Th Structured Asset Finance Limited
Company Profile
dissolved
Th Structured Asset Finance Limited
03051085•Private Limited With Share Capital
15 Canada Square, London, E145GL
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Incorporated
28/04/1995
Company Age
31 years
Directors
3
Employees
—
SIC Code
64910
Risk
—
Company Overview
Registration, classification & business activity
Th Structured Asset Finance Limited (03051085) is a private limited with share capital incorporated on 28/04/1995 (31 years old) and registered in london, E145GL. The company operates under SIC code 64910 - financial leasing.
Private Limited With Share Capital
SIC: 64910
Incorporated 28/04/1995
E145GL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:22-06-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:22-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:13-10-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-10-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-10-2016
Resolution
Category:Resolution
Date:13-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-02-2016
Resolution
Category:Resolution
Date:04-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2015
Auditors Resignation Company
Category:Auditors
Date:11-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:04-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-05-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-11-2011
Resolution
Category:Resolution
Date:17-11-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:27-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-10-2011
Resolution
Category:Resolution
Date:30-09-2011
Termination Director Company With Name
Category:Officers
Date:23-09-2011
Termination Director Company With Name
Category:Officers
Date:23-09-2011
Termination Director Company With Name
Category:Officers
Date:23-09-2011
Termination Director Company With Name
Category:Officers
Date:23-09-2011
Termination Secretary Company With Name
Category:Officers
Date:23-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:23-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-09-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:21-09-2011
Change Of Name Notice
Category:Change Of Name
Date:21-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-09-2011
Termination Director Company With Name
Category:Officers
Date:07-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2011
Termination Director Company With Name
Category:Officers
Date:02-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2009
Legacy
Category:Annual Return
Date:23-12-2008
Legacy
Category:Officers
Date:22-12-2008
Legacy
Category:Officers
Date:04-09-2008
Legacy
Category:Officers
Date:03-09-2008
Legacy
Category:Officers
Date:03-09-2008
Legacy
Category:Officers
Date:28-08-2008
Legacy
Category:Officers
Date:28-08-2008
Legacy
Category:Officers
Date:28-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2008
Legacy
Category:Annual Return
Date:19-12-2007
Legacy
Category:Officers
Date:21-08-2007
Legacy
Category:Officers
Date:21-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2007
Legacy
Category:Annual Return
Date:07-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2006
Legacy
Category:Annual Return
Date:06-12-2005
Legacy
Category:Officers
Date:05-12-2005
Legacy
Category:Officers
Date:05-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2005
Legacy
Category:Annual Return
Date:23-02-2005
Legacy
Category:Officers
Date:14-02-2005
Legacy
Category:Officers
Date:12-10-2004
Legacy
Category:Officers
Date:02-08-2004
Legacy
Category:Officers
Date:07-07-2004
Legacy
Category:Officers
Date:22-06-2004
Legacy
Category:Officers
Date:03-06-2004
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date30/09/2016
Filing Date31/03/2015
Latest Accounts30/06/2014
Trading Addresses
15 Canada Square, London, E145GLRegistered
The Quadrangle, The Promenade, Cheltenham, GL501PX
Related Companies
9
Contact
15 Canada Square, London, E145GL