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ABN AMRO HOLDINGS (UK) LIMITED

Company Number
01927950
Status
Dissolved
Incorporation Date
2 July 1985 (almost 33 years ago)
Dissolution Date
13 July 2016
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 25 Moorgate
  • London
  • EC2R 6AY
  • United Kingdom
Industry Codes
  • 64.20/9: Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. (UK SIC Classification 2007)
  • 64.20: Activities of holding companies (European Community NACE Rev 2)
  • 6420: Activities of holding companies (UN ISIC Rev 4)
Latest Accounts Date
2013-12-31
Annual Return Last Made Up Date
2014-05-09
Previous Names
  • FORTIS HOLDINGS (UK) LIMITED
  • MEESPIERSON HOLDINGS (UK) LIMITED
  • PIERSON, HELDRING & PIERSON HOLDINGS LIMITED
  • PIERSON HOLDINGS (UK) LIMITED
  • BURGINHALL 3 LIMITED
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 14 Jul 2016 (UK Crown Copyright)

UK Gazette Notices

ABN AMRO HOLDINGS (UK) LIMITED,

ABN AMRO HOLDINGS (UK) LIMITED (Company Number 01927950) Trading Name: ABN - Amro Previous Name of Company: Fortis Holdings (UK) Limited (cha...,

Company Number: 01927950 Name of Company: ABN AMRO HOLDINGS (UK) LIMITED Trading Name: ABN - Amro Previous Name of Company: Fortis Holdings (...,

ABN AMRO HOLDINGS (UK) LIMITED (Company Number 01927950) Trading Name: ABN - Amro Previous Name of Company: Fortis Holdings (UK) Limited (cha...,

ABN AMRO HOLDINGS (UK) LIMITED (Company Number 01927950) Trading Name: ABN - AMRO Previous Name of Company: Fortis Holdings (UK) Limited (cha...,

Filings alpha

Filing Date Title Description
2016-07-13 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved via compulsory strike-off details
2016-04-13 Return of Final Meeting in a Members' Voluntary Winding-Up Return of final meeting in a members' voluntary winding up details
2016-03-09 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2016-03-09 Filing dated 9 March 2016 Notice of ceasing to act as a voluntary liquidator details
2016-03-09 Filing dated 9 March 2016 Insolvency court order details
2015-06-11 Change of registered office address Registered office address changed from 5 Aldermanbury Square London EC2V 7HR to 25 Moorgate London EC2R 6AY on 2015-06-11 details
2015-06-10 Filing dated 10 June 2015 Resolutions details
2015-06-10 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2015-06-10 Filing dated 10 June 2015 Declaration of solvency details
2015-04-22 Filing dated 22 April 2015 Auditor's resignation details
2015-01-05 Change of accounting reference date Current accounting period extended from 2014-12-31 to 2015-06-30 details
2014-09-23 Annual Accounts Full accounts made up to 2013-12-31 details
2014-08-14 Appointment of director Appointment of James Heath as a director on 2014-07-09 details
2014-07-18 Termination of appointment of director Termination of appointment of Erik Herder as a director on 2014-07-09 details
2014-05-09 Annual Return Annual return made up to 2014-05-09 with full list of shareholders details
2014-04-23 Appointment of secretary Appointment of Miss Elizabeth Louise Milner as a secretary details
2014-04-22 Termination of appointment of secretary Termination of appointment of Miriam Hussain as a secretary details
2014-04-17 Appointment of director Appointment of Mr Paul Andrew Gallagher as a director details
2014-04-11 Termination of appointment of secretary Termination of appointment of Elizabeth Milner as a secretary details
2014-04-11 Appointment of secretary Appointment of Miss Miriam Hussain as a secretary details

Gazette notices alpha

Date Publication Notice Classification
2016-02-25 The Gazette (United Kingdom) ABN AMRO HOLDINGS (UK) LIMITED (Company Number 01927950) Trading Name: ABN - ... ["Company credit event"] details
2015-06-04 The Gazette (United Kingdom) Company Number: 01927950 Name of Company: ABN AMRO HOLDINGS (UK) LIMITED Trad... [] details
2015-06-04 The Gazette (United Kingdom) ABN AMRO HOLDINGS (UK) LIMITED (Company Number 01927950) Trading Name: ABN - ... [] details
2015-06-04 The Gazette (United Kingdom) ABN AMRO HOLDINGS (UK) LIMITED (Company Number 01927950) Trading Name: ABN - ... [] details

Industry codes alpha

Code Description Code scheme
64.20/9 Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 8 2017

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