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HVB Asset Leasing Limited

HVB Asset Leasing Limited is a dissolved company incorporated on 15 November 2000 with the registered office located in London, Greater London. HVB Asset Leasing Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 21 December 2016 (8 years ago)
Was 16 years old at the time of dissolution
Company No
04110838
Private limited company
Age
24 years
Incorporated 15 November 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
1 More London Place
London
SE1 2AF
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Rosalyn ANN Shelmerdine
Director • Secretary • Accountant • British • Lives in UK • Born in May 1960
Deborah Claire Whiteford
Director • Banker • British • Lives in UK • Born in Feb 1961
George Berry Gierhart
Director • Banker • Us Citizen • Lives in UK • Born in Dec 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
£1.67M
Increased by £1.05M (+170%)
Turnover
£1.6M
Increased by £1.6M (%)
Employees
Unreported
Same as previous period
Total Assets
£1.67M
Increased by £1.05M (+169%)
Total Liabilities
-£379.15K
Decreased by £152.48K (-29%)
Net Assets
£1.29M
Increased by £1.2M (+1346%)
Debt Ratio (%)
23%
Decreased by 62.93% (-74%)
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Latest Activity
Voluntary Liquidator Appointed
9 Years Ago on 5 Sep 2016
Voluntary Liquidator Resigned
9 Years Ago on 5 Sep 2016
Insolvency Court Order
9 Years Ago on 5 Sep 2016
Voluntary Liquidator Appointed
10 Years Ago on 25 Aug 2015
Registered Address Changed
10 Years Ago on 28 Jul 2015
Inspection Address Changed
10 Years Ago on 28 Jul 2015
Registers Moved To Inspection Address
10 Years Ago on 28 Jul 2015
Declaration of Solvency
10 Years Ago on 27 Jul 2015
Confirmation Submitted
10 Years Ago on 10 Dec 2014
Accounts Submitted
11 Years Ago on 7 May 2014
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Documents
Submitted on 21 Dec 2016
Liquidators' statement of receipts and payments to 6 July 2016
Submitted on 13 Oct 2016
Return of final meeting in a members' voluntary winding up
Submitted on 21 Sep 2016
Insolvency court order
Submitted on 5 Sep 2016
Notice of ceasing to act as a voluntary liquidator
Submitted on 5 Sep 2016
Appointment of a voluntary liquidator
Submitted on 5 Sep 2016
Appointment of a voluntary liquidator
Submitted on 25 Aug 2015
Register(s) moved to registered inspection location Moor House 120 London Wall London EC2Y 5ET
Submitted on 28 Jul 2015
Register inspection address has been changed from Moor House 120 London Wall London Uk EC2Y 5ET United Kingdom to Moor House 120 London Wall London EC2Y 5ET
Submitted on 28 Jul 2015
Registered office address changed from Moor House 120 London Wall London EC2Y 5ET to 1 More London Place London SE1 2AF on 28 July 2015
Submitted on 28 Jul 2015
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Repayment History
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