ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Autolease Holdings Limited

Autolease Holdings Limited is a dissolved company incorporated on 12 July 1963 with the registered office located in London, Greater London. Autolease Holdings Limited was registered 62 years ago.
Status
Dissolved
Dissolved on 2 December 2014 (10 years ago)
Was 51 years old at the time of dissolution
Via compulsory strike-off
Company No
00767474
Private limited company
Age
62 years
Incorporated 12 July 1963
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 More London Place
London
SE1 2AF
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Accountant • British • Lives in England • Born in Jun 1969
Director • Finance Director • British • Lives in UK • Born in Jan 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Lloyds Bank (Colonial & Foreign) Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Ranelagh Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank S.F. Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank (I.D.) Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
A.C.L. Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Alex. Lawrie Receivables Financing Limited
Lloyds Secretaries Limited is a mutual person.
Active
Bank Of Wales Limited
Lloyds Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£51.12M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£51.12M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
10 Years Ago on 2 Dec 2014
Registered Address Changed
12 Years Ago on 5 Nov 2013
Inspection Address Changed
12 Years Ago on 5 Nov 2013
Declaration of Solvency
12 Years Ago on 1 Nov 2013
Voluntary Liquidator Appointed
12 Years Ago on 1 Nov 2013
Mrs Carol Ann Parkes Details Changed
12 Years Ago on 10 Aug 2013
Mrs Carol Ann Parkes Appointed
12 Years Ago on 26 Jul 2013
Accounts Submitted
12 Years Ago on 17 Jun 2013
Rick Francis Resigned
12 Years Ago on 14 Jun 2013
Confirmation Submitted
12 Years Ago on 12 Jun 2013
Get Credit Report
Discover Autolease Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 2 Dec 2014
Return of final meeting in a members' voluntary winding up
Submitted on 2 Sep 2014
Register inspection address has been changed
Submitted on 5 Nov 2013
Registered office address changed from 25 Gresham Street London EC2V 7HN on 5 November 2013
Submitted on 5 Nov 2013
Resolutions
Submitted on 1 Nov 2013
Appointment of a voluntary liquidator
Submitted on 1 Nov 2013
Declaration of solvency
Submitted on 1 Nov 2013
Director's details changed for Mrs Carol Ann Parkes on 10 August 2013
Submitted on 12 Aug 2013
Appointment of Mrs Carol Ann Parkes as a director on 26 July 2013
Submitted on 26 Jul 2013
Termination of appointment of Rick Francis as a director on 14 June 2013
Submitted on 17 Jun 2013
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year