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KBC LEASE (UK) LIMITED - Capitol Court, 30 Windsor Street, Uxbridge, UB8 1AB, United Kingdom
Company Information
- Company registration number
- 00614116
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Capitol Court
- 30 Windsor Street
- Uxbridge
- UB8 1AB Capitol Court, 30 Windsor Street, Uxbridge, UB8 1AB UK
Management
- Managing Directors
- BART ANDRE ADRIEN DESMIT
- GEERT CORNELIUS MARKEY
- Company secretaries
- CAROLINE MARIE CYRIEL VALENTINE URBAIN HAERENS
Company Details
- Type of Business
- ltd
- Incorporated
- 1958-10-31
- Dissolved on
- 2018-01-02
- SIC/NACE
- 64910 - Financial leasing
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- KREDIETFINANCE CORPORATION LIMITED
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2013-12-31
✓
- Last Return Made Up To:
- 2013-02-01
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KBC LEASE (UK) LIMITED Company Description
- KBC LEASE (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 00614116. Its current trading status is "closed". It was registered 1958-10-31. It was previously called KREDIETFINANCE CORPORATION LIMITED. It has declared SIC or NACE codes as "64910 - Financial leasing". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2013-02-01.It can be contacted at Capitol Court .
Get KBC LEASE (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00614116#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00614116#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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APPOINTMENT TERMINATED, DIRECTOR HUGO VANDERPOOTEN (2017-06-01) - TM01
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ORDER OF COURT - RESTORATION (2017-06-01) - AC92
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keyboard_arrow_right 2016
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VOLUNTARY STRIKE OFF SUSPENDED (2016-07-19) - SOAS(A)
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APPLICATION FOR STRIKING-OFF (2016-01-18) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2016-01-26) - GAZ1(A)
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01/02/16 FULL LIST (2016-02-26) - AR01
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DISS REQUEST WITHDRAWN (2016-03-31) - DS02
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2016-08-23) - GAZ2(A)
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APPLICATION FOR STRIKING-OFF (2016-05-29) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2016-06-07) - GAZ1(A)
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DISS REQUEST WITHDRAWN (2016-04-09) - DS02
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-14) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 (2015-10-14) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2015-10-14) - MR04
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APPOINTMENT TERMINATED, DIRECTOR HAMISH MARR (2015-05-19) - TM01
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APPOINTMENT TERMINATED, SECRETARY ISABEL VAN BAELEN (2015-03-05) - TM02
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SECRETARY APPOINTED CAROLINE MARIE CYRIEL VALENTINE URBAIN HAERENS (2015-03-05) - AP03
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01/02/15 FULL LIST (2015-02-09) - AR01
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-03) - AA
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01/02/14 FULL LIST (2014-02-27) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO GUSTAVE ALEX VANDERPOOTEN / 01/02/2014 (2014-02-27) - CH01
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR JOHAN EVERAERT (2013-01-09) - TM01
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DIRECTOR APPOINTED MR GEERT CORNELIUS MARKEY (2013-01-10) - AP01
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01/02/13 FULL LIST (2013-02-05) - AR01
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APPOINTMENT TERMINATED, DIRECTOR HERWIG HUYSMANS (2013-01-09) - TM01
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SECRETARY APPOINTED MS ISABEL MARIA ERNESTINA VAN BAELEN (2013-09-23) - AP03
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APPOINTMENT TERMINATED, SECRETARY KENNETH LOVE (2013-09-23) - TM02
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-08-28) - AA
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REGISTERED OFFICE CHANGED ON 08/10/2013 FROM (2013-10-08) - AD01
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keyboard_arrow_right 2012
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01/02/12 FULL LIST (2012-02-01) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2012-01-13) - AA
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-03) - AA
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/09 (2011-05-25) - AA
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01/02/11 FULL LIST (2011-02-23) - AR01
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DIRECTOR APPOINTED MR HUGO GUSTAVE ALEX VANDERPOOTEN (2011-02-17) - AP01
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APPOINTMENT TERMINATED, DIRECTOR HUGO VANDERPOOTEN (2011-02-17) - TM01
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRONDEEL (2010-01-04) - TM01
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DIRECTOR APPOINTED MR HERWIG JOS HUYSMANS (2010-01-04) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHAN PAUL GABRIELLA MARIA CORNEEL EVERAERT / 01/02/2010 (2010-02-09) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH CAMERON GALBRAITH MARR / 01/02/2010 (2010-02-09) - CH01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 (2010-05-25) - MG01
