ML

MOON LEASING LIMITED

Dissolved

Company number 02814089

London · Incorporated 29 April 1993

15 Canada Square, London, E14 5GL

Financial leasing · SIC 64910

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

Company history

Previous company names

REFAL 387 LIMITED · 29 April 1993 – 16 July 1993

Previous registered addresses

Winchester House 1 Great Winchester Street London EC2N 2DB · until 23 October 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2016

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

Officers

SC
SNAILHAM, Christopher Charles
Director
1 October 2013
BJ
BAGSHAW, Joanne Louise
Secretary
11 August 2011
BA
BARTLETT, Andrew William
Secretary
13 May 2005
GC
GOLDSBROUGH, Christopher Andrew John
Director · Resigned
10 January 2011
MM
MCGIDDY, Mark Andrew
Director · Resigned
29 January 2008
HS
HOYLE, Stephen Lewis
Director · Resigned
4 September 2006
MS
MACFARLANE, Stuart Edward
Director · Resigned
10 April 2006
RA
RUTHERFORD, Adam Paul
Secretary · Resigned
13 May 2005
WM
WILSON, Michael Joseph Patrick
Director · Resigned
23 March 2005
PM
PRESS, Matthew
Director · Resigned
16 December 2004
VN
VASUDEVA, Nicholas Shashi
Director · Resigned
16 December 2004
BJ
BURTON, Jennifer Sandra
Secretary · Resigned
4 October 2004
OJ
OSWALD JACOBS, John James
Director · Resigned
31 March 2004
SR
SIVANITHY, Rajanbabu
Director · Resigned
22 March 2004
SR
SHAH, Rumit
Director · Resigned
27 June 2001
FE
FLETCHER, Edward Michael
Secretary · Resigned
1 June 2001
BA
BARTLETT, Andrew William
Secretary · Resigned
31 May 2001
TD
THOMAS, David Kenyon
Director · Resigned
31 May 2001
TP
THOMPSON, Peter Gordon
Director · Resigned
31 May 2001
WJ
WORTHY, Judith Margaret Ann
Director · Resigned
31 May 2001
BJ
BERRY, John Charles
Director · Resigned
31 March 2001
BS
BLASE, Steven Wim
Director · Resigned
31 March 2001
RF
RIDING, Frederick Michael Peter
Director · Resigned
5 March 2001
VA
VOWLES, Anthony Brian
Director · Resigned
5 March 2001
OS
O'CONNOR, Sharon Noelle
Secretary · Resigned
15 September 2000
CA
CUMMING, Andrew John
Director · Resigned
5 June 2000
KR
KING, Roger Steuart
Director · Resigned
6 March 2000
SR
SEGGINS, Roger Russell
Director · Resigned
6 March 2000
GM
GREEN, Michael Jonathan
Director · Resigned
1 October 1998
PD
PRITCHARD, David Peter
Director · Resigned
1 May 1998
BN
BLACK, Nicola Suzanne
Secretary · Resigned
25 March 1997
SP
STAFFORD, Paul Andrew
Secretary · Resigned
30 August 1996
DJ
DAVIES, John Anthony
Director · Resigned
19 January 1996
FA
FOAD, Allan Robert
Director · Resigned
19 January 1996
HD
HARRISON, David Henry Arnold
Director · Resigned
19 January 1996
MP
MILES, Peter Bernard
Director · Resigned
19 January 1996
MA
MOORE, Alan Edward
Director · Resigned
19 January 1996
HS
HILL SAMUEL BANK LIMITED
Corporate Secretary · Resigned
17 March 1994
JA
JUKES, Anthony Wilfrid
Director · Resigned
17 March 1994
PS
PETERS, Stephen John
Director · Resigned
17 March 1994
RM
ROGERS, Malcolm Courtney
Director · Resigned
17 March 1994
WN
WEST, Nigel Trewyn
Director · Resigned
17 March 1994
DT
DETKO, Tadeusz Stephen
Secretary · Resigned
15 July 1993
CA
COE, Albert Henry
Director · Resigned
15 July 1993
LM
LEE, Michael Charles
Director · Resigned
15 July 1993
NB
NIGHTINGALE, Barry Graham Kirk
Director · Resigned
15 July 1993
BR
BARHAM, Richard Edgar Charles
Nominee Secretary · Resigned
29 April 1993
SG
SANDARS, George Russell
Nominee Director · Resigned
29 April 1993

Persons with significant control

PS
Kradavimd Uk Lease Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
20 August 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
20 May 2019 View
Termination Director Company With Name Termination Date
Officers
12 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
5 October 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 October 2018 View
Resolution
Resolution
5 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2018 View
Legacy
Capital
12 October 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 October 2017 View
Legacy
Insolvency
12 October 2017 View
Resolution
Resolution
12 October 2017 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2017 View
Accounts With Accounts Type Full
Accounts
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
10 November 2015 View
Accounts With Accounts Type Full
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2015 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Appoint Person Director Company With Name
Officers
1 May 2014 View
Miscellaneous
Miscellaneous
9 April 2014 View
Miscellaneous
Miscellaneous
8 April 2014 View
Miscellaneous
Miscellaneous
1 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2014 View
Change Person Director Company With Change Date
Officers
25 February 2014 View
Accounts With Accounts Type Full
Accounts
2 September 2013 View
Termination Director Company With Name
Officers
1 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2013 View
Change Person Director Company With Change Date
Officers
20 February 2013 View
Accounts With Accounts Type Full
Accounts
18 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Appoint Person Secretary Company With Name
Officers
12 August 2011 View
Termination Director Company With Name
Officers
1 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2011 View
Appoint Person Director Company With Name
Officers
18 February 2011 View
Capital Allotment Shares
Capital
18 February 2011 View
Accounts With Accounts Type Full
Accounts
13 September 2010 View
Termination Director Company With Name
Officers
6 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Officers
21 August 2009 View
Legacy
Officers
21 August 2009 View
Resolution
Resolution
7 June 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
24 March 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Annual Return
10 February 2009 View
Accounts With Accounts Type Full
Accounts
1 September 2008 View
Legacy
Officers
26 February 2008 View
Legacy
Annual Return
4 February 2008 View
Legacy
Officers
30 January 2008 View
Legacy
Officers
30 January 2008 View
Accounts Amended With Accounts Type Full
Accounts
29 January 2008 View
Accounts With Accounts Type Full
Accounts
19 November 2007 View
Legacy
Officers
25 October 2007 View
Accounts With Accounts Type Full
Accounts
16 October 2007 View
Legacy
Officers
29 June 2007 View
Legacy
Annual Return
1 February 2007 View
Legacy
Mortgage
25 September 2006 View
Legacy
Mortgage
22 September 2006 View
Legacy
Officers
12 September 2006 View
Legacy
Officers
11 September 2006 View
Legacy
Officers
7 September 2006 View
Accounts With Accounts Type Full
Accounts
3 May 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Annual Return
28 February 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Mortgage
14 July 2005 View
Legacy
Mortgage
14 July 2005 View
Legacy
Mortgage
14 July 2005 View
Legacy
Officers
10 June 2005 View
Legacy
Officers
10 June 2005 View
Legacy
Officers
8 June 2005 View
Legacy
Annual Return
7 June 2005 View
Accounts With Accounts Type Full
Accounts
31 May 2005 View
Legacy
Officers
15 April 2005 View
Legacy
Officers
29 March 2005 View
Legacy
Officers
17 January 2005 View
Accounts With Accounts Type Full
Accounts
30 December 2004 View
Resolution
Resolution
30 December 2004 View
Legacy
Officers
23 December 2004 View
Legacy
Officers
23 December 2004 View
Legacy
Officers
13 December 2004 View
Legacy
Officers
26 November 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Annual Return
15 July 2004 View
Legacy
Address
15 July 2004 View
Legacy
Officers
27 May 2004 View
Legacy
Officers
14 May 2004 View
