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Lloyds Bank Leasing (No. 3) Limited

Lloyds Bank Leasing (No. 3) Limited is a dissolved company incorporated on 8 June 2004 with the registered office located in London, Greater London. Lloyds Bank Leasing (No. 3) Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 22 April 2018 (7 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
05148173
Private limited company
Age
21 years
Incorporated 8 June 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 More London Place
London
SE1 2AF
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Aug 1964
Director • Banker • British • Lives in England • Born in Jun 1963
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Mutual Companies
Lloyds Bank (Colonial & Foreign) Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Ranelagh Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank S.F. Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank (I.D.) Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
A.C.L. Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lbi Leasing Limited
Kevin Turner is a mutual person.
Active
Lloyds Bank Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Alex. Lawrie Receivables Financing Limited
Lloyds Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£9.21M
Increased by £9.21M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.21M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£9.21M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
7 Years Ago on 22 Apr 2018
Inspection Address Changed
8 Years Ago on 20 Apr 2017
Registers Moved To Inspection Address
8 Years Ago on 20 Apr 2017
Registered Address Changed
8 Years Ago on 19 Apr 2017
Voluntary Liquidator Appointed
8 Years Ago on 12 Apr 2017
Declaration of Solvency
8 Years Ago on 12 Apr 2017
Colin Graham Dowsett Resigned
9 Years Ago on 16 Nov 2016
Accounting Period Extended
9 Years Ago on 12 Sep 2016
Confirmation Submitted
9 Years Ago on 8 Jun 2016
Lloyds Secretaries Limited Appointed
9 Years Ago on 23 Mar 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Apr 2018
Return of final meeting in a members' voluntary winding up
Submitted on 22 Jan 2018
Register(s) moved to registered inspection location Tower House Charterhall Drive Chester Cheshire CH88 3AN
Submitted on 20 Apr 2017
Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Tower House Charterhall Drive Chester Cheshire CH88 3AN
Submitted on 20 Apr 2017
Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 19 April 2017
Submitted on 19 Apr 2017
Declaration of solvency
Submitted on 12 Apr 2017
Appointment of a voluntary liquidator
Submitted on 12 Apr 2017
Resolutions
Submitted on 12 Apr 2017
Termination of appointment of Colin Graham Dowsett as a director on 16 November 2016
Submitted on 17 Nov 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
Submitted on 12 Sep 2016
Repayment History
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