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Microlease Finance Limited
Microlease Finance Limited is a dissolved company incorporated on 3 March 1982 with the registered office located in Harrow, Greater London. Microlease Finance Limited was registered 43 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 September 2024
(1 year 1 month ago)
Was
42 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01619305
Private limited company
Age
43 years
Incorporated
3 March 1982
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
16 September 2023
(2 years 1 month ago)
Next confirmation dated
1 January 1970
Last change occurred
3 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Microlease Finance Limited
Contact
Update Details
Address
Unit 1 Waverley Industrial Estate
Hailsham Drive
Harrow
Middlesex
HA1 4TR
England
Address changed on
20 Oct 2023
(2 years ago)
Previous address was
Unit 1 Waverley Business Park Hailsham Drive Harrow HA1 4TR
Companies in HA1 4TR
Telephone
02084278822
Email
Available in Endole App
Website
Microlease.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
5
Nigel Forbes Rennie
Director • PSC • British • Lives in England • Born in Jul 1960
Jonathan C Watson
Director • PSC • American • Lives in United States • Born in Nov 1984
Gregory Lupton Wilkinson
Director • American • Lives in United States • Born in Jan 1975
Ms Chiao-Li Peng-Tseung
Director • Finance Director • British • Lives in UK • Born in Jun 1975
Electro Rent UK Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Electro Rent LV Ltd
Jonathan C Watson, Nigel Forbes Rennie, and 2 more are mutual people.
Active
Hamilton Hall Consultants Limited
Jonathan C Watson, Nigel Forbes Rennie, and 2 more are mutual people.
Active
Newmir Limited
Jonathan C Watson, Nigel Forbes Rennie, and 2 more are mutual people.
Active
Livingston Group Limited
Jonathan C Watson, Nigel Forbes Rennie, and 2 more are mutual people.
Active
Test Equipment Asset Management Limited
Jonathan C Watson, Nigel Forbes Rennie, and 2 more are mutual people.
Active
Electro Rent UK Limited
Jonathan C Watson, Gregory Lupton Wilkinson, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 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
£1.05M
Decreased by £875.57K (-46%)
Total Liabilities
£0
Decreased by £1.06M (-100%)
Net Assets
£1.05M
Increased by £186.43K (+22%)
Debt Ratio (%)
0%
Decreased by 55.28% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 1 Month Ago on 3 Sep 2024
Voluntary Gazette Notice
1 Year 4 Months Ago on 18 Jun 2024
Application To Strike Off
1 Year 4 Months Ago on 6 Jun 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
New Charge Registered
1 Year 10 Months Ago on 15 Dec 2023
Chiao-Li Peng-Tseng Peng-Tseng (PSC) Appointed
2 Years 1 Month Ago on 13 Sep 2023
Nigel Forbes Rennie (PSC) Appointed
2 Years 9 Months Ago on 6 Jan 2023
Jonathan Cole Watson (PSC) Appointed
5 Years Ago on 6 Jan 2020
Electro Rent Uk Ltd (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Gregory Lupton Wilkinson (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Sep 2024
All of the property or undertaking has been released from charge 016193050007
Submitted on 9 Jul 2024
All of the property or undertaking has been released from charge 016193050009
Submitted on 9 Jul 2024
All of the property or undertaking has been released from charge 016193050008
Submitted on 9 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 18 Jun 2024
Application to strike the company off the register
Submitted on 6 Jun 2024
Change of details for Electro Rent Uk Ltd as a person with significant control on 6 April 2016
Submitted on 24 Dec 2023
Notification of Gregory Lupton Wilkinson as a person with significant control on 6 April 2016
Submitted on 22 Dec 2023
Notification of Nigel Forbes Rennie as a person with significant control on 6 January 2023
Submitted on 22 Dec 2023
Notification of Chiao-Li Peng-Tseng Peng-Tseng as a person with significant control on 13 September 2023
Submitted on 22 Dec 2023
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Repayment History
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