Unicredit Caib UK Ltd

Company Name	Unicredit Caib UK Ltd
Company Status	Dissolved
Company Number	04234739
Category	Private Limited Company
Incorporation Date	14 June 2001(22 years, 10 months ago)
Dissolution Date	25 August 2010 (13 years, 8 months ago)
Previous Names	CAIB Advisory Limited and Ca Ib Corporate Finance Limited

Business Activity

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

Directors

Secretary Name	Eleanor Louise Love
Nationality	British
Status	Closed
Appointed	18 April 2006(4 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (closed 25 August 2010)
Role	Company Director
Correspondence Address	105 Woodlands North Harrow Middlesex HA2 6EN

Director Name	Mr Andrew Tuck
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2009(8 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 25 August 2010)
Role	Business Systems Development
Country of Residence	United Kingdom
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Ronald Anthony Robinson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	18 Salmen Road London E13 0DT

Secretary Name	Martin Robert Henderson
Nationality	British
Status	Resigned
Appointed	14 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	160 Marston Avenue Dagenham Essex RM10 7LP

Director Name	Christopher Perrin
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	06 November 2001(4 months, 3 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 29 April 2009)
Role	Company Director
Correspondence Address	Pressgasse 15/5 Vienna 1040 Foreign

Secretary Name	Edward Gary Abbott
Nationality	British
Status	Resigned
Appointed	15 October 2002(1 year, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 January 2004)
Role	Company Director
Correspondence Address	Westview Nine Ashes Road Stondon Massey Essex CM15 0EL

Secretary Name	Clive Charles Fleetwood Barnett
Nationality	British
Status	Resigned
Appointed	19 January 2004(2 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 April 2006)
Role	Company Director
Correspondence Address	96 Great Titchfield Street London W1W 6SQ

Director Name	Mr Yahya Suna
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Austrian
Status	Resigned
Appointed	29 April 2009(7 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 03 November 2009)
Role	Company Director
Correspondence Address	25 Goswell Road Apt 501 London EC1M 7AJ

