| Company Name | Ursus 3 (UK) Finance Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 06388391 |
| Category | Public Limited Company |
| Incorporation Date | 2 October 2007(16 years, 7 months ago) |
| Dissolution Date | 13 January 2011 (13 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Mark Howard Filer |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Beeches Wood Kingswood Surrey KT20 6PR |
| Director Name | Mr Martin McDermott |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Lovett Green Sharpenhoe Bedfordshire MK45 4SP |
| Director Name | Jean-Christophe Schroeder |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 28 February 2008(4 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (closed 13 January 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 95 Sloane Street London SW1 9PQ |
| Director Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 October 2007(same day as company formation) |
| Correspondence Address | Fifth Floor 6 Broad Street Place London EC2M 7JH |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 October 2007(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 October 2007(same day as company formation) |
| Correspondence Address | Fifth Floor 6 Broad Street Place London EC2M 7JH |
Location
| Registered Address | 76 Shoe Lane London EC4A 3JB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 13 January 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 October 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 13 October 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 24 May 2010 | Registered office address changed from C/O Wilmington Trust Sp Spervices (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 24 May 2010 (1 page) |
| 24 May 2010 | Registered office address changed from C/O Wilmington Trust Sp Spervices (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 24 May 2010 (1 page) |
| 21 May 2010 | Appointment of a voluntary liquidator (1 page) |
| 21 May 2010 | Resolutions
|
| 21 May 2010 | Declaration of solvency (3 pages) |
| 21 May 2010 | Appointment of a voluntary liquidator (1 page) |
| 21 May 2010 | Declaration of solvency (3 pages) |
| 21 May 2010 | Resolutions
|
| 6 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders Statement of capital on 2009-11-06
|
| 6 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders Statement of capital on 2009-11-06
|
| 6 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders Statement of capital on 2009-11-06
|
| 7 May 2009 | Accounts for a dormant company made up to 31 October 2008 (6 pages) |
| 7 May 2009 | Accounts made up to 31 October 2008 (6 pages) |
| 3 December 2008 | Return made up to 02/10/08; full list of members (5 pages) |
| 3 December 2008 | Return made up to 02/10/08; full list of members (5 pages) |
| 7 May 2008 | Registered office changed on 07/05/2008 from c/o wilmington trust sp services (london) LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page) |
| 7 May 2008 | Registered office changed on 07/05/2008 from c/o wilmington trust sp services (london) LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page) |
| 6 May 2008 | Director and Secretary's Change of Particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 / HouseName/Number was: , now: fifth floor; Street was: tower 42 (level 11) international financial centre, now: 6 broad street place; Area was: 25 old broad street, now: ; Post Code was: EC2N 1HQ, now: EC2M 7JH (1 page) |
| 6 May 2008 | Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page) |
| 12 March 2008 | Director appointed jean-christophe schroeder (3 pages) |
| 12 March 2008 | Director appointed jean-christophe schroeder (3 pages) |
| 11 March 2008 | Appointment terminate, director robin gregory baker logged form (1 page) |
| 11 March 2008 | Appointment Terminate, Director Robin Gregory Baker Logged Form (1 page) |
| 2 October 2007 | Incorporation (47 pages) |
| 2 October 2007 | Incorporation (47 pages) |