Active - Proposal to Strike off
Company Information for CREDIT/LEASE FINANCE (UK) CO. LIMITED
6 East Point, High Street, Seal, Sevenoaks, KENT, TN15 0EG,
|
Company Registration Number
02779757
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CREDIT/LEASE FINANCE (UK) CO. LIMITED | |
Legal Registered Office | |
6 East Point, High Street Seal Sevenoaks KENT TN15 0EG Other companies in BR6 | |
Company Number | 02779757 | |
---|---|---|
Company ID Number | 02779757 | |
Date formed | 1993-01-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-12-31 | |
Account next due | 06/10/2024 | |
Latest return | 15/01/2016 | |
Return next due | 12/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-27 04:06:18 |
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Officer | Role | Date Appointed |
---|---|---|
NEWCHAIN LIMITED |
||
ELITE STRATEGIC MANAGEMENT ADVISORY LTD |
||
RIVLIN INTERNATIONAL INC |
||
SAFEHAVEN MANAGEMENT SERVICES INTERNATIONAL INC |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROY GILBERTO CARRINGTON EDWARDS |
Director | ||
JORDAN COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
INITIATIVES FINANCIERES S.A. |
Director | ||
CORPORATE OFFICER LIMITED |
Director | ||
DAFISA INTERNATIONAL EUROTRUST (UK) LTD |
Company Secretary | ||
ASSET MANAGEMENT CORPORATE SERVICES INC |
Director | ||
STRATEGIC MANAGEMENT CORPORATE SERVICES INC |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
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HEALEY SERVICES LTD | Company Secretary | 2018-04-24 | CURRENT | 2018-04-24 | Active - Proposal to Strike off | |
NUTRAX MANAGEMENT SERVICES LIMITED | Company Secretary | 2017-12-20 | CURRENT | 2009-01-15 | Active | |
PHOENIX PROPERTY DEVELOPMENT CO. LTD. | Company Secretary | 2016-07-01 | CURRENT | 1998-05-15 | Active | |
GORBA HOLDING LTD | Company Secretary | 2016-05-20 | CURRENT | 2016-05-20 | Active - Proposal to Strike off | |
MAISON MAS LIMITED | Company Secretary | 2016-03-11 | CURRENT | 2016-03-11 | Active - Proposal to Strike off | |
NEWPORT GLOBAL INVESTMENTS LTD | Company Secretary | 2015-10-09 | CURRENT | 2015-10-09 | Dissolved 2016-06-14 | |
PALOMA INVESTMENTS LTD | Company Secretary | 2015-09-07 | CURRENT | 2015-09-07 | Active - Proposal to Strike off | |
PARADISE OF BEAULIEAU LIMITED | Company Secretary | 2015-09-02 | CURRENT | 2007-07-10 | Dissolved 2016-12-06 | |
NOURA HOLDING LIMITED | Company Secretary | 2015-06-11 | CURRENT | 2015-06-11 | Dissolved 2018-05-22 | |
UNIVERSAL BUSINESS INVESTMENTS LTD. | Company Secretary | 2015-04-24 | CURRENT | 1996-11-08 | Active - Proposal to Strike off | |
PANTHER SPORTS ENTERPRISES LTD | Company Secretary | 2014-12-23 | CURRENT | 2014-12-23 | Active | |
ORIGO ENTERPRISES LTD | Company Secretary | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
BROOMHILL OVERSEAS LIMITED | Company Secretary | 2013-02-21 | CURRENT | 2013-02-21 | Dissolved 2015-10-27 | |
DAFISA INTERNATIONAL EUROTRUST (UK) LTD. | Company Secretary | 2013-01-31 | CURRENT | 1992-09-28 | Active | |
T. GOBERSON AND ASSOCIATES LTD | Company Secretary | 2012-10-05 | CURRENT | 2012-10-05 | Dissolved 2015-03-24 | |
DARTMOUTH TRUSTEES LIMITED | Company Secretary | 2012-03-05 | CURRENT | 2003-11-14 | Active | |
LAKEWOOD INVESTMENT CORPORATION LTD | Company Secretary | 2012-03-01 | CURRENT | 2012-03-01 | Dissolved 2015-07-28 | |
AIR TECNICS UK LTD | Company Secretary | 2012-01-24 | CURRENT | 2012-01-24 | Dissolved 2014-05-06 | |
DARTMOUTH MANAGEMENT EXECUTIVES UK LIMITED | Company Secretary | 2011-06-02 | CURRENT | 2011-06-02 | Dissolved 2016-10-04 | |
DIVERSIFIED PROPERTIES (EUROPE) LTD | Company Secretary | 2011-03-02 | CURRENT | 1994-03-21 | Active | |
ADSMEDIA UK CORPORATION LTD | Company Secretary | 2010-12-17 | CURRENT | 2010-12-17 | Dissolved 2014-06-17 | |
DANA CORPORATION LIMITED | Company Secretary | 2010-12-09 | CURRENT | 2010-12-09 | Dissolved 2017-08-01 | |
RUSLAND INVESTMENTS LIMITED | Company Secretary | 2010-05-19 | CURRENT | 2010-05-19 | Active | |
BUILDING REAL ESTATE LIMITED | Company Secretary | 2010-04-26 | CURRENT | 2005-11-08 | Dissolved 2016-06-14 | |
