KBC LEASE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

00614116

Incorporation date

31/10/1958

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/1986)

02/01/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/11/2017

Voluntary strike-off action has been suspended

View PDF (1 pages)

17/10/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/10/2017

Application to strike the company off the register

View PDF (3 pages)

01/06/2017

Termination of appointment of Hugo Gustave Alex Vanderpooten as a director on 2017-01-26

View PDF (2 pages)

01/06/2017

Restoration by order of the court

View PDF (2 pages)

23/08/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/07/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

07/06/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/05/2016

Application to strike the company off the register

View PDF (3 pages)

09/04/2016

Withdraw the company strike off application

View PDF (1 pages)

31/03/2016

Withdraw the company strike off application

View PDF (1 pages)

26/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (4 pages)

26/01/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/01/2016

Application to strike the company off the register

View PDF (3 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

14/10/2015

Satisfaction of charge 4 in full

View PDF (1 pages)

14/10/2015

Satisfaction of charge 6 in full

View PDF (1 pages)

19/05/2015

Termination of appointment of Hamish Cameron Galbraith Marr as a director on 2015-04-29

View PDF (1 pages)

05/03/2015

Termination of appointment of Isabel Maria Ernestina Van Baelen as a secretary on 2015-02-01

View PDF (1 pages)

05/03/2015

Appointment of Caroline Marie Cyriel Valentine Urbain Haerens as a secretary on 2015-02-01

View PDF (2 pages)

09/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (6 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

27/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (6 pages)

27/02/2014

Director's details changed for Mr Hugo Gustave Alex Vanderpooten on 2014-02-01

View PDF (2 pages)

08/10/2013

Registered office address changed from 14/15 Quarry Street Guildford Surrey GU1 3UY on 2013-10-08

View PDF (2 pages)

23/09/2013

Termination of appointment of Kenneth Love as a secretary

View PDF (1 pages)

23/09/2013

Appointment of Ms Isabel Maria Ernestina Van Baelen as a secretary

View PDF (1 pages)

28/08/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

05/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (6 pages)

10/01/2013

Appointment of Mr Geert Cornelius Markey as a director

View PDF (2 pages)

09/01/2013

Termination of appointment of Johan Everaert as a director

View PDF (1 pages)

09/01/2013

Termination of appointment of Herwig Huysmans as a director

View PDF (1 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

01/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (7 pages)

13/01/2012

Full accounts made up to 2010-12-31

View PDF (24 pages)

25/05/2011

Full accounts made up to 2009-12-31

View PDF (21 pages)

23/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (7 pages)

17/02/2011

Appointment of Mr Hugo Gustave Alex Vanderpooten as a director

View PDF (2 pages)

17/02/2011

Termination of appointment of Hugo Vanderpooten as a director

View PDF (1 pages)

31/12/2010

Appointment of Mr Bart Andre Adrien Desmit as a director

View PDF (2 pages)

31/12/2010

Termination of appointment of Roger Pullen as a director

View PDF (1 pages)

21/12/2010

Appointment of Mr Kenneth Miller Love as a secretary

View PDF (2 pages)

21/12/2010

Termination of appointment of Simon Mundy as a secretary

View PDF (1 pages)

06/10/2010

Appointment of Hugo Gustave Alex Vanderpooten as a director

View PDF (2 pages)

25/05/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

09/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (6 pages)

09/02/2010

Director's details changed for Mr Hamish Cameron Galbraith Marr on 2010-02-01

View PDF (2 pages)

09/02/2010

Director's details changed for Johan Paul Gabriella Maria Corneel Everaert on 2010-02-01

View PDF (2 pages)

04/01/2010

Appointment of Mr Herwig Jos Huysmans as a director

View PDF (2 pages)

04/01/2010

Termination of appointment of William Brondeel as a director

View PDF (1 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

23/06/2009

Secretary's change of particulars / simon mundy / 23/06/2009

View PDF (2 pages)

02/04/2009

Secretary appointed mr simon ellinor mundy

View PDF (1 pages)

24/02/2009

Return made up to 01/02/09; full list of members

View PDF (4 pages)

04/02/2009

Appointment terminated secretary gideon stanley

View PDF (1 pages)

05/11/2008

Resolutions

View PDF (1 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (25 pages)

20/02/2008

Return made up to 01/02/08; full list of members

View PDF (3 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

05/02/2007

Return made up to 01/02/07; full list of members

View PDF (3 pages)

06/12/2006

Director resigned

View PDF (1 pages)

06/12/2006

New director appointed

View PDF (2 pages)

06/12/2006

New director appointed

View PDF (2 pages)

01/08/2006

Particulars of mortgage/charge

View PDF (5 pages)

16/05/2006

Group of companies' accounts made up to 2005-12-31

View PDF (18 pages)

10/02/2006

Return made up to 01/02/06; full list of members

View PDF (3 pages)

10/05/2005

Group of companies' accounts made up to 2004-12-31

View PDF (18 pages)

10/02/2005

Return made up to 01/02/05; full list of members

View PDF (7 pages)

12/05/2004

Group of companies' accounts made up to 2003-12-31

View PDF (18 pages)

