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Investec Asset Finance (Capital No.3) Limited

Investec Asset Finance (Capital No.3) Limited is a dissolved company incorporated on 2 March 2007 with the registered office located in Abingdon, Oxfordshire. Investec Asset Finance (Capital No.3) Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 28 May 2023 (2 years 4 months ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
06135150
Private limited company
Age
18 years
Incorporated 2 March 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O K & W Recovery Limited Milton Park Innovation Centre
99 Park Drive Milton
Abingdon
OX14 4RY
Same address for the past 4 years
Telephone
08444172222
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in May 1974
Secretary • British
Investec Bank Plc
PSC
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Mutual Companies
Investec Asset Finance Plc
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Connie Mei Ling Law and Andrew Stuart Hart are mutual people.
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Quantum Funding Limited
Connie Mei Ling Law and Andrew Stuart Hart are mutual people.
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Mi Vehicle Finance Limited
Connie Mei Ling Law and Andrew Stuart Hart are mutual people.
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Investec Capital Solutions Limited
Connie Mei Ling Law and Andrew Stuart Hart are mutual people.
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Policy Portfolio Limited
Connie Mei Ling Law is a mutual person.
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Technology Nominees Limited
Connie Mei Ling Law is a mutual person.
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Mann Island Finance Limited
Andrew Stuart Hart is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£673K
Increased by £134K (+25%)
Employees
Unreported
Same as previous period
Total Assets
£4.69M
Increased by £199K (+4%)
Total Liabilities
-£544K
Decreased by £174K (-24%)
Net Assets
£4.14M
Increased by £373K (+10%)
Debt Ratio (%)
12%
Decreased by 4.39% (-27%)
Latest Activity
Dissolved After Liquidation
2 Years 4 Months Ago on 28 May 2023
Ian Robert Wohlman Resigned
4 Years Ago on 20 Aug 2021
Registered Address Changed
4 Years Ago on 15 Jun 2021
Voluntary Liquidator Appointed
4 Years Ago on 23 Dec 2020
Registered Address Changed
4 Years Ago on 23 Dec 2020
Declaration of Solvency
4 Years Ago on 23 Dec 2020
Michael Richard Francis Resigned
5 Years Ago on 15 Oct 2020
Confirmation Submitted
5 Years Ago on 3 Mar 2020
Full Accounts Submitted
5 Years Ago on 17 Dec 2019
David Michael Van Der Walt Resigned
5 Years Ago on 15 Nov 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 May 2023
Return of final meeting in a members' voluntary winding up
Submitted on 28 Feb 2023
Liquidators' statement of receipts and payments to 16 December 2022
Submitted on 7 Feb 2023
Liquidators' statement of receipts and payments to 16 December 2021
Submitted on 5 Jan 2022
Termination of appointment of Ian Robert Wohlman as a director on 20 August 2021
Submitted on 26 Aug 2021
Registered office address changed from Critchleys Beaver House, 23-38 Hythe Bridge Street Oxford OX1 2EP to C/O K & W Recovery Limited Milton Park Innovation Centre 99 Park Drive Milton Abingdon OX14 4RY on 15 June 2021
Submitted on 15 Jun 2021
Declaration of solvency
Submitted on 23 Dec 2020
Registered office address changed from 30 Gresham Street London EC2V 7QP England to Beaver House, 23-38 Hythe Bridge Street Oxford OX1 2EP on 23 December 2020
Submitted on 23 Dec 2020
Resolutions
Submitted on 23 Dec 2020
Appointment of a voluntary liquidator
Submitted on 23 Dec 2020
Repayment History
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