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Carlease Limited

Carlease Limited is a dissolved company incorporated on 3 December 1948 with the registered office located in London, Greater London. Carlease Limited was registered 77 years ago.
Status
Dissolved
Dissolved on 24 October 2019 (6 years ago)
Was 70 years old at the time of dissolution
Following liquidation
Company No
00461898
Private limited company
Age
77 years
Incorporated 3 December 1948
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
1 More London Place
London
SE1 2AF
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Jonathan Stewart Roberts
Director • British • Lives in UK • Born in Dec 1973
Mr Gordon Ferguson
Director • Head Of Operations • British • Lives in Scotland • Born in May 1963
Black Horse Finance Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Oct 2017
For period 31 Oct ⟶ 31 Oct 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £21K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1.56M
Decreased by £15K (-1%)
Total Liabilities
-£558K
Decreased by £12K (-2%)
Net Assets
£1M
Decreased by £3K (-0%)
Debt Ratio (%)
36%
Decreased by 0.42% (-1%)
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Latest Activity
Dissolved After Liquidation
6 Years Ago on 24 Oct 2019
Registered Address Changed
6 Years Ago on 25 Jan 2019
Inspection Address Changed
6 Years Ago on 25 Jan 2019
Registers Moved To Inspection Address
6 Years Ago on 25 Jan 2019
Voluntary Liquidator Appointed
6 Years Ago on 23 Jan 2019
Declaration of Solvency
6 Years Ago on 23 Jan 2019
Confirmation Submitted
7 Years Ago on 2 Jul 2018
Full Accounts Submitted
7 Years Ago on 4 Apr 2018
Confirmation Submitted
8 Years Ago on 3 Jul 2017
Black Horse Finance Holdings Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Oct 2019
Return of final meeting in a members' voluntary winding up
Submitted on 24 Jul 2019
Register(s) moved to registered inspection location Charterhall House Charterhall Drive Chester Cheshire CH88 3AN
Submitted on 25 Jan 2019
Register inspection address has been changed to Charterhall House Charterhall Drive Chester Cheshire CH88 3AN
Submitted on 25 Jan 2019
Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 25 January 2019
Submitted on 25 Jan 2019
Declaration of solvency
Submitted on 23 Jan 2019
Appointment of a voluntary liquidator
Submitted on 23 Jan 2019
Resolutions
Submitted on 23 Jan 2019
Confirmation statement made on 22 June 2018 with no updates
Submitted on 2 Jul 2018
Full accounts made up to 31 October 2017
Submitted on 4 Apr 2018
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Repayment History
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