03/02/2004

Return made up to 01/02/04; full list of members

View PDF (7 pages)

28/05/2003

Group of companies' accounts made up to 2002-12-31

View PDF (25 pages)

11/02/2003

Return made up to 01/02/03; full list of members

View PDF (7 pages)

17/10/2002

Resolutions

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17/10/2002

Resolutions

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17/10/2002

Resolutions

View PDF (0 pages)

17/10/2002

Resolutions

View PDF (1 pages)

15/10/2002

Resolutions

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15/10/2002

Resolutions

View PDF (0 pages)

15/10/2002

Resolutions

View PDF (0 pages)

15/10/2002

Resolutions

View PDF (1 pages)

15/08/2002

Secretary resigned

View PDF (1 pages)

15/08/2002

New secretary appointed

View PDF (2 pages)

08/05/2002

Group of companies' accounts made up to 2001-12-31

View PDF (20 pages)

29/04/2002

New director appointed

View PDF (2 pages)

26/02/2002

Director resigned

View PDF (1 pages)

07/02/2002

Return made up to 01/02/02; full list of members

View PDF (7 pages)

09/01/2002

Director resigned

View PDF (1 pages)

11/04/2001

Full group accounts made up to 2000-12-31

View PDF (21 pages)

06/02/2001

Return made up to 01/02/01; full list of members

View PDF (7 pages)

08/12/2000

New director appointed

View PDF (2 pages)

08/12/2000

New director appointed

View PDF (2 pages)

13/11/2000

New secretary appointed

View PDF (1 pages)

13/11/2000

Director resigned

View PDF (1 pages)

13/11/2000

Director resigned

View PDF (1 pages)

13/11/2000

Director resigned

View PDF (1 pages)

13/11/2000

Director resigned

View PDF (1 pages)

13/11/2000

Director resigned

View PDF (1 pages)

13/11/2000

Director resigned

View PDF (1 pages)

13/11/2000

Director resigned

View PDF (1 pages)

13/11/2000

Director resigned

View PDF (1 pages)

13/11/2000

Director resigned

View PDF (1 pages)

13/11/2000

Director resigned

View PDF (1 pages)

13/11/2000

Director resigned

View PDF (1 pages)

25/09/2000

Certificate of change of name

View PDF (2 pages)

31/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/05/2000

Full group accounts made up to 1999-12-31

View PDF (22 pages)

15/02/2000

Return made up to 01/02/00; full list of members

View PDF (10 pages)

04/11/1999

New director appointed

View PDF (2 pages)

04/11/1999

New secretary appointed

View PDF (2 pages)

04/11/1999

New director appointed

View PDF (2 pages)

04/11/1999

Director resigned

View PDF (1 pages)

04/11/1999

Secretary resigned

View PDF (1 pages)

10/09/1999

Full group accounts made up to 1998-12-31

View PDF (23 pages)

08/09/1999

New director appointed

View PDF (2 pages)

13/07/1999

New director appointed

View PDF (2 pages)

01/03/1999

Return made up to 01/02/99; full list of members

View PDF (10 pages)

22/07/1998

New director appointed

View PDF (2 pages)

22/07/1998

Director resigned

View PDF (1 pages)

24/04/1998

Full group accounts made up to 1997-12-31

View PDF (23 pages)

24/04/1998

Return made up to 01/02/98; no change of members

View PDF (11 pages)

24/04/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/04/1998

Director's particulars changed

View PDF (1 pages)

20/05/1997

Full group accounts made up to 1996-12-31

View PDF (22 pages)

04/03/1997

Return made up to 01/02/97; no change of members

View PDF (8 pages)

28/01/1997

New director appointed

View PDF (2 pages)

28/01/1997

New director appointed

View PDF (2 pages)

28/01/1997

Director resigned

View PDF (1 pages)

28/01/1997

Director resigned

View PDF (1 pages)

05/09/1996

New director appointed

View PDF (2 pages)

26/07/1996

Director resigned

View PDF (1 pages)

15/05/1996

New director appointed

View PDF (2 pages)

14/03/1996

Full group accounts made up to 1995-12-31

View PDF (21 pages)

21/02/1996

Return made up to 01/02/96; full list of members

View PDF (10 pages)

17/11/1995

New director appointed

View PDF (2 pages)

17/11/1995

New director appointed

View PDF (2 pages)

17/11/1995

New director appointed

View PDF (2 pages)

17/11/1995

Director resigned

View PDF (2 pages)

17/11/1995

Director resigned

View PDF (2 pages)

17/11/1995

Director resigned

View PDF (2 pages)

25/05/1995

Director resigned;new director appointed

View PDF (2 pages)

10/05/1995

New director appointed

View PDF (2 pages)

10/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

23/03/1995

Full group accounts made up to 1994-12-31

View PDF (21 pages)

21/02/1995

Return made up to 01/02/95; no change of members

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30/01/1995

New director appointed

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30/01/1995

New director appointed

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30/01/1995

New director appointed

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (33 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (86 pages)

15/09/1994

Memorandum and Articles of Association

View PDF (3 pages)

