MABLE ASSET FINANCE LIMITED

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MABLE ASSET FINANCE LIMITED

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Key Data

Status

Dissolved

Company No.

01608996

Incorporation date

21/01/1982

Size

Full

Contacts

Registered address

Registered address

25 Bank Street, London, E14 5LECopy
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Latest events (Record since 02/12/1981)
dot icon02/02/2010
Final Gazette dissolved via compulsory strike-off
dot icon20/10/2009
First Gazette notice for compulsory strike-off
dot icon30/04/2009
Appointment Terminated Director peter sugarman
dot icon17/07/2008
Full accounts made up to 2006-11-30
dot icon08/07/2008
Miscellaneous
dot icon18/06/2008
Return made up to 06/05/08; full list of members
dot icon22/05/2008
Appointment Terminated Director robert northam
dot icon01/08/2007
Full accounts made up to 2005-11-30
dot icon21/06/2007
Return made up to 06/05/07; no change of members
dot icon21/03/2007
Director's particulars changed
dot icon27/06/2006
Return made up to 06/05/06; no change of members
dot icon05/06/2006
New director appointed
dot icon05/06/2006
Director resigned
dot icon03/03/2006
New director appointed
dot icon17/02/2006
Director resigned
dot icon17/02/2006
Accounting reference date shortened from 17/02/06 to 30/11/05
dot icon24/01/2006
Full accounts made up to 2005-02-17
dot icon25/07/2005
Director's particulars changed
dot icon22/07/2005
Director's particulars changed
dot icon22/06/2005
Resolutions
dot icon22/06/2005
Resolutions
dot icon22/06/2005
Resolutions
dot icon22/06/2005
Resolutions
dot icon22/06/2005
Resolutions
dot icon15/06/2005
Return made up to 06/05/05; full list of members
dot icon15/06/2005
Location of register of members address changed
dot icon15/03/2005
Declaration of assistance for shares acquisition
dot icon11/03/2005
New director appointed
dot icon11/03/2005
New secretary appointed
dot icon11/03/2005
New director appointed
dot icon01/03/2005
Particulars of mortgage/charge
dot icon01/03/2005
Particulars of mortgage/charge
dot icon01/03/2005
Director resigned
dot icon01/03/2005
Director resigned
dot icon01/03/2005
Director resigned
dot icon01/03/2005
Director resigned
dot icon01/03/2005
Secretary resigned
dot icon28/02/2005
Accounting reference date shortened from 31/03/05 to 17/02/05
dot icon28/02/2005
Registered office changed on 28/02/05 from: 8 canada square london E14 5HQ
dot icon23/02/2005
Certificate of change of name
dot icon22/02/2005
New director appointed
dot icon17/02/2005
Declaration of satisfaction of mortgage/charge
dot icon28/01/2005
Full accounts made up to 2004-03-31
dot icon07/09/2004
Director's particulars changed
dot icon14/06/2004
New secretary appointed
dot icon14/06/2004
Secretary resigned
dot icon25/05/2004
Return made up to 06/05/04; full list of members
dot icon12/05/2004
Director resigned
dot icon12/05/2004
Director resigned
dot icon12/05/2004
Director resigned
dot icon12/05/2004
New director appointed
dot icon12/02/2004
Director's particulars changed
dot icon22/01/2004
New director appointed
dot icon20/11/2003
New director appointed
dot icon11/11/2003
Director resigned
dot icon25/09/2003
Full accounts made up to 2003-03-31
dot icon18/09/2003
New director appointed
dot icon17/09/2003
Director resigned
dot icon24/06/2003
Return made up to 06/05/03; full list of members
dot icon24/06/2003
Location of register of members
dot icon10/06/2003
New director appointed
dot icon10/06/2003
Location of register of members
dot icon18/03/2003
Director's particulars changed
dot icon09/02/2003
New director appointed
dot icon25/01/2003
Director resigned
dot icon25/01/2003
Director resigned
dot icon25/01/2003
Director resigned
dot icon09/01/2003
Secretary's particulars changed
dot icon12/12/2002
Secretary resigned
dot icon12/12/2002
New secretary appointed
dot icon08/11/2002
Full accounts made up to 2002-03-31
dot icon17/09/2002
Director's particulars changed
dot icon04/07/2002
Registered office changed on 04/07/02 from: 54 hagley road birmingham B16 8PE
dot icon06/06/2002
Return made up to 06/05/02; full list of members
dot icon01/02/2002
Full accounts made up to 2001-03-31
dot icon13/07/2001
New secretary appointed
dot icon13/07/2001
Secretary resigned
dot icon06/06/2001
Return made up to 06/05/01; no change of members
dot icon16/10/2000
Full accounts made up to 2000-03-31
dot icon12/07/2000
Return made up to 06/05/00; full list of members
dot icon11/07/2000
Director's particulars changed
dot icon06/06/2000
New director appointed
dot icon06/06/2000
Location of register of members
dot icon22/05/2000
Director resigned
dot icon22/05/2000
Director resigned
dot icon19/05/2000
Secretary's particulars changed
dot icon21/11/1999
Full accounts made up to 1999-03-31
dot icon24/09/1999
Certificate of change of name
dot icon30/07/1999
Director resigned
dot icon03/06/1999
Return made up to 06/05/99; no change of members
dot icon01/02/1999
Full accounts made up to 1998-03-31
dot icon01/06/1998
Return made up to 06/05/98; full list of members
dot icon05/05/1998
Director's particulars changed
dot icon17/04/1998
Director resigned
dot icon02/02/1998
Full accounts made up to 1997-03-31
dot icon05/06/1997
Return made up to 06/05/97; full list of members
dot icon13/05/1997
New director appointed
dot icon13/05/1997
Director resigned
dot icon29/04/1997
New director appointed
dot icon24/04/1997
New director appointed
dot icon23/04/1997
New director appointed
dot icon23/04/1997
New director appointed
dot icon09/04/1997
Registered office changed on 09/04/97 from: 12 calthorpe road edgbaston birmingham B15 1QZ
dot icon31/01/1997
Full accounts made up to 1996-03-31
dot icon19/08/1996
Registered office changed on 19/08/96 from: 145 city road london EC1V 1JY
dot icon15/08/1996
Auditor's resignation
dot icon07/06/1996
Return made up to 06/05/96; no change of members
dot icon17/02/1996
Location of register of directors' interests
dot icon17/02/1996
Location of register of members
dot icon31/01/1996
Full accounts made up to 1995-03-31
dot icon05/06/1995
Return made up to 06/05/95; no change of members
dot icon02/05/1995
Director resigned
dot icon27/04/1995
Secretary's particulars changed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon28/09/1994
Full accounts made up to 1994-03-31
dot icon02/06/1994
Return made up to 06/05/94; full list of members
dot icon16/05/1994
Director resigned
dot icon16/05/1994
New director appointed
dot icon17/03/1994
New director appointed
dot icon11/01/1994
Full accounts made up to 1993-03-31
dot icon01/09/1993
Auditor's resignation
dot icon08/07/1993
Auditor's resignation
dot icon27/05/1993
Return made up to 06/05/93; no change of members
dot icon28/04/1993
Director's particulars changed
dot icon21/04/1993
Director resigned
dot icon04/01/1993
Full accounts made up to 1992-03-31
dot icon28/05/1992
Return made up to 06/05/92; no change of members
dot icon06/04/1992
New director appointed
dot icon02/02/1992
Full accounts made up to 1991-03-31
dot icon03/09/1991
Return made up to 06/05/91; full list of members
dot icon04/04/1991
Particulars of mortgage/charge
dot icon17/03/1991
Return made up to 09/02/91; full list of members
dot icon05/03/1991
Resolutions
dot icon05/03/1991
Resolutions
dot icon05/03/1991
Resolutions
dot icon12/02/1991
Full accounts made up to 1990-03-31
dot icon19/09/1990
Director resigned
dot icon05/04/1990
Return made up to 09/02/90; full list of members
dot icon23/02/1990
Director resigned
dot icon12/02/1990
Full accounts made up to 1989-03-31
dot icon25/01/1990
Director's particulars changed
dot icon19/12/1989
New director appointed
dot icon19/12/1989
New director appointed
dot icon01/11/1989
New director appointed
dot icon23/05/1989
Director resigned
dot icon21/03/1989
Return made up to 09/02/89; full list of members
dot icon16/02/1989
Return made up to 31/12/88; full list of members
dot icon09/02/1989
Full accounts made up to 1988-03-31
dot icon06/06/1988
Director resigned
dot icon27/04/1988
New director appointed
dot icon13/04/1988
Full accounts made up to 1987-03-31
dot icon13/04/1988
Return made up to 31/12/87; full list of members
dot icon25/02/1988
Resolutions
dot icon11/08/1987
Secretary resigned;new secretary appointed
dot icon04/04/1987
Secretary resigned;new secretary appointed
dot icon06/01/1987
Full accounts made up to 1986-03-31
dot icon06/01/1987
Return made up to 29/12/86; full list of members
dot icon05/01/1987
Particulars of mortgage/charge
dot icon31/10/1986
Director resigned
dot icon05/06/1986
Director's particulars changed
dot icon29/04/1985
Annual return made up to 09/04/85
dot icon11/08/1983
Annual return made up to 03/08/83
dot icon02/12/1981
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/11/2006
dot iconLast change occurred
30/11/2006

