ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Assetfinance Limited

Assetfinance Limited is a dissolved company incorporated on 8 October 1973 with the registered office located in Birmingham, West Midlands. Assetfinance Limited was registered 51 years ago.
Status
Dissolved
Dissolved on 30 August 2024 (1 year ago)
Was 50 years old at the time of dissolution
Following liquidation
Company No
01138340
Private limited company
Age
51 years
Incorporated 8 October 1973
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 May 2023 (2 years 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 16 Dec 2023 (1 year 9 months ago)
Previous address was 8 Canada Square London E14 5HQ
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1972
Director • American • Lives in UK • Born in Nov 1981
Director • None • Irish • Lives in England • Born in Jun 1969
HSBC Asset Finance (UK) Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
HSBC Asset Finance (UK) Limited
Victoria Kathleen Crowley, HSBC Corporate Secretary (UK) Limited, and 2 more are mutual people.
Active
Assetfinance September (F) Limited
Victoria Kathleen Crowley, HSBC Corporate Secretary (UK) Limited, and 2 more are mutual people.
Active
Assetfinance June (A) Limited
Victoria Kathleen Crowley, HSBC Corporate Secretary (UK) Limited, and 2 more are mutual people.
Active
Assetfinance December (P) Limited
Rex Man-Hin Tang, Victoria Kathleen Crowley, and 2 more are mutual people.
Active
Assetfinance March (F) Limited
Victoria Kathleen Crowley, HSBC Corporate Secretary (UK) Limited, and 2 more are mutual people.
Active
HSBC Property (UK) Limited
Rex Man-Hin Tang, Victoria Kathleen Crowley, and 2 more are mutual people.
Active
Assetfinance December (H) Limited
Victoria Kathleen Crowley, HSBC Corporate Secretary (UK) Limited, and 2 more are mutual people.
Active
Assetfinance December (R) Limited
Rex Man-Hin Tang, Victoria Kathleen Crowley, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£5.04M
Decreased by £1.57K (-0%)
Total Liabilities
£0
Decreased by £2.99K (-100%)
Net Assets
£5.04M
Increased by £1.42K (0%)
Debt Ratio (%)
0%
Decreased by 0.06% (-100%)
Latest Activity
Dissolved After Liquidation
1 Year Ago on 30 Aug 2024
Registered Address Changed
1 Year 9 Months Ago on 16 Dec 2023
Declaration of Solvency
1 Year 9 Months Ago on 14 Dec 2023
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 14 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 16 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Hsbc Corporate Secretary (Uk) Limited Appointed
2 Years 11 Months Ago on 22 Sep 2022
Victoria Kathleen Crowley Appointed
3 Years Ago on 29 Jul 2022
Crispin Robert John Irvin Resigned
3 Years Ago on 28 Jul 2022
Get Credit Report
Discover Assetfinance Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 30 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 30 May 2024
Registered office address changed from 8 Canada Square London E14 5HQ to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 16 December 2023
Submitted on 16 Dec 2023
Resolutions
Submitted on 14 Dec 2023
Appointment of a voluntary liquidator
Submitted on 14 Dec 2023
Declaration of solvency
Submitted on 14 Dec 2023
Statement by Directors
Submitted on 21 Nov 2023
Solvency Statement dated 16/11/23
Submitted on 21 Nov 2023
Resolutions
Submitted on 21 Nov 2023
Statement of capital on 21 November 2023
Submitted on 21 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year