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Assetfinance September (D) Limited

Assetfinance September (D) Limited is a dissolved company incorporated on 21 January 1982 with the registered office located in London, Greater London. Assetfinance September (D) Limited was registered 43 years ago.
Status
Dissolved
Dissolved on 6 January 2015 (10 years ago)
Was 32 years old at the time of dissolution
Via voluntary strike-off
Company No
01609001
Private limited company
Age
43 years
Incorporated 21 January 1982
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
01617 479033
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Director • Investment Banking • British • Lives in UK • Born in Feb 1966
Director • Banker • British • Lives in UK • Born in Nov 1970
Director • Chief Financial Officer • British • Lives in UK • Born in May 1967
Director • Accountant • Malaysian • Lives in UK • Born in Nov 1962
Director • Investment Banker • Lives in UK • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
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Robin Louis Henning Bencard and Gareth Owen Conway are mutual people.
Active
HSBC Rose Funding (UK) Limited
Robin Louis Henning Bencard and Gareth Owen Conway are mutual people.
Active
HSBC Lion Funding (UK) Limited
Robin Louis Henning Bencard and Gareth Owen Conway are mutual people.
Active
Cobalt Data Centre 2 LLP
Robin Louis Henning Bencard is a mutual person.
Active
Bracknell Property LLP
Robin Louis Henning Bencard is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Sep 2013
For period 30 Sep30 Sep 2013
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
£44.84K
Decreased by £3.37K (-7%)
Total Liabilities
£0
Decreased by £3.84K (-100%)
Net Assets
£44.84K
Increased by £473 (+1%)
Debt Ratio (%)
0%
Decreased by 7.97% (-100%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 6 Jan 2015
Voluntary Gazette Notice
11 Years Ago on 23 Sep 2014
Application To Strike Off
11 Years Ago on 10 Sep 2014
Confirmation Submitted
11 Years Ago on 8 May 2014
Full Accounts Submitted
11 Years Ago on 13 Feb 2014
Tony Bhambhra Appointed
11 Years Ago on 29 Jan 2014
Katherine Dean Resigned
11 Years Ago on 29 Jan 2014
David John Cavanna Appointed
12 Years Ago on 24 Jul 2013
Jaya Subramaniyan Appointed
12 Years Ago on 24 Jul 2013
Katherine Dean Appointed
12 Years Ago on 24 Jul 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Jan 2015
First Gazette notice for voluntary strike-off
Submitted on 23 Sep 2014
Application to strike the company off the register
Submitted on 10 Sep 2014
Annual return made up to 1 May 2014 with full list of shareholders
Submitted on 8 May 2014
Full accounts made up to 30 September 2013
Submitted on 13 Feb 2014
Termination of appointment of Katherine Dean as a secretary on 29 January 2014
Submitted on 30 Jan 2014
Appointment of Tony Bhambhra as a secretary on 29 January 2014
Submitted on 30 Jan 2014
Resolutions
Submitted on 2 Oct 2013
Appointment of David John Cavanna as a director on 24 July 2013
Submitted on 12 Aug 2013
Appointment of Jaya Subramaniyan as a director on 24 July 2013
Submitted on 5 Aug 2013
Repayment History
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