NL

NINECO LEASING LIMITED.

Dissolved

Company number 02414464

London · Incorporated 17 August 1989

15 Canada Square, London, E14 5GL

Financial leasing · SIC 64910

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

Company history

Previous company names

SLTM (8) LIMITED · 17 August 1989 – 2 September 1997

JHS LEASING (9/98) LIMITED · 2 September 1997 – 27 September 2002

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
26 July 2013
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
VN
VASUDEVA, Nicholas Shashi
Director · Resigned
10 April 2006
RA
RUTHERFORD, Adam Paul
Secretary · Resigned
13 May 2005
WM
WILSON, Michael Joseph Patrick
Director · Resigned
23 March 2005
MS
MACFARLANE, Stuart Edward
Director · Resigned
10 January 2005
PM
PRESS, Matthew
Director · Resigned
10 January 2005
BJ
BURTON, Jennifer Sandra
Secretary · Resigned
4 October 2004
SR
SIVANITHY, Rajanbabu
Director · Resigned
22 March 2004
OJ
OSWALD JACOBS, John James
Director · Resigned
9 March 2004
FE
FLETCHER, Edward Michael
Secretary · Resigned
25 September 2002
SR
SHAH, Rumit
Director · Resigned
25 September 2002
TD
THOMAS, David Kenyon
Director · Resigned
25 September 2002
TP
THOMPSON, Peter Gordon
Director · Resigned
25 September 2002
WJ
WORTHY, Judith Margaret Ann
Director · Resigned
25 September 2002
JB
JONES, Brian Martin
Director · Resigned
19 November 2001
CS
COOPER, Susan Elizabeth
Director · Resigned
20 February 2001
JP
JAQUES, Peter Charles
Director · Resigned
28 April 2000
SA
SYKES, Andrew Francis
Director · Resigned
28 April 2000
KJ
KINSELLA, John Desmond
Director · Resigned
17 May 1999
AC
AUSTIN, Clive Alan
Director · Resigned
1 July 1998
JI
JOHNSON, Ian
Secretary · Resigned
12 December 1997
MW
MACKIE, William Graham
Director · Resigned
12 December 1997
TM
TEMPLEMAN, Michael
Director · Resigned
12 December 1997
BR
BRITTON, Ralph Thomas
Secretary · Resigned
—
AJ
ADDISON, Jeffrey Patrick
Director · Resigned
—
HE
HENBREY, Eric John
Director · Resigned
—
LP
LAWSON, Peter Bryan
Director · Resigned
—
RJ
ROCK, John William
Director · Resigned
—

