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National Australia Finance (Hong Kong) Plc

National Australia Finance (Hong Kong) Plc is a dissolved company incorporated on 4 September 2002 with the registered office located in London, City of London. National Australia Finance (Hong Kong) Plc was registered 23 years ago.
Status
Dissolved
Dissolved on 5 March 2014 (11 years ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
04526340
Public limited company
Age
23 years
Incorporated 4 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
8 Salisbury Square
London
EC4Y 8BB
United Kingdom
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Bank Executive • British • Lives in England • Born in Jun 1961
Director • Bank Executive • British • Lives in England • Born in Jun 1960
Director • Bank Executive • British • Lives in UK • Born in Apr 1964
Secretary • Chartered Secretary • British • Lives in England • Born in Sep 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
National Australia Finance (Commercial Leasing) Limited
Rolfe Alan Cameron Lakin is a mutual person.
Active
The Deep In Hull Limited
Rolfe Alan Cameron Lakin is a mutual person.
Active
National Australia Finance (Europe Holdings) Limited
Rolfe Alan Cameron Lakin is a mutual person.
Active
QW Rail Leasing Limited
Rolfe Alan Cameron Lakin is a mutual person.
Active
National Australia Finance (Infrastructure Leasing No.2) Limited
Rolfe Alan Cameron Lakin is a mutual person.
Active
National Australia Finance (Vessel Leasing No.1) Limited
Rolfe Alan Cameron Lakin is a mutual person.
Dissolved
National Australia Finance (Vessel Leasing) Limited
Rolfe Alan Cameron Lakin is a mutual person.
Dissolved
Westpac Europe Limited
Christopher Jonathan Lloyd Burgess is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
30 Sep 2012
For period 30 Sep30 Sep 2012
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
£12K
Same as previous period
Total Liabilities
-£7K
Same as previous period
Net Assets
£5K
Same as previous period
Debt Ratio (%)
58%
Same as previous period
Latest Activity
Compulsory Dissolution
11 Years Ago on 5 Mar 2014
Registered Address Changed
12 Years Ago on 2 May 2013
Declaration of Solvency
12 Years Ago on 1 May 2013
Voluntary Liquidator Appointed
12 Years Ago on 1 May 2013
Dormant Accounts Submitted
12 Years Ago on 3 Apr 2013
Confirmation Submitted
12 Years Ago on 6 Feb 2013
Full Accounts Submitted
13 Years Ago on 3 Apr 2012
Confirmation Submitted
13 Years Ago on 6 Mar 2012
Steven Cranwell Resigned
13 Years Ago on 19 Dec 2011
Murray Holmes Resigned
13 Years Ago on 19 Dec 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 5 Mar 2014
Liquidators' statement of receipts and payments to 29 November 2013
Submitted on 18 Dec 2013
Return of final meeting in a members' voluntary winding up
Submitted on 5 Dec 2013
Registered office address changed from 88 Wood Street London EC2V 7QQ on 2 May 2013
Submitted on 2 May 2013
Appointment of a voluntary liquidator
Submitted on 1 May 2013
Resolutions
Submitted on 1 May 2013
Declaration of solvency
Submitted on 1 May 2013
Accounts for a dormant company made up to 30 September 2012
Submitted on 3 Apr 2013
Annual return made up to 31 January 2013 with full list of shareholders
Submitted on 6 Feb 2013
Full accounts made up to 30 September 2011
Submitted on 3 Apr 2012
Repayment History
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