UK LEASING LIMITED

Key Data

Status

Dissolved

Company No.

04544420

Incorporation date

24/09/2002

Size

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2002)

10/09/2019

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

25/06/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/12/2018

Total exemption full accounts made up to 2018-04-30

View PDF (2 pages)

16/04/2018

Confirmation statement made on 2018-04-02 with no updates

View PDF (3 pages)

03/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (2 pages)

11/04/2017

Confirmation statement made on 2017-04-02 with updates

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10/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

16/11/2016

Registered office address changed from 51 London End Beaconsfield Buckinghamshire HP9 2HW to Unit B Knaves Beech Industrial Estate, Knaves Beech Way Loudwater High Wycombe HP10 9QY on 2016-11-16

View PDF (1 pages)

26/04/2016

Annual return made up to 2016-04-02 with full list of shareholders

View PDF (3 pages)

25/01/2016

Termination of appointment of Kenneth David Hunnisett as a director on 2016-01-21

View PDF (1 pages)

04/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

07/04/2015

Annual return made up to 2015-04-02 with full list of shareholders

View PDF (4 pages)

26/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

14/04/2014

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (4 pages)

25/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

02/01/2014

Registered office address changed from Canon House 27 London End Beaconsfield Buckinghamshire HP9 2HN on 2014-01-02

View PDF (1 pages)

04/09/2013

Termination of appointment of Peter Watson as a secretary

View PDF (1 pages)

08/04/2013

Annual return made up to 2013-04-02 with full list of shareholders

View PDF (5 pages)

30/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

16/04/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (5 pages)

16/04/2012

Director's details changed for Mr George Cranmer on 2011-12-01

View PDF (2 pages)

16/04/2012

Director's details changed for Kenneth David Hunnisett on 2011-12-01

View PDF (2 pages)

19/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

04/05/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (5 pages)

02/12/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

29/04/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (5 pages)

30/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (3 pages)

27/04/2009

Return made up to 02/04/09; full list of members

View PDF (3 pages)

03/03/2009

Total exemption full accounts made up to 2008-04-30

View PDF (9 pages)

29/04/2008

Return made up to 02/04/08; full list of members

View PDF (3 pages)

19/11/2007

Total exemption full accounts made up to 2007-04-30

View PDF (9 pages)

29/10/2007

New director appointed

View PDF (2 pages)

23/04/2007

Return made up to 02/04/07; full list of members

View PDF (2 pages)

28/02/2007

Total exemption full accounts made up to 2006-04-30

View PDF (9 pages)

24/05/2006

Director resigned

View PDF (1 pages)

26/04/2006

Return made up to 02/04/06; full list of members

View PDF (2 pages)

06/02/2006

Total exemption full accounts made up to 2005-04-30

View PDF (9 pages)

20/04/2005

Return made up to 02/04/05; full list of members

View PDF (2 pages)

29/12/2004

New secretary appointed

View PDF (1 pages)

24/12/2004

Accounts for a small company made up to 2004-04-30

View PDF (5 pages)

24/12/2004

Registered office changed on 24/12/04 from: minerva house 5 montague close london SE1 9BB

View PDF (1 pages)

24/12/2004

Secretary resigned

View PDF (1 pages)

20/10/2004

Return made up to 25/09/04; full list of members

View PDF (2 pages)

11/05/2004

Full accounts made up to 2003-04-30

View PDF (11 pages)

14/04/2004

Director's particulars changed

View PDF (1 pages)

22/03/2004

Director resigned

View PDF (1 pages)

25/02/2004

Delivery ext'd 3 mth 30/04/03

View PDF (1 pages)

24/10/2003

Return made up to 25/09/03; full list of members

View PDF (3 pages)

15/11/2002

Ad 25/09/02--------- £ si 99@1=99 £ ic 1/100

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15/11/2002

Accounting reference date shortened from 30/09/03 to 30/04/03

View PDF (1 pages)

12/11/2002

New secretary appointed

View PDF (2 pages)

11/11/2002

Resolutions

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11/11/2002

Resolutions

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11/11/2002

Resolutions

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11/11/2002

Resolutions

View PDF (0 pages)

11/11/2002

Resolutions

View PDF (11 pages)

24/10/2002

New director appointed

View PDF (4 pages)

24/10/2002

New director appointed

View PDF (4 pages)

24/10/2002

New director appointed

View PDF (4 pages)

18/10/2002

Secretary resigned

View PDF (1 pages)

18/10/2002

Director resigned

View PDF (1 pages)

11/10/2002

Nc inc already adjusted 25/09/02

View PDF (1 pages)

11/10/2002

Resolutions

View PDF (0 pages)

11/10/2002

Resolutions

View PDF (1 pages)

25/09/2002

Incorporation

View PDF (17 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

29/04/2018

Last change occurred

29/04/2018

Accounts

Last made up date

29/04/2018

Next account date

29/04/2019

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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
Lawrence, Stephen Kenneth	Director	24/09/2002 - 11/03/2004	19
INSTANT COMPANIES LIMITED	Nominee Director	24/09/2002 - 24/09/2002	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/09/2002 - 24/09/2002	99600
Cranmer, James Robert Alexander	Director	24/09/2002 - 21/05/2006	40
REED SMITH CORPORATE SERVICES LIMITED	Corporate Secretary	24/09/2002 - 08/12/2004	127

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About UK LEASING LIMITED

UK LEASING LIMITED is an(a) Dissolved company incorporated on 24/09/2002 with the registered office located at Unit B Knaves Beech Industrial Estate, Knaves Beech Way, Loudwater, High Wycombe HP10 9QY. 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 UK LEASING LIMITED?

UK LEASING LIMITED is currently Dissolved. It was registered on 24/09/2002 and dissolved on 09/09/2019.

Where is UK LEASING LIMITED located?

UK LEASING LIMITED is registered at Unit B Knaves Beech Industrial Estate, Knaves Beech Way, Loudwater, High Wycombe HP10 9QY.

What does UK LEASING LIMITED do?

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

What is the latest filing for UK LEASING LIMITED?

The latest filing was on 10/09/2019: Final Gazette dissolved via compulsory strike-off.