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Assetfinance December (M) Limited

Assetfinance December (M) Limited is a dissolved company incorporated on 11 August 1972 with the registered office located in London, City of London. Assetfinance December (M) Limited was registered 53 years ago.
Status
Dissolved
Dissolved on 12 May 2021 (4 years ago)
Was 48 years old at the time of dissolution
Following liquidation
Company No
01065384
Private limited company
Age
53 years
Incorporated 11 August 1972
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 5 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 (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£40.56K
Increased by £8.38K (+26%)
Employees
Unreported
Same as previous period
Total Assets
£3.44M
Decreased by £1.14M (-25%)
Total Liabilities
-£949.58K
Decreased by £1.3M (-58%)
Net Assets
£2.49M
Increased by £158.8K (+7%)
Debt Ratio (%)
28%
Decreased by 21.52% (-44%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 12 May 2021
Registered Address Changed
5 Years Ago on 31 Dec 2019
Declaration of Solvency
5 Years Ago on 31 Dec 2019
Voluntary Liquidator Appointed
5 Years Ago on 31 Dec 2019
Full Accounts Submitted
6 Years Ago on 5 Oct 2019
Molly Ranger Resigned
6 Years Ago on 15 Aug 2019
Mr. James Richard Hughes Appointed
6 Years Ago on 15 Aug 2019
Mr Okechukwu Uwakwe Details Changed
6 Years Ago on 17 Jul 2019
Confirmation Submitted
6 Years Ago on 14 May 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 12 May 2021
Return of final meeting in a members' voluntary winding up
Submitted on 12 Feb 2021
Appointment of a voluntary liquidator
Submitted on 31 Dec 2019
Resolutions
Submitted on 31 Dec 2019
Declaration of solvency
Submitted on 31 Dec 2019
Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 31 December 2019
Submitted on 31 Dec 2019
Director's details changed for Mr Okechukwu Uwakwe on 17 July 2019
Submitted on 4 Dec 2019
Full accounts made up to 31 December 2018
Submitted on 5 Oct 2019
Appointment of Mr. James Richard Hughes as a secretary on 15 August 2019
Submitted on 22 Aug 2019
Termination of appointment of Molly Ranger as a secretary on 15 August 2019
Submitted on 22 Aug 2019
Repayment History
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