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RBS Asset Finance Europe Limited

RBS Asset Finance Europe Limited is a dissolved company incorporated on 10 February 2004 with the registered office located in London, Greater London. RBS Asset Finance Europe Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 15 February 2022 (3 years ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
05039276
Private limited company
Age
21 years
Incorporated 10 February 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
250, Bishopsgate
London
EC2M 4AA
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Bank Official • British • Lives in UK • Born in Jun 1969
Director • Bank Official • British • Lives in Scotland • Born in Mar 1973
Director • Bank Official • British • Lives in UK • Born in Apr 1979
Royal Bank Leasing Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Lynn McKirkle, Natwest Group Secretarial Services Limited, and 2 more are mutual people.
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Lombard Lease Finance Limited
Lynn McKirkle, Natwest Group Secretarial Services Limited, and 2 more are mutual people.
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Caledonian Sleepers Rail Leasing Limited
Lynn McKirkle, Natwest Group Secretarial Services Limited, and 2 more are mutual people.
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R. B. Quadrangle Leasing Limited
Lynn McKirkle, Natwest Group Secretarial Services Limited, and 2 more are mutual people.
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R.B. Leasing (September) Limited
Lynn McKirkle, Natwest Group Secretarial Services Limited, and 2 more are mutual people.
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R.B. Leasing (March) Limited
Lynn McKirkle, Natwest Group Secretarial Services Limited, and 2 more are mutual people.
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Lombard Leasing Contracts Limited
Lynn McKirkle, Natwest Group Secretarial Services Limited, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£1.28M
Increased by £592K (+86%)
Turnover
£167K
Decreased by £426K (-72%)
Employees
Unreported
Same as previous period
Total Assets
£1.28M
Decreased by £11.96M (-90%)
Total Liabilities
-£386K
Decreased by £12.19M (-97%)
Net Assets
£898K
Increased by £232K (+35%)
Debt Ratio (%)
30%
Decreased by 64.91% (-68%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 15 Feb 2022
Voluntary Gazette Notice
3 Years Ago on 30 Nov 2021
Application To Strike Off
3 Years Ago on 18 Nov 2021
Ian Andrew Ellis Details Changed
4 Years Ago on 6 Sep 2021
Mrs Emma-Marie Mayes Details Changed
4 Years Ago on 6 Sep 2021
Lynn Mckirkle Details Changed
4 Years Ago on 6 Sep 2021
Accounting Period Extended
4 Years Ago on 25 Aug 2021
Lynn Mckirkle Appointed
4 Years Ago on 5 Mar 2021
Royal Bank Leasing Limited (PSC) Details Changed
5 Years Ago on 11 Aug 2020
Natwest Group Secretarial Services Limited Details Changed
5 Years Ago on 3 Aug 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Feb 2022
First Gazette notice for voluntary strike-off
Submitted on 30 Nov 2021
Application to strike the company off the register
Submitted on 18 Nov 2021
Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020
Submitted on 13 Sep 2021
Director's details changed for Lynn Mckirkle on 6 September 2021
Submitted on 6 Sep 2021
Director's details changed for Mrs Emma-Marie Mayes on 6 September 2021
Submitted on 6 Sep 2021
Director's details changed for Ian Andrew Ellis on 6 September 2021
Submitted on 6 Sep 2021
Previous accounting period extended from 31 December 2020 to 30 June 2021
Submitted on 25 Aug 2021
Change of details for Royal Bank Leasing Limited as a person with significant control on 11 August 2020
Submitted on 21 Jul 2021
Termination of appointment of Lynne Conner as a director on 5 March 2021
Submitted on 16 Mar 2021
Repayment History
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