CAPITAL LEASE SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

06824629

Incorporation date

19/02/2009

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2009)

14/12/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/09/2023

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

24/04/2023

Declaration of solvency

View PDF (5 pages)

24/04/2023

Resolutions

View PDF (1 pages)

24/04/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

24/04/2023

Registered office address changed from 10 Crown Place London EC2A 4FT England to 30 Finsbury Square London EC2A 1AG on 2023-04-24

View PDF (2 pages)

19/02/2023

Confirmation statement made on 2023-02-19 with no updates

View PDF (3 pages)

01/03/2022

Confirmation statement made on 2022-02-19 with no updates

View PDF (3 pages)

07/12/2021

Full accounts made up to 2021-07-31

View PDF (18 pages)

14/05/2021

Appointment of Thomas James Martin Ginty as a director on 2021-05-12

View PDF (2 pages)

19/02/2021

Confirmation statement made on 2021-02-19 with no updates

View PDF (3 pages)

19/02/2021

Change of details for Close Brothers Limited as a person with significant control on 2019-03-14

View PDF (2 pages)

19/02/2021

Termination of appointment of Guy Robert John Davison as a director on 2021-02-19

View PDF (1 pages)

16/12/2020

Full accounts made up to 2020-07-31

View PDF (20 pages)

24/02/2020

Confirmation statement made on 2020-02-19 with updates

View PDF (4 pages)

16/12/2019

Full accounts made up to 2019-07-31

View PDF (23 pages)

02/04/2019

Current accounting period extended from 2019-03-31 to 2019-07-31

View PDF (1 pages)

28/03/2019

Termination of appointment of Graham David William Burwood as a director on 2019-03-14

View PDF (1 pages)

28/03/2019

Termination of appointment of Arabella Fleur Burwood as a secretary on 2019-03-06

View PDF (1 pages)

28/03/2019

Cessation of Graham David William Burwood as a person with significant control on 2019-03-14

View PDF (1 pages)

28/03/2019

Notification of Close Brothers Limited as a person with significant control on 2019-03-14

View PDF (2 pages)

28/03/2019

Appointment of Mr Ryan John Carver as a director on 2019-03-14

View PDF (2 pages)

28/03/2019

Appointment of Mr Guy Robert John Davison as a director on 2019-03-14

View PDF (2 pages)

28/03/2019

Registered office address changed from Sterling House 5 Buckingham Place Bellfield Road West High Wycombe Buckinghamshire HP13 5HQ to 10 Crown Place London EC2A 4FT on 2019-03-28

View PDF (1 pages)

19/02/2019

Confirmation statement made on 2019-02-19 with no updates

View PDF (3 pages)

27/04/2018

Micro company accounts made up to 2018-03-31

View PDF (3 pages)

20/02/2018

Confirmation statement made on 2018-02-19 with no updates

View PDF (3 pages)

08/09/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

03/03/2017

Confirmation statement made on 2017-02-19 with updates

View PDF (5 pages)

13/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

23/02/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (3 pages)

19/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

24/02/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (3 pages)

24/02/2015

Secretary's details changed for Lady Arabella Fleur Biddle on 2015-01-01

View PDF (1 pages)

24/02/2015

Director's details changed for Mr Graham David William Burwood on 2014-03-02

View PDF (2 pages)

30/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

29/04/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (3 pages)

12/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

05/04/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (3 pages)

11/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

22/03/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (3 pages)

22/03/2012

Registered office address changed from 48 Totteridge Drive High Wycombe Buckinghamshire HP13 6JJ United Kingdom on 2012-03-22

View PDF (1 pages)

22/03/2012

Secretary's details changed for Lady Arabella Fleur Biddle on 2012-02-19

View PDF (1 pages)

22/03/2012

Director's details changed for Mr Graham David William Burwood on 2012-02-19

View PDF (2 pages)

27/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

07/03/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (4 pages)

28/09/2010

Registered office address changed from 28 Riverside Business Center Victoria Street High Wycombe Bucks HP11 2LT on 2010-09-28

View PDF (1 pages)

03/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

07/04/2010

Previous accounting period extended from 2010-02-28 to 2010-03-31

View PDF (1 pages)

03/03/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (4 pages)

03/03/2010

Director's details changed for Graham David William Burwood on 2010-03-02

View PDF (2 pages)

12/05/2009

Secretary appointed lady arabella fleur biddle

View PDF (2 pages)

12/05/2009

Director appointed graham david william burwood

View PDF (2 pages)

07/05/2009

Certificate of change of name

View PDF (2 pages)

20/03/2009

Certificate of change of name

View PDF (2 pages)

20/02/2009

Appointment terminated director yomtov jacobs

View PDF (1 pages)

19/02/2009

Incorporation

View PDF (9 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

31/07/2021

Last change occurred

31/07/2021

Accounts

Full

Last made up date

31/07/2021

Next account date

31/07/2022

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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

No officers data available.

Persons with Significant Control

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

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Raising of other animals

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03/11/2021

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SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

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14414816

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WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

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Silviculture and other forestry activities

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28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About CAPITAL LEASE SOLUTIONS LIMITED

CAPITAL LEASE SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 19/02/2009 with the registered office located at 30 Finsbury Square, London EC2A 1AG. There is currently no 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 LEASE SOLUTIONS LIMITED?

CAPITAL LEASE SOLUTIONS LIMITED is currently Dissolved. It was registered on 19/02/2009 and dissolved on 14/12/2023.

Where is CAPITAL LEASE SOLUTIONS LIMITED located?

CAPITAL LEASE SOLUTIONS LIMITED is registered at 30 Finsbury Square, London EC2A 1AG.

What does CAPITAL LEASE SOLUTIONS LIMITED do?

CAPITAL LEASE SOLUTIONS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CAPITAL LEASE SOLUTIONS LIMITED?

The latest filing was on 14/12/2023: Final Gazette dissolved following liquidation.