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AUTOLEASE DIRECT LIMITED

Dissolved

Company number 03548483

· Incorporated 17 April 1998

25 Gresham Street, London, EC2V 7HN

Last updated on 19 September 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

GLIDEARCH LIMITED · 17 April 1998 – 7 May 1999

Company overview

AUTOLEASE DIRECT LIMITED was a private limited company incorporated on 17 April 1998 and registered in England and Wales and dissolved on 30 July 2013. It changed its name from GLIDEARCH LIMITED on 17 April 1998. Its registered office is at 25 Gresham Street, London, EC2V 7HN. Its principal activity is dormant company (SIC 99999).

The board consists of two British directors: FRANCIS, Rick (appointed 26 July 2011) and SARFO-AGYARE, Claude Kwasi (appointed 6 June 2012). LLOYDS SECRETARIES LIMITED acts as corporate secretary. 21 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2011, were filed on 3 April 2012. Companies House holds 119 filings for this company, most recently a gazette filing on 30 July 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2011

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
30 July 2013 View
Gazette Notice Voluntary
Gazette
16 April 2013 View
Dissolution Application Strike Off Company
Dissolution
4 April 2013 View
Change Person Director Company With Change Date
Officers
25 January 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 October 2012 View
Resolution
Resolution
15 October 2012 View
Legacy
Insolvency
15 October 2012 View
Legacy
Capital
15 October 2012 View
Termination Director Company With Name Termination Date
Officers
22 June 2012 View
Appoint Person Director Company With Name Date
Officers
22 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Accounts With Accounts Type Dormant
Accounts
3 April 2012 View
Appoint Corporate Secretary Company With Name Date
Officers
29 February 2012 View
Termination Director Company With Name Termination Date
Officers
28 September 2011 View
Termination Director Company With Name Termination Date
Officers
23 September 2011 View
Appoint Person Director Company With Name Date
Officers
23 September 2011 View
Appoint Person Director Company With Name
Officers
9 August 2011 View
Termination Director Company With Name
Officers
6 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Accounts Amended With Accounts Type Dormant
Accounts
8 April 2011 View
Accounts With Accounts Type Dormant
Accounts
28 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2010 View
Termination Secretary Company With Name
Officers
4 March 2010 View
Accounts With Accounts Type Dormant
Accounts
1 March 2010 View
Appoint Person Secretary Company With Name
Officers
24 February 2010 View
Termination Secretary Company With Name
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
28 October 2009 View
Accounts With Made Up Date
Accounts
8 July 2009 View
Legacy
Annual Return
17 April 2009 View
Legacy
Officers
8 September 2008 View
Accounts With Made Up Date
Accounts
29 May 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Annual Return
17 April 2008 View
Legacy
Officers
31 January 2008 View
Legacy
Officers
15 October 2007 View
Legacy
Officers
3 October 2007 View
Accounts With Made Up Date
Accounts
29 June 2007 View
Legacy
Annual Return
17 April 2007 View
Legacy
Officers
30 January 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Officers
22 December 2006 View
Accounts With Made Up Date
Accounts
19 October 2006 View
Legacy
Annual Return
26 April 2006 View
Accounts With Made Up Date
Accounts
8 June 2005 View
Legacy
Annual Return
28 April 2005 View
Legacy
Officers
3 March 2005 View
Legacy
Officers
26 November 2004 View
Legacy
Officers
23 June 2004 View
Accounts With Made Up Date
Accounts
17 June 2004 View
Legacy
Annual Return
28 April 2004 View
Legacy
Officers
26 April 2004 View
Accounts With Made Up Date
Accounts
3 November 2003 View
Legacy
Annual Return
21 May 2003 View
Legacy
Address
21 May 2003 View
Legacy
Address
3 April 2003 View
Accounts With Made Up Date
Accounts
30 October 2002 View
Legacy
Annual Return
29 April 2002 View
Legacy
Officers
16 January 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Annual Return
30 July 2001 View
Legacy
Address
13 July 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
12 February 2001 View
Legacy
Officers
12 February 2001 View
Legacy
Officers
15 January 2001 View
Auditors Resignation Company
Auditors
13 December 2000 View
Legacy
Officers
27 September 2000 View
Legacy
Officers
18 September 2000 View
Legacy
Officers
18 September 2000 View
Legacy
Officers
18 September 2000 View
Legacy
Officers
18 September 2000 View
Auditors Resignation Company
Auditors
7 September 2000 View
Legacy
Officers
22 June 2000 View
Accounts With Accounts Type Full
Accounts
15 May 2000 View
Legacy
Annual Return
15 May 2000 View
Legacy
Annual Return
15 May 2000 View
Legacy
Annual Return
15 May 2000 View
Legacy
Officers
4 April 2000 View
Legacy
Officers
1 February 2000 View
Legacy
Officers
1 February 2000 View
Resolution
Resolution
8 December 1999 View
Resolution
Resolution
8 December 1999 View
Resolution
Resolution
8 December 1999 View
Resolution
Resolution
8 December 1999 View
Resolution
Resolution
8 December 1999 View
Accounts With Accounts Type Full
Accounts
15 October 1999 View
Legacy
Annual Return
18 May 1999 View
Certificate Change Of Name Company
Change Of Name
6 May 1999 View
Legacy
Accounts
4 December 1998 View
Legacy
Officers
17 November 1998 View
Legacy
Officers
17 November 1998 View
Legacy
Officers
17 November 1998 View
Legacy
Officers
30 July 1998 View
Legacy
Officers
30 July 1998 View
Legacy
Officers
30 July 1998 View
Legacy
Officers
30 July 1998 View
Legacy
Officers
30 July 1998 View
Legacy
Address
30 July 1998 View
Legacy
Officers
29 July 1998 View
Resolution
Resolution
28 July 1998 View
Resolution
Resolution
16 July 1998 View
Legacy
Capital
16 July 1998 View
Legacy
Capital
16 July 1998 View
Legacy
Officers
8 July 1998 View
Legacy
Officers
8 July 1998 View
Legacy
Capital
1 July 1998 View
Resolution
Resolution
24 June 1998 View
Resolution
Resolution
24 June 1998 View
Legacy
Capital
24 June 1998 View
Legacy
Address
24 June 1998 View
Legacy
Officers
24 June 1998 View
Legacy
Officers
24 June 1998 View
Legacy
Officers
24 June 1998 View
Legacy
Officers
24 June 1998 View
Incorporation Company
Incorporation
17 April 1998 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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