About

Registered Number: 02034761
Date of Incorporation: 07/07/1986 (37 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 15/05/2017 (6 years and 11 months ago)
Registered Address: 25 Farringdon Street, London, EC4A 4AB

 

Based in London, Leaseplan Finance Ltd was founded on 07 July 1986, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the Leaseplan Finance Ltd. This organisation does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 15 May 2017
4.71 - Return of final meeting in members' voluntary winding-up 15 February 2017
AD01 - Change of registered office address 07 November 2016
RESOLUTIONS - N/A 14 October 2016
4.70 - N/A 14 October 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 14 October 2016
CS01 - N/A 07 July 2016
AA - Annual Accounts 25 June 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 17 July 2015
AP01 - Appointment of director 08 January 2015
TM01 - Termination of appointment of director 11 November 2014
AR01 - Annual Return 04 July 2014
AP01 - Appointment of director 27 May 2014
AA - Annual Accounts 21 May 2014
TM01 - Termination of appointment of director 30 April 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 06 September 2012
AR01 - Annual Return 07 August 2012
AR01 - Annual Return 18 July 2011
AA - Annual Accounts 24 June 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 26 July 2010
AA - Annual Accounts 31 October 2009
CH03 - Change of particulars for secretary 06 October 2009
CH01 - Change of particulars for director 06 October 2009
CH01 - Change of particulars for director 06 October 2009
363a - Annual Return 22 July 2009
363a - Annual Return 15 July 2008
288c - Notice of change of directors or secretaries or in their particulars 02 July 2008
AA - Annual Accounts 23 June 2008
288b - Notice of resignation of directors or secretaries 17 June 2008
288a - Notice of appointment of directors or secretaries 27 May 2008
288c - Notice of change of directors or secretaries or in their particulars 25 March 2008
AA - Annual Accounts 17 October 2007
363s - Annual Return 27 July 2007
RESOLUTIONS - N/A 04 January 2007
RESOLUTIONS - N/A 04 January 2007
RESOLUTIONS - N/A 04 January 2007
RESOLUTIONS - N/A 04 January 2007
MISC - Miscellaneous document 11 August 2006
363s - Annual Return 28 July 2006
AA - Annual Accounts 03 June 2006
288b - Notice of resignation of directors or secretaries 22 February 2006
288b - Notice of resignation of directors or secretaries 21 February 2006
288a - Notice of appointment of directors or secretaries 09 February 2006
288b - Notice of resignation of directors or secretaries 09 February 2006
288a - Notice of appointment of directors or secretaries 09 February 2006
363s - Annual Return 18 July 2005
AA - Annual Accounts 27 June 2005
288b - Notice of resignation of directors or secretaries 22 April 2005
AA - Annual Accounts 22 July 2004
363s - Annual Return 15 July 2004
288c - Notice of change of directors or secretaries or in their particulars 10 January 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 17 July 2003
288a - Notice of appointment of directors or secretaries 26 February 2003
AA - Annual Accounts 05 November 2002
288c - Notice of change of directors or secretaries or in their particulars 31 October 2002
363s - Annual Return 05 July 2002
288c - Notice of change of directors or secretaries or in their particulars 26 January 2002
288a - Notice of appointment of directors or secretaries 13 November 2001
AA - Annual Accounts 05 November 2001
363s - Annual Return 01 August 2001
AA - Annual Accounts 30 October 2000
CERTNM - Change of name certificate 29 September 2000
363s - Annual Return 21 July 2000
288a - Notice of appointment of directors or secretaries 11 April 2000
363s - Annual Return 02 August 1999
AA - Annual Accounts 08 April 1999
287 - Change in situation or address of Registered Office 07 August 1998
363s - Annual Return 31 July 1998
288a - Notice of appointment of directors or secretaries 06 April 1998
288b - Notice of resignation of directors or secretaries 06 April 1998
AA - Annual Accounts 01 April 1998
363s - Annual Return 02 July 1997
AA - Annual Accounts 26 March 1997
363s - Annual Return 01 August 1996
AA - Annual Accounts 28 March 1996
363s - Annual Return 28 July 1995
AA - Annual Accounts 06 July 1995
288 - N/A 09 June 1995
288 - N/A 17 October 1994
363s - Annual Return 13 July 1994
AA - Annual Accounts 24 May 1994
288 - N/A 28 January 1994
AA - Annual Accounts 18 October 1993
363s - Annual Return 06 July 1993
RESOLUTIONS - N/A 24 February 1993
RESOLUTIONS - N/A 24 February 1993
RESOLUTIONS - N/A 24 February 1993
RESOLUTIONS - N/A 24 February 1993
288 - N/A 12 February 1993
AA - Annual Accounts 27 October 1992
363s - Annual Return 13 July 1992
287 - Change in situation or address of Registered Office 07 May 1992
363a - Annual Return 23 December 1991
AA - Annual Accounts 25 November 1991
288 - N/A 30 September 1991
288 - N/A 30 September 1991
AA - Annual Accounts 06 April 1991
288 - N/A 26 March 1991
288 - N/A 26 March 1991
363 - Annual Return 22 February 1991
363 - Annual Return 21 November 1989
288 - N/A 21 November 1989
AA - Annual Accounts 02 June 1989
RESOLUTIONS - N/A 24 January 1989
CERTNM - Change of name certificate 20 October 1988
CERTNM - Change of name certificate 20 October 1988
288 - N/A 17 May 1988
AA - Annual Accounts 17 May 1988
363 - Annual Return 17 May 1988
288 - N/A 28 August 1986
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 July 1986
CERTINC - N/A 07 July 1986
CERTINC - N/A 07 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.