secretary Name	Mr Geoffrey Charles Watkin
Nationality	British
Status	Resigned
Appointed	21 February 1993(7 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 18 April 2000)
Role	Company Director
Correspondence Address	108 Cannon Street London EC4N 6EU

Director Name	Juan Ignacio Apoita
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Spanish
Status	Resigned
Appointed	21 November 1995(10 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 1997)
Role	Banker
Correspondence Address	Paseo De La Castellana 81 Madrid Spain Foreign

Director Name	Juan Perez Calot
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Spanish
Status	Resigned
Appointed	21 November 1995(10 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 18 April 2000)
Role	Banker
Correspondence Address	108 Cannon Street London EC4N 6EU

Director Name	Jacques Leon Henri Berwart
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Belgian
Status	Resigned
Appointed	05 January 1999(13 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 13 November 2003)
Role	Banker
Correspondence Address	Avenue De Cologne 13 Jupille (Liege) B-4020 Foreign

Director Name	Alfredo Rodriguez
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Spanish
Status	Resigned
Appointed	05 January 1999(13 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 September 2002)
Role	Banker
Correspondence Address	108 Cannon Street London EC4N 6EU

Director Name	Alonso Caro
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Spanish
Status	Resigned
Appointed	18 April 2000(14 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 March 2003)
Role	Banker
Correspondence Address	108 Cannon Street London EC4N 6EU

Secretary Name	Anthony John White
Nationality	British
Status	Resigned
Appointed	18 April 2000(14 years, 12 months after company formation)
Appointment Duration	10 years, 5 months (resigned 30 September 2010)
Role	Banker
Country of Residence	England
Correspondence Address	8 Phoenix Close West Wickham Kent BR4 0TA

Director Name	Anthony John White
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(17 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 September 2010)
Role	Bank Operations Manager
Country of Residence	England
Correspondence Address	8 Phoenix Close West Wickham Kent BR4 0TA

Director Name	Ignacio Lopez-Perea
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Spanish
Status	Resigned
Appointed	20 May 2003(18 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 15 December 2009)
Role	Bank Manager
Correspondence Address	108 Cannon Street London EC4N 6EU

Director Name	Jordi Ferrer
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Spanish
Status	Resigned
Appointed	13 November 2003(18 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 December 2009)
Role	Bank Official
Correspondence Address	108 Cannon Street London EC4N 6EU

Location

Registered Address	1 Canada Square Floor 44 London E14 5AA
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2.3m at £1	Bbva Luxinvest Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£24,036
Net Worth	£9,601,285
Cash	£9,606,873
Current Liabilities	£5,588

