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Capital Asset Finance Limited

Capital Asset Finance Limited is a dissolved company incorporated on 16 April 1993 with the registered office located in London, Greater London. Capital Asset Finance Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 28 May 2018 (7 years ago)
Was 25 years old at the time of dissolution
Company No
02809862
Private limited company
Age
32 years
Incorporated 16 April 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Edelman House 123b High Road
Whetstone
London
N20 0LH
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • General Manager • British • Lives in England • Born in May 1963
Director • UK Risk Manager • British • Lives in England • Born in Jul 1960
De Lage Landen Limited
PSC
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Mutual Companies
De Lage Landen Leasing Limited
Mr Duncan John Hullis and Mr David James Wooldridge are mutual people.
Active
Agco Finance Limited
Mr Duncan John Hullis is a mutual person.
Active
De Lage Landen Limited
Mr Duncan John Hullis is a mutual person.
Active
Cargobull Finance Limited
Mr Duncan John Hullis is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£202K
Decreased by £258K (-56%)
Turnover
£364K
Decreased by £374K (-51%)
Employees
3
Same as previous period
Total Assets
£4.97M
Decreased by £2.73M (-35%)
Total Liabilities
-£2.29M
Decreased by £2.85M (-55%)
Net Assets
£2.68M
Increased by £120K (+5%)
Debt Ratio (%)
46%
Decreased by 20.68% (-31%)
Latest Activity
Registered Address Changed
8 Years Ago on 26 Apr 2017
Voluntary Liquidator Appointed
8 Years Ago on 21 Apr 2017
Declaration of Solvency
8 Years Ago on 21 Apr 2017
Confirmation Submitted
8 Years Ago on 24 Mar 2017
Full Accounts Submitted
9 Years Ago on 4 Aug 2016
Confirmation Submitted
9 Years Ago on 1 Apr 2016
Full Accounts Submitted
10 Years Ago on 25 Aug 2015
Alessia Frisina Resigned
10 Years Ago on 11 Jun 2015
Confirmation Submitted
10 Years Ago on 26 Mar 2015
Auditor Resigned
10 Years Ago on 10 Mar 2015
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Documents
Submitted on 28 May 2018
Return of final meeting in a members' voluntary winding up
Submitted on 28 Feb 2018
Registered office address changed from Building 7 Croxley Green Business Park Hatters Lane Watford Hertfordshire WD18 8YN to Edelman House 123B High Road Whetstone London N20 0LH on 26 April 2017
Submitted on 26 Apr 2017
Declaration of solvency
Submitted on 21 Apr 2017
Appointment of a voluntary liquidator
Submitted on 21 Apr 2017
Resolutions
Submitted on 21 Apr 2017
Confirmation statement made on 16 March 2017 with updates
Submitted on 24 Mar 2017
Full accounts made up to 31 December 2015
Submitted on 4 Aug 2016
Annual return made up to 16 March 2016 with full list of shareholders
Submitted on 1 Apr 2016
Full accounts made up to 31 December 2014
Submitted on 25 Aug 2015
Repayment History
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