Vehicle Leasing (1) Limited

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dissolved
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Vehicle Leasing (1) Limited

02953304•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

27/07/1994

Company Age

31 years

Directors

3

Employees

—

SIC Code

77110

Risk

not scored

Company Overview

Registration, classification & business activity

Vehicle Leasing (1) Limited (02953304) is a private limited with share capital incorporated on 27/07/1994 (31 years old) and registered in london, SE12AF. The company operates under SIC code 77110 - renting and leasing of cars and light motor vehicles.

Private Limited With Share Capital
SIC: 77110
Unknown
Incorporated 27/07/1994
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
D
damian charles stansfield
director
J
jonathan stewart roberts
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:28-02-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:29-11-2017
Miscellaneous
Category:Miscellaneous
Date:13-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2017
Change Sail Address Company With New Address
Category:Address
Date:31-05-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:24-05-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-05-2017
Resolution
Category:Resolution
Date:24-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Termination Director Company With Name
Category:Officers
Date:18-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2013
Accounts With Made Up Date
Category:Accounts
Date:09-01-2013
Resolution
Category:Resolution
Date:22-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2011
Termination Director Company With Name
Category:Officers
Date:06-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:10-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:10-11-2009
Legacy
Category:Officers
Date:12-08-2009
Legacy
Category:Annual Return
Date:04-08-2009
Auditors Resignation Company
Category:Auditors
Date:16-07-2009
Auditors Resignation Company
Category:Auditors
Date:07-07-2009
Legacy
Category:Officers
Date:11-06-2009
Legacy
Category:Officers
Date:11-05-2009
Legacy
Category:Officers
Date:11-05-2009
Legacy
Category:Officers
Date:14-04-2009
Legacy
Category:Officers
Date:06-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2009
Legacy
Category:Annual Return
Date:29-07-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:08-02-2008
Legacy
Category:Officers
Date:04-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2008
Legacy
Category:Annual Return
Date:07-08-2007
Legacy
Category:Address
Date:25-04-2007
Legacy
Category:Officers
Date:13-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2007
Legacy
Category:Officers
Date:17-01-2007
Resolution
Category:Resolution
Date:18-10-2006
Resolution
Category:Resolution
Date:18-10-2006
Resolution
Category:Resolution
Date:18-10-2006
Legacy
Category:Annual Return
Date:08-08-2006
Legacy
Category:Address
Date:21-07-2006
Legacy
Category:Officers
Date:03-07-2006
Legacy
Category:Officers
Date:15-06-2006
Legacy
Category:Officers
Date:15-06-2006
Legacy
Category:Officers
Date:15-06-2006
Legacy
Category:Officers
Date:15-06-2006
Legacy
Category:Officers
Date:14-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2006
Legacy
Category:Officers
Date:23-02-2006
Legacy
Category:Mortgage
Date:03-11-2005
Legacy
Category:Annual Return
Date:19-09-2005
Legacy
Category:Officers
Date:18-08-2005
Legacy
Category:Officers
Date:18-08-2005
Legacy
Category:Officers
Date:18-08-2005
Legacy
Category:Officers
Date:16-08-2005
Legacy
Category:Officers
Date:16-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2005
Legacy
Category:Annual Return
Date:10-08-2004
Legacy
Category:Officers
Date:06-08-2004
Legacy
Category:Mortgage
Date:27-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:16-08-2003
Legacy
Category:Address
Date:16-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2003

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2017
Filing Date22/10/2016
Latest Accounts31/03/2016

Trading Addresses

1 More London Place, London, SE12AFRegistered
Lex House, 17 Connaught Place, London, W22EL

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Contact

1 More London Place, London, SE12AF