UNITED DELAWARE FINANCE LIMITED - LONDON
Overview
UNITED DELAWARE FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
UNITED DELAWARE FINANCE LIMITED was incorporated 32 years ago on 18/05/1992 and has the registered number: 02715434. The accounts status is DORMANT.
UNITED DELAWARE FINANCE LIMITED was incorporated 32 years ago on 18/05/1992 and has the registered number: 02715434. The accounts status is DORMANT.
UNITED DELAWARE FINANCE LIMITED - LONDON
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
240 BLACKFRIARS ROAD
LONDON
ENGLAND
SE1 8BF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CROSSWALL NOMINEES LIMITED | Corporate Secretary | 1994-11-04 | CURRENT | ||
| CROSSWALL NOMINEES LIMITED | Corporate Director | 2001-03-05 | CURRENT | ||
| UNM INVESTMENTS LIMITED | Corporate Director | 2001-03-05 | CURRENT | ||
| MARK DAVID PETERS | Mar 1959 | British | Director | 2017-03-15 | CURRENT |
| CHARLES ROGER STERN | Apr 1950 | British | Director | 1996-08-29 UNTIL 2001-02-26 | RESIGNED |
| CROSSWALL NOMINEES LIMITED | Corporate Director | 1992-06-11 UNTIL 1992-07-01 | RESIGNED | ||
| CROSSWALL NOMINEES LIMITED | Corporate Director | 1992-06-11 UNTIL 1993-05-18 | RESIGNED | ||
| JOAN HILARY BINGLEY | Aug 1947 | Secretary | 1992-06-11 UNTIL 1994-11-04 | RESIGNED | |
| MS ADRIANNE HORNE | Jan 1943 | Us Citizen | Director | 1992-07-01 UNTIL 1994-11-02 | RESIGNED |
| SARAH JANE HOPWOOD | Mar 1962 | British | Director | 1995-10-16 UNTIL 1997-10-17 | RESIGNED |
| LORD CLIVE RICHARD HOLLICK OF NOTTING HILL | May 1945 | British | Director | 1992-07-01 UNTIL 1995-06-22 | RESIGNED |
| MR PETER CHARLES FLETCHER HICKSON | May 1945 | British | Director | 1992-07-01 UNTIL 1996-04-30 | RESIGNED |
| ELAINE CHRISTINA KLONARIDES | Apr 1976 | British | Director | 2015-03-31 UNTIL 2016-03-24 | RESIGNED |
| LOUISE MILLER | Apr 1965 | British | Director | 2014-07-01 UNTIL 2015-01-30 | RESIGNED |
| PETER IAN WRANKMORE | Apr 1969 | British | Director | 2010-06-23 UNTIL 2014-07-01 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-05-18 UNTIL 1992-06-11 | RESIGNED | ||
| MR TIMOTHY CARLO NEWMAN | Jun 1960 | British | Director | 1999-08-31 UNTIL 1999-10-04 | RESIGNED |
| MR CHARLES HENRY GREGSON | Jun 1947 | British | Director | 1992-07-01 UNTIL 1995-10-16 | RESIGNED |
| MR MARK FERRUCCI | Dec 1952 | Us Citizen | Director | 1992-07-01 UNTIL 1994-11-02 | RESIGNED |
| MS CORINNA BRIDGES | Aug 1984 | British | Director | 2016-03-24 UNTIL 2017-03-15 | RESIGNED |
| MR ROBERT WILLIAM BROWN | Jul 1954 | American | Director | 1992-07-01 UNTIL 1995-06-12 | RESIGNED |
| RICHARD MICHAEL BLOCK | Nov 1957 | British | Director | 1992-07-01 UNTIL 1995-10-16 | RESIGNED |
| FIONA DOWNES | Aug 1964 | British | Director | 1996-08-29 UNTIL 1997-10-17 | RESIGNED |
| MR ANDREW FRANK CROW | Jul 1957 | British | Director | 1997-10-17 UNTIL 2001-03-05 | RESIGNED |
| TIMOTHY GUY COLLIER | May 1963 | British | Director | 1999-10-04 UNTIL 2001-03-05 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-05-18 UNTIL 1992-06-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ubmg Holdings | 2016-06-30 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |