ML

MS LEASING UK LIMITED

Dissolved

Company number 02605715

London · Incorporated 29 April 1991

6th Floor 25 Farringdon Street, London, EC4A 4AB

Unclassified activity · SIC 7133

Status
Dissolved
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO. 1717) LIMITED · 29 April 1991 – 25 September 1991

Previous registered addresses

5 Old Bailey London EC4M 7AF · until 29 November 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2007
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 November 2007

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MM
MCNALTY, Mary Josephine Margaret
Secretary
1 April 2008
BL
BAINBRIDGE, Leigh
Director
25 November 2003
SS
SOUCHON, Stephen Alec
Director
25 September 2002
SL
SANDERSON, Lynne
Secretary · Resigned
20 November 2007
GM
GLEDHILL, Mary Elizabeth
Secretary · Resigned
25 September 2002
ML
MARVIN, Lisa Anne
Secretary · Resigned
25 September 2002
PJ
PELLET, Jeffrey Robert
Director · Resigned
25 September 2002
FA
FAWCETT, Amelia Chilcott, Dame
Director · Resigned
24 March 1999
MD
MCHUGH, Daniel Anthony
Director · Resigned
24 March 1999
BR
BARDEN, Robert
Director · Resigned
15 April 1997
WJ
WARD, John Steven Wotjek
Director · Resigned
26 September 1996
CL
COLBY-JONES, Lisa
Director · Resigned
16 August 1994
RR
ROSENTHAL, Richard Scott
Director · Resigned
19 November 1993
RR
ROSENTHAL, Richard Scott
Secretary · Resigned
26 August 1993
HP
HENRY, Philip John
Director · Resigned
25 September 1991
NT
NELSON, Thomas Richard
Director · Resigned
25 September 1991
KR
KENT, Ronald Simon
Secretary · Resigned
13 September 1991
KR
KENT, Ronald Simon
Director · Resigned
13 September 1991
SN
SACHS, Ned Richards
Director · Resigned
13 September 1991
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
29 April 1991
CC
CHANDLER, Christine Anne
Nominee Director · Resigned
29 April 1991
RR
REEVE, Robert Arthur
Nominee Director · Resigned
29 April 1991
GD
GENDRON, David Brooks
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
13 September 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
13 June 2011 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
13 June 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
7 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
29 November 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
18 November 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
17 May 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
29 December 2009 View
Liquidation Court Order Miscellaneous
Insolvency
29 December 2009 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
29 December 2009 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 August 2009 View
Liquidation Court Order Miscellaneous
Insolvency
13 August 2009 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
13 August 2009 View
Legacy
Address
13 May 2009 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 May 2009 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
8 May 2009 View
Resolution
Resolution
8 May 2009 View
Legacy
Officers
17 February 2009 View
Legacy
Accounts
18 December 2008 View
Legacy
Annual Return
9 December 2008 View
Accounts With Accounts Type Full
Accounts
19 September 2008 View
Legacy
Officers
16 September 2008 View
Legacy
Officers
30 June 2008 View
Legacy
Officers
28 April 2008 View
Legacy
Annual Return
28 December 2007 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
17 December 2007 View
Accounts With Accounts Type Full
Accounts
20 September 2007 View
Legacy
Officers
6 August 2007 View
Legacy
Officers
11 March 2007 View
Legacy
Annual Return
14 December 2006 View
Legacy
Officers
26 October 2006 View
Accounts With Accounts Type Full
Accounts
4 October 2006 View
Legacy
Annual Return
6 January 2006 View
Accounts With Accounts Type Full
Accounts
29 September 2005 View
Legacy
Capital
23 December 2004 View
Legacy
Annual Return
20 December 2004 View
Legacy
Capital
9 December 2004 View
Resolution
Resolution
9 December 2004 View
Resolution
Resolution
9 December 2004 View
Resolution
Resolution
9 December 2004 View
Accounts With Accounts Type Full
Accounts
17 September 2004 View
Legacy
Annual Return
14 February 2004 View
Legacy
Officers
13 December 2003 View
Legacy
Officers
7 December 2003 View
