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Assetfinance December (A) Limited

Assetfinance December (A) Limited is a dissolved company incorporated on 30 March 1973 with the registered office located in London, Greater London. Assetfinance December (A) Limited was registered 52 years ago.
Status
Dissolved
Dissolved on 15 November 2016 (8 years ago)
Was 43 years old at the time of dissolution
Via voluntary strike-off
Company No
01105441
Private limited company
Age
52 years
Incorporated 30 March 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
8 Canada Square
London
E14 5HQ
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Director • Cfo, Banking And Capital Finance • British • Lives in England • Born in Jun 1962
Director • Investment Banking • British • Born in Feb 1966
Director • Banker • British • Lives in UK • Born in Feb 1974
Director • Banker • British • Lives in UK • Born in Nov 1970
Director • Accountant • Malaysian • Lives in UK • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
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Michael Connelly Anderson is a mutual person.
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Michael Connelly Anderson is a mutual person.
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Fair4all Finance Limited
Michael Connelly Anderson is a mutual person.
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HSBC Rose Investments (UK) Limited
Gareth Owen Conway is a mutual person.
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HSBC Rose Funding (UK) Limited
Gareth Owen Conway is a mutual person.
Active
HSBC Lion Funding (UK) Limited
Gareth Owen Conway is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£160
Decreased by £840 (-84%)
Employees
Unreported
Same as previous period
Total Assets
£71.9K
Decreased by £1.1K (-2%)
Total Liabilities
-£1.48K
Decreased by £523 (-26%)
Net Assets
£70.43K
Decreased by £573 (-1%)
Debt Ratio (%)
2%
Decreased by 0.69% (-25%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 15 Nov 2016
Voluntary Gazette Notice
9 Years Ago on 30 Aug 2016
Application To Strike Off
9 Years Ago on 18 Aug 2016
Robin Louis Henning Bencard Resigned
9 Years Ago on 8 Aug 2016
Confirmation Submitted
9 Years Ago on 5 May 2016
Mr Simon Einar Long Appointed
9 Years Ago on 15 Mar 2016
David John Cavanna Resigned
9 Years Ago on 31 Dec 2015
Mr Michael Connelly Anderson Appointed
9 Years Ago on 16 Dec 2015
Full Accounts Submitted
10 Years Ago on 16 Jun 2015
Auditor Resigned
10 Years Ago on 16 Jun 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Nov 2016
Second filing for the termination of Robin Louise Henning Bencard as a director
Submitted on 9 Sep 2016
First Gazette notice for voluntary strike-off
Submitted on 30 Aug 2016
Termination of appointment of Robin Louis Henning Bencard as a director on 8 August 2016
Submitted on 23 Aug 2016
Application to strike the company off the register
Submitted on 18 Aug 2016
Statement by Directors
Submitted on 20 Jul 2016
Resolutions
Submitted on 20 Jul 2016
Solvency Statement dated 13/07/16
Submitted on 20 Jul 2016
Annual return made up to 1 May 2016 with full list of shareholders
Submitted on 5 May 2016
Appointment of Mr Simon Einar Long as a director on 15 March 2016
Submitted on 21 Mar 2016
Repayment History
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