EAST-WEST PAPER TRADING LTD | Company Secretary | 2009-12-02 | CURRENT | 2006-09-08 | Dissolved 2015-07-14 | |
STARTPICK LIMITED | Company Secretary | 2009-12-02 | CURRENT | 1990-11-21 | Active | |
WILDFLOWER INVESTMENTS LIMITED | Company Secretary | 2008-01-25 | CURRENT | 2003-06-30 | Dissolved 2015-09-22 | |
GOLDENMAPLE HOLDINGS LIMITED | Company Secretary | 2008-01-11 | CURRENT | 2008-01-07 | Active | |
ATLANTIC EXPLORATION AND PRODUCTION LIMITED | Company Secretary | 2007-07-05 | CURRENT | 2005-07-15 | Dissolved 2015-03-24 | |
RIVERSDALE INVESTMENTS LTD | Company Secretary | 2007-07-02 | CURRENT | 2001-03-28 | Active | |
CORPORATE EXECUTIVE LIMITED | Company Secretary | 2006-10-06 | CURRENT | 2006-10-06 | Active - Proposal to Strike off | |
INTRA-INVESTMENTS HOLDING LIMITED | Company Secretary | 2005-06-22 | CURRENT | 2005-06-22 | Dissolved 2013-09-10 | |
DALESBY LIMITED | Company Secretary | 2005-06-10 | CURRENT | 1992-11-27 | Active - Proposal to Strike off | |
SUB ENVELOPE LIMITED | Company Secretary | 2005-02-03 | CURRENT | 2005-02-03 | Dissolved 2018-07-10 | |
TECHNOSUN INVEST LIMITED | Company Secretary | 2004-06-15 | CURRENT | 2004-06-15 | Dissolved 2015-02-03 | |
GLOBEWIDE LIMITED | Company Secretary | 2003-12-19 | CURRENT | 2003-12-09 | Dissolved 2014-10-07 | |
BOX OF DELIGHTS LIMITED | Company Secretary | 2003-11-14 | CURRENT | 2003-10-28 | Active - Proposal to Strike off | |
EXECUTIVE OFFICER LIMITED | Company Secretary | 2003-09-24 | CURRENT | 2003-09-24 | Active - Proposal to Strike off | |
VOICEPLUS EUROPE LIMITED | Company Secretary | 2002-11-25 | CURRENT | 2002-11-25 | Dissolved 2016-11-01 | |
STORELEGION LIMITED | Company Secretary | 2002-04-02 | CURRENT | 1996-04-19 | Dissolved 2017-01-03 | |
GRIDMARKET LIMITED | Company Secretary | 2001-12-07 | CURRENT | 1992-06-12 | Dissolved 2014-10-14 | |
PCCI (UK) LIMITED | Company Secretary | 2001-05-31 | CURRENT | 2001-05-31 | Active - Proposal to Strike off | |
SERMATECH LIMITED | Company Secretary | 2001-01-02 | CURRENT | 2001-01-02 | Dissolved 2016-09-06 | |
HOTEL INVESTMENTS LIMITED | Company Secretary | 2000-01-04 | CURRENT | 2000-01-04 | Dissolved 2014-05-06 | |
OPTIONEXPORT LIMITED | Company Secretary | 1999-10-18 | CURRENT | 1998-06-03 | Active - Proposal to Strike off | |
THE SEEDLING FOUNDATION | Company Secretary | 1999-10-07 | CURRENT | 1999-10-07 | Active | |
CONCEPT PRODUCTION AND MEDIA (UK) LIMITED | Company Secretary | 1999-09-02 | CURRENT | 1999-09-02 | Dissolved 2014-09-23 | |
CHANNEL BUILDINGS AREA LIMITED | Company Secretary | 1999-07-30 | CURRENT | 1999-07-30 | Active | |
REVISEACROSS LIMITED | Company Secretary | 1999-07-26 | CURRENT | 1992-01-27 | Active | |
DEVSTONE SERVICES LIMITED | Company Secretary | 1998-03-31 | CURRENT | 1994-10-06 | Dissolved 2013-12-10 | |
EUROPA CONSULTANCY SERVICES (UK) LIMITED | Company Secretary | 1998-03-05 | CURRENT | 1998-02-13 | Active | |
LEADING-LEADERS INTERNATIONAL LIMITED | Company Secretary | 1998-01-27 | CURRENT | 1998-01-27 | Dissolved 2015-03-10 | |
ALTORIA LIMITED | Company Secretary | 1997-12-24 | CURRENT | 1997-12-17 | Dissolved 2017-04-04 | |
CARRYFAIR LIMITED | Company Secretary | 1997-10-30 | CURRENT | 1997-09-23 | Active | |
CHESTERDALE LIMITED | Company Secretary | 1996-11-25 | CURRENT | 1996-11-25 | Active | |
HOLBORN TRADING LIMITED | Company Secretary | 1996-10-04 | CURRENT | 1996-10-04 | Dissolved 2015-06-16 | |
EUROPEAN OPERATOR LIMITED | Company Secretary | 1995-11-02 | CURRENT | 1995-11-02 | Active - Proposal to Strike off | |
HARTSHILL LIMITED | Company Secretary | 1995-07-04 | CURRENT | 1995-06-16 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/23, WITH UPDATES | |
Termination of appointment of Newchain Limited on 2022-08-11 | ||
Appointment of New Frontier Management Consultancy Services Inc as company secretary on 2022-08-11 | ||
AP04 | Appointment of New Frontier Management Consultancy Services Inc as company secretary on 2022-08-11 | |
TM02 | Termination of appointment of Newchain Limited on 2022-08-11 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Previous accounting period extended from 26/12/21 TO 06/01/22 | ||
