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National Australia Finance (Equipment Leasing) Limited

National Australia Finance (Equipment Leasing) Limited is a dissolved company incorporated on 18 May 1988 with the registered office located in London, Greater London. National Australia Finance (Equipment Leasing) Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 3 June 2017 (8 years ago)
Was 29 years old at the time of dissolution
Company No
02259571
Private limited company
Age
37 years
Incorporated 18 May 1988
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
15 Canada Square
London
E14 5GL
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Banker • British • Lives in England • Born in Jun 1961
Director • Bank Executive • British • Lives in UK • Born in Jan 1966
Secretary • Deputy UK Company Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
National Australia Finance (Commercial Leasing) Limited
Rolfe Alan Cameron Lakin is a mutual person.
Active
The Deep In Hull Limited
Rolfe Alan Cameron Lakin is a mutual person.
Active
National Australia Finance (Europe Holdings) Limited
Rolfe Alan Cameron Lakin is a mutual person.
Active
QW Rail Leasing Limited
Rolfe Alan Cameron Lakin is a mutual person.
Active
National Australia Finance (Infrastructure Leasing No.2) Limited
Rolfe Alan Cameron Lakin is a mutual person.
Active
National Australia Finance (Vessel Leasing No.1) Limited
Rolfe Alan Cameron Lakin is a mutual person.
Dissolved
National Australia Finance (Vessel Leasing) Limited
Rolfe Alan Cameron Lakin is a mutual person.
Dissolved
National Australia Finance (Vessel Leasing No.5) Limited
Rolfe Alan Cameron Lakin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Sep 2014
For period 30 Sep30 Sep 2014
Traded for 12 months
Cash in Bank
£117.67K
Decreased by £3.69K (-3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£127.67K
Decreased by £12.78K (-9%)
Total Liabilities
£0
Decreased by £21.23K (-100%)
Net Assets
£127.67K
Increased by £8.45K (+7%)
Debt Ratio (%)
0%
Decreased by 15.12% (-100%)
Latest Activity
Voluntary Liquidator Appointed
9 Years Ago on 1 Aug 2016
Registered Address Changed
9 Years Ago on 7 Jul 2016
Declaration of Solvency
9 Years Ago on 1 Jul 2016
Confirmation Submitted
9 Years Ago on 3 Feb 2016
Full Accounts Submitted
10 Years Ago on 3 Mar 2015
Gregory Brian Hadingham Resigned
10 Years Ago on 27 Feb 2015
Confirmation Submitted
10 Years Ago on 2 Feb 2015
Mr Gregory Brian Hadingham Details Changed
10 Years Ago on 1 Dec 2014
Full Accounts Submitted
11 Years Ago on 27 May 2014
Ruzvana Cherry Resigned
11 Years Ago on 3 Mar 2014
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Documents
Submitted on 3 Jun 2017
Liquidators' statement of receipts and payments to 20 February 2017
Submitted on 3 Mar 2017
Return of final meeting in a members' voluntary winding up
Submitted on 3 Mar 2017
Appointment of a voluntary liquidator
Submitted on 1 Aug 2016
Registered office address changed from 88 Wood Street London EC2V 7QQ to 15 Canada Square London E14 5GL on 7 July 2016
Submitted on 7 Jul 2016
Declaration of solvency
Submitted on 1 Jul 2016
Resolutions
Submitted on 1 Jul 2016
Annual return made up to 31 January 2016 with full list of shareholders
Submitted on 3 Feb 2016
Full accounts made up to 30 September 2014
Submitted on 3 Mar 2015
Termination of appointment of Gregory Brian Hadingham as a director on 27 February 2015
Submitted on 3 Mar 2015
Repayment History
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