FU

FIA UK FUNDING LIMITED

Dissolved

Company number 08114754

London · Incorporated 21 June 2012

30 Finsbury Square, London, EC2A 1AG

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 November 2012

Company overview

FIA UK FUNDING LIMITED, a private limited company registered in England and Wales, was dissolved on 8 June 2021 having been incorporated on 21 June 2012. Its registered office is at 30 Finsbury Square, London, EC2A 1AG. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Bank Of America Corporation, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: LEE, Jonathan Howard Redvers (appointed 16 March 2017) and MARTIN, Trevor Caleb (appointed 16 March 2017). MERRILL LYNCH CORPORATE SERVICES LIMITED acts as corporate secretary. The company has been served by eight former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2018, on 24 September 2019. 48 filings are recorded against the company at Companies House, most recently a gazette filing on 8 June 2021.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ML
MERRILL LYNCH CORPORATE SERVICES LIMITED
Corporate Secretary
25 May 2017
LJ
LEE, Jonathan Howard Redvers
Director
16 March 2017
MT
MARTIN, Trevor Caleb
Director
16 March 2017
CE
CORFIELD, Elyn Jane
Director · Resigned
24 April 2015
HS
HUMPHREYS, Sean Kieran
Director · Resigned
12 September 2013
HC
HAYNES, Caroline June
Director · Resigned
12 September 2013
BC
BRADLEY, Colin Walter
Director · Resigned
9 July 2013
GM
GREENE, Michele Sylvia
Director · Resigned
21 June 2012
CI
CRAIG, Ian Ashley
Director · Resigned
21 June 2012
OI
O'DOHERTY, Ian
Director · Resigned
21 June 2012
MA
MULHOLLAND, Alyson Elizabeth
Secretary · Resigned
21 June 2012

Persons with significant control

PS
Bank Of America Corporation
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
1 November 2012
Shares allotted · 0 shares allotted
—
1 November 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
8 June 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
8 March 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
13 January 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2020 View
Resolution
Resolution
7 January 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
7 January 2020 View
Accounts With Accounts Type Dormant
Accounts
24 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2019 View
Resolution
Resolution
29 January 2019 View
Legacy
Insolvency
29 January 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 January 2019 View
Legacy
Capital
29 January 2019 View
Accounts With Accounts Type Full
Accounts
19 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2018 View
Change Person Director Company With Change Date
Officers
1 December 2017 View
Termination Director Company With Name Termination Date
Officers
9 October 2017 View
Accounts With Accounts Type Full
Accounts
1 June 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
26 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
26 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2017 View
Appoint Person Director Company With Name Date
Officers
23 March 2017 View
Appoint Person Director Company With Name Date
Officers
21 March 2017 View
Termination Director Company With Name Termination Date
Officers
20 March 2017 View
Termination Director Company With Name Termination Date
Officers
20 March 2017 View
Termination Director Company With Name Termination Date
Officers
20 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Accounts With Accounts Type Full
Accounts
5 April 2016 View
Change Person Director Company With Change Date
Officers
4 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2015 View
Appoint Person Director Company With Name Date
Officers
5 May 2015 View
Termination Director Company With Name Termination Date
Officers
28 April 2015 View
Accounts With Accounts Type Group
Accounts
7 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2014 View
Accounts With Accounts Type Group
Accounts
28 April 2014 View
Accounts With Accounts Type Group
Accounts
31 October 2013 View
Appoint Person Director Company With Name
Officers
7 October 2013 View
Appoint Person Director Company With Name
Officers
18 September 2013 View
Termination Director Company With Name
Officers
1 August 2013 View
Appoint Person Director Company With Name
Officers
30 July 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
29 July 2013 View
Termination Director Company With Name
Officers
29 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2013 View
Change Person Director Company With Change Date
Officers
14 May 2013 View
Capital Allotment Shares
Capital
16 November 2012 View
Capital Allotment Shares
Capital
16 November 2012 View
Incorporation Company
Incorporation
21 June 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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