DECEMBER LEASING LIMITED

Q: What is the latest filing for DECEMBER LEASING LIMITED?

The latest filing was on 23/09/2010: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

02876188

Incorporation date

28/11/1993

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/11/1993)

23/09/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/06/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

28/04/2010

Insolvency court order

View PDF (8 pages)

28/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

28/04/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

13/04/2010

Liquidators' statement of receipts and payments to 2010-03-22

View PDF (5 pages)

20/04/2009

Director's Change Of Particulars Rajanbabu Sivanithy Logged Form

View PDF (1 pages)

03/04/2009

Registered office changed on 04/04/2009 from winchester house 1 great winchester street london EC2N 2DB

View PDF (1 pages)

02/04/2009

Director's Change of Particulars / rajanbabu sivanithy / 19/02/2009 / HouseName/Number was: , now: winchester house; Street was: 68 chartfield avenue, now: 1 great winchester street; Post Town was: london, now: ; Region was: , now: london; Post Code was: SW15 6HQ, now: EC2N 2DB; Country was: , now: united kingdom; Secure Officer was: false, now: tr

View PDF (1 pages)

02/04/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

02/04/2009

Resolutions

View PDF (1 pages)

02/04/2009

Declaration of solvency

View PDF (3 pages)

22/02/2009

Secretary's Change Of Particulars Mark Andrew Mcgiddy Logged Form

View PDF (0 pages)

17/02/2009

Director's Change of Particulars / mark mcgiddy / 02/02/2009 / HouseName/Number was: , now: winchester house; Street was: rushy mead, now: 1 great winchester street; Area was: water lane great easton, now: ; Post Town was: dunmow, now: ; Region was: essex, now: london; Post Code was: CM6 2EW, now: EC2N 2DB; Country was: , now: united kingdom; Secur

View PDF (1 pages)

12/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

26/02/2008

Director appointed mr mark andrew mcgiddy

View PDF (2 pages)

25/02/2008

Appointment Terminated Director stuart macfarlane

View PDF (1 pages)

10/02/2008

Return made up to 31/01/08; full list of members

View PDF (3 pages)

29/01/2008

Director resigned

View PDF (1 pages)

27/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

24/10/2007

Director's particulars changed

View PDF (1 pages)

30/01/2007

Return made up to 31/01/07; full list of members

View PDF (3 pages)

15/10/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

06/09/2006

Director's particulars changed

View PDF (1 pages)

19/04/2006

New director appointed

View PDF (3 pages)

12/04/2006

Director's particulars changed

View PDF (1 pages)

12/04/2006

Director resigned

View PDF (1 pages)

20/02/2006

Return made up to 31/01/06; full list of members

View PDF (3 pages)

11/09/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

05/09/2005

Return made up to 31/03/05; full list of members

View PDF (3 pages)

31/08/2005

Secretary resigned

View PDF (1 pages)

02/06/2005

New secretary appointed

View PDF (1 pages)

02/06/2005

New secretary appointed

View PDF (1 pages)

31/05/2005

Secretary resigned

View PDF (1 pages)

14/03/2005

New director appointed

View PDF (3 pages)

16/01/2005

New director appointed

View PDF (3 pages)

16/01/2005

Director resigned

View PDF (1 pages)

12/12/2004

Director's particulars changed

View PDF (1 pages)

25/10/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

06/10/2004

New secretary appointed

View PDF (2 pages)

26/04/2004

Return made up to 31/03/04; full list of members

View PDF (6 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

24/04/2003

Return made up to 31/03/03; full list of members

View PDF (6 pages)

05/02/2003

Full accounts made up to 2001-12-31

View PDF (11 pages)

04/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

04/07/2002

Full accounts made up to 2000-12-31

View PDF (11 pages)

30/06/2002

Director's particulars changed

View PDF (1 pages)

20/06/2002

Director's particulars changed

View PDF (1 pages)

26/05/2002

Accounting reference date shortened from 31/07/01 to 31/12/00

View PDF (1 pages)

16/05/2002

Secretary's particulars changed

View PDF (1 pages)

12/05/2002

Director resigned

View PDF (1 pages)

07/04/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

07/04/2002

Location of register of members

View PDF (1 pages)

12/03/2002

Secretary resigned

View PDF (1 pages)

25/10/2001

Secretary's particulars changed

View PDF (1 pages)

24/10/2001

New secretary appointed

View PDF (2 pages)

02/09/2001

New director appointed

View PDF (3 pages)

13/08/2001

Director resigned

View PDF (1 pages)

13/08/2001

Director resigned

View PDF (1 pages)

13/08/2001

Director resigned

View PDF (1 pages)

13/08/2001

Director resigned

View PDF (1 pages)

05/08/2001

Full accounts made up to 2000-07-31

View PDF (12 pages)

16/04/2001

Return made up to 31/03/01; full list of members

View PDF (8 pages)

15/03/2001

Accounting reference date shortened from 31/12/00 to 31/07/00

View PDF (1 pages)

23/01/2001

New secretary appointed

View PDF (2 pages)

