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Swan National Leasing (Commercials) Limited

Swan National Leasing (Commercials) Limited is a dissolved company incorporated on 4 August 1961 with the registered office located in London, City of London. Swan National Leasing (Commercials) Limited was registered 64 years ago.
Status
Dissolved
Dissolved on 2 July 2020 (5 years ago)
Was 58 years old at the time of dissolution
Following liquidation
Company No
00700188
Private limited company
Age
64 years
Incorporated 4 August 1961
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Accountant • Malaysian • Lives in UK • Born in Nov 1962
Director • Investment Banking • British • Born in Feb 1966
Director • Irish • Lives in England • Born in Jun 1969
Director • Banker • British • Lives in UK • Born in Feb 1974
Director • Chief Financial Officer • British • Lives in England • Born in Feb 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
HSBC Asset Finance (UK) Limited
Mr Okechukwu Uwakwe is a mutual person.
Active
Assetfinance September (F) Limited
Mr Okechukwu Uwakwe is a mutual person.
Active
Assetfinance June (A) Limited
Mr Okechukwu Uwakwe is a mutual person.
Active
Assetfinance December (P) Limited
Mr Okechukwu Uwakwe is a mutual person.
Active
HSBC Property (UK) Limited
Mr Okechukwu Uwakwe is a mutual person.
Active
Spectron Services Limited
Crispin Robert John Irvin is a mutual person.
Active
Marex Spectron International Limited
Crispin Robert John Irvin is a mutual person.
Active
Assetfinance December (R) Limited
Mr Okechukwu Uwakwe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£50.46K
Increased by £12.52K (+33%)
Employees
Unreported
Same as previous period
Total Assets
£5.67M
Decreased by £501.18K (-8%)
Total Liabilities
-£64.91K
Decreased by £2.61K (-4%)
Net Assets
£5.61M
Decreased by £498.56K (-8%)
Debt Ratio (%)
1%
Increased by 0.05% (+5%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 2 Jul 2020
Inspection Address Changed
6 Years Ago on 22 Oct 2019
Registered Address Changed
6 Years Ago on 10 Sep 2019
Declaration of Solvency
6 Years Ago on 7 Sep 2019
Voluntary Liquidator Appointed
6 Years Ago on 7 Sep 2019
Charge Satisfied
6 Years Ago on 6 Jun 2019
Confirmation Submitted
6 Years Ago on 24 May 2019
Charge Satisfied
6 Years Ago on 3 Apr 2019
Charge Satisfied
6 Years Ago on 3 Apr 2019
Crispin Robert John Irvin Details Changed
6 Years Ago on 7 Feb 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Jul 2020
Return of final meeting in a members' voluntary winding up
Submitted on 2 Apr 2020
Register inspection address has been changed to Deloitte Llp 1 New Street Square London EC4A 3HQ
Submitted on 22 Oct 2019
Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 10 September 2019
Submitted on 10 Sep 2019
Appointment of a voluntary liquidator
Submitted on 7 Sep 2019
Declaration of solvency
Submitted on 7 Sep 2019
Resolutions
Submitted on 7 Sep 2019
Statement by Directors
Submitted on 12 Aug 2019
Statement of capital on 12 August 2019
Submitted on 12 Aug 2019
Solvency Statement dated 06/08/19
Submitted on 12 Aug 2019
Repayment History
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