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2015	First Gazette notice for voluntary strike-off (1 page)
28 April 2015	First Gazette notice for voluntary strike-off (1 page)
20 April 2015	Application to strike the company off the register (3 pages)
20 April 2015	Application to strike the company off the register (3 pages)
27 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 2,250,000 (4 pages)
27 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 2,250,000 (4 pages)
30 September 2014	Full accounts made up to 31 December 2013 (11 pages)
30 September 2014	Full accounts made up to 31 December 2013 (11 pages)
5 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2,250,000 (4 pages)
5 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2,250,000 (4 pages)
11 September 2013	Full accounts made up to 31 December 2012 (13 pages)
11 September 2013	Full accounts made up to 31 December 2012 (13 pages)
1 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
1 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
28 January 2013	Registered office address changed from 108 Cannon Street London EC4N 6EU on 28 January 2013 (1 page)
28 January 2013	Registered office address changed from 108 Cannon Street London EC4N 6EU on 28 January 2013 (1 page)
20 September 2012	Full accounts made up to 31 December 2011 (12 pages)
20 September 2012	Full accounts made up to 31 December 2011 (12 pages)
23 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
23 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
14 September 2011	Full accounts made up to 31 December 2010 (12 pages)
14 September 2011	Full accounts made up to 31 December 2010 (12 pages)
29 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
29 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
1 March 2011	Termination of appointment of Anthony White as a director (1 page)
1 March 2011	Appointment of Mr Jose Ramon Fernandez as a director (2 pages)
1 March 2011	Appointment of Mr Jose Ramon Fernandez as a director (2 pages)
1 March 2011	Termination of appointment of Anthony White as a secretary (1 page)
1 March 2011	Termination of appointment of Anthony White as a director (1 page)
1 March 2011	Termination of appointment of Anthony White as a secretary (1 page)
29 September 2010	Full accounts made up to 31 December 2009 (13 pages)
29 September 2010	Full accounts made up to 31 December 2009 (13 pages)
15 June 2010	Termination of appointment of Ignacio Lopez-Perea as a director (1 page)
15 June 2010	Director's details changed for Jose Luis Rodriguez on 15 December 2009 (2 pages)
15 June 2010	Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
15 June 2010	Termination of appointment of Ignacio Lopez-Perea as a director (1 page)
15 June 2010	Termination of appointment of Jordi Ferrer as a director (1 page)
15 June 2010	Termination of appointment of Jordi Ferrer as a director (1 page)
15 June 2010	Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
15 June 2010	Director's details changed for Jose Luis Rodriguez on 15 December 2009 (2 pages)
20 November 2009	Full accounts made up to 31 December 2008 (12 pages)
20 November 2009	Full accounts made up to 31 December 2008 (12 pages)
16 March 2009	Return made up to 17/02/09; full list of members (4 pages)
16 March 2009	Return made up to 17/02/09; full list of members (4 pages)
14 March 2008	Return made up to 17/02/08; full list of members (4 pages)
14 March 2008	Return made up to 17/02/08; full list of members (4 pages)
14 January 2008	Full accounts made up to 31 December 2007 (7 pages)
14 January 2008	Full accounts made up to 31 December 2007 (7 pages)
22 March 2007	Return made up to 17/02/07; full list of members (8 pages)
22 March 2007	Return made up to 17/02/07; full list of members (8 pages)
21 February 2007	Full accounts made up to 31 December 2006 (7 pages)
21 February 2007	Full accounts made up to 31 December 2006 (7 pages)
10 March 2006	Return made up to 17/02/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
10 March 2006	Return made up to 17/02/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
20 January 2006	Full accounts made up to 31 December 2005 (6 pages)
20 January 2006	Full accounts made up to 31 December 2005 (6 pages)
17 March 2005	Return made up to 17/02/05; full list of members (8 pages)
17 March 2005	Return made up to 17/02/05; full list of members (8 pages)
1 February 2005	Full accounts made up to 31 December 2004 (6 pages)
1 February 2005	Full accounts made up to 31 December 2004 (6 pages)
27 March 2004	Return made up to 17/02/04; full list of members (8 pages)
27 March 2004	Return made up to 17/02/04; full list of members (8 pages)
13 February 2004	Full accounts made up to 31 December 2003 (6 pages)
13 February 2004	Full accounts made up to 31 December 2003 (6 pages)
13 November 2003	New director appointed (1 page)
13 November 2003	New director appointed (1 page)
13 November 2003	Director resigned (1 page)
13 November 2003	Director resigned (1 page)
20 May 2003	New director appointed (1 page)
20 May 2003	New director appointed (1 page)
20 May 2003	New director appointed (1 page)
20 May 2003	New director appointed (1 page)
16 April 2003	Return made up to 17/02/03; full list of members (7 pages)
16 April 2003	Return made up to 17/02/03; full list of members (7 pages)
31 March 2003	New director appointed (1 page)
31 March 2003	New director appointed (1 page)
28 March 2003	Director resigned (1 page)
28 March 2003	Director resigned (1 page)
17 March 2003	Full accounts made up to 31 December 2002 (6 pages)
17 March 2003	Full accounts made up to 31 December 2002 (6 pages)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
12 March 2002	Return made up to 17/02/02; full list of members (7 pages)
12 March 2002	Full accounts made up to 31 December 2001 (6 pages)
12 March 2002	Full accounts made up to 31 December 2001 (6 pages)
12 March 2002	Return made up to 17/02/02; full list of members (7 pages)
13 March 2001	Return made up to 17/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 March 2001	Return made up to 17/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2001	Full accounts made up to 31 December 2000 (6 pages)
25 January 2001	Full accounts made up to 31 December 2000 (6 pages)
22 April 2000	New secretary appointed (2 pages)
22 April 2000	New secretary appointed (2 pages)
22 April 2000	Secretary resigned (1 page)
22 April 2000	New director appointed (2 pages)
22 April 2000	Director resigned (1 page)
22 April 2000	New director appointed (2 pages)
22 April 2000	Director resigned (1 page)
22 April 2000	Secretary resigned (1 page)
28 February 2000	Return made up to 17/02/00; full list of members (7 pages)
28 February 2000	Return made up to 17/02/00; full list of members (7 pages)
17 February 2000	Company name changed bbv finance (U.K.) LIMITED\certificate issued on 18/02/00 (2 pages)
17 February 2000	Company name changed bbv finance (U.K.) LIMITED\certificate issued on 18/02/00 (2 pages)
23 January 2000	Full accounts made up to 31 December 1999 (6 pages)
23 January 2000	Full accounts made up to 31 December 1999 (6 pages)
28 June 1999	Registered office changed on 28/06/99 from: 100 cannon street london EC4N 6EH (1 page)
28 June 1999	Registered office changed on 28/06/99 from: 100 cannon street london EC4N 6EH (1 page)
22 February 1999	Return made up to 17/02/99; no change of members (4 pages)
22 February 1999	Return made up to 17/02/99; no change of members (4 pages)
17 February 1999	Full accounts made up to 31 December 1998 (6 pages)
17 February 1999	Full accounts made up to 31 December 1998 (6 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
9 June 1998	Director resigned (1 page)
9 June 1998	Director resigned (1 page)
24 February 1998	Return made up to 21/02/98; full list of members (6 pages)
24 February 1998	Return made up to 21/02/98; full list of members (6 pages)
22 January 1998	Full accounts made up to 31 December 1997 (6 pages)
22 January 1998	Full accounts made up to 31 December 1997 (6 pages)
14 July 1997	Director resigned (1 page)
14 July 1997	Director resigned (1 page)
27 February 1997	Return made up to 21/02/97; no change of members (4 pages)
27 February 1997	Return made up to 21/02/97; no change of members (4 pages)
28 January 1997	Full accounts made up to 31 December 1996 (8 pages)
28 January 1997	Full accounts made up to 31 December 1996 (8 pages)
6 August 1996	Director resigned (1 page)
6 August 1996	Director resigned (1 page)
27 February 1996	Return made up to 21/02/96; no change of members (6 pages)
27 February 1996	Return made up to 21/02/96; no change of members (6 pages)
26 February 1996	Full accounts made up to 31 December 1995 (9 pages)
26 February 1996	Full accounts made up to 31 December 1995 (9 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
23 November 1995	New director appointed (2 pages)
23 November 1995	Director resigned (2 pages)
23 November 1995	Director resigned (2 pages)
23 November 1995	Director resigned (2 pages)
23 November 1995	New director appointed (2 pages)
23 November 1995	Director resigned (2 pages)
11 May 1992	Memorandum and Articles of Association (16 pages)
11 May 1992	Memorandum and Articles of Association (16 pages)

BBVA Finance (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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