15/09/1994

Resolutions

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07/06/1994

New director appointed

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25/03/1994

New director appointed

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25/03/1994

New director appointed

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20/03/1994

Full group accounts made up to 1993-12-31

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09/03/1994

Return made up to 01/02/94; full list of members

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02/02/1994

Director resigned

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22/06/1993

Full group accounts made up to 1992-12-31

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30/04/1993

Director's particulars changed

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17/02/1993

Return made up to 01/02/93; no change of members

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19/01/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/01/1993

Director resigned;new director appointed

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28/04/1992

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

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24/04/1992

New director appointed

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24/04/1992

Full accounts made up to 1991-09-30

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24/04/1992

Return made up to 01/02/92; full list of members

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05/01/1992

New director appointed

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03/01/1992

Memorandum and Articles of Association

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30/12/1991

Certificate of change of name

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17/10/1991

Director resigned;new director appointed

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30/09/1991

New director appointed

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09/08/1991

Director resigned

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10/06/1991

Resolutions

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10/06/1991

Ad 05/03/91--------- £ si 5352543@1=5352543 £ ic 16200000/21552543

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10/06/1991

£ nc 16200000/21552543 05/03/91

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13/05/1991

Full accounts made up to 1990-08-31

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13/05/1991

Return made up to 01/02/91; full list of members

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17/04/1991

Accounting reference date extended from 31/08 to 30/09

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27/03/1991

Director resigned;new director appointed

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14/03/1991

New director appointed

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19/12/1990

New director appointed

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19/12/1990

New director appointed

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19/12/1990

New director appointed

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19/12/1990

New director appointed

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17/12/1990

New director appointed

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13/12/1990

Ad 15/11/90--------- £ si 6200000@1=6200000 £ ic 10000000/16200000

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13/12/1990

Resolutions

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13/12/1990

£ nc 10000000/16200000 15/11/90

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06/12/1990

Secretary resigned

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06/12/1990

Director resigned

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06/12/1990

Secretary resigned

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06/12/1990

New director appointed

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06/12/1990

New director appointed

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22/10/1990

Memorandum and Articles of Association

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09/10/1990

Particulars of mortgage/charge

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09/10/1990

Particulars of mortgage/charge

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04/10/1990

Resolutions

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21/09/1990

Accounting reference date shortened from 30/09 to 31/08

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25/07/1990

Director resigned

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18/05/1990

New director appointed

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07/02/1990

Memorandum and Articles of Association

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07/02/1990

Return made up to 01/02/90; full list of members

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08/01/1990

Full group accounts made up to 1989-09-30

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05/01/1990

Ad 07/12/89--------- £ si 9940000@1=9940000 £ ic 60000/10000000

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05/01/1990

Resolutions

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05/01/1990

Resolutions

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05/01/1990

£ nc 60000/10000000 07/12/89

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18/10/1989

Director resigned;new director appointed

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06/09/1989

Director resigned

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25/07/1989

Registered office changed on 25/07/89 from: blenheim house 1/2 bridge street guildford surrey GU1 4RY

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11/04/1989

Return made up to 31/12/88; full list of members

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06/04/1989

Full group accounts made up to 1988-09-30

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06/04/1989

Return made up to 31/01/89; full list of members

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01/02/1989

Secretary resigned;new secretary appointed

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18/11/1988

Return made up to 24/12/87; full list of members

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24/02/1988

Full accounts made up to 1987-09-30

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24/06/1987

Return made up to 23/12/86; full list of members

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15/05/1987

Full accounts made up to 1986-09-30

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04/03/1987

New director appointed

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28/01/1987

Director resigned

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01/09/1986

Secretary resigned;new secretary appointed

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25/07/1986

Registered office changed on 25/07/86 from: ambersham hse woodbridge rd guildford surrey

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25/07/1986

Director resigned;new director appointed

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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

31/12/2014

Last change occurred

31/12/2014

Accounts

Full

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Hartung, Eddy	Director	02/08/1996 - 02/07/1998	-
Everaert, Johan Paul Gabriella Maria Corneel	Director	23/11/2006 - 31/12/2012	-
Desmit, Bart Andre Adrien	Director	13/12/2010 - Present	3
Cleemput, Eugeen	Director	18/04/1995 - 01/01/1997	-
Brondeel, William Leo Philemon	Director	22/04/2002 - 31/12/2009	-

Persons with Significant Control

No PSC data available.

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Description

About KBC LEASE (UK) LIMITED

KBC LEASE (UK) LIMITED is an(a) Dissolved company incorporated on 31/10/1958 with the registered office located at Capitol Court, 30 Windsor Street, Uxbridge UB8 1AB. 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 KBC LEASE (UK) LIMITED?

KBC LEASE (UK) LIMITED is currently Dissolved. It was registered on 31/10/1958 and dissolved on 02/01/2018.

Where is KBC LEASE (UK) LIMITED located?

KBC LEASE (UK) LIMITED is registered at Capitol Court, 30 Windsor Street, Uxbridge UB8 1AB.

What does KBC LEASE (UK) LIMITED do?

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

What is the latest filing for KBC LEASE (UK) LIMITED?

The latest filing was on 02/01/2018: Final Gazette dissolved via voluntary strike-off.