CAPITAL ASSET FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

02809862

Incorporation date

15/04/1993

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/1993)

28/05/2018

Final Gazette dissolved following liquidation

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28/02/2018

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

26/04/2017

Registered office address changed from Building 7 Croxley Green Business Park Hatters Lane Watford Hertfordshire WD18 8YN to Edelman House 123B High Road Whetstone London N20 0LH on 2017-04-26

View PDF (2 pages)

21/04/2017

Declaration of solvency

View PDF (6 pages)

21/04/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

21/04/2017

Resolutions

View PDF (1 pages)

24/03/2017

Confirmation statement made on 2017-03-16 with updates

View PDF (5 pages)

04/08/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

01/04/2016

Annual return made up to 2016-03-16 with full list of shareholders

View PDF (4 pages)

25/08/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

19/06/2015

Termination of appointment of Alessia Frisina as a secretary on 2015-06-11

View PDF (2 pages)

26/03/2015

Annual return made up to 2015-03-16 with full list of shareholders

View PDF (4 pages)

12/03/2015

Miscellaneous

View PDF (2 pages)

10/03/2015

Auditor's resignation

View PDF (2 pages)

15/12/2014

Appointment of Duncan John Hullis as a director on 2014-11-17

View PDF (3 pages)

01/12/2014

Termination of appointment of Robert Wren Ceribelli as a director on 2014-11-17

View PDF (2 pages)

07/09/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

01/08/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

01/08/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

03/04/2014

Annual return made up to 2014-03-16 with full list of shareholders

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14/11/2013

Appointment of David James Wooldridge as a director

View PDF (3 pages)

08/11/2013

Termination of appointment of Alessia Frisina as a director

View PDF (2 pages)

07/11/2013

Termination of appointment of Vijay Shah as a director

View PDF (2 pages)

21/08/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

19/03/2013

Annual return made up to 2013-03-16 with full list of shareholders

View PDF (4 pages)

11/07/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

01/05/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

16/03/2012

Annual return made up to 2012-03-16 with full list of shareholders

View PDF (4 pages)

02/03/2012

Termination of appointment of John Blyth as a secretary

View PDF (2 pages)

26/01/2012

Appointment of Alessia Frisina as a director

View PDF (3 pages)

26/01/2012

Termination of appointment of David Dennehy as a director

View PDF (2 pages)

26/01/2012

Termination of appointment of John Blyth as a director

View PDF (2 pages)

26/01/2012

Appointment of Vijay Chandulal Shah as a director

View PDF (3 pages)

26/01/2012

Appointment of Alessia Frisina as a secretary

View PDF (3 pages)

07/09/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

11/04/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (5 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

06/05/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (5 pages)

06/05/2010

Registered office address changed from , Building 7 Croxley Green Business Park, Watford, Hertfordshire, WD18 8YN, Uk on 2010-05-06

View PDF (1 pages)

16/04/2010

Appointment of Mr John Blyth as a director

View PDF (2 pages)

16/04/2010

Appointment of Mr John Blyth as a secretary

View PDF (1 pages)

16/04/2010

Termination of appointment of Priyesh Shah as a director

View PDF (1 pages)

16/04/2010

Termination of appointment of Priyesh Shah as a secretary

View PDF (1 pages)

25/08/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

04/07/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

24/03/2009

Return made up to 17/03/09; full list of members

View PDF (4 pages)

24/03/2009

Location of debenture register

View PDF (1 pages)

24/03/2009

Location of register of members

View PDF (1 pages)

24/03/2009

Registered office changed on 24/03/2009 from, suite 2 building 8, croxley green business park, watford, hertfordshire, WD18 8EZ, uk

View PDF (1 pages)

20/03/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

19/12/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

21/10/2008

Director appointed robert wren ceribelli

View PDF (2 pages)

21/10/2008

Appointment terminated director damian broadbent

View PDF (1 pages)

03/09/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

23/06/2008

Appointment terminated director nigel pearce

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21/05/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

02/05/2008

Full accounts made up to 2006-12-31

View PDF (16 pages)

15/04/2008

Return made up to 17/03/08; full list of members

View PDF (4 pages)

15/04/2008

Registered office changed on 15/04/2008 from, suite 2 a rushmoor court, croxley business park, hatters lane watford, hertfordshire, WD18 8EZ

View PDF (1 pages)

15/04/2008

Location of debenture register

View PDF (1 pages)

15/04/2008

Location of register of members

View PDF (1 pages)

18/05/2007

Return made up to 17/03/07; full list of members

View PDF (8 pages)

17/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

04/04/2006

Return made up to 17/03/06; full list of members

View PDF (8 pages)

06/12/2005

New director appointed

View PDF (2 pages)

10/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

23/03/2005

Return made up to 17/03/05; full list of members

View PDF (7 pages)

12/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

25/03/2004

Return made up to 17/03/04; full list of members

View PDF (8 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (18 pages)

05/01/2004

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

14/04/2003

Registered office changed on 14/04/03 from: heron house, 5 heron square, richmond upon thames, surrey TW9 1EL

View PDF (1 pages)

14/04/2003

Secretary resigned

View PDF (1 pages)

14/04/2003

Director resigned

View PDF (1 pages)

14/04/2003

Director resigned

View PDF (1 pages)

14/04/2003

Director resigned

View PDF (1 pages)

14/04/2003

Director resigned

View PDF (1 pages)

14/04/2003

Director resigned

View PDF (1 pages)

14/04/2003

Director resigned

View PDF (1 pages)

14/04/2003

Director resigned

View PDF (1 pages)

14/04/2003

Director resigned

View PDF (1 pages)