AA01 | Previous accounting period extended from 26/12/21 TO 06/01/22 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES | |
Previous accounting period shortened from 27/12/20 TO 26/12/20 | ||
AA01 | Previous accounting period shortened from 27/12/20 TO 26/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/21 FROM 1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL | |
AA01 | Previous accounting period shortened from 28/12/20 TO 27/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 29/12/18 TO 28/12/18 | |
AA01 | Previous accounting period shortened from 30/12/18 TO 29/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2019-01-18 | |
AP01 | DIRECTOR APPOINTED MR MORDECHAI ISRAELACHVILI | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY GILBERTO CARRINGTON EDWARDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP02 | Appointment of Elite Strategic Management Advisory Ltd as director on 2017-02-24 | |
LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 2000;USD 210000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | |
LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 2000;USD 210000 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2016-01-15 | |
ANNOTATION | Clarification | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 2000;USD 210000 | |
AR01 | 15/01/16 FULL LIST | |
AR01 | 15/01/16 FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 2000;USD 210000 | |
AR01 | 15/01/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/2015 FROM MIDAS HOUSE 2 KNOLL RISE ORPINGTON KENT BR6 0EL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/2015 FROM, MIDAS HOUSE, 2 KNOLL RISE, ORPINGTON, KENT, BR6 0EL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AA01 | Previous accounting period shortened from 31/12/13 TO 30/12/13 | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 2000;USD 210000 | |
AR01 | 15/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 15/01/13 ANNUAL RETURN FULL LIST | |
AR01 | 15/01/12 ANNUAL RETURN FULL LIST | |
AR01 | 15/01/11 ANNUAL RETURN FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SAFEHAVEN MANAGEMENT SERVICES INTERNATIONAL INC / 27/09/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RIVLIN INTERNATIONAL INC / 27/09/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RIVLIN INTERNATIONAL INC / 27/09/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SAFEHAVEN MANAGEMENT SERVICES INTERNATIONAL INC / 27/09/2010 | |
AR01 | 15/01/10 NO CHANGES | |
AP01 | DIRECTOR APPOINTED ROY CARRINGTON | |
AR01 | 15/01/09 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED NEWCHAIN LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
225 | PREVSHO FROM 31/01/2009 TO 31/12/2008 | |
287 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: 207 HIGH STREET ORPINGTON KENT BR6 0PF | |
287 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: 207 HIGH STREET, ORPINGTON, KENT BR6 0PF | |
AC92 | ORDER OF COURT - RESTORATION 04/02/08 | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
652a | APPLICATION FOR STRIKING-OFF | |
363a | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/01/00 | |
363a | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 | |
287 | REGISTERED OFFICE CHANGED ON 09/07/99 FROM: 21 ST THOMAS ST BRISTOL AVON BS1 6JS | |
287 | REGISTERED OFFICE CHANGED ON 09/07/99 FROM: 21 ST THOMAS ST, BRISTOL, AVON, BS1 6JS | |
SRES01 | ADOPT MEM AND ARTS 27/05/99 | |
123 | US$ NC 0/1100000 27/05/99 | |
123 | £ NC 2000/1000000 27/05/99 | |
ORES04 | NC INC ALREADY ADJUSTED 27/05/99 | |
ORES13 | RE-DES SHARES 27/05/99 | |
88(2)R | AD 27/05/99--------- US$ SI 200@1000=200000 US$ SI 100@100=10000 US$ IC 0/210000 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 | |
363a | RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.63 | 9 |
MortgagesNumMortOutstanding | 0.90 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.73 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as CREDIT/LEASE FINANCE (UK) CO. LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |