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National Capital Funding (UK) Limited

National Capital Funding (UK) Limited is a dissolved company incorporated on 1 March 2005 with the registered office located in London, Greater London. National Capital Funding (UK) Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 3 June 2017 (8 years ago)
Was 12 years old at the time of dissolution
Company No
05379553
Private limited company
Age
20 years
Incorporated 1 March 2005
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
15 Canada Square
London
E14 5GL
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Banker • British • Lives in England • Born in Jul 1960
Director • Banker • British • Lives in England • Born in Jun 1961
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
National Australia Finance (Vessel Leasing No.5) Limited
Rolfe Alan Cameron Lakin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Sep 2014
For period 30 Sep30 Sep 2014
Traded for 12 months
Cash in Bank
£891K
Increased by £891K (%)
Turnover
£26.81M
Decreased by £1.26M (-4%)
Employees
Unreported
Same as previous period
Total Assets
£500.49M
Decreased by £2.96M (-1%)
Total Liabilities
-£499.51M
Decreased by £3.34M (-1%)
Net Assets
£975K
Increased by £385K (+65%)
Debt Ratio (%)
100%
Decreased by 0.08% (-0%)
Latest Activity
Voluntary Liquidator Appointed
9 Years Ago on 1 Aug 2016
Registered Address Changed
9 Years Ago on 13 Jul 2016
Declaration of Solvency
9 Years Ago on 8 Jul 2016
Confirmation Submitted
9 Years Ago on 3 Feb 2016
Mr Rolfe Alan Cameron Lakin Appointed
10 Years Ago on 6 Oct 2015
Mr Andrew Joseph Yates Appointed
10 Years Ago on 6 Oct 2015
Richard Mccambridge Resigned
10 Years Ago on 6 Oct 2015
Keith James Malkin Resigned
10 Years Ago on 6 Oct 2015
Trevor Slater Resigned
10 Years Ago on 6 Oct 2015
Company Re-registered
10 Years Ago on 26 May 2015
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Documents
Submitted on 3 Jun 2017
Liquidators' statement of receipts and payments to 20 February 2017
Submitted on 3 Mar 2017
Return of final meeting in a members' voluntary winding up
Submitted on 3 Mar 2017
Appointment of a voluntary liquidator
Submitted on 1 Aug 2016
Registered office address changed from 88 Wood Street London EC2V 7QQ to 15 Canada Square London E14 5GL on 13 July 2016
Submitted on 13 Jul 2016
Resolutions
Submitted on 8 Jul 2016
Declaration of solvency
Submitted on 8 Jul 2016
Annual return made up to 31 January 2016 with full list of shareholders
Submitted on 3 Feb 2016
Termination of appointment of Trevor Slater as a director on 6 October 2015
Submitted on 9 Oct 2015
Termination of appointment of Keith James Malkin as a director on 6 October 2015
Submitted on 9 Oct 2015
Repayment History
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