1
ASSOCIATION OF FOREIGN BANKS
- now 02658283FOREIGN BANKS AND SECURITIES HOUSES ASSOCIATION - 2002-11-20
4th Floor 28 Austin Friars, London, England
Active Corporate (108 parents)
Officer
2015-01-12 ~ 2016-09-01
IIF 8 - Director → ME
2
60 Cemetery Road, Porth, Mid Glamorgan
Dissolved Corporate (2 parents)
Officer
2004-02-02 ~ dissolved
IIF 9 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-06 during the appointment or period of control
Dissolved on 2015-04-09 during the appointment or period of control
PRIVATBANKEN TRADE AND FINANCIAL SERVICES LIMITED - 1987-08-05
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2013-03-18 ~ dissolved
IIF 7 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-17 during the appointment or period of control
Dissolved on 2015-04-09 during the appointment or period of control
UNIDANMARK FINANCE LIMITED - 2000-10-27
LONDON INTERSTATE EXPORT FINANCE LIMITED - 1991-08-20
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2013-03-18 ~ dissolved
IIF 5 - Director → ME
5
MERITA LEASING LIMITED - 2000-07-14
CURRANWHEEL LIMITED - 1995-05-24
5 Aldermanbury Square, Aldermanbury Square, London, England
Active Corporate (12 parents)
Officer
2013-03-18 ~ 2016-09-26
IIF 3 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-06 during the appointment or period of control
Dissolved on 2015-04-09 during the appointment or period of control
LONDON INTERSTATE NOMINEES LIMITED - 2001-12-18
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2013-03-18 ~ dissolved
IIF 2 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-25 during the appointment or period of control
Dissolved on 2016-05-24 during the appointment or period of control
NORDEA HOLDING (U.K) LIMITED - 2001-12-18
MERITA HOLDING (U.K.) LIMITED - 2000-10-27
MERITA HOLDING LIMITED - 1995-07-14
KANSALLIS HOLDINGS (U.K.) LIMITED - 1995-05-24
KANSALLIS FINANCE (U.K.) LIMITED - 1987-12-14
DIKAPPA (NUMBER 298) LIMITED - 1984-07-25
Hill House, 1, Little New Street, London
Dissolved Corporate (17 parents)
Officer
2013-03-18 ~ dissolved
IIF 1 - Director → ME
8
NORDEA SECURITIES (U.K.) LIMITED - 2001-12-18
MERITA SECURITIES (UK) LIMITED - 2000-10-27
HIREWHIZ LIMITED - 1999-12-16
8th Floor City Place House, 55 Basinghall Street, London
Dissolved Corporate (8 parents)
Officer
2013-03-18 ~ dissolved
IIF 4 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-06 during the appointment or period of control
Dissolved on 2015-04-09 during the appointment or period of control
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2013-03-18 ~ dissolved
IIF 6 - Director → ME