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BMW Leasing (GB) Limited

BMW Leasing (GB) Limited is a dissolved company incorporated on 10 November 1987 with the registered office located in London, Greater London. BMW Leasing (GB) Limited was registered 38 years ago.
Status
Dissolved
Dissolved on 1 October 2016 (9 years ago)
Was 28 years old at the time of dissolution
Via compulsory strike-off
Company No
02190482
Private limited company
Age
38 years
Incorporated 10 November 1987
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
15 Canada Square
London
E14 5GL
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Ceo • British • Lives in England • Born in Sep 1967
Director • Sales And Marketing Manager • British • Lives in UK • Born in Mar 1958
Director • German • Lives in England • Born in Mar 1970
Secretary • Assistant Company Secretary • British • Lives in England • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
BMW Financial Services (GB) Limited
Michael Dennett is a mutual person.
Active
Barling Invicta Holdings Limited
Ms Gillian Mary Woolley is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£2.95M
Decreased by £29.58M (-91%)
Turnover
£32.27M
Decreased by £4.67M (-13%)
Employees
271
Increased by 30 (+12%)
Total Assets
£38.83M
Decreased by £2.11M (-5%)
Total Liabilities
-£13.65M
Decreased by £3.98M (-23%)
Net Assets
£25.17M
Increased by £1.87M (+8%)
Debt Ratio (%)
35%
Decreased by 7.91% (-18%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 1 Oct 2016
Registered Address Changed
10 Years Ago on 5 Oct 2015
Declaration of Solvency
10 Years Ago on 1 Oct 2015
Voluntary Liquidator Appointed
10 Years Ago on 1 Oct 2015
Mary Elizabeth Ferriss Resigned
10 Years Ago on 28 Sep 2015
Ian Charles Smith Resigned
10 Years Ago on 19 Aug 2015
Mr Michael Dennett Appointed
10 Years Ago on 1 Apr 2015
Inspection Address Changed
10 Years Ago on 10 Mar 2015
Registers Moved To Inspection Address
10 Years Ago on 10 Mar 2015
Confirmation Submitted
10 Years Ago on 9 Dec 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 1 Oct 2016
Return of final meeting in a members' voluntary winding up
Submitted on 1 Jul 2016
Termination of appointment of Mary Elizabeth Ferriss as a secretary on 28 September 2015
Submitted on 5 Nov 2015
Registered office address changed from Europa House 5 Bartley Way Hook Hampshire RG27 9UF to 15 Canada Square London E14 5GL on 5 October 2015
Submitted on 5 Oct 2015
Appointment of a voluntary liquidator
Submitted on 1 Oct 2015
Resolutions
Submitted on 1 Oct 2015
Declaration of solvency
Submitted on 1 Oct 2015
Termination of appointment of Ian Charles Smith as a director on 19 August 2015
Submitted on 21 Aug 2015
Appointment of Mr Michael Dennett as a director on 1 April 2015
Submitted on 1 Apr 2015
Register(s) moved to registered inspection location C/O Gillian Woolley Summit One Summit One Summit Avenue Farnborough Hampshire GU14 0FB
Submitted on 10 Mar 2015
Repayment History
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