CIT ASSET FINANCE (UK) LIMITED

Register to unlock more data on OkredoRegister

CIT ASSET FINANCE (UK) LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

03894364

Incorporation date

08/12/1999

Size

Full

Classification

-

Contacts

Registered address

Registered address

IAN HOLLAND & CO, The Clock House 87 Paines Lane, Pinner, Middlesex HA5 3BZCopy
copy info iconCopy
See on map
Latest events (Record since 08/12/1999)
dot icon15/03/2012
Final Gazette dissolved following liquidation
dot icon15/12/2011
Return of final meeting in a members' voluntary winding up
dot icon24/10/2010
Appointment of a voluntary liquidator
dot icon07/10/2010
Declaration of solvency
dot icon07/10/2010
Resolutions
dot icon07/10/2010
Registered office address changed from Circa 2a High Street Bracknell Berkshire RG12 1AA on 2010-10-08
dot icon01/09/2010
Appointment of Osbert Jonathan Houghton as a secretary
dot icon01/09/2010
Termination of appointment of Jacqueline Adu Poku as a secretary
dot icon19/08/2010
Memorandum and Articles of Association
dot icon19/08/2010
Resolutions
dot icon07/02/2010
Annual return made up to 2009-11-03 with full list of shareholders
dot icon27/10/2009
Full accounts made up to 2008-12-31
dot icon08/06/2009
Return made up to 03/11/08; no change of members
dot icon04/11/2008
Full accounts made up to 2007-12-31
dot icon10/06/2008
Appointment Terminated Director melvin missen
dot icon05/03/2008
Full accounts made up to 2006-12-31
dot icon05/03/2008
Full accounts made up to 2005-12-31
dot icon13/12/2007
Return made up to 03/11/07; no change of members
dot icon02/07/2007
Director resigned
dot icon02/07/2007
New secretary appointed;new director appointed
dot icon02/07/2007
Registered office changed on 03/07/07 from: peninsular house 30-36 monument street london EC3R 8LJ
dot icon08/12/2006
Return made up to 03/11/06; full list of members
dot icon04/06/2006
Director resigned
dot icon04/06/2006
Director resigned
dot icon04/06/2006
New director appointed
dot icon04/06/2006
New director appointed
dot icon26/02/2006
Full accounts made up to 2004-12-31
dot icon18/12/2005
Return made up to 03/11/05; full list of members
dot icon18/12/2005
Location of register of members address changed
dot icon23/08/2005
Registered office changed on 24/08/05 from: circa 2A high street bracknell berkshire RG12 1AA
dot icon05/01/2005
Return made up to 09/12/04; full list of members
dot icon05/01/2005
Location of register of members address changed
dot icon25/10/2004
New director appointed
dot icon25/10/2004
New director appointed
dot icon25/10/2004
Director resigned
dot icon25/10/2004
Secretary resigned
dot icon25/10/2004
Director resigned
dot icon25/10/2004
Director resigned
dot icon11/10/2004
Registered office changed on 12/10/04 from: citicapital house 45 clarendon road watford hertfordshire WD17 1SZ
dot icon11/10/2004
New director appointed
dot icon11/10/2004
New secretary appointed
dot icon29/09/2004
Certificate of change of name
dot icon15/03/2004
Full accounts made up to 2003-12-31
dot icon03/12/2003
Return made up to 09/12/03; full list of members
dot icon03/12/2003
Director's particulars changed
dot icon03/12/2003
Location of register of members
dot icon28/07/2003
Full accounts made up to 2002-12-31
dot icon01/04/2003
Return made up to 09/12/02; full list of members
dot icon02/02/2003
Director resigned
dot icon02/02/2003
New director appointed
dot icon02/02/2003
New director appointed
dot icon27/01/2003
Secretary resigned
dot icon16/01/2003
New secretary appointed
dot icon01/11/2002
Resolutions
dot icon01/11/2002
Resolutions
dot icon01/11/2002
Resolutions
dot icon29/10/2002
Full accounts made up to 2001-12-31
dot icon08/10/2002
Director resigned
dot icon09/08/2002
Registered office changed on 10/08/02 from: edward hyde building 38 clarendon road watford hertfordshire WD1 1SZ
dot icon20/01/2002
Return made up to 09/12/01; full list of members
dot icon20/01/2002
Director's particulars changed
dot icon13/01/2002
Registered office changed on 14/01/02 from: 38 clarendon road watford hertfordshire WD1 1SZ
dot icon15/07/2001
Full accounts made up to 2000-12-31
dot icon12/02/2001
Return made up to 09/12/00; full list of members
dot icon24/01/2001
New secretary appointed
dot icon24/01/2001
New director appointed
dot icon24/01/2001
New director appointed
dot icon03/01/2001
Director resigned
dot icon03/01/2001
Secretary resigned
dot icon03/01/2001
Director resigned
dot icon03/01/2001
Location of register of members
dot icon03/01/2001
Director resigned
dot icon01/06/2000
Director resigned
dot icon01/06/2000
Director resigned
dot icon01/06/2000
Director resigned
dot icon31/01/2000
New director appointed
dot icon31/01/2000
New director appointed
dot icon31/01/2000
New director appointed
dot icon31/01/2000
New director appointed
dot icon31/01/2000
New director appointed
dot icon16/12/1999
New secretary appointed;new director appointed
dot icon16/12/1999
New director appointed
dot icon12/12/1999
Secretary resigned
dot icon12/12/1999
Director resigned
dot icon08/12/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
See more events →

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

25
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
08/12/1999 - 08/12/1999
99600
INSTANT COMPANIES LIMITED
Nominee Director
08/12/1999 - 08/12/1999
43699
CITICORPORATE LIMITED
Corporate Secretary
23/07/2000 - 19/09/2002
10
Hughes, Michael Richard
Director
08/12/1999 - 29/09/2004
21
Sawbridge, Neil John
Director
29/09/2004 - 30/03/2006
32

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

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

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About CIT ASSET FINANCE (UK) LIMITED

CIT ASSET FINANCE (UK) LIMITED is an(a) Dissolved company incorporated on 08/12/1999 with the registered office located at IAN HOLLAND & CO, The Clock House 87 Paines Lane, Pinner, Middlesex HA5 3BZ. There are currently 4 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 CIT ASSET FINANCE (UK) LIMITED?

toggle

CIT ASSET FINANCE (UK) LIMITED is currently Dissolved. It was registered on 08/12/1999 and dissolved on 15/03/2012.

Where is CIT ASSET FINANCE (UK) LIMITED located?

toggle

CIT ASSET FINANCE (UK) LIMITED is registered at IAN HOLLAND & CO, The Clock House 87 Paines Lane, Pinner, Middlesex HA5 3BZ.

What is the latest filing for CIT ASSET FINANCE (UK) LIMITED?

toggle

The latest filing was on 15/03/2012: Final Gazette dissolved following liquidation.