NG LEASING LIMITED

Key Data

Status

Dissolved

Company No.

02678223

Incorporation date

15/01/1992

Size

Dormant

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/1992)

18/02/2016

Final Gazette dissolved following liquidation

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18/11/2015

Return of final meeting in a members' voluntary winding up

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11/04/2015

Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 2015-04-12

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21/01/2015

Registered office address changed from 1 - 3 Strand London WC2N 5EH to 8 Salisbury Square London EC4Y 8BB on 2015-01-22

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05/01/2015

Appointment of a voluntary liquidator

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05/01/2015

Resolutions

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05/01/2015

Declaration of solvency

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04/12/2014

Termination of appointment of Megan Barnes as a secretary on 2014-12-01

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12/01/2014

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

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10/12/2013

Appointment of Mr Clive Burns as a director

View PDF (2 pages)

10/12/2013

Termination of appointment of David Forward as a director

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10/12/2013

Termination of appointment of David Forward as a secretary

View PDF (1 pages)

12/09/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (5 pages)

12/09/2013

Appointment of Megan Barnes as a secretary

View PDF (1 pages)

05/02/2013

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

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09/01/2013

Appointment of Heather Maria Rayner as a director

View PDF (2 pages)

09/01/2013

Termination of appointment of Mark Flawn as a director

View PDF (1 pages)

07/10/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

09/02/2012

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

View PDF (3 pages)

11/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (8 pages)

03/02/2011

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

View PDF (3 pages)

04/01/2011

Appointment of Mr Mark Antony David Flawn as a director

View PDF (2 pages)

04/01/2011

Appointment of Mr David Charles Forward as a director

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04/01/2011

Termination of appointment of Christopher Waters as a director

View PDF (1 pages)

04/01/2011

Termination of appointment of Alistair Patterson as a director

View PDF (1 pages)

25/11/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

04/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (4 pages)

29/07/2010

Director's details changed for Alistair Patterson on 2010-07-30

View PDF (2 pages)

05/03/2010

Director's details changed for Christopher John Waters on 2010-02-01

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01/03/2010

Secretary's details changed for Mr David Charles Forward on 2010-01-01

View PDF (1 pages)

09/02/2010

Statement of company's objects

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09/02/2010

Resolutions

View PDF (20 pages)

16/11/2009

Full accounts made up to 2009-03-31

View PDF (14 pages)

20/08/2009

Return made up to 01/08/09; full list of members

View PDF (4 pages)

18/11/2008

Full accounts made up to 2008-03-31

View PDF (14 pages)

05/10/2008

Director appointed christopher john waters

View PDF (2 pages)

10/08/2008

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

View PDF (3 pages)

10/07/2008

Appointment terminated director andrew chapman

View PDF (1 pages)

16/12/2007

Full accounts made up to 2007-03-31

View PDF (11 pages)

23/10/2007

Secretary resigned

View PDF (1 pages)

07/08/2007

Return made up to 01/08/07; full list of members

View PDF (3 pages)

01/04/2007

Secretary's particulars changed

View PDF (1 pages)

04/12/2006

Full accounts made up to 2006-03-31

View PDF (15 pages)

15/10/2006

New secretary appointed

View PDF (1 pages)

13/08/2006

Return made up to 01/08/06; full list of members

View PDF (2 pages)

21/05/2006

Director resigned

View PDF (1 pages)

21/05/2006

Director resigned

View PDF (1 pages)

21/05/2006

New director appointed

View PDF (2 pages)

05/02/2006

Certificate of change of name

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19/01/2006

Full accounts made up to 2005-03-31

View PDF (15 pages)

10/08/2005

Return made up to 01/08/05; full list of members

View PDF (3 pages)

30/01/2005

Full accounts made up to 2004-03-31

View PDF (15 pages)

11/08/2004

Return made up to 01/08/04; full list of members

View PDF (2 pages)

18/12/2003

Total exemption full accounts made up to 2003-03-31

View PDF (15 pages)

06/09/2003

Director's particulars changed

View PDF (1 pages)

22/08/2003

Return made up to 01/08/03; full list of members

View PDF (6 pages)

24/06/2003

New director appointed

View PDF (2 pages)

26/04/2003

Director resigned

View PDF (1 pages)

26/04/2003

Director resigned

View PDF (1 pages)

26/04/2003

Director resigned

View PDF (1 pages)

26/04/2003

New director appointed

View PDF (2 pages)

26/04/2003

New director appointed

View PDF (2 pages)

30/03/2003

Auditor's resignation

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25/01/2003

Full accounts made up to 2002-03-31

View PDF (14 pages)

24/10/2002

Registered office changed on 25/10/02 from: 15 marylebone road london NW1 5JD

View PDF (1 pages)

01/09/2002

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

View PDF (7 pages)

