| Company Name | Fimbank (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04823891 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2003(20 years, 9 months ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
| Previous Name | Basil Acquisitions Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Najeeb Hamad Musaad Al Saleh |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | Kuwaiti |
| Status | Closed |
| Appointed | 17 July 2003(1 week, 3 days after company formation) |
| Appointment Duration | 4 years, 10 months (closed 13 May 2008) |
| Role | Company Director Chairman |
| Country of Residence | Kuwait |
| Correspondence Address | Mishref Block 1 Street 5 House 6 Kuwait Kuwait 13008 Foreign |
| Director Name | Margrith Lutschg Emmenegger |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 17 July 2003(1 week, 3 days after company formation) |
| Appointment Duration | 4 years, 10 months (closed 13 May 2008) |
| Role | Company Director |
| Correspondence Address | 137 Spinola Road Flat Number 5 St Juliens Malta |
| Secretary Name | Francesco Apap Bologna |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2003(1 week, 3 days after company formation) |
| Appointment Duration | 4 years, 10 months (closed 13 May 2008) |
| Role | Company Director |
| Correspondence Address | 7th Floor Plaza Commercial Centre Bisazza Street Sliema Slm 15 Foreign |
| Director Name | Andrew Thomas Menzies Freeman |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2003(4 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 13 May 2008) |
| Role | Banker |
| Correspondence Address | Mainey Wood Romden Road Smarden Ashford Kent TN27 8RB |
| Director Name | Bibi Rahima Ally |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 60 Harbury Road Carshalton Beeches Surrey SM5 4LA |
| Secretary Name | Oliver John Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Vernon Avenue London SW20 8BN |
| Director Name | Claude Lucien Roy |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 29 August 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 26 April 2005) |
| Role | Banker |
| Correspondence Address | Caledonia Tower Qui Si Sana Sliema Slm 11 Foreign |
| Director Name | Mr Arun Pratap Chauhan |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 05 November 2003(4 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 26 April 2005) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 22 Hurstwood Road London NW11 0AT |
Location
| Registered Address | Kpmg Llp 8 Salisbury Square London EC4Y 8BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 December 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 6 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 27 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 26 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 20 October 2005 | Registered office changed on 20/10/05 from: 4TH floor pellipar house 9 cloak lane london EC4R 2RU (1 page) |
| 18 October 2005 | Declaration of solvency (3 pages) |
| 18 October 2005 | Declaration of solvency (3 pages) |
| 18 October 2005 | Resolutions
|
| 18 October 2005 | Appointment of a voluntary liquidator (1 page) |
| 11 October 2005 | Director resigned (1 page) |
| 11 October 2005 | Director resigned (1 page) |
| 24 November 2004 | Registered office changed on 24/11/04 from: 134 wigmore street london W1U 3SE (1 page) |
| 14 September 2004 | Return made up to 07/07/04; full list of members (8 pages) |
| 3 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 November 2003 | New director appointed (2 pages) |
| 13 November 2003 | New director appointed (2 pages) |
| 24 September 2003 | New director appointed (2 pages) |
| 5 September 2003 | Particulars of mortgage/charge (7 pages) |
| 12 August 2003 | Nc inc already adjusted 17/07/03 (1 page) |
| 5 August 2003 | Particulars of mortgage/charge (7 pages) |
| 5 August 2003 | Particulars of mortgage/charge (10 pages) |
| 31 July 2003 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
| 27 July 2003 | Resolutions
|
| 23 July 2003 | Registered office changed on 23/07/03 from: 10 norwich street london EC4A 1BD (1 page) |
| 23 July 2003 | New director appointed (2 pages) |
| 23 July 2003 | New director appointed (2 pages) |
| 23 July 2003 | New secretary appointed (2 pages) |
| 23 July 2003 | Secretary resigned (1 page) |
| 23 July 2003 | Director resigned (1 page) |
| 17 July 2003 | Company name changed basil acquisitions LIMITED\certificate issued on 17/07/03 (2 pages) |