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National Australia Finance (Vessel Leasing No.1) Limited

National Australia Finance (Vessel Leasing No.1) Limited is a dissolved company incorporated on 5 November 2003 with the registered office located in . National Australia Finance (Vessel Leasing No.1) Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 24 April 2025 (6 months ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
04954372
Private limited company
Age
22 years
Incorporated 5 November 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2024 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Forvis Mazars Llp
1st Floor, Two Chamberlain Square
Birmingham
B3 3AX
Address changed on 23 Jul 2024 (1 year 3 months ago)
Previous address was C/O Mazars Llp, First Floor Two Chamberlain Square Birmingham B3 3AX
Telephone
02077102100
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Banker • British • Lives in England • Born in Jun 1961
Director • Certified Chartered Accountant • British • Lives in UK • Born in Aug 1979
National Australia Finance (Europe Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
National Australia Finance (Commercial Leasing) Limited
Rolfe Alan Cameron Lakin and Lelia Mae Bailey are mutual people.
Active
The Deep In Hull Limited
Rolfe Alan Cameron Lakin and Lelia Mae Bailey are mutual people.
Active
National Australia Finance (Europe Holdings) Limited
Rolfe Alan Cameron Lakin and Lelia Mae Bailey are mutual people.
Active
QW Rail Leasing Limited
Rolfe Alan Cameron Lakin and Lelia Mae Bailey are mutual people.
Active
National Australia Finance (Infrastructure Leasing No.2) Limited
Rolfe Alan Cameron Lakin and Lelia Mae Bailey are mutual people.
Active
Nab Investments Limited
Lelia Mae Bailey is a mutual person.
Active
Cohen Bailey & Associates Ltd
Lelia Mae Bailey is a mutual person.
Active
National Australia Finance (Vessel Leasing) Limited
Rolfe Alan Cameron Lakin and Lelia Mae Bailey are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£1.79M
Increased by £453.21K (+34%)
Turnover
£240.62K
Increased by £66.62K (+38%)
Employees
Unreported
Same as previous period
Total Assets
£2.49M
Decreased by £83.08M (-97%)
Total Liabilities
£0
Decreased by £83.61M (-100%)
Net Assets
£2.49M
Increased by £523.61K (+27%)
Debt Ratio (%)
0%
Decreased by 97.7% (-100%)
Latest Activity
Dissolved After Liquidation
6 Months Ago on 24 Apr 2025
Registered Address Changed
1 Year 3 Months Ago on 23 Jul 2024
Maya Luxmi Seebaluck Resigned
1 Year 5 Months Ago on 22 May 2024
Inspection Address Changed
1 Year 7 Months Ago on 13 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 11 Apr 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 11 Apr 2024
Declaration of Solvency
1 Year 7 Months Ago on 11 Apr 2024
Charge Satisfied
1 Year 8 Months Ago on 4 Mar 2024
Charge Satisfied
1 Year 8 Months Ago on 4 Mar 2024
Charge Satisfied
1 Year 8 Months Ago on 4 Mar 2024
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Apr 2025
Return of final meeting in a members' voluntary winding up
Submitted on 24 Jan 2025
Termination of appointment of Maya Luxmi Seebaluck as a secretary on 22 May 2024
Submitted on 4 Sep 2024
Registered office address changed from C/O Mazars Llp, First Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor, Two Chamberlain Square Birmingham B3 3AX on 23 July 2024
Submitted on 23 Jul 2024
Register inspection address has been changed from 52 Lime Street London EC3M 7AF England to 52 Lime Street London EC3M 7AF
Submitted on 13 Apr 2024
Declaration of solvency
Submitted on 11 Apr 2024
Resolutions
Submitted on 11 Apr 2024
Appointment of a voluntary liquidator
Submitted on 11 Apr 2024
Registered office address changed from 52 Lime Street London EC3M 7AF England to C/O Mazars Llp, First Floor Two Chamberlain Square Birmingham B3 3AX on 11 April 2024
Submitted on 11 Apr 2024
Statement by Directors
Submitted on 22 Mar 2024
Repayment History
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