Company NameBBVA Finance (UK) Limited
Company StatusDissolved
Company Number01907659
CategoryPrivate Limited Company
Incorporation Date23 April 1985(36 years, 3 months ago)
Dissolution Date11 August 2015 (5 years, 11 months ago)
Previous NameBBV Finance (U.K.) Limited

Business Activity

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

Directors

Director NameJose Luis Rodriguez
Date of BirthMay 1970 (Born 51 years ago)
NationalitySpanish
StatusClosed
Appointed20 May 2003(18 years, 1 month after company formation)
Appointment Duration12 years, 2 months (closed 11 August 2015)
RoleBank Officer
Country of ResidenceLuxembourg
Correspondence Address108 Cannon Street
London
EC4N 6EU
Director NameMr Jose Ramon Fernandez
Date of BirthMarch 1967 (Born 54 years ago)
NationalitySpanish
StatusClosed
Appointed30 September 2010(25 years, 5 months after company formation)
Appointment Duration4 years, 10 months (closed 11 August 2015)
RoleBanking
Country of ResidenceUnited Kingdom
Correspondence Address1 Canada Square
Floor 44
London
E14 5AA
Director NameMr Alfonso Camano Liceras
Date of BirthMay 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed21 February 1993(7 years, 10 months after company formation)
Appointment Duration4 months, 4 weeks (resigned 20 July 1993)
RoleBanker
Correspondence Address100 Cannon Street
London
EC4N 6EN
Director NameMr Manuel Esteve
Date of BirthFebruary 1948 (Born 73 years ago)
NationalitySpanish
StatusResigned
Appointed21 February 1993(7 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 21 November 1995)
RoleBanker
Correspondence Address100 Cannon Street
London
EC4N 6EN
Director NameMr Manuel Lopez Fonseca
Date of BirthJanuary 1933 (Born 88 years ago)
NationalitySpanish
StatusResigned
Appointed21 February 1993(7 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 December 1994)
RoleBanker
Correspondence Address100 Cannon Street
London
EC4N 6EN
Director NameMr Andres Martin Torres Pardo
Date of BirthJuly 1932 (Born 89 years ago)
NationalitySpanish
StatusResigned
Appointed21 February 1993(7 years, 10 months after company formation)
Appointment Duration5 years, 10 months (resigned 05 January 1999)
RoleCompany Director
Correspondence Address100 Cannon Street
London
EC4N 6EN
Director NameMr Enrique Mas Montanes
Date of BirthJune 1932 (Born 89 years ago)
NationalitySpanish
StatusResigned
Appointed21 February 1993(7 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 21 November 1995)
RoleBanker
Correspondence AddressPaseo De La Castellana 81
Madrid 28046
Spain
Director NameMr Ignacio Sanchez Blanco
Date of BirthApril 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed21 February 1993(7 years, 10 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 July 1996)
RoleBanker
Correspondence Address100 Cannon Street
London
EC4N 6EN
Director NameMr Geoffrey Charles Watkin
Date of BirthApril 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed21 February 1993(7 years, 10 months after company formation)
Appointment Duration5 years, 3 months (resigned 01 June 1998)
RoleBanker
Correspondence Address108 Cannon Street
London
EC4N 6EU
Secretary NameMr Geoffrey Charles Watkin
NationalityBritish
StatusResigned
Appointed21 February 1993(7 years, 10 months after company formation)
Appointment Duration7 years, 1 month (resigned 18 April 2000)
RoleCompany Director
Correspondence Address108 Cannon Street
London
EC4N 6EU
Director NameJuan Ignacio Apoita
Date of BirthMarch 1960 (Born 61 years ago)
NationalitySpanish
StatusResigned
Appointed21 November 1995(10 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 June 1997)
RoleBanker
Correspondence AddressPaseo De La Castellana 81
Madrid
Spain
Foreign
Director NameJuan Perez Calot
Date of BirthSeptember 1955 (Born 65 years ago)
NationalitySpanish
StatusResigned
Appointed21 November 1995(10 years, 7 months after company formation)
Appointment Duration4 years, 4 months (resigned 18 April 2000)
RoleBanker
Correspondence Address108 Cannon Street
London
EC4N 6EU
Director NameJacques Leon Henri Berwart
Date of BirthAugust 1950 (Born 71 years ago)
NationalityBelgian
StatusResigned
Appointed05 January 1999(13 years, 8 months after company formation)
Appointment Duration4 years, 10 months (resigned 13 November 2003)
RoleBanker
Correspondence AddressAvenue De Cologne 13
Jupille (Liege)
B-4020
Foreign
Director NameAlfredo Rodriguez
Date of BirthDecember 1959 (Born 61 years ago)
NationalitySpanish
StatusResigned
Appointed05 January 1999(13 years, 8 months after company formation)
Appointment Duration3 years, 7 months (resigned 01 September 2002)
RoleBanker
Correspondence Address108 Cannon Street
London
EC4N 6EU
Director NameAlonso Caro
Date of BirthNovember 1953 (Born 67 years ago)
NationalitySpanish
StatusResigned
Appointed18 April 2000(14 years, 12 months after company formation)
Appointment Duration2 years, 11 months (resigned 28 March 2003)
RoleBanker
Correspondence Address108 Cannon Street
London
EC4N 6EU
Secretary NameAnthony John White
NationalityBritish
StatusResigned
Appointed18 April 2000(14 years, 12 months after company formation)
Appointment Duration10 years, 5 months (resigned 30 September 2010)
RoleBanker
Country of ResidenceEngland
Correspondence Address8 Phoenix Close
West Wickham
Kent
BR4 0TA
Director NameAnthony John White
Date of BirthMarch 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2003(17 years, 11 months after company formation)
Appointment Duration7 years, 6 months (resigned 30 September 2010)
RoleBank Operations Manager
Country of ResidenceEngland
Correspondence Address8 Phoenix Close
West Wickham
Kent
BR4 0TA
Director NameIgnacio Lopez-Perea
Date of BirthJuly 1963 (Born 58 years ago)
NationalitySpanish
StatusResigned
Appointed20 May 2003(18 years, 1 month after company formation)
Appointment Duration6 years, 7 months (resigned 15 December 2009)
RoleBank Manager
Correspondence Address108 Cannon Street
London
EC4N 6EU
Director NameJordi Ferrer
Date of BirthMarch 1960 (Born 61 years ago)
NationalitySpanish
StatusResigned
Appointed13 November 2003(18 years, 6 months after company formation)
Appointment Duration6 years, 1 month (resigned 15 December 2009)
RoleBank Official
Correspondence Address108 Cannon Street
London
EC4N 6EU

Location

Registered Address1 Canada Square
Floor 44
London
E14 5AA
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

2.3m at £1Bbva Luxinvest Sa
100.00%
Ordinary

Financials

Year2014
Turnover£24,036
Net Worth£9,601,285
Cash£9,606,873
Current Liabilities£5,588

Accounts

Latest Accounts31 December 2013 (7 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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