SOVEREIGN LEASE ASSET RECEIVABLES NO. 1 LIMITED

Key Data

Status

Dissolved

Company No.

02963150

Incorporation date

29/08/1994

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/08/1994)

24/02/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/11/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/11/2013

Application to strike the company off the register

View PDF (3 pages)

24/04/2013

Group of companies' accounts made up to 2012-04-30

View PDF (12 pages)

03/02/2013

Previous accounting period shortened from 2012-05-05 to 2012-05-04

View PDF (1 pages)

04/09/2012

Annual return made up to 2012-08-30 with full list of shareholders

View PDF (4 pages)

08/11/2011

Statement of company's objects

View PDF (2 pages)

08/11/2011

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

08/11/2011

Re-registration of Memorandum and Articles

View PDF (23 pages)

08/11/2011

Resolutions

View PDF (1 pages)

08/11/2011

Re-registration from a public company to a private limited company

View PDF (2 pages)

01/11/2011

Annual return made up to 2011-08-30 with full list of shareholders

View PDF (3 pages)

27/10/2011

Group of companies' accounts made up to 2011-04-30

View PDF (12 pages)

30/11/2010

Group of companies' accounts made up to 2010-04-30

View PDF (12 pages)

21/10/2010

Previous accounting period shortened from 2010-05-06 to 2010-05-05

View PDF (1 pages)

06/09/2010

Annual return made up to 2010-08-30 with full list of shareholders

View PDF (3 pages)

06/09/2010

Director's details changed for Heinrich Feldman on 2009-10-01

View PDF (2 pages)

06/09/2010

Director's details changed for Dwora Feldman on 2009-10-01

View PDF (2 pages)

06/09/2010

Secretary's details changed for Dwora Feldman on 2009-10-01

View PDF (1 pages)

27/10/2009

Full accounts made up to 2009-04-30

View PDF (12 pages)

07/09/2009

Return made up to 30/08/09; full list of members

View PDF (3 pages)

10/12/2008

Group of companies' accounts made up to 2008-04-30

View PDF (13 pages)

27/11/2008

Accounting reference date extended from 30/04/2008 to 06/05/2008

View PDF (1 pages)

02/09/2008

Return made up to 30/08/08; full list of members

View PDF (4 pages)

01/12/2007

Group of companies' accounts made up to 2007-04-30

View PDF (13 pages)

30/08/2007

Return made up to 30/08/07; full list of members

View PDF (3 pages)

04/12/2006

Group of companies' accounts made up to 2006-04-30

View PDF (13 pages)

11/09/2006

Return made up to 30/08/06; full list of members

View PDF (3 pages)

29/11/2005

Group of companies' accounts made up to 2005-04-30

View PDF (13 pages)

07/09/2005

Return made up to 30/08/05; full list of members

View PDF (3 pages)

16/11/2004

Group of companies' accounts made up to 2004-04-30

View PDF (13 pages)

05/09/2004

Return made up to 30/08/04; full list of members

View PDF (5 pages)

16/05/2004

Registered office changed on 17/05/04 from: tudor house llanvanor road london NW2 2AQ

View PDF (1 pages)

01/12/2003

Group of companies' accounts made up to 2003-04-30

View PDF (13 pages)

07/09/2003

Return made up to 30/08/03; full list of members

View PDF (5 pages)

03/12/2002

Group of companies' accounts made up to 2002-04-30

View PDF (13 pages)

26/10/2002

Return made up to 30/08/02; full list of members

View PDF (5 pages)

15/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/11/2001

Group of companies' accounts made up to 2001-04-30

View PDF (15 pages)

06/09/2001

Return made up to 30/08/01; full list of members

View PDF (5 pages)

26/11/2000

Full group accounts made up to 2000-04-30

View PDF (13 pages)

27/09/2000

Return made up to 30/08/00; full list of members

View PDF (5 pages)

01/12/1999

Full group accounts made up to 1999-04-30

View PDF (14 pages)

08/09/1999

Return made up to 30/08/99; full list of members

View PDF (9 pages)

01/12/1998

Full accounts made up to 1998-04-30

View PDF (14 pages)

14/09/1998

Return made up to 30/08/98; full list of members

View PDF (9 pages)

02/12/1997

Full accounts made up to 1997-04-30

View PDF (14 pages)

21/09/1997

Return made up to 30/08/97; full list of members

View PDF (9 pages)

05/12/1996

Full group accounts made up to 1996-04-30

View PDF (15 pages)

08/09/1996

Return made up to 30/08/96; full list of members

View PDF (9 pages)

28/12/1995

Full group accounts made up to 1995-04-30

View PDF (13 pages)

26/10/1995

Director resigned

View PDF (2 pages)

23/10/1995

Return made up to 30/08/95; full list of members

View PDF (9 pages)

15/05/1995

Accounting reference date notified as 30/04

View PDF (1 pages)

29/03/1995

Particulars of mortgage/charge

View PDF (9 pages)

21/03/1995

Prospectus

View PDF (54 pages)

13/03/1995

Auditor's resignation

View PDF (1 pages)

24/11/1994

Resolutions

View PDF (0 pages)

26/09/1994

Ad 30/08/94--------- £ si 49998@1=49998 £ ic 2/50000

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12/09/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (3 pages)

12/09/1994

Director resigned;new director appointed

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04/09/1994

Certificate of authorisation to commence business and borrow

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04/09/1994

Application to commence business

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29/08/1994

Incorporation

View PDF (21 pages)

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

29/04/2012

Last change occurred

29/04/2012

Accounts

Group

Last made up date

29/04/2012

Next account date

29/04/2013

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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
COMPANY DIRECTORS LIMITED	Nominee Director	29/08/1994 - 29/08/1994	67500
TEMPLE SECRETARIES LIMITED	Nominee Director	29/08/1994 - 29/08/1995	68516
TEMPLE SECRETARIES LIMITED	Nominee Secretary	29/08/1994 - 29/08/1994	68516
Feldman, Dwora	Director	30/08/1994 - Present	158
Feldman, Dwora	Secretary	30/08/1994 - Present	45

Persons with Significant Control

No PSC data available.

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Description

About SOVEREIGN LEASE ASSET RECEIVABLES NO. 1 LIMITED

SOVEREIGN LEASE ASSET RECEIVABLES NO. 1 LIMITED is an(a) Dissolved company incorporated on 29/08/1994 with the registered office located at Hallswelle House, 1 Hallswelle Road, London NW11 0DH. 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 SOVEREIGN LEASE ASSET RECEIVABLES NO. 1 LIMITED?

SOVEREIGN LEASE ASSET RECEIVABLES NO. 1 LIMITED is currently Dissolved. It was registered on 29/08/1994 and dissolved on 24/02/2014.

Where is SOVEREIGN LEASE ASSET RECEIVABLES NO. 1 LIMITED located?

SOVEREIGN LEASE ASSET RECEIVABLES NO. 1 LIMITED is registered at Hallswelle House, 1 Hallswelle Road, London NW11 0DH.

What does SOVEREIGN LEASE ASSET RECEIVABLES NO. 1 LIMITED do?

SOVEREIGN LEASE ASSET RECEIVABLES NO. 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SOVEREIGN LEASE ASSET RECEIVABLES NO. 1 LIMITED?

The latest filing was on 24/02/2014: Final Gazette dissolved via voluntary strike-off.