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Leasecontracts Limited

Leasecontracts Limited is a dissolved company incorporated on 18 April 1984 with the registered office located in London, Greater London. Leasecontracts Limited was registered 41 years ago.
Status
Dissolved
Dissolved on 11 June 2024 (1 year 2 months ago)
Was 40 years old at the time of dissolution
Following liquidation
Company No
01810100
Private limited company
Age
41 years
Incorporated 18 April 1984
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past 5 years
Telephone
08704442044
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1965
Director • British • Lives in UK • Born in Oct 1978
Key Leasing Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
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Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Capital Emea Services Limited
Oakwood Corporate Secretary Limited and Paul Stewart Girling are mutual people.
Active
Key Leasing Limited
Oakwood Corporate Secretary Limited and Paul Stewart Girling are mutual people.
Active
Ge Capital Sigma Holding Ltd
Paul Stewart Girling and Oakwood Corporate Secretary Limited are mutual people.
Active
Ige Usa Investments Limited
Oakwood Corporate Secretary Limited and Paul Stewart Girling are mutual people.
Active
Ge Financial Investments
Oakwood Corporate Secretary Limited and Paul Stewart Girling are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
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
£714K
Decreased by £43.3M (-98%)
Total Liabilities
-£1K
Decreased by £1K (-50%)
Net Assets
£713K
Decreased by £43.29M (-98%)
Debt Ratio (%)
0%
Increased by 0.14% (+2982%)
Latest Activity
Dissolved After Liquidation
1 Year 2 Months Ago on 11 Jun 2024
Registered Address Changed
5 Years Ago on 17 Oct 2019
Inspection Address Changed
5 Years Ago on 17 Oct 2019
Registers Moved To Inspection Address
5 Years Ago on 17 Oct 2019
Voluntary Liquidator Appointed
5 Years Ago on 16 Oct 2019
Declaration of Solvency
5 Years Ago on 16 Oct 2019
Ige Usa Investments Limited (PSC) Resigned
6 Years Ago on 23 Jul 2019
Key Leasing Limited (PSC) Appointed
6 Years Ago on 23 Jul 2019
Oakwood Corporate Secretary Limited Appointed
6 Years Ago on 23 Jul 2019
Confirmation Submitted
6 Years Ago on 17 Jun 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Jun 2024
Return of final meeting in a members' voluntary winding up
Submitted on 11 Mar 2024
Liquidators' statement of receipts and payments to 25 September 2023
Submitted on 28 Nov 2023
Liquidators' statement of receipts and payments to 25 September 2022
Submitted on 30 Nov 2022
Liquidators' statement of receipts and payments to 25 September 2021
Submitted on 23 Nov 2021
Liquidators' statement of receipts and payments to 25 September 2020
Submitted on 7 Dec 2020
Register(s) moved to registered inspection location Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 17 Oct 2019
Register inspection address has been changed from The Ark 201 Talgarth Road London W6 8BJ United Kingdom to Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 17 Oct 2019
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 1 More London Place London SE1 2AF on 17 October 2019
Submitted on 17 Oct 2019
Resolutions
Submitted on 16 Oct 2019
Repayment History
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