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/11/2006
dot iconNext account date
30/11/2007
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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

24
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Quinn, Noel Paul
Director
01/04/1997 - 31/03/2000
90
Kell, Christopher Raymond
Director
30/12/2002 - 31/03/2004
45
Niven, Frances Julie
Secretary
11/06/2004 - 17/02/2005
110
Mckenzie, John Hume
Secretary
06/05/1992 - 01/07/2001
40
Nicholson, Karl Peter
Director
08/02/2006 - 11/05/2006
3

Persons with Significant Control

0

No PSC data available.

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Description

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About MABLE ASSET FINANCE LIMITED

MABLE ASSET FINANCE LIMITED is an(a) Dissolved company incorporated on 21/01/1982 with the registered office located at 25 Bank Street, London, E14 5LE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MABLE ASSET FINANCE LIMITED?

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MABLE ASSET FINANCE LIMITED is currently Dissolved. It was registered on 21/01/1982 and dissolved on 02/02/2010.

Where is MABLE ASSET FINANCE LIMITED located?

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MABLE ASSET FINANCE LIMITED is registered at 25 Bank Street, London, E14 5LE.

What does MABLE ASSET FINANCE LIMITED do?

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MABLE ASSET FINANCE LIMITED operates in the Financial leasing (65.21 - SIC 2003) sector.

What is the latest filing for MABLE ASSET FINANCE LIMITED?

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The latest filing was on 02/02/2010: Final Gazette dissolved via compulsory strike-off.