KBC FINANCIAL PRODUCTS UK LIMITED

Liquidation (when checked on 10 Jun 2017)

Address

KBC FINANCIAL PRODUCTS UK LIMITED
1 MORE LONDON PLACE
LONDON
SE1 2AF
(1,050 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Security and commodity contracts dealing activities

Legal Information

Accounts Overdue (checked on 10 Jun 2017)
Company Registration No.:
03751676
Incorporation Date:
14 Apr 1999
Financial Year End:
30 Jun
Capital:
USD 350100000 on 2 Jun 2016
For period ending:
31 Dec 2014
Filed on:
29 Sep 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Jun 2016
Filed on:
2 Jun 2016
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Information correct as of: 10 Jun 2017 - Check for updates

Map


Notices published in the Gazette

5 Apr 2017

KBC FINANCIAL PRODUCTS UK LIMITED (Company Number 03751676) Registered office: 1 More London Place, London SE1 2AF Pursuant to Section 288 of the Companies Act 2006, the following written resolutions were duly passed on 28 March 2017: Special Resolutions "THAT the Company be wound up voluntarily." "THAT the Joint Liquidators be authorised to divide all or such part of the assets of the Company in specie as they shall think fit amongst the members of the Company." Ordinary Resolutions "THAT Richard Barker and Samantha Keen of Ernst & Young LLP, 1 More London Place, London SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the winding up." "THAT any act required or authorised to be done by the Joint Liquidators may be done by them jointly or by either of them acting alone." "THAT the Company's books and records be held by KBC Investments Limited to the order of the Joint Liquidators and cannot be disposed of until the expiry of one year after the date of dissolution of the Company and the (former) Joint Liquidators have given their prior written consent." "THAT the remuneration of the Joint Liquidators be fixed on the basis of time properly given by them and their staff in attending to matters arising during the winding up of the Company plus disbursements and VAT" Office Holder Details: Richard Barker and Samantha Jane Keen (IP numbers 17150 and 9250) of Ernst & Young LLP, 1 More London Place, London SE1 2AF. Date of Appointment: 28 March 2017. Further information about this case is available from Katya Vasileva at the offices of Ernst & Young LLP on 020 7951 3427. Theo Ludo Martin Speelmans , Director PURSUANT TO SECTION 84 OF THE INSOLVENCY ACT 1986

5 Apr 2017

KBC FINANCIAL PRODUCTS UK LIMITED (Company Number 03751676) Registered office: 1 More London Place, London SE1 2AF As Joint Liquidators of the Company, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 8 May 2017 and creditors of the Company should by that date send their full names and addresses and particulars of their debts or claims to me, Richard Barker of Ernst & Young LLP, 1 More London Place, London SE1 2AF. Office Holder Details: Richard Barker and Samantha Jane Keen (IP numbers 17150 and 9250) of Ernst & Young LLP, 1 More London Place, London SE1 2AF. Date of Appointment: 28 March 2017. Further information about this case is available from Katya Vasileva at the offices of Ernst & Young LLP on 020 7951 3427. Richard Barker and Samantha Jane Keen , Joint Liquidators Dated: 28 March 2017

5 Apr 2017

Company Number: 03751676 Name of Company: KBC FINANCIAL PRODUCTS UK LIMITED Nature of Business: Security and commodity contracts dealing activities Type of Liquidation: Members' Voluntary Liquidation Registered office: 1 More London Place, London SE1 2AF Richard Barker and Samantha Jane Keen of Ernst & Young LLP, 1 More London Place, London SE1 2AF Office Holder Numbers: 17150 and 9250. Date of Appointment: 28 March 2017 By whom Appointed: Members Further information about this case is available from Katya Vasileva at the offices of Ernst & Young LLP on 020 7951 3427. PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986

Recently Filed Documents - 126 available


Directors and Secretaries

Filip Gils
26 Jun 2013 ⇒ Present ( 3 Years ) Director
Theo Speelmans
30 Jun 2010 ⇒ Present ( 6 Years ) Director

Previous Company Names

INTERCEDE 1425 LIMITED
Changed 20 May 1999

Previous Addresses

111 OLD BROAD STREET
LONDON
EC2N 1FP
Changed 19 Apr 2017

FINSBURY DIALS 20 FINSBURY ST
LONDON
EC2Y 9AY
Changed 30 Nov 2002

MITRE HOUSE
160 ALDERSGATE STREET
LONDON
EC1A 4DD
Changed 21 Oct 1999


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.kbcfinancialproductsuk.co.uk
www.kbcfinancialproductsuk.com
www.kbcfinancialproductsuk.services
www.kbcfinancialproductsuk.financial
www.kbcfinancialproductsuk.deals
www.kbcfinancialproductsuk.org.uk
www.kbcfinancialproductsuk.insure

Company Annual Accounts

Annual accounts were due on:
31 Mar 2017 (this information was checked on 10 Jun 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 29 Sep 2015 9
31 Dec 2013 19 Mar 2014 3
31 Dec 2012 11 Apr 2013 4
31 Dec 2011 10 Apr 2012 4
31 Dec 2010 26 Apr 2011 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

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  • Balance Sheet
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