ABU Dhabi Commercial Bank (Uk Representative Office) Limited

Company Name	ABU Dhabi Commercial Bank (Uk Representative Office) Limited
Company Status	Liquidation
Company Number	06655421
Category	Private Limited Company
Incorporation Date	24 July 2008(15 years, 9 months ago)
Previous Names	ABU Dhabi Commercial Bank (UK) Pjsc Limited and ABU Dhabi Commercial Bank (UK) Ltd

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Kevin Taylor
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Australian
Status	Current
Appointed	10 May 2009(9 months, 2 weeks after company formation)
Appointment Duration	14 years, 11 months
Role	Head Of Treasury Department
Country of Residence	United Arab Emirates
Correspondence Address	PO Box 939 Abu Dhabi United Arab Emirates

Director Name	Group Chief Financial Officer Deepak Khullar
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Indian
Status	Current
Appointed	20 October 2013(5 years, 2 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Director Name	Mr Ludovic Nobili
Date of Birth	January 1975 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	09 December 2019(11 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	Group Head Wholesale Banking
Country of Residence	United Arab Emirates
Correspondence Address	Abu Dhabi Commercial Bank Salam Street, Adcb Build Abu Dhabi United Arab Emirates

Director Name	Eirvin Knox
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2008(4 days after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 February 2009)
Role	Banker
Correspondence Address	68 Marina Villas Abu Dhabi

Director Name	Mr Walter Pompliano
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2008(4 days after company formation)
Appointment Duration	2 years (resigned 18 August 2010)
Role	Banker
Country of Residence	United Arab Emirates
Correspondence Address	PO Box 939 Villa 33/2 Abu Dhabi

Director Name	Mr Simon Copleston
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2008(4 days after company formation)
Appointment Duration	12 years, 5 months (resigned 31 December 2020)
Role	Lawyer
Country of Residence	United Arab Emirates
Correspondence Address	PO Box 939 Adcb Head Office Salam Street Abu Dhabi United Arab Emirates

Director Name	Evp Group Chief Compliance & Money Laundering Abdul Waheed Rathore
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	20 October 2013(5 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 February 2019)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Director Name	Evp Group Head Wholesale Banking Colin Fraser
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2013(5 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 08 December 2019)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	24 July 2008(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	24 July 2008(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	24 July 2008(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Location

Registered Address	C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1.6k at £1	Abu Dhabi Commercial Bank Pjsc 100.00% Ordinary

Financials

Year	2014
Net Worth	-£166,785
Cash	£1
Current Liabilities	£166,786

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Next Accounts Due	31 December 2021 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 July 2021 (2 years, 9 months ago)
Next Return Due	1 August 2022 (overdue)

Filing History

28 June 2023	Liquidators' statement of receipts and payments to 28 April 2023 (11 pages)
10 May 2022	Insolvency:certificate of appointment of liquidator (1 page)
10 May 2022	Insolvency:statement of consent to act as liquidator of company (1 page)
6 May 2022	Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to C/O Cork Gully Llp, 6 Snow Hill London EC1A 2AY on 6 May 2022 (2 pages)
6 May 2022	Appointment of a voluntary liquidator (4 pages)
6 May 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-29 (1 page)
6 May 2022	Declaration of solvency (5 pages)
29 April 2022	Termination of appointment of Deepak Khullar as a director on 29 April 2022 (1 page)
29 April 2022	Termination of appointment of Ludovic Nobili as a director on 29 April 2022 (1 page)
2 August 2021	Confirmation statement made on 18 July 2021 with no updates (3 pages)
28 January 2021	Termination of appointment of Simon Copleston as a director on 31 December 2020 (1 page)
20 January 2021	Full accounts made up to 31 December 2019 (28 pages)
29 July 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
29 June 2020	Appointment of Mr Ludovic Nobili as a director on 9 December 2019 (2 pages)
28 June 2020	Termination of appointment of Colin Fraser as a director on 8 December 2019 (1 page)
1 October 2019	Full accounts made up to 31 December 2018 (26 pages)
28 July 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
7 March 2019	Termination of appointment of Abdul Waheed Rathore as a director on 28 February 2019 (1 page)
1 October 2018	Full accounts made up to 31 December 2017 (25 pages)
2 August 2018	Director's details changed for Group Chief Financial Officer Deepak Khullar on 2 August 2018 (2 pages)
2 August 2018	Director's details changed for Evp Group Head Wholesale Banking Colin Fraser on 2 August 2018 (2 pages)
2 August 2018	Director's details changed for Evp Group Chief Compliance & Money Laundering Abdul Waheed Rathore on 2 August 2018 (2 pages)
25 July 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (22 pages)
5 October 2017	Full accounts made up to 31 December 2016 (22 pages)
18 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
15 May 2017	Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017 (1 page)
15 May 2017	Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017 (1 page)
29 September 2016	Full accounts made up to 31 December 2015 (20 pages)
29 September 2016	Full accounts made up to 31 December 2015 (20 pages)
4 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
9 October 2015	Full accounts made up to 31 December 2014 (18 pages)
9 October 2015	Full accounts made up to 31 December 2014 (18 pages)
3 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1,617 (7 pages)
3 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1,617 (7 pages)
3 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1,617 (7 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
25 September 2014	Resolutions RES13 ‐ General business 09/09/2014 (2 pages)
19 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1,617 (7 pages)
19 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1,617 (7 pages)
19 December 2013	Change of name notice (2 pages)
19 December 2013	Company name changed abu dhabi commercial bank (uk) LTD\certificate issued on 19/12/13 RES15 ‐ Change company name resolution on 2013-12-11 (2 pages)
19 December 2013	Company name changed abu dhabi commercial bank (uk) LTD\certificate issued on 19/12/13 RES15 ‐ Change company name resolution on 2013-12-11 (2 pages)
19 December 2013	Change of name notice (2 pages)
11 December 2013	Appointment of Evp Group Head Wholesale Banking Colin Fraser as a director (4 pages)
11 December 2013	Appointment of Evp Group Head Wholesale Banking Colin Fraser as a director (4 pages)
11 December 2013	Appointment of Group Chief Financial Officer Deepak Khullar as a director (2 pages)
11 December 2013	Appointment of Group Chief Financial Officer Deepak Khullar as a director (2 pages)
11 December 2013	Appointment of Evp Group Chief Compliance & Money Laundering Abdul Waheed Rathore as a director (3 pages)
11 December 2013	Appointment of Evp Group Chief Compliance & Money Laundering Abdul Waheed Rathore as a director (3 pages)
6 November 2013	Resolutions RES13 ‐ Appointing new directors 20/10/2013 (1 page)
6 November 2013	Resolutions RES13 ‐ Appointing new directors 20/10/2013 (1 page)
8 October 2013	Resolutions RES13 ‐ Dormant res 26/09/2013 (2 pages)
8 October 2013	Resolutions RES13 ‐ Dormant res 26/09/2013 (2 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
11 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-11 GBP 1,617 (4 pages)
11 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-11 GBP 1,617 (4 pages)
6 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
6 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
16 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
16 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
6 December 2011	Resolutions RES13 ‐ Company business. Shares allotted 24/10/2011 (2 pages)
6 December 2011	Resolutions RES13 ‐ Company business. Shares allotted 24/10/2011 (2 pages)
22 November 2011	Statement of capital following an allotment of shares on 24 October 2011 GBP 1,617 (3 pages)
22 November 2011	Statement of capital following an allotment of shares on 24 October 2011 GBP 1,617 (3 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
17 August 2011	Director's details changed for Mr Simon Copleston on 1 April 2011 (2 pages)
17 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
17 August 2011	Director's details changed for Mr Simon Copleston on 1 April 2011 (2 pages)
17 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
17 August 2011	Director's details changed for Mr Simon Copleston on 1 April 2011 (2 pages)
19 August 2010	Termination of appointment of Walter Pompliano as a director (1 page)
19 August 2010	Termination of appointment of Walter Pompliano as a director (1 page)
18 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
18 August 2010	Director's details changed for Walter Pompliano on 24 July 2010 (2 pages)
18 August 2010	Director's details changed for Walter Pompliano on 24 July 2010 (2 pages)
18 August 2010	Director's details changed for Kevin Taylor on 24 July 2010 (2 pages)
18 August 2010	Director's details changed for Kevin Taylor on 24 July 2010 (2 pages)
18 August 2010	Director's details changed for Simon Copleston on 24 July 2010 (2 pages)
18 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
18 August 2010	Director's details changed for Simon Copleston on 24 July 2010 (2 pages)
27 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 August 2009	Return made up to 24/07/09; full list of members (3 pages)
20 August 2009	Return made up to 24/07/09; full list of members (3 pages)
15 May 2009	Appointment terminated director eirvin knox (1 page)
15 May 2009	Appointment terminated director eirvin knox (1 page)
15 May 2009	Director appointed kevin taylor (1 page)
15 May 2009	Director appointed kevin taylor (1 page)
8 October 2008	Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page)
8 October 2008	Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page)
6 October 2008	Appointment terminated secretary olswang cosec LIMITED (1 page)
6 October 2008	Appointment terminated director olswang directors 2 LIMITED (1 page)
6 October 2008	Director appointed simon copleston (2 pages)
6 October 2008	Director appointed eirvin knox (2 pages)
6 October 2008	Appointment terminated secretary olswang cosec LIMITED (1 page)
6 October 2008	Director appointed walter pompliano (2 pages)
6 October 2008	Director appointed eirvin knox (2 pages)
6 October 2008	Director appointed walter pompliano (2 pages)
6 October 2008	Appointment terminated director olswang directors 2 LIMITED (1 page)
6 October 2008	Director appointed simon copleston (2 pages)
6 October 2008	Appointment terminated director olswang directors 1 LIMITED (1 page)
6 October 2008	Appointment terminated director olswang directors 1 LIMITED (1 page)
29 August 2008	Company name changed abu dhabi commercial bank (uk) pjsc LIMITED\certificate issued on 01/09/08 (2 pages)
29 August 2008	Company name changed abu dhabi commercial bank (uk) pjsc LIMITED\certificate issued on 01/09/08 (2 pages)
24 July 2008	Incorporation (23 pages)
24 July 2008	Incorporation (23 pages)

ABU Dhabi Commercial Bank (Uk Representative Office) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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