Hi guys,
Hope some of you can give me advise on how to proceed with this
Back in 2011/2012 I had a UK Ltd - I was director and shareholder. The company had no activity in the UK, but had a branch in another EU country. I was branch director as well. In 2012 I made a different company set up and both the branch and the UK Ltd was dissolved. The branch had a bank account with app €25.000.
For personal reasons I could not have the money transferred to my personal account back then. Today the amount is in an internal collection account in the bank and since it was a branch of a UK Ltd, the UK Ltd is the rightful owner, the bank wants proof that
1. The company has no outstanding debt
2. That I am entitled to the money
Obviously since it more than 6 years ago the UK ltd cannot be restored.
Anybody been in a similar situation? And have you got any ideas on how to proceed?
Thanks
Hope some of you can give me advise on how to proceed with this
Back in 2011/2012 I had a UK Ltd - I was director and shareholder. The company had no activity in the UK, but had a branch in another EU country. I was branch director as well. In 2012 I made a different company set up and both the branch and the UK Ltd was dissolved. The branch had a bank account with app €25.000.
For personal reasons I could not have the money transferred to my personal account back then. Today the amount is in an internal collection account in the bank and since it was a branch of a UK Ltd, the UK Ltd is the rightful owner, the bank wants proof that
1. The company has no outstanding debt
2. That I am entitled to the money
Obviously since it more than 6 years ago the UK ltd cannot be restored.
Anybody been in a similar situation? And have you got any ideas on how to proceed?
Thanks
