Converted Closed

SUBARBAN FINANCE COMPANY II

Company No. FC023372
Incorporated 12 Jun 2001

Compliance & financial health

Overview of filings, insolvency status and financial position

Last updated 11 May 2010
0100
0
out of 100
Very high risk
Filings & registration
100/100
Filings and registrations up to date
Insolvency & legal
0/100
Company has been dissolved
Financial strength
Loading…
Fetching latest accounts…
Track record
70/100
Established 10+ years

This company shows compliance or financial-health concerns. Review its filings, insolvency status and latest accounts before engaging.

Balance sheet position
Loading…
Fetching latest accounts…
Properties owned
Loading…
Fetching property data…
Cash at bank
Loading…
Fetching latest accounts…
Net assets
Loading…
Fetching latest accounts…

Company overview

SUBARBAN FINANCE COMPANY II is a converted-closed oversea company with full accounts, incorporated on 12 June 2001. It is registered in London.

Registered office
James Cameron Wall, 30 Gresham Street, London, EC2V 7PG, Bermuda
View on map
SIC code
Not on file
Accounts reference date
31 December
Next accounts due
Not on file
Next confirmation statement
Not on file
Build lists of companies with filings due soon Click here Build lists of companies with Companies House filings due soon. Identify businesses approaching accounts and confirmation statement deadlines and connect with potential clients before filings become overdue. Click here to start building your list.
COMPLIANCE & REGISTRATION
Companies House
No late filings or complaints
In good standing
ICO data protection register
HMRC AML supervision
Licensed worker sponsor
View all registrations
Contact details
Check
Contact details may be available
Sign up to reveal available contact details, where held in our system.
n*******@*****.net
+44 141 *** 036

Financial snapshot

Loading latest accounts

Loading latest accounts data…
Turnover
Profit before tax
Net assets
Cash at bank
Comparable balance sheet values are not disclosed in the latest accounts.

Build targeted marketing lists of companies like this

Search, filter and build powerful lists in seconds. Export, monitor and get alerts on changes.

Advanced filters & saved searches
Bulk contact & company data
Export to CSV or integrate via API

Directors & PSCs

16
AM
ASHFORD, Michael
SecretarySince 27 Mar 2002
No dataNo verification data
BJ
BARNES, Joan
SecretarySince 27 Mar 2002
No dataNo verification data
SL
SMITH, Allison L
SecretarySince 18 Aug 2005
No dataNo verification data
AG
AIKEN, Neil Gordon
DirectorSince 16 Aug 2005
No dataNo verification data
+12 more on record
Contact details may be available
Sign up to reveal available contact details, where held in our system.
n*******@*****.net
+44 141 *** 036

Contracts won

Total contract value won
Not available
Loading contracts…

Court cases & legal actions

Active cases
Historic cases
No court listings found
No court listings currently match this company name.
Loading court cases…

Property holdings

No properties linked in the property database
No property database holdings found
No property ownership records are currently linked to this company.
Build lists of property owning companies Click here Build lists of property owning companies. Discover companies that own residential, commercial and investment properties and create targeted prospect lists for property services, finance and professional advice. Click here to start building your list.
Loading property holdings…

Latest filings

31
Dissolution closure of uk establishment and overseas company
11 May 2010DISSOLUTION
Miscellaneous
16 Apr 2008MISCELLANEOUS
Accounts with accounts type full
5 Mar 2008ACCOUNTS
Legacy
20 Feb 2008OFFICERS
Legacy
30 Aug 2006INCORPORATION
+26 more filings on record

Mortgages

Waiting for the property database to load

Properties owned
Mortgage filings
Estimated active
Satisfied
Build lists of companies with mortgages Click here Build lists of companies with mortgages and registered charges. Identify businesses with property finance and create targeted prospect lists for lending, refinancing and professional services. Click here to start building your list.
Loading property and mortgage signals…

Disclaimer: Our data is collected from publicly available sources, with links provided where possible. We rely on third-party source data being accurate and correctly linked, so you should independently check and verify any information before using it.

live

Book a demo