CIT LEASE LIMITED

Key Data

Status

Dissolved

Company No.

03235831

Incorporation date

04/08/1996

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1996)

16/09/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/06/2014

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

04/11/2013

Liquidators' statement of receipts and payments to 2013-09-20

View PDF (9 pages)

15/10/2012

Registered office address changed from Peninsular House 30-36 Monument Street London EC3R 8LJ on 2012-10-16

View PDF (2 pages)

10/10/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

01/10/2012

Resolutions

View PDF (1 pages)

01/10/2012

Declaration of solvency

View PDF (3 pages)

17/11/2011

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (4 pages)

05/10/2011

Appointment of Mr. James Luke Hudak as a director

View PDF (2 pages)

05/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

29/09/2011

Appointment of Mr. Iain Mark Hunter as a director

View PDF (2 pages)

26/09/2011

Appointment of Mr. Neil Sawbridge as a director

View PDF (2 pages)

25/09/2011

Termination of appointment of Anthony Diaz as a director

View PDF (1 pages)

29/11/2010

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (4 pages)

29/11/2010

Director's details changed for Anthony Diaz on 2010-11-29

View PDF (2 pages)

25/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

22/02/2010

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (14 pages)

03/01/2010

Full accounts made up to 2008-12-31

View PDF (17 pages)

20/11/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

03/11/2008

Return made up to 03/11/08; full list of members

View PDF (3 pages)

17/12/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

25/11/2007

Return made up to 03/11/07; no change of members

View PDF (6 pages)

08/12/2006

Return made up to 03/11/06; full list of members

View PDF (6 pages)

14/05/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

14/05/2006

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

17/04/2006

Particulars of mortgage/charge

View PDF (5 pages)

12/02/2006

New director appointed

View PDF (2 pages)

08/02/2006

Director resigned

View PDF (1 pages)

15/12/2005

Return made up to 03/11/05; full list of members

View PDF (6 pages)

08/11/2005

Certificate of change of name

View PDF (2 pages)

04/04/2005

Registered office changed on 05/04/05 from: circa 2A high street bracknell berkshire RG12 1AA

View PDF (1 pages)

30/03/2005

Certificate of change of name

View PDF (2 pages)

01/02/2005

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

28/11/2004

Return made up to 03/11/04; full list of members

View PDF (6 pages)

12/07/2004

Registered office changed on 13/07/04 from: ringside house 79 high street bracknell berkshire RG12 1DZ

View PDF (1 pages)

04/12/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

19/11/2003

Return made up to 03/11/03; full list of members

View PDF (6 pages)

25/11/2002

Return made up to 03/11/02; full list of members

View PDF (6 pages)

09/08/2002

Accounting reference date extended from 30/09/02 to 31/12/02

View PDF (1 pages)

29/05/2002

Director resigned

View PDF (1 pages)

14/05/2002

New director appointed

View PDF (3 pages)

16/04/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (5 pages)

14/02/2002

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

25/11/2001

Accounting reference date shortened from 31/12/01 to 30/09/01

View PDF (1 pages)

25/11/2001

Registered office changed on 26/11/01 from: 66 buckingham gate london SW1E 6AU

View PDF (1 pages)

13/11/2001

Return made up to 03/11/01; full list of members

View PDF (6 pages)

20/11/2000

Return made up to 03/11/00; full list of members

View PDF (6 pages)

01/11/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (4 pages)

05/09/2000

Director's particulars changed

View PDF (1 pages)

20/08/2000

Return made up to 05/08/00; full list of members

View PDF (6 pages)

05/06/2000

Resolutions

View PDF (0 pages)

05/06/2000

Resolutions

View PDF (1 pages)

03/05/2000

Director resigned

View PDF (1 pages)

03/05/2000

Director resigned

View PDF (1 pages)

03/05/2000

Secretary resigned

View PDF (1 pages)

03/05/2000

New secretary appointed

View PDF (2 pages)

03/05/2000

New director appointed

View PDF (2 pages)

18/04/2000

Accounts for a dormant company made up to 1998-12-31

View PDF (4 pages)

15/02/2000

Memorandum and Articles of Association

View PDF (12 pages)

10/02/2000

Registered office changed on 11/02/00 from: 90 fetter lane london EC4A 1JP

View PDF (1 pages)

05/09/1999

Return made up to 05/08/99; no change of members

View PDF (6 pages)

26/08/1998

Return made up to 05/08/98; full list of members

View PDF (5 pages)

08/06/1998

Secretary resigned;director resigned

View PDF (1 pages)

08/06/1998

Director resigned

View PDF (1 pages)

08/06/1998

New secretary appointed

View PDF (2 pages)

08/06/1998

New director appointed

View PDF (2 pages)

08/06/1998

New director appointed

View PDF (2 pages)

07/06/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (4 pages)

07/06/1998

Resolutions

View PDF (0 pages)

01/10/1997

Director's particulars changed

View PDF (1 pages)

10/09/1997

Return made up to 05/08/97; full list of members

View PDF (0 pages)

01/09/1997

Registered office changed on 02/09/97 from: 2ND floor, no. 1 minster court mincing lane london EC3R 7AA

View PDF (1 pages)

11/08/1997

Certificate of change of name

View PDF (2 pages)

09/06/1997

Accounting reference date extended from 31/08/97 to 31/12/97

View PDF (1 pages)

18/10/1996

Secretary resigned

View PDF (1 pages)

18/10/1996

New secretary appointed;new director appointed

View PDF (3 pages)

18/10/1996

Director resigned

View PDF (1 pages)

18/10/1996

New director appointed

View PDF (3 pages)

04/08/1996

Incorporation

View PDF (16 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
INSTANT COMPANIES LIMITED	Nominee Director	04/08/1996 - 04/08/1996	43699
Sawbridge, Neil John	Director	02/05/2002 - 17/01/2006	31
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/08/1996 - 04/08/1996	99600
Sharpless, David	Director	13/05/1998 - 13/04/2000	2
Diaz, Anthony	Director	17/01/2006 - 13/07/2011	1

Persons with Significant Control

No PSC data available.

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Description

About CIT LEASE LIMITED

CIT LEASE LIMITED is an(a) Dissolved company incorporated on 04/08/1996 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 LEASE LIMITED?

CIT LEASE LIMITED is currently Dissolved. It was registered on 04/08/1996 and dissolved on 16/09/2014.

Where is CIT LEASE LIMITED located?

CIT LEASE LIMITED is registered at IAN HOLLAND + CO, The Clock House 87 Paines Lane, Pinner, Middlesex HA5 3BZ.

What does CIT LEASE LIMITED do?

CIT LEASE LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for CIT LEASE LIMITED?

The latest filing was on 16/09/2014: Final Gazette dissolved following liquidation.