23/01/2001

Secretary resigned

View PDF (1 pages)

15/10/2000

New director appointed

View PDF (2 pages)

15/10/2000

Registered office changed on 16/10/00 from: abbey house baker street london NW1 6XL

View PDF (1 pages)

12/10/2000

Director resigned

View PDF (1 pages)

12/10/2000

Director resigned

View PDF (1 pages)

12/10/2000

Director resigned

View PDF (1 pages)

12/10/2000

Director resigned

View PDF (1 pages)

12/10/2000

Director resigned

View PDF (1 pages)

12/10/2000

Secretary resigned

View PDF (1 pages)

12/10/2000

New secretary appointed

View PDF (2 pages)

12/10/2000

New director appointed

View PDF (2 pages)

12/10/2000

New director appointed

View PDF (2 pages)

12/10/2000

New director appointed

View PDF (2 pages)

12/10/2000

New director appointed

View PDF (2 pages)

12/10/2000

New director appointed

View PDF (2 pages)

12/10/2000

New director appointed

View PDF (2 pages)

10/08/2000

Certificate of change of name

View PDF (2 pages)

06/08/2000

Declaration of assistance for shares acquisition

View PDF (14 pages)

11/06/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

27/04/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

27/09/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

26/09/1999

Auditor's resignation

View PDF (2 pages)

17/05/1999

New director appointed

View PDF (6 pages)

27/04/1999

Return made up to 31/03/99; full list of members

View PDF (7 pages)

22/12/1998

Director resigned

View PDF (1 pages)

22/12/1998

Director resigned

View PDF (1 pages)

22/12/1998

New director appointed

View PDF (2 pages)

06/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

17/09/1998

Auditor's resignation

View PDF (2 pages)

28/04/1998

Return made up to 31/03/98; no change of members

View PDF (7 pages)

13/04/1998

Certificate of change of name

View PDF (3 pages)

13/04/1998

New director appointed

View PDF (2 pages)

23/03/1998

Director resigned

View PDF (1 pages)

26/01/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

24/01/1998

Director's particulars changed

View PDF (2 pages)

15/12/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

12/08/1997

Director's particulars changed

View PDF (2 pages)

25/06/1997

Director's particulars changed

View PDF (1 pages)

27/04/1997

Return made up to 31/03/97; no change of members

View PDF (7 pages)

14/04/1997

Director resigned

View PDF (1 pages)

14/04/1997

New director appointed

View PDF (2 pages)

06/01/1997

Full accounts made up to 1996-03-31

View PDF (11 pages)

13/05/1996

New director appointed

View PDF (2 pages)

13/05/1996

Director resigned

View PDF (1 pages)

28/04/1996

Return made up to 31/03/96; full list of members

View PDF (8 pages)

26/09/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

18/06/1995

Resolutions

View PDF (0 pages)

18/06/1995

Resolutions

View PDF (0 pages)

18/06/1995

Resolutions

View PDF (0 pages)

18/06/1995

Resolutions

View PDF (0 pages)

18/06/1995

Resolutions

View PDF (1 pages)

31/05/1995

Memorandum and Articles of Association

View PDF (8 pages)

30/05/1995

Resolutions

View PDF (1 pages)

27/04/1995

Return made up to 31/03/95; no change of members

View PDF (7 pages)

04/01/1995

Return made up to 29/11/94; full list of members

View PDF (9 pages)

27/07/1994

Accounting reference date notified as 31/03

View PDF (1 pages)

12/07/1994

New director appointed

View PDF (0 pages)

08/03/1994

Memorandum and Articles of Association

View PDF (16 pages)

07/03/1994

Resolutions

View PDF (12 pages)

24/01/1994

New director appointed

View PDF (0 pages)

24/01/1994

New director appointed

View PDF (0 pages)

24/01/1994

New director appointed

View PDF (0 pages)

22/12/1993

Certificate of change of name

View PDF (0 pages)

21/12/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/12/1993

Director resigned;new director appointed

View PDF (0 pages)

21/12/1993

Registered office changed on 22/12/93 from: 2 baches street london N1 6UB

View PDF (1 pages)

28/11/1993

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2008

Last accounts made up to

30/12/2007View PDF

Confirmation

Last statement dated

30/12/2007

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Financial Ratios

DECEMBER LEASING LIMITED has not submitted financial statements

DECEMBER LEASING LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About DECEMBER LEASING LIMITED

DECEMBER LEASING LIMITED is an(a) Dissolved company incorporated on 28/11/1993 with the registered office located at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB. There are currently 5 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 DECEMBER LEASING LIMITED?

DECEMBER LEASING LIMITED is currently Dissolved. It was registered on 28/11/1993 and dissolved on 23/09/2010.

Where is DECEMBER LEASING LIMITED located?

DECEMBER LEASING LIMITED is registered at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB.

What does DECEMBER LEASING LIMITED do?

DECEMBER LEASING LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for DECEMBER LEASING LIMITED?

The latest filing was on 23/09/2010: Final Gazette dissolved following liquidation.