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Assetfinance December (R) Limited

Assetfinance December (R) Limited is a liquidation company incorporated on 12 April 2002 with the registered office located in Birmingham, West Midlands. Assetfinance December (R) Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
04415660
Private limited company
Age
23 years
Incorporated 12 April 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (7 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O TENEO FINANCIAL ADVISORY LIMITED
The Colmore Building 20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 6 Nov 2025 (2 months ago)
Previous address was 8 Canada Square London E14 5HQ
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Jun 1969
Director • British • Lives in UK • Born in Jun 1972
HSBC Asset Finance (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HSBC Asset Finance (UK) Limited
Victoria Kathleen Crowley, Okechukwu Uwakwe, and 1 more are mutual people.
Active
Assetfinance September (F) Limited
Victoria Kathleen Crowley, Okechukwu Uwakwe, and 1 more are mutual people.
Active
Assetfinance June (A) Limited
Victoria Kathleen Crowley, Okechukwu Uwakwe, and 1 more are mutual people.
Active
Assetfinance December (P) Limited
Victoria Kathleen Crowley, Okechukwu Uwakwe, and 1 more are mutual people.
Active
HSBC Property (UK) Limited
Victoria Kathleen Crowley, Okechukwu Uwakwe, and 1 more are mutual people.
Active
Assetfinance March (B) Limited
HSBC Corporate Secretary (UK) Limited, Victoria Kathleen Crowley, and 1 more are mutual people.
Active
Charterhouse Management Services Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Overseas Nominee (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£81
Increased by £1 (+1%)
Total Liabilities
£0
Same as previous period
Net Assets
£81
Increased by £1 (+1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Rex Man-Hin Tang Resigned
22 Days Ago on 31 Dec 2025
Registered Address Changed
2 Months Ago on 6 Nov 2025
Voluntary Liquidator Appointed
2 Months Ago on 6 Nov 2025
Declaration of Solvency
2 Months Ago on 6 Nov 2025
Dormant Accounts Submitted
6 Months Ago on 14 Jul 2025
Confirmation Submitted
7 Months Ago on 9 Jun 2025
Rex Man-Hin Tang Details Changed
1 Year 2 Months Ago on 19 Nov 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 14 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Jun 2024
Dormant Accounts Submitted
2 Years 7 Months Ago on 23 Jun 2023
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Documents
Termination of appointment of Rex Man-Hin Tang as a director on 31 December 2025
Submitted on 5 Jan 2026
Registered office address changed from 8 Canada Square London E14 5HQ to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 6 November 2025
Submitted on 6 Nov 2025
Appointment of a voluntary liquidator
Submitted on 6 Nov 2025
Resolutions
Submitted on 6 Nov 2025
Declaration of solvency
Submitted on 6 Nov 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 14 Jul 2025
Confirmation statement made on 9 June 2025 with no updates
Submitted on 9 Jun 2025
Director's details changed for Rex Man-Hin Tang on 19 November 2024
Submitted on 21 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 14 Jul 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 7 Jun 2024
Repayment History
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