Bmw Leasing (Gb) Limited

DataGardener
dissolved
Unknown

Bmw Leasing (gb) Limited

02190482•Private Limited With Share Capital

15 Canada Square, London, E145GL

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

10/11/1987

Company Age

38 years

Directors

4

Employees

—

SIC Code

64910

Risk

not scored

Company Overview

Registration, classification & business activity

Bmw Leasing (gb) Limited (02190482) is a private limited with share capital incorporated on 10/11/1987 (38 years old) and registered in london, E145GL. The company operates under SIC code 64910 - financial leasing.

Private Limited With Share Capital
SIC: 64910
Unknown
Incorporated 10/11/1987
E145GL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
T
tobias ambros essig
director
M
michael dennett
director
R
robert michael jordan
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:01-10-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:01-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:01-10-2015
Resolution
Category:Resolution
Date:01-10-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:01-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2015
Move Registers To Sail Company With New Address
Category:Address
Date:10-03-2015
Change Sail Address Company With New Address
Category:Address
Date:10-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:09-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2013
Termination Director Company With Name
Category:Officers
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2011
Termination Director Company With Name
Category:Officers
Date:13-04-2011
Termination Director Company With Name
Category:Officers
Date:03-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2010
Termination Director Company With Name
Category:Officers
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2010
Termination Director Company With Name
Category:Officers
Date:11-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2009
Legacy
Category:Officers
Date:14-05-2009
Legacy
Category:Officers
Date:14-05-2009
Legacy
Category:Annual Return
Date:05-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2008
Legacy
Category:Officers
Date:08-07-2008
Legacy
Category:Officers
Date:11-03-2008
Legacy
Category:Annual Return
Date:04-01-2008
Legacy
Category:Officers
Date:18-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2007
Legacy
Category:Officers
Date:14-09-2007
Legacy
Category:Annual Return
Date:04-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2006
Legacy
Category:Officers
Date:08-09-2006
Legacy
Category:Officers
Date:24-02-2006
Legacy
Category:Officers
Date:09-02-2006
Legacy
Category:Officers
Date:07-02-2006
Legacy
Category:Annual Return
Date:11-01-2006
Legacy
Category:Officers
Date:13-12-2005
Legacy
Category:Officers
Date:09-12-2005
Legacy
Category:Officers
Date:01-11-2005
Legacy
Category:Officers
Date:04-07-2005
Legacy
Category:Officers
Date:24-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2005
Legacy
Category:Officers
Date:14-02-2005
Legacy
Category:Officers
Date:10-02-2005
Legacy
Category:Annual Return
Date:19-01-2005
Resolution
Category:Resolution
Date:13-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2004
Legacy
Category:Annual Return
Date:05-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2003
Legacy
Category:Officers
Date:11-02-2003
Legacy
Category:Officers
Date:07-02-2003
Legacy
Category:Officers
Date:29-01-2003
Legacy
Category:Annual Return
Date:22-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2002
Legacy
Category:Officers
Date:13-09-2002
Legacy
Category:Officers
Date:27-08-2002
Auditors Resignation Company
Category:Auditors
Date:19-06-2002
Legacy
Category:Officers
Date:02-05-2002
Legacy
Category:Officers
Date:12-02-2002
Legacy
Category:Officers
Date:05-02-2002
Legacy
Category:Officers
Date:05-02-2002
Legacy
Category:Annual Return
Date:05-02-2002
Legacy
Category:Officers
Date:23-01-2002
Legacy
Category:Officers
Date:23-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2001
Legacy
Category:Annual Return
Date:24-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2000
Legacy
Category:Officers
Date:04-07-2000
Legacy
Category:Officers
Date:04-07-2000
Legacy
Category:Officers
Date:26-06-2000
Legacy
Category:Officers
Date:26-06-2000
Legacy
Category:Annual Return
Date:22-12-1999
Legacy
Category:Officers
Date:15-12-1999

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2015
Filing Date12/06/2014
Latest Accounts31/12/2013

Trading Addresses

15 Canada Square, London, E145GLRegistered

Related Companies

1
bmw financial services (gb) limited
live

Contact

15 Canada Square, London, E145GL