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LONDON ASSET FINANCE LIMITED

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LONDON ASSET FINANCE LIMITED

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Key Data

Status

Dissolved

Company No.

04598171

Incorporation date

21/11/2002

Size

Total Exemption Small

Classification

Financial leasing (64.91 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

22a Perrins Walk, Hampstead, London NW3 6THCopy
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Latest events (Record since 21/11/2002)
dot icon13/04/2015
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon29/12/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon18/12/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon12/12/2013
Annual return made up to 2013-12-12 with full list of shareholders
View PDF (5 pages)
dot icon12/12/2013
Register inspection address has been changed from 22a Perrins Walk London NW3 6th England
View PDF (1 pages)
dot icon12/12/2013
Register inspection address has been changed from Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom
View PDF (1 pages)
dot icon10/12/2013
Registered office address changed from , C/O Davenport Lyons 6 Agar Street, London, United Kingdom on 2013-12-11
View PDF (1 pages)
dot icon10/12/2013
Termination of appointment of Dlc Company Services Limited as a secretary on 2013-12-11
View PDF (1 pages)
dot icon19/09/2013
Registered office address changed from , C/O Davenport Lyons 6 Agar Street, London, United Kingdom on 2013-09-20
View PDF (1 pages)
dot icon19/09/2013
Registered office address changed from , Davenport Lyons, 30 Old Burlington Street, London, W1S 3NL on 2013-09-20
View PDF (1 pages)
dot icon20/02/2013
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon15/01/2013
Annual return made up to 2012-11-22 with full list of shareholders
View PDF (5 pages)
dot icon29/02/2012
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon19/01/2012
Annual return made up to 2011-11-22 with full list of shareholders
View PDF (6 pages)
dot icon13/04/2011
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon07/12/2010
Annual return made up to 2010-11-22 with full list of shareholders
View PDF (6 pages)
dot icon03/06/2010
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon19/12/2009
Annual return made up to 2009-11-22 with full list of shareholders
View PDF (6 pages)
dot icon19/12/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon19/12/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon17/12/2009
Director's details changed for Mark Jeremy Stephens on 2009-10-01
View PDF (2 pages)
dot icon17/12/2009
Director's details changed for Darren Mark Selig on 2009-10-01
View PDF (2 pages)
dot icon17/12/2009
Secretary's details changed for Dlc Company Services Limited on 2009-10-01
View PDF (2 pages)
dot icon12/05/2009
Total exemption full accounts made up to 2007-12-31
View PDF (10 pages)
dot icon02/12/2008
Return made up to 22/11/08; full list of members
View PDF (4 pages)
dot icon05/08/2008
Total exemption full accounts made up to 2006-12-31
View PDF (10 pages)
dot icon17/12/2007
Return made up to 22/11/07; full list of members
View PDF (2 pages)
dot icon16/05/2007
Total exemption full accounts made up to 2005-12-31
View PDF (10 pages)
dot icon20/12/2006
Return made up to 22/11/06; full list of members
View PDF (2 pages)
dot icon20/12/2006
Registered office changed on 21/12/06 from: 30 old burlington street, london, W1S 3NL
View PDF (1 pages)
dot icon01/02/2006
Total exemption full accounts made up to 2004-12-31
View PDF (10 pages)
dot icon15/12/2005
Return made up to 22/11/05; full list of members
View PDF (7 pages)
dot icon19/01/2005
Return made up to 22/11/04; full list of members
View PDF (7 pages)
dot icon24/08/2004
Total exemption full accounts made up to 2003-12-31
View PDF (9 pages)
dot icon06/07/2004
Registered office changed on 07/07/04 from: 1 old burlington street, london, W1 3NL
View PDF (1 pages)
dot icon20/01/2004
New director appointed
View PDF (2 pages)
dot icon17/12/2003
Return made up to 22/11/03; full list of members
View PDF (6 pages)
dot icon15/06/2003
Accounting reference date extended from 30/11/03 to 31/12/03
View PDF (1 pages)
dot icon06/04/2003
Ad 25/03/03--------- £ si 100@1=100 £ ic 1/101
View PDF (2 pages)
dot icon16/12/2002
Registered office changed on 17/12/02 from: 34 brookland hill, london, NW11 6DX
View PDF (1 pages)
dot icon08/12/2002
New director appointed
View PDF (2 pages)
dot icon08/12/2002
New secretary appointed
View PDF (2 pages)
dot icon08/12/2002
Secretary resigned
View PDF (1 pages)
dot icon08/12/2002
Director resigned
View PDF (1 pages)
dot icon21/11/2002
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

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
21/11/2002 - 21/11/2002
68517
COMPANY DIRECTORS LIMITED
Nominee Director
21/11/2002 - 21/11/2002
67500
Selig, Darren Mark
Director
21/11/2002 - Present
7
GORDON DADDS CORPORATE SERVICES LIMITED
Corporate Secretary
21/11/2002 - 10/12/2013
46
Stephens, Mark Jeremy
Director
03/12/2003 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About LONDON ASSET FINANCE LIMITED

LONDON ASSET FINANCE LIMITED is an(a) Dissolved company incorporated on 21/11/2002 with the registered office located at 22a Perrins Walk, Hampstead, London NW3 6TH. There are currently 2 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 LONDON ASSET FINANCE LIMITED?

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LONDON ASSET FINANCE LIMITED is currently Dissolved. It was registered on 21/11/2002 and dissolved on 13/04/2015.

Where is LONDON ASSET FINANCE LIMITED located?

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LONDON ASSET FINANCE LIMITED is registered at 22a Perrins Walk, Hampstead, London NW3 6TH.

What does LONDON ASSET FINANCE LIMITED do?

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LONDON ASSET FINANCE LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for LONDON ASSET FINANCE LIMITED?

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The latest filing was on 13/04/2015: Final Gazette dissolved via compulsory strike-off.