KL

KATRINE LEASING LIMITED

Converted Closed

Company number FC026411

Jersey, Channel Islands · Incorporated 25 November 2005

47 Esplanade, St Helier, Jersey, Je1 Obd, Channel Islands

Last updated on 19 September 2026

Status
Converted Closed
Company age
20 years
Company type
Oversea Company
Accounts
Up to date

Company overview

KATRINE LEASING LIMITED is an oversea company company incorporated on 25 November 2005 and registered in the United Kingdom and is currently converted closed. Its registered office is at 47 Esplanade, St Helier, Jersey, Je1 Obd, Channel Islands.

The board consists of two British directors: DOWSETT, Colin Graham (appointed 8 July 2010) and FOX, Gerard Ashley (appointed 29 May 2013). MULHOLLAND, Alyson Elizabeth serves as company secretary (appointed 18 December 2017). 15 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 31 December 2017, were filed on 18 July 2018. Companies House holds 82 filings for this company, most recently a dissolution filing on 10 September 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2017

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

Officers

MA
MULHOLLAND, Alyson Elizabeth
Secretary
18 December 2017
FG
FOX, Gerard Ashley
Director
29 May 2013
DC
DOWSETT, Colin Graham
Director
8 July 2010
KA
KEMP, Andrew John
Director · Resigned
9 January 2017
JM
JOHNSON, Michelle Antoinette Angela
Secretary · Resigned
3 September 2013
WR
WILLIAMS, Richard Owen
Director · Resigned
14 November 2011
VL
VELDHUIZEN, Lambertus Hendrik
Director · Resigned
8 July 2010
CA
CUMMING, Andrew John
Director · Resigned
8 July 2010
GS
GLEDHILL, Simon Christopher
Director · Resigned
8 July 2010
MJ
MORRISSEY, John Michael
Director · Resigned
31 March 2006
PS
PETERS, Stephen John
Director · Resigned
31 March 2006
SD
SHINDLER, David Lawrence
Director · Resigned
31 March 2006
GP
GITTENS, Paul
Secretary · Resigned
31 March 2006
PM
PERCY, Michael Hugh
Director · Resigned
16 December 2005
CS
CARLSSON, Svante Wilhelm
Director · Resigned
16 December 2005
CS
CRILLIS SECRETARIES LIMITED
Corporate Secretary · Resigned
16 December 2005
CG
COWIE, George Albert
Director · Resigned
16 December 2005
WT
WELO, Tom Peter Andreas Wiel
Director · Resigned
16 December 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Dissolution Closure Of Uk Establishment And Overseas Company
Dissolution
10 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
29 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
29 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
29 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
29 August 2019 View
Termination Person Director Overseas Company With Name Termination Date
Officers
20 July 2018 View
Accounts With Accounts Type Full
Accounts
18 July 2018 View
Appoint Person Secretary Overseas Company With Appointment Date
Officers
4 January 2018 View
Termination Person Secretary Overseas Company With Name Termination Date
Officers
3 January 2018 View
Accounts With Accounts Type Full
Accounts
5 September 2017 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
16 January 2017 View
Termination Person Director Overseas Company With Name Termination Date
Officers
11 October 2016 View
Accounts With Accounts Type Full
Accounts
12 September 2016 View
Accounts With Accounts Type Full
Accounts
24 September 2015 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Termination Person Director Overseas Company With Name
Officers
25 September 2013 View
Termination Person Director Overseas Company With Name
Officers
25 September 2013 View
Termination Person Secretary Overseas Company With Name
Officers
25 September 2013 View
Appoint Person Secretary Overseas Company
Officers
25 September 2013 View
Appoint Person Director Overseas Company
Officers
25 September 2013 View
Termination Person Director Overseas Company With Name
Officers
16 August 2012 View
Accounts With Accounts Type Full
Accounts
24 July 2012 View
Appoint Person Director Overseas Company
Officers
16 January 2012 View
Termination Person Authorised Overseas Company
Officers
7 November 2011 View
Termination Person Director Overseas Company With Name
Officers
13 October 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Legacy
Mortgage
27 January 2011 View
Legacy
Mortgage
20 January 2011 View
Legacy
Mortgage
20 January 2011 View
Accounts With Accounts Type Full
Accounts
19 October 2010 View
Appoint Person Director Overseas Company
Officers
30 September 2010 View
Appoint Person Director Overseas Company
Officers
30 September 2010 View
Appoint Person Director Overseas Company
Officers
30 September 2010 View
Appoint Person Director Overseas Company
Officers
30 September 2010 View
Termination Person Director Overseas Company With Name
Officers
30 September 2010 View
Change Person Director Overseas Company
Officers
21 November 2009 View
Change Person Director Overseas Company
Officers
21 November 2009 View
Accounts With Accounts Type Full
Accounts
10 June 2009 View
Accounts With Accounts Type Full
Accounts
29 January 2009 View
Legacy
Annual Return
11 September 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Mortgage
10 May 2008 View
Legacy
Mortgage
10 May 2008 View
Legacy
Mortgage
10 May 2008 View
Accounts With Accounts Type Full
Accounts
4 February 2008 View
Legacy
Mortgage
17 January 2008 View
Legacy
Mortgage
17 January 2008 View
Legacy
Mortgage
17 January 2008 View
Legacy
Officers
28 November 2007 View
Legacy
Officers
28 November 2007 View
Legacy
Officers
28 November 2007 View
Legacy
Accounts
6 June 2007 View
Accounts With Accounts Type Full
Accounts
3 May 2007 View
Legacy
Accounts
17 August 2006 View
Legacy
Annual Return
12 May 2006 View
Legacy
Annual Return
27 April 2006 View
Legacy
Annual Return
27 April 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Annual Return
20 April 2006 View
Legacy
Annual Return
20 April 2006 View
Legacy
Annual Return
20 April 2006 View
Legacy
Annual Return
20 April 2006 View
Legacy
Annual Return
20 April 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Annual Return
20 April 2006 View
Legacy
Annual Return
20 April 2006 View
Legacy
Annual Return
20 April 2006 View
Legacy
Annual Return
20 April 2006 View
Legacy
Annual Return
20 April 2006 View
Legacy
Mortgage
19 December 2005 View
Legacy
Incorporation
16 December 2005 View
Legacy
Incorporation
16 December 2005 View
Legacy
Incorporation
16 December 2005 View
Legacy
Incorporation
16 December 2005 View
Legacy
Incorporation
16 December 2005 View
Legacy
Incorporation
16 December 2005 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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  • Credit score & payment risk
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