CREDIT/LEASE FINANCE (UK) CO. LIMITED

Key Data

Status

Dissolved

Company No.

02779757

Incorporation date

15/01/1993

Size

Dormant

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/1993)

02/01/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/10/2023

Application to strike the company off the register

View PDF (3 pages)

04/05/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

25/01/2023

Confirmation statement made on 2023-01-15 with updates

View PDF (4 pages)

26/08/2022

Appointment of New Frontier Management Consultancy Services Inc as a secretary on 2022-08-11

View PDF (2 pages)

26/08/2022

Termination of appointment of Newchain Limited as a secretary on 2022-08-11

View PDF (1 pages)

20/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (3 pages)

29/04/2022

Previous accounting period extended from 2021-12-26 to 2022-01-06

View PDF (1 pages)

14/03/2022

Total exemption full accounts made up to 2020-12-31

View PDF (3 pages)

31/01/2022

Confirmation statement made on 2022-01-15 with no updates

View PDF (3 pages)

22/12/2021

Previous accounting period shortened from 2020-12-27 to 2020-12-26

View PDF (1 pages)

25/11/2021

Registered office address changed from 1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL to 6 East Point, High Street Seal Sevenoaks Kent TN15 0EG on 2021-11-25

View PDF (1 pages)

28/09/2021

Previous accounting period shortened from 2020-12-28 to 2020-12-27

View PDF (1 pages)

24/02/2021

Confirmation statement made on 2021-01-15 with no updates

View PDF (3 pages)

01/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (3 pages)

11/02/2020

Total exemption full accounts made up to 2018-12-31

View PDF (3 pages)

29/01/2020

Confirmation statement made on 2020-01-15 with no updates

View PDF (3 pages)

19/12/2019

Previous accounting period shortened from 2018-12-29 to 2018-12-28

View PDF (1 pages)

27/09/2019

Previous accounting period shortened from 2018-12-30 to 2018-12-29

View PDF (1 pages)

23/01/2019

Confirmation statement made on 2019-01-15 with no updates

View PDF (3 pages)

18/01/2019

Notification of a person with significant control statement

View PDF (2 pages)

18/01/2019

Withdrawal of a person with significant control statement on 2019-01-18

View PDF (2 pages)

13/12/2018

Appointment of Mr Mordechai Israelachvili as a director on 2018-09-13

View PDF (2 pages)

02/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

01/08/2018

Termination of appointment of Roy Gilberto Carrington Edwards as a director on 2015-01-21

View PDF (1 pages)

29/01/2018

Confirmation statement made on 2018-01-15 with no updates

View PDF (3 pages)

12/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (5 pages)

28/02/2017

Appointment of Elite Strategic Management Advisory Ltd as a director on 2017-02-24

View PDF (2 pages)

27/01/2017

Confirmation statement made on 2017-01-15 with updates

View PDF (6 pages)

14/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

20/06/2016

Second filing of AR01 previously delivered to Companies House made up to 2016-01-15

View PDF (22 pages)

03/02/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (8 pages)

01/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

04/02/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (6 pages)

04/02/2015

Registered office address changed from , Midas House, 2 Knoll Rise, Orpington, Kent, BR6 0EL to 1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL on 2015-02-04

View PDF (1 pages)

15/12/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

25/09/2014

Previous accounting period shortened from 2013-12-31 to 2013-12-30

View PDF (1 pages)

12/02/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (6 pages)

19/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

06/09/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (6 pages)

04/09/2013

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (6 pages)

03/09/2013

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (6 pages)

03/09/2013

Director's details changed for Safehaven Management Services International Inc on 2010-09-27

View PDF (1 pages)

03/09/2013

Director's details changed for Rivlin International Inc on 2010-09-27

View PDF (1 pages)

17/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

17/05/2012

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

22/11/2010

Director's details changed for Rivlin International Inc on 2010-09-27

View PDF (3 pages)

22/11/2010

Director's details changed for Safehaven Management Services International Inc on 2010-09-27

View PDF (3 pages)

18/11/2010

Annual return made up to 2010-01-15

View PDF (15 pages)

20/10/2010

Appointment of Roy Carrington as a director

View PDF (3 pages)

19/04/2010

Annual return made up to 2009-01-15 with full list of shareholders

View PDF (8 pages)

16/04/2010

Appointment of Newchain Limited as a secretary

View PDF (3 pages)

16/04/2010

Termination of appointment of Jordan Company Secretaries Limited as a secretary

View PDF (2 pages)

19/02/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

09/09/2009

Accounts for a dormant company made up to 2002-01-31

View PDF (1 pages)

09/09/2009

Accounts for a dormant company made up to 2001-01-31

View PDF (1 pages)

09/09/2009

Accounts for a dormant company made up to 2000-01-31

View PDF (1 pages)

25/08/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

25/08/2009

Accounts for a dormant company made up to 2008-01-31

View PDF (1 pages)

25/08/2009

Accounts for a dormant company made up to 2007-01-31

View PDF (1 pages)

