Hermes Lease Finance Limited

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dissolved

Hermes Lease Finance Limited

02191403•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

11/11/1987

Company Age

38 years

Directors

3

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

Hermes Lease Finance Limited (02191403) is a private limited with share capital incorporated on 11/11/1987 (38 years old) and registered in london, SE12AF. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Incorporated 11/11/1987
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
james gerrard cannon
director
R
richard anthony pyman
director

Charges

10

Registered

0

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:24-01-2013
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:25-10-2012
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:24-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-04-2012
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-09-2011
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:14-09-2011
Resolution
Category:Resolution
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2011
Legacy
Category:Capital
Date:12-07-2011
Legacy
Category:Insolvency
Date:12-07-2011
Resolution
Category:Resolution
Date:12-07-2011
Resolution
Category:Resolution
Date:12-07-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-07-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-06-2011
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:27-06-2011
Re Registration Memorandum Articles
Category:Incorporation
Date:27-06-2011
Resolution
Category:Resolution
Date:27-06-2011
Reregistration Public To Private Company
Category:Change Of Name
Date:27-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-05-2010
Termination Director Company With Name
Category:Officers
Date:20-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:25-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-01-2010
Termination Secretary Company With Name
Category:Officers
Date:22-01-2010
Legacy
Category:Annual Return
Date:07-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2009
Legacy
Category:Officers
Date:08-04-2009
Legacy
Category:Address
Date:02-04-2009
Legacy
Category:Officers
Date:06-02-2009
Legacy
Category:Officers
Date:12-11-2008
Legacy
Category:Officers
Date:12-11-2008
Legacy
Category:Annual Return
Date:18-07-2008
Legacy
Category:Officers
Date:08-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2008
Legacy
Category:Annual Return
Date:19-08-2007
Certificate Capital Reduction Issued Capital
Category:Capital
Date:02-07-2007
Resolution
Category:Resolution
Date:02-07-2007
Legacy
Category:Capital
Date:29-06-2007
Legacy
Category:Officers
Date:04-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2007
Legacy
Category:Mortgage
Date:16-05-2007
Legacy
Category:Mortgage
Date:16-05-2007
Legacy
Category:Mortgage
Date:16-05-2007
Legacy
Category:Mortgage
Date:16-05-2007
Legacy
Category:Mortgage
Date:16-05-2007
Legacy
Category:Mortgage
Date:16-05-2007
Legacy
Category:Mortgage
Date:16-05-2007
Legacy
Category:Mortgage
Date:16-05-2007
Legacy
Category:Officers
Date:29-03-2007
Legacy
Category:Officers
Date:29-03-2007
Legacy
Category:Officers
Date:27-02-2007
Legacy
Category:Officers
Date:25-01-2007
Legacy
Category:Officers
Date:10-01-2007
Legacy
Category:Address
Date:30-08-2006
Legacy
Category:Address
Date:31-07-2006
Legacy
Category:Address
Date:28-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2006
Legacy
Category:Annual Return
Date:13-07-2006
Legacy
Category:Officers
Date:02-06-2006
Legacy
Category:Officers
Date:30-05-2006
Legacy
Category:Officers
Date:26-05-2006
Legacy
Category:Officers
Date:07-02-2006
Legacy
Category:Officers
Date:24-01-2006
Legacy
Category:Officers
Date:24-01-2006
Legacy
Category:Annual Return
Date:10-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2005
Legacy
Category:Officers
Date:28-02-2005
Legacy
Category:Officers
Date:03-02-2005
Legacy
Category:Officers
Date:09-11-2004
Legacy
Category:Officers
Date:09-11-2004
Legacy
Category:Officers
Date:14-09-2004
Legacy
Category:Officers
Date:14-09-2004
Legacy
Category:Annual Return
Date:06-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2004
Legacy
Category:Officers
Date:16-01-2004
Legacy
Category:Officers
Date:27-11-2003
Legacy
Category:Mortgage
Date:12-07-2003
Legacy
Category:Annual Return
Date:09-07-2003
Legacy
Category:Annual Return
Date:09-07-2003
Legacy
Category:Mortgage
Date:22-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2003
Legacy
Category:Officers
Date:10-08-2002
Legacy
Category:Annual Return
Date:01-08-2002
Legacy
Category:Annual Return
Date:01-08-2002
Legacy
Category:Annual Return
Date:01-08-2002
Legacy
Category:Address
Date:05-07-2002
Auditors Resignation Company
Category:Auditors
Date:27-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2002
Legacy
Category:Officers
Date:10-01-2002
Legacy
Category:Officers
Date:10-01-2002
Legacy
Category:Officers
Date:10-01-2002
Legacy
Category:Accounts
Date:28-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2001
Legacy
Category:Annual Return
Date:08-07-2001
Legacy
Category:Officers
Date:21-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2000
Legacy
Category:Officers
Date:16-08-2000
Legacy
Category:Annual Return
Date:18-07-2000

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2011
Filing Date25/06/2010
Latest Accounts31/12/2009

Trading Addresses

1 More London Place, London, SE12AF

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Contact

1 More London Place, London, SE12AF