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ING Lease (UK) Three Limited

ING Lease (UK) Three Limited is a dissolved company incorporated on 1 March 1991 with the registered office located in London, City of London. ING Lease (UK) Three Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 8 January 2019 (6 years ago)
Was 27 years old at the time of dissolution
Via voluntary strike-off
Company No
02587869
Private limited company
Age
34 years
Incorporated 1 March 1991
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
Contact
Address
8-10 Moorgate Moorgate
London
EC2R 6DA
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in England • Born in Jun 1959
Director • Banker • German • Lives in England • Born in Oct 1965
ING Lease (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ING Services Limited
Mr Simon Peter Berg and Mr Adrian Neil Marsh are mutual people.
Active
ING Lease (UK) Limited
Mr Simon Peter Berg and Mr Adrian Neil Marsh are mutual people.
Active
ING Lease Holdings (UK) Limited
Mr Simon Peter Berg and Mr Adrian Neil Marsh are mutual people.
Active
ING Intermediate Holdings Limited
Mr Adrian Neil Marsh is a mutual person.
Active
ING (International) Limited
Mr Adrian Neil Marsh is a mutual person.
Active
ING UK Pension Trustee Limited
Mr Adrian Neil Marsh is a mutual person.
Active
The Baring Archive Limited
Mr Adrian Neil Marsh is a mutual person.
Active
Yolt Technology Services Limited
Mr Adrian Neil Marsh is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
-£118.51K
Decreased by £430.51K (-138%)
Employees
Unreported
Same as previous period
Total Assets
£2
Decreased by £12.44M (-100%)
Total Liabilities
£0
Decreased by £8.18M (-100%)
Net Assets
£2
Decreased by £4.26M (-100%)
Debt Ratio (%)
0%
Decreased by 65.77% (-100%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 8 Jan 2019
Voluntary Gazette Notice
6 Years Ago on 16 Oct 2018
Application To Strike Off
6 Years Ago on 4 Oct 2018
Confirmation Submitted
7 Years Ago on 19 Dec 2017
Full Accounts Submitted
7 Years Ago on 5 Oct 2017
Auditor Resigned
8 Years Ago on 7 Aug 2017
Confirmation Submitted
8 Years Ago on 16 Dec 2016
Registered Address Changed
9 Years Ago on 8 Jun 2016
Full Accounts Submitted
9 Years Ago on 27 May 2016
Daniel Nicholas Owen Francis Resigned
9 Years Ago on 31 Mar 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Jan 2019
First Gazette notice for voluntary strike-off
Submitted on 16 Oct 2018
Application to strike the company off the register
Submitted on 4 Oct 2018
Confirmation statement made on 13 December 2017 with no updates
Submitted on 19 Dec 2017
Full accounts made up to 31 December 2016
Submitted on 5 Oct 2017
Auditor's resignation
Submitted on 7 Aug 2017
Confirmation statement made on 13 December 2016 with updates
Submitted on 16 Dec 2016
Registered office address changed from 60 London Wall London EC2M 5TQ England to 8-10 Moorgate Moorgate London EC2R 6DA on 8 June 2016
Submitted on 8 Jun 2016
Full accounts made up to 31 December 2015
Submitted on 27 May 2016
Termination of appointment of Daniel Nicholas Owen Francis as a director on 31 March 2016
Submitted on 1 Apr 2016
Repayment History
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