22/01/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

07/01/2002

Secretary resigned

View PDF (1 pages)

03/09/2001

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

View PDF (7 pages)

15/01/2001

Director resigned

View PDF (1 pages)

15/01/2001

New director appointed

View PDF (2 pages)

17/12/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

28/11/2000

New director appointed

View PDF (1 pages)

30/08/2000

Return made up to 01/08/00; full list of members

View PDF (7 pages)

20/07/2000

Director resigned

View PDF (1 pages)

17/05/2000

Registered office changed on 18/05/00 from: 185 park street london SE1 9DY

View PDF (1 pages)

05/01/2000

Full accounts made up to 1999-03-31

View PDF (13 pages)

31/08/1999

Return made up to 01/08/99; full list of members

View PDF (6 pages)

17/05/1999

New secretary appointed

View PDF (2 pages)

15/05/1999

Secretary resigned

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18/01/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

15/11/1998

Resolutions

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15/11/1998

Resolutions

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15/11/1998

Resolutions

View PDF (1 pages)

05/10/1998

Auditor's resignation

View PDF (1 pages)

24/08/1998

Return made up to 01/08/98; no change of members

View PDF (4 pages)

13/04/1998

New secretary appointed

View PDF (2 pages)

19/01/1998

Full accounts made up to 1997-03-31

View PDF (12 pages)

26/08/1997

Return made up to 01/08/97; no change of members

View PDF (4 pages)

29/04/1997

Return made up to 05/04/97; full list of members

View PDF (6 pages)

01/03/1997

New director appointed

View PDF (2 pages)

01/03/1997

Director resigned

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07/01/1997

Accounts for a dormant company made up to 1996-03-31

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02/01/1997

New director appointed

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08/07/1996

Memorandum and Articles of Association

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08/07/1996

Resolutions

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08/07/1996

Resolutions

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08/07/1996

Ad 17/06/96--------- £ si 98@1=98 £ ic 2/100

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08/07/1996

Director resigned

View PDF (1 pages)

08/07/1996

Director resigned

View PDF (1 pages)

28/05/1996

New director appointed

View PDF (2 pages)

28/05/1996

New director appointed

View PDF (2 pages)

28/04/1996

Return made up to 05/04/96; no change of members

View PDF (4 pages)

18/04/1996

Certificate of change of name

View PDF (2 pages)

20/03/1996

New secretary appointed

View PDF (2 pages)

20/03/1996

Secretary resigned

View PDF (1 pages)

10/01/1996

Accounts for a dormant company made up to 1995-03-31

View PDF (4 pages)

24/05/1995

Return made up to 05/04/95; full list of members

View PDF (6 pages)

03/01/1995

Accounts for a dormant company made up to 1994-03-31

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25/04/1994

Return made up to 05/04/94; no change of members

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15/11/1993

Accounts for a dormant company made up to 1993-03-31

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21/04/1993

Return made up to 05/04/93; no change of members

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11/02/1993

Return made up to 16/01/93; full list of members

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08/11/1992

Accounting reference date extended from 31/01 to 31/03

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08/11/1992

Director resigned;new director appointed

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08/11/1992

Resolutions

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08/11/1992

Resolutions

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15/10/1992

Registered office changed on 16/10/92 from: mitre house 160 aldergate street london EC1A 4DD

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07/10/1992

Secretary resigned;new secretary appointed

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07/10/1992

Director resigned;new director appointed

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07/10/1992

Director resigned;new director appointed

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04/10/1992

Certificate of change of name

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10/09/1992

Memorandum and Articles of Association

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15/01/1992

Incorporation

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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

30/03/2013

Last change occurred

30/03/2013

Accounts

Dormant

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Reeves, Barbara	Nominee Director	12/01/1992 - 27/09/1992	188
MITRE SECRETARIES LIMITED	Nominee Secretary	12/01/1992 - 27/09/1992	601
Money, Paul David	Secretary	08/02/1999 - 20/11/2001	-
Talbot, Clare Louise	Secretary	31/03/1998 - 08/02/1999	-
Windmill, Robert John	Nominee Director	12/01/1992 - 27/09/1992	97

Persons with Significant Control

No PSC data available.

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Description

About NG LEASING LIMITED

NG LEASING LIMITED is an(a) Dissolved company incorporated on 15/01/1992 with the registered office located at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL. 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 NG LEASING LIMITED?

NG LEASING LIMITED is currently Dissolved. It was registered on 15/01/1992 and dissolved on 18/02/2016.

Where is NG LEASING LIMITED located?

NG LEASING LIMITED is registered at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL.

What does NG LEASING LIMITED do?

NG LEASING LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for NG LEASING LIMITED?

The latest filing was on 18/02/2016: Final Gazette dissolved following liquidation.