Legacy
Officers
1 April 2004 View
Legacy
Accounts
4 November 2003 View
Legacy
Annual Return
15 July 2003 View
Legacy
Accounts
18 April 2003 View
Accounts With Accounts Type Full
Accounts
10 April 2003 View
Legacy
Accounts
5 April 2003 View
Legacy
Officers
21 June 2002 View
Legacy
Annual Return
22 May 2002 View
Legacy
Officers
17 May 2002 View
Resolution
Resolution
7 May 2002 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
14 August 2001 View
Legacy
Officers
14 August 2001 View
Legacy
Officers
31 July 2001 View
Legacy
Officers
31 July 2001 View
Accounts With Accounts Type Full
Accounts
25 July 2001 View
Legacy
Officers
5 July 2001 View
Legacy
Officers
5 July 2001 View
Legacy
Officers
5 July 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Address
18 June 2001 View
Legacy
Accounts
18 June 2001 View
Legacy
Annual Return
17 May 2001 View
Accounts With Accounts Type Full
Accounts
20 April 2001 View
Legacy
Officers
29 March 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Officers
15 March 2001 View
Legacy
Officers
3 October 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Officers
20 July 2000 View
Accounts With Accounts Type Full
Accounts
23 June 2000 View
Legacy
Officers
15 June 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Annual Return
8 May 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Officers
28 March 2000 View
Legacy
Officers
15 March 2000 View
Accounts With Accounts Type Full
Accounts
20 July 1999 View
Legacy
Annual Return
10 May 1999 View
Legacy
Mortgage
29 January 1999 View
Legacy
Officers
13 October 1998 View
Legacy
Officers
12 October 1998 View
Accounts With Accounts Type Full
Accounts
13 July 1998 View
Legacy
Officers
22 May 1998 View
Legacy
Officers
12 May 1998 View
Legacy
Annual Return
10 May 1998 View
Legacy
Annual Return
10 May 1998 View
Legacy
Mortgage
4 March 1998 View
Legacy
Officers
12 October 1997 View
Accounts With Accounts Type Full
Accounts
17 July 1997 View
Legacy
Annual Return
11 June 1997 View
Legacy
Officers
4 April 1997 View
Legacy
Officers
4 April 1997 View
Legacy
Mortgage
9 January 1997 View
Legacy
Mortgage
8 January 1997 View
Accounts With Accounts Type Full
Accounts
12 December 1996 View
Auditors Resignation Company
Auditors
24 September 1996 View
Legacy
Officers
19 September 1996 View
Legacy
Address
10 September 1996 View
Legacy
Address
9 September 1996 View
Legacy
Address
9 September 1996 View
Legacy
Officers
9 September 1996 View
Legacy
Officers
9 September 1996 View
Legacy
Annual Return
12 May 1996 View
Legacy
Officers
26 February 1996 View
Legacy
Officers
26 February 1996 View
Legacy
Officers
26 February 1996 View
Legacy
Officers
15 February 1996 View
Legacy
Officers
15 February 1996 View
Legacy
Officers
6 February 1996 View
Legacy
Officers
6 February 1996 View
Legacy
Officers
5 February 1996 View
Legacy
Officers
4 February 1996 View
Accounts With Accounts Type Full
Accounts
16 November 1995 View
Legacy
Annual Return
22 May 1995 View
Accounts With Accounts Type Full
Accounts
17 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
9 November 1994 View
Legacy
Annual Return
13 May 1994 View
Legacy
Address
26 April 1994 View
Legacy
Officers
11 April 1994 View
Legacy
Officers
7 April 1994 View
Legacy
Officers
5 April 1994 View
Legacy
Officers
5 April 1994 View
Legacy
Mortgage
31 March 1994 View
Legacy
Mortgage
31 March 1994 View
Resolution
Resolution
30 March 1994 View
Resolution
Resolution
30 March 1994 View
Resolution
Resolution
30 March 1994 View
Legacy
Officers
25 March 1994 View
Legacy
Accounts
23 March 1994 View
Accounts With Accounts Type Full
Accounts
20 March 1994 View
Legacy
Accounts
15 October 1993 View
Legacy
Accounts
1 October 1993 View
Legacy
Officers
10 August 1993 View
Legacy
Officers
10 August 1993 View
Legacy
Officers
10 August 1993 View
Legacy
Address
10 August 1993 View
Legacy
Officers
3 August 1993 View
Resolution
Resolution
27 July 1993 View
Certificate Change Of Name Company
Change Of Name
16 July 1993 View
Incorporation Company
Incorporation
29 April 1993 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

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