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Elasis Leasing Iv Limited
Elasis Leasing Iv Limited is a dissolved company incorporated on 22 May 1995 with the registered office located in Slough, Berkshire. Elasis Leasing Iv Limited was registered 30 years ago.
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Status
Dissolved
Dissolved on
26 September 2017
(8 years ago)
Was
22 years old
at the time of dissolution
Company No
03059249
Private limited company
Age
30 years
Incorporated
22 May 1995
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Elasis Leasing Iv Limited
Contact
Update Details
Address
Herschel House
58 Herschel Street
Slough
Berkshire
SL1 1PG
Same address for the past
11 years
Companies in SL1 1PG
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
-
Isla Margaret Smith
Director • Solicitor • British • Lives in UK • Born in Feb 1952
Brian Hayden
Director • Executive • Irish • Lives in Ireland • Born in Jun 1947
Roy Matthew Dantzic
Director • British • Lives in England • Born in Jul 1944
TMF Corporate Administration Services Limited
Secretary
Aercap Financial Services Ireland Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
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TMF Corporate Administration Services Limited is a mutual person.
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TMF Corporate Administration Services Limited is a mutual person.
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Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
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Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
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Corrie Maccoll Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Malacca Strait) Limited
TMF Corporate Administration Services Limited is a mutual person.
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Clifford Chance Newcastle Limited
TMF Corporate Administration Services Limited is a mutual person.
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Clifford Chance Secretaries Limited
TMF Corporate Administration Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period
31 Mar
⟶
31 Mar 2013
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.67M
Decreased by £1.34M (-45%)
Employees
Unreported
Same as previous period
Total Assets
£184K
Decreased by £458K (-71%)
Total Liabilities
-£172K
Decreased by £479K (-74%)
Net Assets
£12K
Increased by £21K (-233%)
Debt Ratio (%)
93%
Decreased by 7.92% (-8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Years Ago on 30 May 2014
Registered Address Changed
11 Years Ago on 28 May 2014
Declaration of Solvency
11 Years Ago on 27 May 2014
Voluntary Liquidator Appointed
11 Years Ago on 27 May 2014
Charge Satisfied
11 Years Ago on 20 May 2014
Charge Satisfied
11 Years Ago on 2 Apr 2014
Full Accounts Submitted
12 Years Ago on 18 Oct 2013
Confirmation Submitted
12 Years Ago on 6 Jun 2013
Full Accounts Submitted
12 Years Ago on 22 Nov 2012
Confirmation Submitted
13 Years Ago on 30 May 2012
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Documents
Submitted on 26 Sep 2017
Return of final meeting in a members' voluntary winding up
Submitted on 26 Jun 2017
Liquidators' statement of receipts and payments to 15 May 2015
Submitted on 17 Jun 2015
Annual return made up to 22 May 2014 with full list of shareholders
Submitted on 30 May 2014
Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 28 May 2014
Submitted on 28 May 2014
Appointment of a voluntary liquidator
Submitted on 27 May 2014
Declaration of solvency
Submitted on 27 May 2014
Resolutions
Submitted on 27 May 2014
Resolutions
Submitted on 27 May 2014
Satisfaction of charge 2 in full
Submitted on 20 May 2014
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Repayment History
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