CORPORATE LEASING FACILITIES LIMITED

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CORPORATE LEASING FACILITIES LIMITED

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Key Data

Status

Dissolved

Company No.

03375992

Incorporation date

19/05/1997

Size

Full

Classification

-

Contacts

Registered address

Registered address

No 1 Dorset Street, Southampton, Hampshire SO15 2DPCopy
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Latest events (Record since 19/05/1997)
dot icon19/08/2011
Final Gazette dissolved following liquidation
dot icon19/05/2011
Return of final meeting in a members' voluntary winding up
dot icon08/11/2010
Register inspection address has been changed
dot icon11/10/2010
Declaration of solvency
dot icon11/10/2010
Appointment of a voluntary liquidator
dot icon11/10/2010
Resolutions
dot icon11/10/2010
Registered office address changed from 2 King Edward Street London EC1A 1HQ England on 2010-10-12
dot icon06/07/2010
Appointment of Phillips Johnson Perkins as a director
dot icon16/06/2010
Annual return made up to 2010-05-20 with full list of shareholders
dot icon10/05/2010
Appointment of Helene Yuk Hing Li as a secretary
dot icon06/04/2010
Termination of appointment of Laurent Magloire as a director
dot icon06/04/2010
Termination of appointment of Laurent Magloire as a secretary
dot icon25/11/2009
Resolutions
dot icon26/10/2009
Director's details changed for Laurent Jean Raymond Magloire on 2009-10-19
dot icon26/10/2009
Director's details changed for William Timothy Lewis on 2009-10-19
dot icon26/10/2009
Secretary's details changed for Laurent Jean Raymond Magloire on 2009-10-19
dot icon20/10/2009
Full accounts made up to 2008-12-31
dot icon18/10/2009
Registered office address changed from 5 Canada Square London E14 5AQ on 2009-10-19
dot icon01/06/2009
Return made up to 20/05/09; full list of members
dot icon15/09/2008
Full accounts made up to 2007-12-31
dot icon29/06/2008
Return made up to 20/05/08; full list of members
dot icon18/12/2007
Secretary's particulars changed;director's particulars changed
dot icon17/12/2007
New director appointed
dot icon07/11/2007
Director resigned
dot icon24/07/2007
Full accounts made up to 2006-12-31
dot icon21/05/2007
Return made up to 20/05/07; full list of members
dot icon14/05/2007
New director appointed
dot icon14/05/2007
Director resigned
dot icon18/10/2006
Full accounts made up to 2005-12-31
dot icon16/07/2006
Return made up to 20/05/06; full list of members
dot icon28/09/2005
Full accounts made up to 2004-12-31
dot icon15/06/2005
Return made up to 20/05/05; full list of members
dot icon14/03/2005
Director's particulars changed
dot icon19/08/2004
Full accounts made up to 2003-12-31
dot icon11/08/2004
Return made up to 20/05/04; full list of members
dot icon11/08/2004
Location of register of members
dot icon19/07/2004
New secretary appointed;new director appointed
dot icon19/07/2004
Secretary resigned;director resigned
dot icon21/04/2004
Director resigned
dot icon21/04/2004
New director appointed
dot icon17/11/2003
Registered office changed on 18/11/03 from: bank of america house 1 alie street london E1 8DE
dot icon28/10/2003
Full accounts made up to 2002-12-31
dot icon15/06/2003
Return made up to 20/05/03; full list of members
dot icon15/06/2003
Location of register of members address changed
dot icon10/03/2003
Auditor's resignation
dot icon20/08/2002
Director's particulars changed
dot icon13/08/2002
Return made up to 20/05/02; full list of members
dot icon25/07/2002
Secretary resigned;director resigned
dot icon16/07/2002
Director resigned
dot icon16/07/2002
New director appointed
dot icon04/06/2002
Full accounts made up to 2001-12-31
dot icon30/10/2001
Full accounts made up to 2000-12-31
dot icon31/05/2001
Return made up to 20/05/01; full list of members
dot icon18/12/2000
Accounting reference date shortened from 27/01/01 to 31/12/00
dot icon09/11/2000
Full accounts made up to 2000-01-13
dot icon09/11/2000
Full accounts made up to 2000-01-27
dot icon28/08/2000
New secretary appointed;new director appointed
dot icon18/06/2000
Return made up to 20/05/00; full list of members
dot icon13/03/2000
Accounting reference date shortened from 13/01/01 to 27/01/00
dot icon23/02/2000
Registered office changed on 24/02/00 from: 135 bishopsgate london EC2M 3UR
dot icon23/02/2000
Secretary resigned
dot icon23/02/2000
Director resigned
dot icon23/02/2000
Director resigned
dot icon23/02/2000
Director resigned
dot icon23/02/2000
Director resigned
dot icon23/02/2000
Accounting reference date shortened from 30/06/00 to 13/01/00
dot icon20/02/2000
New director appointed
dot icon20/02/2000
New secretary appointed;new director appointed
dot icon21/12/1999
Full accounts made up to 1999-06-30
dot icon23/09/1999
Director resigned
dot icon05/07/1999
Return made up to 20/05/99; no change of members
dot icon21/05/1999
New director appointed
dot icon27/04/1999
Location of register of members
dot icon07/04/1999
Director resigned
dot icon18/03/1999
Director resigned
dot icon18/03/1999
Full accounts made up to 1998-06-30
dot icon28/02/1999
Director's particulars changed
dot icon24/02/1999
Certificate of change of name
dot icon05/02/1999
Secretary's particulars changed
dot icon19/01/1999
New secretary appointed
dot icon19/01/1999
Secretary resigned
dot icon14/10/1998
Certificate of change of name
dot icon21/09/1998
Location of register of members
dot icon26/07/1998
Director resigned
dot icon01/06/1998
Return made up to 20/05/98; full list of members
dot icon23/03/1998
New director appointed
dot icon12/03/1998
New director appointed
dot icon12/03/1998
New director appointed
dot icon11/03/1998
New director appointed
dot icon04/03/1998
Director resigned
dot icon05/11/1997
Director's particulars changed
dot icon15/09/1997
Director resigned
dot icon11/09/1997
New director appointed
dot icon17/07/1997
Resolutions
dot icon17/07/1997
Resolutions
dot icon17/07/1997
Resolutions
dot icon10/07/1997
New director appointed
dot icon10/07/1997
New director appointed
dot icon29/05/1997
Accounting reference date extended from 31/05/98 to 30/06/98
dot icon19/05/1997
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
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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

25
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shaw, Adam
Director
13/04/2007 - 31/10/2007
4
Eyre, Raymond Charles
Director
13/01/2000 - 09/05/2002
23
Magloire, Laurent Jean Raymond
Director
30/04/2004 - 25/11/2009
4
Pithia, Kantilal Girdharlal
Director
13/01/2000 - 27/07/2000
17
Dent, Nicholas Michael
Director
02/03/1998 - 13/01/2000
65

Persons with Significant Control

0

No PSC data available.

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Description

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About CORPORATE LEASING FACILITIES LIMITED

CORPORATE LEASING FACILITIES LIMITED is an(a) Dissolved company incorporated on 19/05/1997 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 3 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 CORPORATE LEASING FACILITIES LIMITED?

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CORPORATE LEASING FACILITIES LIMITED is currently Dissolved. It was registered on 19/05/1997 and dissolved on 19/08/2011.

Where is CORPORATE LEASING FACILITIES LIMITED located?

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CORPORATE LEASING FACILITIES LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What is the latest filing for CORPORATE LEASING FACILITIES LIMITED?

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The latest filing was on 19/08/2011: Final Gazette dissolved following liquidation.