Accounts With Accounts Type Full
Accounts
3 October 2003 View
Legacy
Officers
9 September 2003 View
Legacy
Officers
17 May 2003 View
Legacy
Annual Return
12 December 2002 View
Legacy
Officers
2 November 2002 View
Legacy
Officers
27 October 2002 View
Legacy
Officers
15 October 2002 View
Legacy
Officers
15 October 2002 View
Legacy
Officers
15 October 2002 View
Accounts With Accounts Type Full
Accounts
3 October 2002 View
Memorandum Articles
Incorporation
28 August 2002 View
Certificate Capital Reduction Issued Capital
Capital
15 August 2002 View
Legacy
Capital
15 August 2002 View
Resolution
Resolution
29 July 2002 View
Resolution
Resolution
29 July 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Annual Return
20 December 2001 View
Legacy
Address
12 December 2001 View
Accounts With Accounts Type Full
Accounts
1 October 2001 View
Legacy
Officers
20 September 2001 View
Legacy
Annual Return
3 January 2001 View
Legacy
Annual Return
3 January 2001 View
Legacy
Officers
28 December 2000 View
Accounts With Accounts Type Full
Accounts
25 September 2000 View
Legacy
Annual Return
21 December 1999 View
Accounts With Accounts Type Full
Accounts
20 September 1999 View
Resolution
Resolution
20 September 1999 View
Legacy
Officers
28 June 1999 View
Legacy
Officers
15 April 1999 View
Legacy
Officers
15 April 1999 View
Legacy
Officers
15 April 1999 View
Legacy
Annual Return
16 December 1998 View
Resolution
Resolution
8 December 1998 View
Resolution
Resolution
8 December 1998 View
Resolution
Resolution
8 December 1998 View
Resolution
Resolution
8 December 1998 View
Legacy
Capital
8 December 1998 View
Legacy
Capital
8 December 1998 View
Memorandum Articles
Incorporation
27 November 1998 View
Accounts With Accounts Type Full
Accounts
1 October 1998 View
Resolution
Resolution
19 February 1998 View
Auditors Resignation Company
Auditors
9 January 1998 View
Legacy
Annual Return
19 December 1997 View
Accounts With Accounts Type Full
Accounts
27 August 1997 View
Legacy
Officers
21 May 1997 View
Legacy
Officers
29 April 1997 View
Legacy
Annual Return
17 December 1996 View
Legacy
Officers
11 October 1996 View
Legacy
Officers
11 October 1996 View
Accounts With Accounts Type Full
Accounts
2 October 1996 View
Legacy
Annual Return
23 April 1996 View
Legacy
Officers
7 November 1995 View
Legacy
Officers
9 August 1995 View
Resolution
Resolution
9 August 1995 View
Resolution
Resolution
9 August 1995 View
Resolution
Resolution
9 August 1995 View
Resolution
Resolution
9 August 1995 View
Accounts With Accounts Type Full
Accounts
20 July 1995 View
Legacy
Annual Return
9 February 1995 View
Legacy
Officers
20 September 1994 View
Accounts With Accounts Type Full
Accounts
9 September 1994 View
Legacy
Annual Return
28 April 1994 View
Legacy
Accounts
23 December 1993 View
Legacy
Officers
8 December 1993 View
Legacy
Officers
22 October 1993 View
Accounts With Accounts Type Full
Accounts
22 October 1993 View
Legacy
Officers
5 October 1993 View
Legacy
Officers
5 October 1993 View
Legacy
Officers
9 August 1993 View
Legacy
Annual Return
13 May 1993 View
Accounts With Accounts Type Full
Accounts
5 November 1992 View
Memorandum Articles
Incorporation
27 July 1992 View
Legacy
Capital
27 July 1992 View
Legacy
Capital
27 July 1992 View
Legacy
Annual Return
4 June 1992 View
Legacy
Address
24 January 1992 View
Legacy
Officers
19 November 1991 View
Legacy
Officers
19 November 1991 View
Legacy
Accounts
18 October 1991 View
Memorandum Articles
Incorporation
26 September 1991 View
Resolution
Resolution
26 September 1991 View
Resolution
Resolution
26 September 1991 View
Legacy
Address
26 September 1991 View
Legacy
Officers
26 September 1991 View
Legacy
Officers
26 September 1991 View
Legacy
Officers
26 September 1991 View
Certificate Change Of Name Company
Change Of Name
24 September 1991 View
Incorporation Company
Incorporation
29 April 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC4A 4AB

DEF INVESTMENTS LIMITED
#00035990
dissolved
CHARLES TANQUERAY & COMPANY LIMITED
#00283898
dissolved
BALES WORLDWIDE LIMITED
#00441920
dissolved
WHITNASH PLC.
#00463572
liquidation
GEOFFREY OSBORNE LIMITED
#00873093
administration
See all companies at EC4A 4AB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.