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Autumn Leasing Limited

Autumn Leasing Limited is a dissolved company incorporated on 26 September 1994 with the registered office located in London, Greater London. Autumn Leasing Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 3 November 2016 (8 years ago)
Was 22 years old at the time of dissolution
Company No
02971086
Private limited company
Age
31 years
Incorporated 26 September 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
KPMG LLP
15 Canada Square Canary Wharf
London
E14 5GL
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Accountant • British • Lives in UK • Born in Apr 1976
Director • Banker • Lives in UK • Born in Mar 1965
Secretary • British
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
DB Overseas Holdings Limited
Andrew William Bartlett and Christopher Charles Snailham are mutual people.
Active
DB Internal Funding Limited
Andrew William Bartlett and Christopher Charles Snailham are mutual people.
Active
DB UK Australia Finance Limited
Andrew William Bartlett and David Kenyon Thomas are mutual people.
Active
Deutsche Nominees Limited
Andrew William Bartlett is a mutual person.
Active
London Industrial Leasing Limited
Christopher Charles Snailham is a mutual person.
Active
City Leasing Limited
Christopher Charles Snailham is a mutual person.
Active
City Leasing (Thameside) Limited
Christopher Charles Snailham is a mutual person.
Active
DB Group Services (UK) Limited
Andrew William Bartlett is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.04M
Same as previous period
Total Liabilities
-£6.24M
Increased by £10K (0%)
Net Assets
£3.79M
Decreased by £10K (-0%)
Debt Ratio (%)
62%
Increased by 0.1% (0%)
Latest Activity
Registered Address Changed
10 Years Ago on 12 Apr 2015
Registered Address Changed
10 Years Ago on 8 Jan 2015
Declaration of Solvency
10 Years Ago on 7 Jan 2015
Voluntary Liquidator Appointed
10 Years Ago on 7 Jan 2015
Charge Satisfied
10 Years Ago on 19 Dec 2014
Full Accounts Submitted
11 Years Ago on 30 Sep 2014
Mr Chris Snailham Appointed
11 Years Ago on 1 May 2014
Auditor Resigned
11 Years Ago on 1 Apr 2014
Confirmation Submitted
11 Years Ago on 27 Feb 2014
Mr David Kenyon Thomas Details Changed
11 Years Ago on 24 Feb 2014
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Documents
Submitted on 3 Nov 2016
Return of final meeting in a members' voluntary winding up
Submitted on 3 Aug 2016
Liquidators' statement of receipts and payments to 17 December 2015
Submitted on 23 Feb 2016
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015
Submitted on 12 Apr 2015
Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 8 Salisbury Square London EC4Y 8BB on 8 January 2015
Submitted on 8 Jan 2015
Appointment of a voluntary liquidator
Submitted on 7 Jan 2015
Resolutions
Submitted on 7 Jan 2015
Declaration of solvency
Submitted on 7 Jan 2015
Satisfaction of charge 1 in full
Submitted on 19 Dec 2014
Full accounts made up to 31 December 2013
Submitted on 30 Sep 2014
Repayment History
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