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
7 April 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
25 February 2015 View
Accounts With Accounts Type Full
Accounts
6 October 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
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
4 September 2013 View
Appoint Person Secretary Company With Name
Officers
6 August 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 September 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
Termination Director Company With Name
Officers
6 September 2010 View
Accounts With Accounts Type Full
Accounts
6 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 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
3 November 2008 View
Legacy
Officers
26 February 2008 View
Legacy
Annual Return
1 February 2008 View
Legacy
Officers
30 January 2008 View
Legacy
Officers
30 January 2008 View
Legacy
Mortgage
10 December 2007 View
Legacy
Officers
25 October 2007 View
Accounts With Accounts Type Full
Accounts
18 September 2007 View
Legacy
Officers
29 June 2007 View
Legacy
Annual Return
1 February 2007 View
Accounts With Accounts Type Full
Accounts
4 November 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
Accounts With Accounts Type Full
Accounts
3 October 2005 View
Legacy
Officers
10 June 2005 View
Legacy
Officers
10 June 2005 View
Legacy
Annual Return
8 June 2005 View
Legacy
Officers
25 May 2005 View
Accounts With Accounts Type Full
Accounts
19 May 2005 View
Legacy
Officers
15 April 2005 View
Legacy
Officers
29 March 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Officers
27 January 2005 View
Legacy
Officers
17 January 2005 View
Legacy
Officers
13 December 2004 View
Legacy
Officers
26 November 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Accounts
28 July 2004 View
Legacy
Annual Return
14 May 2004 View
Legacy
Officers
14 May 2004 View
Auditors Resignation Company
Auditors
26 April 2004 View
Accounts With Accounts Type Full
Accounts
26 April 2004 View
Legacy
Officers
1 April 2004 View
Legacy
Officers
18 March 2004 View
Legacy
Annual Return
19 August 2003 View
Legacy
Accounts
30 July 2003 View
Legacy
Address
28 July 2003 View
Legacy
Officers
16 November 2002 View
Legacy
Officers
25 October 2002 View
Legacy
Officers
25 October 2002 View
Legacy
Capital
23 October 2002 View
Resolution
Resolution
17 October 2002 View
Resolution
Resolution
17 October 2002 View
Resolution
Resolution
17 October 2002 View
Resolution
Resolution
17 October 2002 View
Legacy
Capital
17 October 2002 View
Legacy
Capital
15 October 2002 View
Resolution
Resolution
15 October 2002 View
Resolution
Resolution
15 October 2002 View
Resolution
Resolution
15 October 2002 View
Resolution
Resolution
15 October 2002 View
Legacy
Capital
15 October 2002 View
Resolution
Resolution
8 October 2002 View
Resolution
Resolution
8 October 2002 View
Legacy
Capital
3 October 2002 View
Legacy
Capital
3 October 2002 View
Legacy
Accounts
2 October 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Address
1 October 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Officers
1 October 2002 View
Certificate Change Of Name Company
Change Of Name
27 September 2002 View
Memorandum Articles
Incorporation
24 September 2002 View
Resolution
Resolution
24 September 2002 View
Resolution
Resolution
24 September 2002 View
Resolution
Resolution
19 September 2002 View
Resolution
Resolution
19 September 2002 View
Accounts With Accounts Type Full
Accounts
5 August 2002 View
Legacy
Annual Return
7 May 2002 View
Legacy
Officers
28 November 2001 View
Legacy
Officers
23 November 2001 View
Accounts With Accounts Type Full
Accounts
1 June 2001 View
Legacy
Officers
18 April 2001 View
Legacy
Annual Return
18 April 2001 View
Legacy
Officers
22 March 2001 View
Legacy
Address
25 October 2000 View
Legacy
Officers
12 May 2000 View
Legacy
Officers
12 May 2000 View
Legacy
Officers
12 May 2000 View
Legacy
Officers
12 May 2000 View
Accounts With Accounts Type Full
Accounts
4 May 2000 View
Legacy
Annual Return
5 April 2000 View
Legacy
Officers
8 October 1999 View
Legacy
Officers
24 May 1999 View
Legacy
Annual Return
21 April 1999 View
Legacy
Address
21 April 1999 View
Accounts With Accounts Type Full
Accounts
3 February 1999 View
Resolution
Resolution
3 February 1999 View
Auditors Resignation Company
Auditors
8 September 1998 View
Legacy
Officers
26 August 1998 View
Legacy
Officers
6 July 1998 View
Legacy
Officers
6 July 1998 View
Legacy
Annual Return
16 April 1998 View
Legacy
Annual Return
16 April 1998 View
Legacy
Officers
6 January 1998 View
Legacy
Officers
31 December 1997 View
Legacy
Officers
31 December 1997 View
Legacy
Officers
31 December 1997 View
Legacy
Officers
31 December 1997 View
Legacy
Officers
31 December 1997 View
Accounts With Accounts Type Dormant
Accounts
27 November 1997 View
Legacy
Accounts
9 September 1997 View
Certificate Change Of Name Company
Change Of Name
1 September 1997 View
Legacy
Annual Return
28 April 1997 View
Accounts With Accounts Type Dormant
Accounts
8 October 1996 View
Legacy
Annual Return
22 April 1996 View
Accounts With Accounts Type Dormant
Accounts
25 October 1995 View
Legacy
Annual Return
23 April 1995 View
Legacy
Annual Return
23 April 1995 View
Accounts With Accounts Type Dormant
Accounts
23 March 1995 View
Resolution
Resolution
23 March 1995 View
Resolution
Resolution
20 March 1995 View
Resolution
Resolution
20 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
23 June 1994 View
Legacy
Annual Return
25 April 1994 View
Accounts With Accounts Type Full
Accounts
1 March 1994 View
Resolution
Resolution
1 March 1994 View
Legacy
Annual Return
19 April 1993 View
Accounts With Accounts Type Full
Accounts
8 January 1993 View
Accounts With Accounts Type Full
Accounts
27 April 1992 View
Legacy
Annual Return
27 April 1992 View
Legacy
Officers
14 January 1992 View
Legacy
Officers
15 October 1991 View
Legacy
Officers
15 October 1991 View
Legacy
Annual Return
26 April 1991 View
Accounts With Accounts Type Full
Accounts
15 April 1991 View
Legacy
Officers
29 November 1989 View
Legacy
Capital
17 October 1989 View
Legacy
Accounts
11 October 1989 View
Incorporation Company
Incorporation
17 August 1989 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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