25/08/2009

Accounts for a dormant company made up to 2006-01-31

View PDF (1 pages)

25/08/2009

Accounts for a dormant company made up to 2005-01-31

View PDF (1 pages)

25/08/2009

Accounts for a dormant company made up to 2004-01-31

View PDF (1 pages)

25/08/2009

Accounts for a dormant company made up to 2003-01-31

View PDF (1 pages)

18/08/2009

Accounting reference date shortened from 31/01/2009 to 31/12/2008

View PDF (1 pages)

07/02/2008

Registered office changed on 07/02/08 from: 207 high street, orpington, kent BR6 0PF

View PDF (1 pages)

06/02/2008

Restoration by order of the court

View PDF (3 pages)

20/11/2001

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/07/2001

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/06/2001

Application for striking-off

View PDF (1 pages)

22/02/2001

Return made up to 15/01/01; full list of members

View PDF (6 pages)

31/10/2000

Delivery ext'd 3 mth 31/01/00

View PDF (2 pages)

17/02/2000

Return made up to 15/01/00; full list of members

View PDF (5 pages)

16/12/1999

Director resigned

View PDF (1 pages)

09/11/1999

Return made up to 15/01/99; full list of members

View PDF (7 pages)

21/10/1999

Accounts for a dormant company made up to 1999-01-31

View PDF (1 pages)

09/07/1999

Registered office changed on 09/07/99 from: 21 st thomas st, bristol, avon, BS1 6JS

View PDF (1 pages)

01/07/1999

Ad 27/05/99--------- us$ si 200@1000=200000 us$ si 100@100=10000 us$ ic 0/210000

View PDF (2 pages)

01/07/1999

Us$ nc 0/1100000 27/05/99

View PDF (1 pages)

01/07/1999

£ nc 2000/1000000 27/05/99

View PDF (1 pages)

01/07/1999

Resolutions

View PDF (0 pages)

01/07/1999

Resolutions

View PDF (0 pages)

01/07/1999

Resolutions

View PDF (15 pages)

20/11/1998

Director resigned

View PDF (1 pages)

04/11/1998

Accounts for a dormant company made up to 1998-01-31

View PDF (1 pages)

11/06/1998

New director appointed

View PDF (2 pages)

11/06/1998

New director appointed

View PDF (2 pages)

05/06/1998

New director appointed

View PDF (2 pages)

05/06/1998

New director appointed

View PDF (2 pages)

05/06/1998

Director resigned

View PDF (1 pages)

05/06/1998

Director resigned

View PDF (1 pages)

05/06/1998

Secretary resigned

View PDF (1 pages)

05/02/1998

Return made up to 15/01/98; full list of members

View PDF (8 pages)

31/10/1997

Accounts for a dormant company made up to 1997-01-31

View PDF (1 pages)

31/05/1997

Return made up to 15/01/97; full list of members

View PDF (7 pages)

29/11/1996

Director's particulars changed

View PDF (1 pages)

06/08/1996

Director's particulars changed

View PDF (1 pages)

26/06/1996

Return made up to 15/01/96; full list of members

View PDF (8 pages)

26/06/1996

Accounts for a dormant company made up to 1996-01-31

View PDF (1 pages)

26/06/1996

Accounts for a dormant company made up to 1995-01-31

View PDF (1 pages)

16/11/1995

Resolutions

View PDF (2 pages)

16/11/1995

Accounts for a dormant company made up to 1994-01-31

View PDF (1 pages)

24/05/1995

Return made up to 15/01/95; full list of members

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

01/02/1994

Ad 15/01/93--------- £ si 38@50

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01/02/1994

Return made up to 15/01/94; full list of members

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12/02/1993

New director appointed

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12/02/1993

Director resigned;new director appointed

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12/02/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/02/1993

New secretary appointed

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15/01/1993

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

31/12/2022

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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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 to registered users.

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Description

About CREDIT/LEASE FINANCE (UK) CO. LIMITED

CREDIT/LEASE FINANCE (UK) CO. LIMITED is an(a) Dissolved company incorporated on 15/01/1993 with the registered office located at 6 East Point, High Street, Seal, Sevenoaks, Kent TN15 0EG. 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 CREDIT/LEASE FINANCE (UK) CO. LIMITED?

CREDIT/LEASE FINANCE (UK) CO. LIMITED is currently Dissolved. It was registered on 15/01/1993 and dissolved on 02/01/2024.

Where is CREDIT/LEASE FINANCE (UK) CO. LIMITED located?

CREDIT/LEASE FINANCE (UK) CO. LIMITED is registered at 6 East Point, High Street, Seal, Sevenoaks, Kent TN15 0EG.

What does CREDIT/LEASE FINANCE (UK) CO. LIMITED do?

CREDIT/LEASE FINANCE (UK) CO. LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for CREDIT/LEASE FINANCE (UK) CO. LIMITED?

The latest filing was on 02/01/2024: Final Gazette dissolved via voluntary strike-off.