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C

CAPITAL BANK LEASING 1 LIMITED

Dissolved London

Dormant Company

Dormant Company
C

CAPITAL BANK LEASING 1 LIMITED

Dormant Company

Founded 16 Apr 1956 Dissolved London, United Kingdom
Dormant Company
Accounts Submitted
Confirmation Statement Submitted 5 Feb 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 4
4 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

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Registered Address

1 More London Place London SE1 2AF

Credit Report

Discover CAPITAL BANK LEASING 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 31 resigned
Status
Christopher Michael AdamsDirectorBritishUnited Kingdom4325 Jan 2018Active
David Dermot HennesseySecretaryUnknownUnknown—10 Jan 2017Active
Richard Andrew JonesDirectorBritishUnited Kingdom5327 May 2016Active

Shareholders

Shareholders (1)

Bank Of Scotland Plc
100.0%
31,5501 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bank Of Scotland Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

BANK OF SCOTLAND PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HBOS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
CAPITAL BANK LEASING 1 LIMITED Current Company

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jul 2019GazetteGazette Dissolved LiquidationView(1 page)
29 Apr 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(9 pages)
25 Jan 2019OfficersChange to director Mr Richard Andrew Jones on 2019-01-25View(2 pages)
24 Apr 2018AddressMove Registers To Sail Company With New AddressView(2 pages)
19 Apr 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
29 Jul 2019 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
29 Apr 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(9 pages)
25 Jan 2019 Officers

Change to director Mr Richard Andrew Jones on 2019-01-25

View Document(2 pages)
24 Apr 2018 Address

Move Registers To Sail Company With New Address

View Document(2 pages)
19 Apr 2018 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 29 Jul 2019

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 29 Apr 2019

Change to director Mr Richard Andrew Jones on 2019-01-25

7 years ago on 25 Jan 2019

Move Registers To Sail Company With New Address

7 years ago on 24 Apr 2018

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 19 Apr 2018