GL

GENERAL LEASING (NO. 2) LIMITED

Dissolved

Company number 05148075

London · Incorporated 8 June 2004

1 More London Place, London, SE1 2AF

Dormant Company · SIC 99999

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

Company history

Previous company names

LLOYDS TSB GENERAL LEASING (NO.2) LIMITED · 8 June 2004 – 5 September 2013

Previous registered addresses

25 Gresham Street London EC2V 7HN · until 11 July 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2015

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

Officers

FG
FOX, Gerard Ashley
Director
29 May 2013
LS
LLOYDS SECRETARIES LIMITED
Corporate Secretary
22 May 2013
DC
DOWSETT, Colin Graham
Director · Resigned
26 April 2012
GS
GLEDHILL, Simon Christopher
Director · Resigned
26 April 2012
WR
WILLIAMS, Richard Owen
Director · Resigned
26 April 2012
IR
ISAACS, Robin Alexander
Director · Resigned
23 May 2008
CT
COOKE, Timothy John
Director · Resigned
18 June 2007
HJ
HERBERT, Jon Mark
Director · Resigned
18 June 2007
PR
PELLY, Richard Fowler
Director · Resigned
17 November 2005
HP
HIGGINS, Peter
Director · Resigned
7 September 2005
BA
BASING, Anthony Mark
Director · Resigned
7 July 2004
CA
CUMMING, Andrew John
Director · Resigned
9 June 2004
GM
GRANT, Mark Andrew
Director · Resigned
9 June 2004
JM
JOSEPH, Michael William
Director · Resigned
9 June 2004
VA
VOWLES, Anthony Brian
Director · Resigned
9 June 2004
SS
SLATTERY, Sharon Noelle, Mrs.
Secretary · Resigned
8 June 2004
FA
FOAD, Allan Robert
Director · Resigned
8 June 2004
MP
MILES, Peter Bernard
Director · Resigned
8 June 2004

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 October 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
13 July 2017 View
Termination Director Company With Name Termination Date
Officers
24 October 2016 View
Move Registers To Sail Company With New Address
Address
2 August 2016 View
Change Sail Address Company With New Address
Address
11 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 July 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
7 July 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 July 2016 View
Resolution
Resolution
7 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2016 View
Termination Director Company With Name Termination Date
Officers
1 February 2016 View
Accounts With Accounts Type Dormant
Accounts
14 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2015 View
Change Person Director Company With Change Date
Officers
10 March 2015 View
Change Person Director Company With Change Date
Officers
10 March 2015 View
Accounts With Accounts Type Full
Accounts
24 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2014 View
Change Person Director Company With Change Date
Officers
26 February 2014 View
Change Person Director Company With Change Date
Officers
25 February 2014 View
Accounts With Accounts Type Full
Accounts
17 December 2013 View
Certificate Change Of Name Company
Change Of Name
5 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2013 View
Appoint Person Director Company With Name
Officers
17 June 2013 View
Termination Director Company With Name
Officers
11 June 2013 View
Termination Secretary Company With Name
Officers
5 June 2013 View
Appoint Corporate Secretary Company With Name
Officers
5 June 2013 View
Termination Director Company With Name
Officers
20 December 2012 View
Accounts With Accounts Type Dormant
Accounts
14 November 2012 View
Statement Of Companys Objects
Change Of Constitution
9 October 2012 View
Resolution
Resolution
9 October 2012 View
Termination Director Company With Name
Officers
22 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012 View
Appoint Person Director Company With Name
Officers
21 June 2012 View
Appoint Person Director Company With Name
Officers
20 June 2012 View
Appoint Person Director Company With Name
Officers
20 June 2012 View
Termination Director Company With Name
Officers
24 May 2012 View
Termination Director Company With Name
Officers
24 May 2012 View
Accounts With Accounts Type Full
Accounts
3 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2011 View
Accounts With Accounts Type Full
Accounts
4 January 2011 View
Change Person Director Company With Change Date
Officers
20 October 2010 View
Change Person Secretary Company With Change Date
Officers
7 August 2010 View
Change Person Director Company With Change Date
Officers
7 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Accounts With Accounts Type Group
Accounts
2 February 2010 View
Legacy
Officers
9 September 2009 View
Legacy
Annual Return
22 June 2009 View
Accounts With Accounts Type Group
Accounts
5 February 2009 View
Legacy
Annual Return
20 June 2008 View
Legacy
Officers
12 June 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Officers
16 May 2008 View
Accounts With Accounts Type Full
Accounts
3 February 2008 View
Legacy
Officers
29 June 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Annual Return
12 June 2007 View
Legacy
Officers
2 March 2007 View
Legacy
Officers
6 February 2007 View
Accounts With Accounts Type Full
Accounts
5 February 2007 View
Legacy
Officers
5 December 2006 View
Legacy
Officers
4 December 2006 View
Legacy
Annual Return
15 June 2006 View
Legacy
Officers
5 December 2005 View
Legacy
Officers
14 November 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Officers
5 September 2005 View
Legacy
Officers
11 July 2005 View
Legacy
Officers
7 July 2005 View
Accounts With Accounts Type Dormant
Accounts
30 June 2005 View
Legacy
Annual Return
24 June 2005 View
Legacy
Officers
27 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Accounts
7 July 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Officers
30 June 2004 View
Resolution
Resolution
23 June 2004 View
Resolution
Resolution
23 June 2004 View
Resolution
Resolution
23 June 2004 View
Incorporation Company
Incorporation
8 June 2004 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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