GL

GENERAL LEASING LIMITED

Dissolved

Company number 04300352

London · Incorporated 8 October 2001

KPMG RESTRUCTURING, 8 Salisbury Square, London, EC4Y 8BB

Last updated on 19 September 2026

Unclassified activity · SIC 7487

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

Company history

Previous company names

SKYGRAND LIMITED · 8 October 2001 – 16 October 2001

Company overview

GENERAL LEASING LIMITED was a private limited company incorporated on 8 October 2001 and registered in England and Wales and dissolved on 1 January 2011. It changed its name from SKYGRAND LIMITED on 8 October 2001. Its registered office is at KPMG RESTRUCTURING, 8 Salisbury Square, London, EC4Y 8BB. Its principal activity is classified under SIC code 7487.

The board consists of three British directors: BEAZLEY, Nicholas Tetley (appointed 1 September 2005), GREGORY, Fraser David (appointed 1 November 2007) and MERCHANT, Mahboob Ali (appointed 23 May 2008). BUPA SECRETARIES LIMITED acts as corporate secretary. 9 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2009, were filed on 18 May 2010. Companies House holds 67 filings for this company, most recently a gazette filing on 1 January 2011.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2009

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

Officers

MM
MERCHANT, Mahboob Ali
Director
23 May 2008
GF
GREGORY, Fraser David
Director
1 November 2007
BN
BEAZLEY, Nicholas Tetley
Director
1 September 2005
BS
BUPA SECRETARIES LIMITED
Corporate Secretary
30 June 2005
KB
KENT, Benjamin David Jemphrey
Director · Resigned
1 September 2005
DM
DUGDALE, Michael Ian
Director · Resigned
1 January 2002
HD
HOLDEN, Dean Allan
Director · Resigned
15 October 2001
WA
WALFORD, Arthur David
Director · Resigned
15 October 2001
KR
KING, Raymond
Director · Resigned
15 October 2001
DJ
DAVIES, Julian Peter
Director · Resigned
15 October 2001
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
8 October 2001
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
8 October 2001

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
1 January 2011 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
1 October 2010 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
17 June 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
17 June 2010 View
Resolution
Resolution
17 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 June 2010 View
Accounts With Accounts Type Full
Accounts
18 May 2010 View
Change Person Director Company With Change Date
Officers
14 May 2010 View
Legacy
Mortgage
11 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
11 October 2009 View
Accounts With Accounts Type Full
Accounts
16 May 2009 View
Resolution
Resolution
24 February 2009 View
Legacy
Annual Return
31 October 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Officers
20 May 2008 View
Accounts With Accounts Type Full
Accounts
19 May 2008 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
1 November 2007 View
Legacy
Annual Return
8 October 2007 View
Accounts With Accounts Type Full
Accounts
5 July 2007 View
Legacy
Annual Return
12 October 2006 View
Legacy
Officers
30 August 2006 View
Accounts With Accounts Type Full
Accounts
23 May 2006 View
Legacy
Capital
27 January 2006 View
Resolution
Resolution
27 January 2006 View
Resolution
Resolution
27 January 2006 View
Resolution
Resolution
27 January 2006 View
Legacy
Capital
27 January 2006 View
Memorandum Articles
Incorporation
27 January 2006 View
Resolution
Resolution
27 January 2006 View
Legacy
Annual Return
15 November 2005 View
Legacy
Officers
10 October 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Officers
2 September 2005 View
Accounts With Accounts Type Full
Accounts
21 March 2005 View
Legacy
Annual Return
16 November 2004 View
Accounts With Accounts Type Full
Accounts
2 April 2004 View
Legacy
Annual Return
11 November 2003 View
Accounts With Accounts Type Full
Accounts
7 April 2003 View
Legacy
Annual Return
18 November 2002 View
Legacy
Officers
17 September 2002 View
Legacy
Officers
17 September 2002 View
Legacy
Mortgage
30 July 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
14 January 2002 View
Resolution
Resolution
27 November 2001 View
Resolution
Resolution
27 November 2001 View
Resolution
Resolution
27 November 2001 View
Legacy
Accounts
27 November 2001 View
Legacy
Officers
14 November 2001 View
Legacy
Officers
14 November 2001 View
Legacy
Officers
12 November 2001 View
Legacy
Address
12 November 2001 View
Legacy
Officers
12 November 2001 View
Legacy
Officers
12 November 2001 View
Legacy
Officers
12 November 2001 View
Resolution
Resolution
9 November 2001 View
Memorandum Articles
Incorporation
8 November 2001 View
Certificate Change Of Name Company
Change Of Name
16 October 2001 View
Incorporation Company
Incorporation
8 October 2001 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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