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TELEFONICA FINANCIAL SERVICES UK LIMITED (07584114)

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Introduction

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Updated On: 18/08/2026
T

TELEFONICA FINANCIAL SERVICES UK LIMITED

TELEFONICA FINANCIAL SERVICES UK LIMITED was a private limited company incorporated on 30 March 2011 and dissolved on 3 April 2018. It was registered at 260 Bath Road, Slough, Berkshire, SL1 4DX. The company’s principal activities were classified under SIC codes 64999 and 99999.

It was wholly owned and controlled by O2 (Europe) Limited, which held 75–100% of the shares and voting rights and the right to appoint and remove directors. Mark Evans served as director from 23 July 2014.

The company filed full accounts to 30 June 2016. It had no charges, no insolvency history and was not liquidated. Dissolution was achieved via voluntary strike-off, with the necessary Gazette notices filed in January and April 2018.

Status

dissolved

Active since 15 years ago

Company No

07584114

LTD Company

Age

15 Years

Incorporated 30 March 2011

Size

N/A

Accounts

ARD: 30/6

Up to Date

Last Filed

Made up to 30 June 2016 (10 years ago)
Submitted on 11 April 2017 (9 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 4 April 2017 (9 years ago)

Next Due

Due by N/A

Contact

Address

260 Bath Road Slough, SL1 4DX,

Timeline

25 key events • 2011 - 2016

Funding Officers Ownership
Company Founded
Mar 11
Director Joined
Jul 11
Funding Round
Jul 11
Director Left
Nov 11
Director Joined
Nov 11
Director Joined
Nov 11
Director Left
May 12
Director Left
Jun 12
Director Joined
Jun 12
Director Joined
Jun 12
Director Joined
Jun 13
Director Left
Jun 13
Director Left
Oct 13
Director Joined
Dec 13
Director Left
Dec 13
Director Left
Dec 13
Director Joined
Dec 13
Director Left
Jul 14
Director Left
Jul 14
Director Left
Jul 14
Director Left
Jul 14
Director Joined
Jul 14
Capital Update
Nov 15
Director Joined
Dec 15
Director Left
Sept 16
2
Funding
22
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

15

1 Active
14 Resigned

HARWOOD, Robert John

Resigned
Bath Road, SloughSL1 4DX
Born March 1960
Director
Appointed 30 Mar 2011
Resigned 02 Nov 2011

LE BROCQ, James Philip

Resigned
Bath Road, SloughSL1 4DX
Born October 1966
Director
Appointed 30 Mar 2011
Resigned 30 Nov 2013

SCHECK, Peter Alexander Friedrich

Resigned
Bath Road, SloughSL1 4DX
Born April 1962
Director
Appointed 02 Nov 2011
Resigned 30 Nov 2013

HARWOOD, Robert John

Resigned
Bath Road, SloughSL1 4DX
Secretary
Appointed 02 Nov 2011
Resigned 23 Jul 2014

MACKLE, Feilim

Resigned
Bath Road, SloughSL1 4DX
Born July 1967
Director
Appointed 02 Nov 2011
Resigned 23 Jul 2014

EVANS, Mark

Active
Bath Road, SloughSL1 4DX
Born February 1969
Director
Appointed 23 Jul 2014

SEFTON, Timothy John

Resigned
Bath Road, SloughSL1 4DX
Born January 1971
Director
Appointed 04 Jul 2011
Resigned 13 Apr 2012

HARRIMAN, Martin

Resigned
Bath Road, SloughSL1 4DX
Born March 1962
Director
Appointed 25 May 2012
Resigned 31 May 2013

PLUMB, David Jeremy

Resigned
Greville Road, WarkwickshireB49 5QN
Born July 1972
Director
Appointed 31 May 2013
Resigned 23 Jul 2014

FRANKS, Gavin William

Resigned
Bath Road, SloughSL1 4DX
Born January 1968
Director
Appointed 30 Nov 2013
Resigned 23 Jul 2014

DUNNE, Ronan James

Resigned
Bath Road, SloughSL1 4DX
Born October 1963
Director
Appointed 30 Mar 2011
Resigned 06 Sept 2016

ASARE-ARCHER, Paul David

Resigned
Bath Road, SloughSL1 4DX
Born September 1976
Director
Appointed 30 Nov 2013
Resigned 23 Jul 2014

CASTLETON, Adam Robert

Resigned
Bath Road, SloughSL1 4DX
Born March 1964
Director
Appointed 30 Mar 2011
Resigned 25 May 2012

SARSON, Richard David

Resigned
Bath Road, SloughSL1 4DX
Born July 1967
Director
Appointed 25 May 2012
Resigned 14 Oct 2013

O2 SECRETARIES LIMITED

Resigned
Bath Road, SloughSL1 4DX
Corporate secretary
Appointed 30 Mar 2011
Resigned 02 Nov 2011

Persons with significant control

1

O2 (Europe) Limited

Active
Bath Road, SloughSL1 4DX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

48

Gazette Dissolved Voluntary
3 April 2018
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
16 January 2018
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
8 January 2018
DS01DS01
Accounts With Accounts Type Full
11 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 April 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 September 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
12 April 2016
AR01AR01
Accounts With Accounts Type Full
12 April 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 December 2015
AP01Appointment of Director
Legacy
20 November 2015
SH20SH20
Capital Statement Capital Company With Date Currency Figure
20 November 2015
SH19Statement of Capital
Legacy
20 November 2015
CAP-SSCAP-SS
Resolution
20 November 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
13 April 2015
AR01AR01
Accounts With Accounts Type Full
13 April 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 July 2014
AP01Appointment of Director
Appoint Corporate Secretary Company With Name Date
24 July 2014
AP04Appointment of Corporate Secretary
Termination Director Company With Name Termination Date
23 July 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
23 July 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
23 July 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
23 July 2014
TM01Termination of Director
Termination Secretary Company With Name Termination Date
23 July 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
3 April 2014
AR01AR01
Accounts With Accounts Type Full
2 April 2014
AAAnnual Accounts
Appoint Person Director Company With Name
12 December 2013
AP01Appointment of Director
Appoint Person Director Company With Name
10 December 2013
AP01Appointment of Director
Termination Director Company With Name
10 December 2013
TM01Termination of Director
Termination Director Company With Name
10 December 2013
TM01Termination of Director
Termination Director Company With Name
24 October 2013
TM01Termination of Director
Change Account Reference Date Company Previous Extended
24 September 2013
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
3 June 2013
AP01Appointment of Director
Termination Director Company With Name
3 June 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
4 April 2013
AR01AR01
Accounts With Accounts Type Full
30 July 2012
AAAnnual Accounts
Termination Director Company With Name
6 June 2012
TM01Termination of Director
Appoint Person Director Company With Name
6 June 2012
AP01Appointment of Director
Appoint Person Director Company With Name
6 June 2012
AP01Appointment of Director
Termination Director Company With Name
24 May 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
3 April 2012
AR01AR01
Appoint Person Director Company With Name
8 November 2011
AP01Appointment of Director
Termination Secretary Company With Name
8 November 2011
TM02Termination of Secretary
Appoint Person Secretary Company With Name
3 November 2011
AP03Appointment of Secretary
Termination Director Company With Name
3 November 2011
TM01Termination of Director
Appoint Person Director Company With Name
3 November 2011
AP01Appointment of Director
Capital Allotment Shares
1 August 2011
SH01Allotment of Shares
Appoint Person Director Company With Name
4 July 2011
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
10 May 2011
AA01Change of Accounting Reference Date
Incorporation Company
30 March 2011
NEWINCIncorporation