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Abbey National September Leasing (3) Limited

Abbey National September Leasing (3) Limited is a dissolved company incorporated on 2 April 1990 with the registered office located in London, Greater London. Abbey National September Leasing (3) Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 17 June 2016 (9 years ago)
Was 26 years old at the time of dissolution
Via compulsory strike-off
Company No
02487535
Private limited company
Age
35 years
Incorporated 2 April 1990
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
GRIFFINS
Tavistock House South Tavistock Square
London
WC1H 9LG
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Company Secretary • British • Lives in UK • Born in Apr 1973
Director • Company Secretary • British • Lives in England • Born in Dec 1964
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1956
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
30 Sep 2012
For period 30 Sep30 Sep 2012
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
£0
Same as previous period
Total Liabilities
-£7.68M
Same as previous period
Net Assets
-£7.68M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Dissolution
9 Years Ago on 17 Jun 2016
Registered Address Changed
12 Years Ago on 20 Jun 2013
Declaration of Solvency
12 Years Ago on 19 Jun 2013
Voluntary Liquidator Appointed
12 Years Ago on 19 Jun 2013
Dormant Accounts Submitted
12 Years Ago on 15 May 2013
Confirmation Submitted
12 Years Ago on 10 Apr 2013
Mr Shaun Patrick Coles Appointed
12 Years Ago on 28 Nov 2012
Derek John Lewis Appointed
12 Years Ago on 28 Nov 2012
Mark Jackson Resigned
12 Years Ago on 28 Nov 2012
Richard Truelove Resigned
12 Years Ago on 28 Nov 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Jun 2016
Return of final meeting in a members' voluntary winding up
Submitted on 17 Mar 2016
Liquidators' statement of receipts and payments to 30 May 2015
Submitted on 3 Aug 2015
Liquidators' statement of receipts and payments to 30 May 2014
Submitted on 6 Aug 2014
Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on 20 June 2013
Submitted on 20 Jun 2013
Appointment of a voluntary liquidator
Submitted on 19 Jun 2013
Declaration of solvency
Submitted on 19 Jun 2013
Resolutions
Submitted on 19 Jun 2013
Accounts for a dormant company made up to 30 September 2012
Submitted on 15 May 2013
Annual return made up to 31 March 2013 with full list of shareholders
Submitted on 10 Apr 2013
Repayment History
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