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Leaseplan Finance Limited

Leaseplan Finance Limited is a dissolved company incorporated on 7 July 1986 with the registered office located in London, City of London. Leaseplan Finance Limited was registered 39 years ago.
Status
Dissolved
Dissolved on 15 May 2017 (8 years ago)
Was 30 years old at the time of dissolution
Company No
02034761
Private limited company
Age
39 years
Incorporated 7 July 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2015 (12 months)
Accounts type is Dormant
Next accounts for period 8 November 2025
Was due on 8 November 2025 (55 years ago)
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Contact Update Details
Address
25 Farringdon Street
London
EC4A 4AB
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Matthew Richard Dyer
Director • Managing Director • British • Lives in UK • Born in Feb 1969
Mr Patrick Marco Steenvoorden
Director • Finance Director • Dutch • Lives in UK • Born in Sep 1972
Mr Niall Robert Keartland
Secretary • Irish • Born in Jun 1953
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec ⟶ 31 Dec 2015
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
£611.88K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£611.88K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
9 Years Ago on 7 Nov 2016
Voluntary Liquidator Appointed
9 Years Ago on 14 Oct 2016
Declaration of Solvency
9 Years Ago on 14 Oct 2016
Confirmation Submitted
9 Years Ago on 7 Jul 2016
Dormant Accounts Submitted
9 Years Ago on 25 Jun 2016
Dormant Accounts Submitted
10 Years Ago on 12 Oct 2015
Confirmation Submitted
10 Years Ago on 17 Jul 2015
Mr Patrick Marco Steenvoorden Appointed
10 Years Ago on 1 Jan 2015
David George Stickland Resigned
11 Years Ago on 7 Nov 2014
Confirmation Submitted
11 Years Ago on 4 Jul 2014
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Documents
Submitted on 15 May 2017
Return of final meeting in a members' voluntary winding up
Submitted on 15 Feb 2017
Registered office address changed from 165 Bath Road Slough Berkshire SL1 4AA to 25 Farringdon Street London EC4A 4AB on 7 November 2016
Submitted on 7 Nov 2016
Declaration of solvency
Submitted on 14 Oct 2016
Appointment of a voluntary liquidator
Submitted on 14 Oct 2016
Resolutions
Submitted on 14 Oct 2016
Confirmation statement made on 7 July 2016 with updates
Submitted on 7 Jul 2016
Accounts for a dormant company made up to 31 December 2015
Submitted on 25 Jun 2016
Accounts for a dormant company made up to 31 December 2014
Submitted on 12 Oct 2015
Annual return made up to 28 June 2015 with full list of shareholders
Submitted on 17 Jul 2015
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Repayment History
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