14/04/2003

New secretary appointed;new director appointed

View PDF (3 pages)

14/04/2003

New director appointed

View PDF (3 pages)

14/04/2003

New director appointed

View PDF (2 pages)

21/03/2003

Return made up to 17/03/03; full list of members

View PDF (11 pages)

09/01/2003

Full accounts made up to 2002-03-31

View PDF (19 pages)

30/12/2002

Director's particulars changed

View PDF (1 pages)

20/07/2002

Declaration of satisfaction of mortgage/charge

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09/04/2002

Return made up to 31/03/02; full list of members

View PDF (9 pages)

02/11/2001

New director appointed

View PDF (2 pages)

31/07/2001

Full accounts made up to 2001-03-31

View PDF (19 pages)

21/05/2001

New director appointed

View PDF (3 pages)

01/05/2001

Return made up to 31/03/01; full list of members

View PDF (9 pages)

21/02/2001

New director appointed

View PDF (2 pages)

09/02/2001

Director resigned

View PDF (1 pages)

24/11/2000

Full accounts made up to 2000-03-31

View PDF (19 pages)

17/10/2000

Secretary resigned

View PDF (1 pages)

06/10/2000

New secretary appointed

View PDF (2 pages)

27/04/2000

Return made up to 31/03/00; full list of members

View PDF (9 pages)

10/12/1999

Director's particulars changed

View PDF (1 pages)

15/09/1999

Full accounts made up to 1999-03-31

View PDF (19 pages)

22/04/1999

Return made up to 31/03/99; full list of members

View PDF (8 pages)

03/12/1998

Full accounts made up to 1998-03-31

View PDF (19 pages)

22/04/1998

Return made up to 31/03/98; full list of members

View PDF (8 pages)

25/01/1998

Director resigned

View PDF (1 pages)

03/11/1997

Full accounts made up to 1997-03-31

View PDF (16 pages)

25/04/1997

Auditor's resignation

View PDF (2 pages)

08/04/1997

Return made up to 31/03/97; full list of members

View PDF (8 pages)

05/08/1996

Full accounts made up to 1996-03-31

View PDF (15 pages)

05/07/1996

New director appointed

View PDF (2 pages)

28/06/1996

New director appointed

View PDF (2 pages)

28/06/1996

Accounting reference date shortened from 31/12/96 to 31/03/96

View PDF (1 pages)

25/06/1996

New director appointed

View PDF (3 pages)

25/06/1996

New director appointed

View PDF (2 pages)

25/06/1996

New director appointed

View PDF (2 pages)

01/06/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

01/06/1996

Return made up to 31/03/96; no change of members

View PDF (7 pages)

29/12/1995

New director appointed

View PDF (2 pages)

29/12/1995

Director resigned

View PDF (2 pages)

06/04/1995

Return made up to 31/03/95; full list of members

View PDF (10 pages)

06/04/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

29/03/1995

New director appointed

View PDF (2 pages)

06/01/1995

New director appointed

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

05/12/1994

Director resigned

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13/10/1994

Director's particulars changed

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06/05/1994

Full accounts made up to 1993-12-31

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06/05/1994

Return made up to 16/04/94; full list of members

View PDF (9 pages)

14/01/1994

Ad 29/12/93--------- £ si 489900@1=489900 £ ic 100/490000

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14/01/1994

Resolutions

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14/01/1994

Resolutions

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14/01/1994

Resolutions

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14/01/1994

£ nc 1000/500000 29/12/93

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07/12/1993

Particulars of mortgage/charge

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17/09/1993

New director appointed

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17/09/1993

New director appointed

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17/06/1993

Director resigned

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17/06/1993

Secretary resigned

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17/06/1993

Director resigned

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10/06/1993

Certificate of change of name

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06/06/1993

Director resigned;new director appointed

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03/06/1993

New secretary appointed

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27/05/1993

New director appointed

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27/05/1993

New director appointed

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27/05/1993

Registered office changed on 27/05/93 from: 50 stratton street, london, W1X 5FL

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27/05/1993

Accounting reference date notified as 31/12

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26/05/1993

Director resigned

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26/05/1993

Secretary resigned;new secretary appointed

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26/05/1993

New director appointed

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26/05/1993

Ad 05/05/93--------- £ si 99@1=99 £ ic 1/100

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16/04/1993

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Full

Last made up date

30/12/2015

Next account date

30/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MIKJON LIMITED	Nominee Director	16/04/1993 - 04/05/1993	400
E P S SECRETARIES LIMITED	Nominee Secretary	16/04/1993 - 04/05/1993	389
Hakola, Jussi-Pekka	Director	04/06/1993 - 21/05/1996	1
Davies, Philip Geoffrey	Secretary	26/09/2000 - 31/03/2003	12
Frisina, Alessia	Director	09/01/2012 - 28/10/2013	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CAPITAL ASSET FINANCE LIMITED

CAPITAL ASSET FINANCE LIMITED is an(a) Dissolved company incorporated on 15/04/1993 with the registered office located at Edelman House 123b High Road, Whetstone, London N20 0LH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL ASSET FINANCE LIMITED?

CAPITAL ASSET FINANCE LIMITED is currently Dissolved. It was registered on 15/04/1993 and dissolved on 27/05/2018.

Where is CAPITAL ASSET FINANCE LIMITED located?

CAPITAL ASSET FINANCE LIMITED is registered at Edelman House 123b High Road, Whetstone, London N20 0LH.

What does CAPITAL ASSET FINANCE LIMITED do?

CAPITAL ASSET FINANCE LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for CAPITAL ASSET FINANCE LIMITED?

The latest filing was on 28/05/2018: Final Gazette dissolved following liquidation.