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CENTRAL HISPANO BANK (UK) LIMITED

Learn more about CENTRAL HISPANO BANK (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 55, 1 SURREY STREET, LONDON, WC2R 2NT

CENTRAL HISPANO BANK (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 01108417
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.13
last member list: 1995.11.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6512 - Other monetary intermediation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.11.20
documents available: 1

List of company documents:

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Find out more information about CENTRAL HISPANO BANK (UK) LIMITED. Our website makes it possible to view other available documents related to CENTRAL HISPANO BANK (UK) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2001.02.06
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.11.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.07.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.07.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.01.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 04/07/97 FROM:, 15 AUSTIN FRIARS, LONDON, EC2N 2DJ
Form type: 287
Date: 1997.07.04
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.07.03
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.07.03
£2.95
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RES RE:SPECIE
Form type: MISC
Date: 1997.07.03
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.10
Child documents:
Document type: ANNOTATION
Date: 1996.12.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.21
£2.95
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RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.24
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.11.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BANCO HISPANO AMERICANO LIMITED, CERTIFICATE ISSUED ON 01/06/92
Form type: CERTNM
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/05/92
Form type: 363(287)
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.03

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Company directors and board members:

ALFONSO JOSE GONZALEZ (dissolve)
Secretary, BANKER, 1995.11.20
28 SOUTH LODGE GROVE END ROAD , LONDON
NW8 9ES
ANTONIO ESCAMEZ TORRES (dissolve)
Director, BANKER, 1993.12.13
PLAZA DE CANALEJAS 1 28014 MADRID , SPAIN
ALFONSO JOSE GONZALEZ (dissolve)
Director, BANKER, 1994.10.21
28 SOUTH LODGE GROVE END ROAD , LONDON
NW8 9ES
JOSE ANDRES REIG ECHEVESTE (dissolve)
Director, BANKER, 1993.12.13
ANTONIO MAURA 18 , MADRID
28014
SPAIN
BERNARD JOHN CHAPMAN (dissolve)
Secretary, 1992.04.30 - 1993.04.16
31 UPPER BRIGHTON ROAD , SURBITON
KT6 6QX, SURREY
CLEMENTA MONEDERO (dissolve)
Secretary, 1993.04.16 - 1994.12.02
33 PALACE VIEW SHIRLEY , CROYDON
CR0 8QW
FERNANDO ALONSO LEKANDA (dissolve)
Director, 1992.09.25 - 1995.01.31
28 BENSON QUAY , LONDON
E1 9TR
LUIS BARALLAT (dissolve)
Director, BANKING, 1995.01.16 - 1996.12.23
VEREDA DE ALTOZANO, 5 ALCOBENDAS , MADRID
28109
SPAIN
ANTONIO CAMPOS (dissolve)
Director, BANKER, 1992.09.25 - 1994.07.26
BARREUCALLE 8 , MADRID 28023
FOREIGN
SPAIN
JOSE CAPON REY (dissolve)
Director, BANKER, 1992.04.30 - 1993.12.13
CALLE GRILLO 18 , SOMOSAGUAS
FOREIGN, MADRID 28023
SPAIN
BALDOMERO FALCONES JACQUOTOT (dissolve)
Director, BANKER, 1992.04.30 - 1993.12.13
CAMINO DE HOYARRASA 91 LA MORALEJA , ALCOBENDAS
MADRID
SPAIN
FRANCISCO NAVARRO CHAZZARA (dissolve)
Director, BANKER, 1992.04.30 - 1992.09.25
48 CADOGAN SQUARE , LONDON
SW1X 0JW
EMILIO NOVELA BERLIN (dissolve)
Director, BANKER, 1992.04.30 - 1993.12.13
CAMINO VIEJO 17 SOMOSAGUAS POZUELA , MADRID 28023
FOREIGN
SPAIN
LUIS ANTONIO ROBERT GONZALEZ (dissolve)
Director, BANKING, 1992.09.25 - 1993.12.13
ALMAGRO 27 , MADRID 28010
FOREIGN
SPAIN
FRANCISCO ROCHE NAVARRO (dissolve)
Director, BANKER, 1992.04.30 - 1992.09.25
JULIAN ROMERA 19 , MADRID 28003
FOREIGN
SPAIN
FRANCISCO SAFONT (dissolve)
Director, BANKER, 1993.12.13 - 1996.07.10
CABO COPE 8 LAS MATAS MADRID , SPAIN
ANTONIO JOSE ZOIDO MARTINEZ (dissolve)
Director, BANKER, 1992.04.30 - 1993.12.13
PONIENTE 41 MONTEALINA POZUELO DE ALARCON , MADRID 28023
SPAIN

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Information about the Private Limited Company CENTRAL HISPANO BANK (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data