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
25 August 2010	Final Gazette dissolved following liquidation (1 page)
25 May 2010	Return of final meeting in a members' voluntary winding up (3 pages)
25 May 2010	Return of final meeting in a members' voluntary winding up (3 pages)
27 November 2009	Termination of appointment of Yahya Suna as a director (1 page)
27 November 2009	Termination of appointment of Yahya Suna as a director (1 page)
4 November 2009	Appointment of Mr Andrew Tuck as a director (2 pages)
4 November 2009	Appointment of Mr Andrew Tuck as a director (2 pages)
18 October 2009	Registered office address changed from Moor House 120 London Wall London EC2Y 5ET on 18 October 2009 (1 page)
18 October 2009	Registered office address changed from Moor House 120 London Wall London EC2Y 5ET on 18 October 2009 (1 page)
8 October 2009	Appointment of a voluntary liquidator (1 page)
8 October 2009	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
8 October 2009	Declaration of solvency (3 pages)
8 October 2009	Declaration of solvency (3 pages)
8 October 2009	Appointment of a voluntary liquidator (1 page)
8 October 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-09-25 (2 pages)
8 July 2009	Return made up to 14/06/09; full list of members (3 pages)
8 July 2009	Return made up to 14/06/09; full list of members (3 pages)
16 June 2009	Full accounts made up to 31 December 2008 (16 pages)
16 June 2009	Full accounts made up to 31 December 2008 (16 pages)
1 May 2009	Appointment terminated director christopher perrin (1 page)
1 May 2009	Appointment Terminated Director christopher perrin (1 page)
30 April 2009	Director appointed mr yahya suna (1 page)
30 April 2009	Director appointed mr yahya suna (1 page)
25 June 2008	Full accounts made up to 31 December 2007 (17 pages)
25 June 2008	Full accounts made up to 31 December 2007 (17 pages)
23 June 2008	Return made up to 14/06/08; full list of members (3 pages)
23 June 2008	Return made up to 14/06/08; full list of members (3 pages)
23 June 2008	Location of register of members (1 page)
23 June 2008	Location of register of members (1 page)
10 December 2007	Registered office changed on 10/12/07 from: 80 cheapside london EC2V 6EE (1 page)
10 December 2007	Registered office changed on 10/12/07 from: 80 cheapside london EC2V 6EE (1 page)
29 November 2007	Memorandum and Articles of Association (11 pages)
29 November 2007	Memorandum and Articles of Association (11 pages)
26 November 2007	Company name changed ca ib corporate finance LIMITED\certificate issued on 26/11/07 (2 pages)
26 November 2007	Company name changed ca ib corporate finance LIMITED\certificate issued on 26/11/07 (2 pages)
24 July 2007	Return made up to 14/06/07; full list of members (6 pages)
24 July 2007	Return made up to 14/06/07; full list of members (6 pages)
24 July 2007	Full accounts made up to 31 December 2006 (15 pages)
24 July 2007	Full accounts made up to 31 December 2006 (15 pages)
24 January 2007	Director's particulars changed (1 page)
24 January 2007	Director's particulars changed (1 page)
21 July 2006	Return made up to 14/06/06; full list of members (6 pages)
21 July 2006	Full accounts made up to 31 December 2005 (12 pages)
21 July 2006	Return made up to 14/06/06; full list of members (6 pages)
21 July 2006	Full accounts made up to 31 December 2005 (12 pages)
26 April 2006	Secretary resigned (1 page)
26 April 2006	New secretary appointed (2 pages)
26 April 2006	Secretary resigned (1 page)
26 April 2006	New secretary appointed (2 pages)
22 June 2005	Return made up to 14/06/05; full list of members (6 pages)
22 June 2005	Return made up to 14/06/05; full list of members (6 pages)
15 April 2005	Full accounts made up to 31 December 2004 (13 pages)
15 April 2005	Full accounts made up to 31 December 2004 (13 pages)
18 June 2004	Return made up to 14/06/04; full list of members (6 pages)
18 June 2004	Return made up to 14/06/04; full list of members (6 pages)
7 April 2004	Full accounts made up to 31 December 2003 (13 pages)
7 April 2004	Full accounts made up to 31 December 2003 (13 pages)
18 February 2004	Secretary resigned (1 page)
18 February 2004	New secretary appointed (1 page)
18 February 2004	Secretary resigned (1 page)
18 February 2004	New secretary appointed (1 page)
8 July 2003	Full accounts made up to 31 December 2002 (13 pages)
8 July 2003	Full accounts made up to 31 December 2002 (13 pages)
3 July 2003	Return made up to 14/06/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 July 2003	Return made up to 14/06/03; full list of members (6 pages)
16 December 2002	Full accounts made up to 31 December 2001 (15 pages)
16 December 2002	Full accounts made up to 31 December 2001 (15 pages)
5 December 2002	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
5 December 2002	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
21 October 2002	Secretary resigned (1 page)
21 October 2002	New secretary appointed (2 pages)
21 October 2002	Secretary resigned (1 page)
21 October 2002	New secretary appointed (2 pages)
14 August 2002	Location of register of members (1 page)
14 August 2002	Location of register of members (1 page)
18 June 2002	Return made up to 14/06/02; full list of members (6 pages)
18 June 2002	Return made up to 14/06/02; full list of members (6 pages)
16 November 2001	Ad 09/11/01--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
16 November 2001	Ad 09/11/01--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
14 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 November 2001	Â£ nc 1000/50000 06/11/01 (1 page)
14 November 2001	Â£ nc 1000/50000 06/11/01 (1 page)
14 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 November 2001	Memorandum and Articles of Association (11 pages)
13 November 2001	Memorandum and Articles of Association (11 pages)
9 November 2001	Registered office changed on 09/11/01 from: 10 norwich street london EC4A 1BD (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	New director appointed (2 pages)
9 November 2001	Registered office changed on 09/11/01 from: 10 norwich street london EC4A 1BD (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	New director appointed (2 pages)
6 November 2001	Company name changed caib advisory LIMITED\certificate issued on 06/11/01 (2 pages)
6 November 2001	Company name changed caib advisory LIMITED\certificate issued on 06/11/01 (2 pages)
14 June 2001	Incorporation (16 pages)
14 June 2001	Incorporation (16 pages)

Unicredit Caib UK Ltd

Business Activity

Directors

Location

Accounts

Filing History

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