Assetfinance December (M) Limited

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dissolved
Unknown

Assetfinance December (m) Limited

01065384•Private Limited With Share Capital

Hill House 1 Little New Street, London, EC4A3TR

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Incorporated

11/08/1972

Company Age

53 years

Directors

6

Employees

—

SIC Code

64910

Risk

not scored

Company Overview

Registration, classification & business activity

Assetfinance December (m) Limited (01065384) is a private limited with share capital incorporated on 11/08/1972 (53 years old) and registered in london, EC4A3TR. The company operates under SIC code 64910 - financial leasing.

Private Limited With Share Capital
SIC: 64910
Unknown
Incorporated 11/08/1972
EC4A3TR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
S
simon einar long
director
J
jaya subramaniyan
director
G
gareth owen conway
director
O
okechukwu uwakwe
director
C
crispin robert john irvin
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:12-05-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:12-02-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:31-12-2019
Resolution
Category:Resolution
Date:31-12-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:31-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2017
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:07-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2016
Second Filing Of Director Termination With Name
Category:Document Replacement
Date:09-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2015
Auditors Resignation Company
Category:Auditors
Date:13-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2015
Auditors Resignation Company
Category:Auditors
Date:26-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2014
Termination Secretary Company With Name
Category:Officers
Date:29-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:29-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2013
Resolution
Category:Resolution
Date:30-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-08-2013
Termination Secretary Company With Name
Category:Officers
Date:25-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:25-07-2013
Termination Director Company With Name
Category:Officers
Date:25-06-2013
Termination Director Company With Name
Category:Officers
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Termination Director Company With Name
Category:Officers
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2012
Termination Secretary Company With Name
Category:Officers
Date:23-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:23-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2012
Termination Director Company With Name
Category:Officers
Date:30-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2011
Termination Secretary Company With Name
Category:Officers
Date:14-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:14-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2010
Termination Director Company With Name
Category:Officers
Date:14-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2009
Legacy
Category:Annual Return
Date:05-05-2009
Legacy
Category:Officers
Date:18-03-2009
Legacy
Category:Officers
Date:06-01-2009
Legacy
Category:Officers
Date:05-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Officers
Date:22-09-2008
Legacy
Category:Annual Return
Date:07-05-2008
Legacy
Category:Officers
Date:19-02-2008
Legacy
Category:Officers
Date:18-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2007
Legacy
Category:Officers
Date:12-07-2007
Legacy
Category:Officers
Date:06-07-2007
Legacy
Category:Officers
Date:06-07-2007
Legacy
Category:Mortgage
Date:20-06-2007
Legacy
Category:Annual Return
Date:15-05-2007
Legacy
Category:Officers
Date:23-02-2007
Legacy
Category:Mortgage
Date:15-01-2007

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2020
Filing Date27/09/2019
Latest Accounts31/12/2018

Trading Addresses

145 City Road, London, EC1V1LP
Hill House, 1 Little New Street, London, EC4A3TRRegistered

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Contact

Hill House 1 Little New Street, London, EC4A3TR