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01/02/10 FULL LIST (2010-02-09) - AR01
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SECRETARY APPOINTED MR KENNETH MILLER LOVE (2010-12-21) - AP03
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APPOINTMENT TERMINATED, DIRECTOR ROGER PULLEN (2010-12-31) - TM01
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DIRECTOR APPOINTED MR BART ANDRE ADRIEN DESMIT (2010-12-31) - AP01
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DIRECTOR APPOINTED HUGO GUSTAVE ALEX VANDERPOOTEN (2010-10-06) - AP01
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APPOINTMENT TERMINATED, SECRETARY SIMON MUNDY (2010-12-21) - TM02
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-31) - AA
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SECRETARY'S CHANGE OF PARTICULARS / SIMON MUNDY / 23/06/2009 (2009-06-23) - 288c
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SECRETARY APPOINTED MR SIMON ELLINOR MUNDY (2009-04-02) - 288a
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS (2009-02-24) - 363a
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APPOINTMENT TERMINATED SECRETARY GIDEON STANLEY (2009-02-04) - 288b
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keyboard_arrow_right 2008
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS (2008-02-20) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-30) - AA
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SECTION 175 27/10/2008 (2008-11-05) - RES13
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keyboard_arrow_right 2007
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS (2007-02-05) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-11-02) - AA
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keyboard_arrow_right 2006
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NEW DIRECTOR APPOINTED (2006-12-06) - 288a
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS (2006-02-10) - 363a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 (2006-05-16) - AA
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DIRECTOR RESIGNED (2006-12-06) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2006-08-01) - 395
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keyboard_arrow_right 2005
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 (2005-05-10) - AA
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS (2005-02-10) - 363s
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keyboard_arrow_right 2004
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 (2004-05-12) - AA
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS (2004-02-03) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS (2003-02-11) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 (2003-05-28) - AA
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keyboard_arrow_right 2002
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S80A AUTH TO ALLOT SEC 07/10/02 (2002-10-17) - ELRES
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NEW SECRETARY APPOINTED (2002-08-15) - 288a
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SECRETARY RESIGNED (2002-08-15) - 288b
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 (2002-05-08) - AA
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NEW DIRECTOR APPOINTED (2002-04-29) - 288a
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DIRECTOR RESIGNED (2002-02-26) - 288b
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RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS (2002-02-07) - 363s
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DIRECTOR RESIGNED (2002-01-09) - 288b
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S80A AUTH TO ALLOT SEC 07/10/02 (2002-10-15) - ELRES
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keyboard_arrow_right 2001
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RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS (2001-02-06) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/12/00 (2001-04-11) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS (2000-02-15) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99 (2000-05-30) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2000-05-31) - 403a
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COMPANY NAME CHANGED (2000-09-25) - CERTNM
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DIRECTOR RESIGNED (2000-11-13) - 288b
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NEW SECRETARY APPOINTED (2000-11-13) - 288a
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NEW DIRECTOR APPOINTED (2000-12-08) - 288a
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keyboard_arrow_right 1999
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NEW DIRECTOR APPOINTED (1999-11-04) - 288a
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NEW SECRETARY APPOINTED (1999-11-04) - 288a
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SECRETARY RESIGNED (1999-11-04) - 288b
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DIRECTOR RESIGNED (1999-11-04) - 288b
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NEW DIRECTOR APPOINTED (1999-09-08) - 288a
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RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS (1999-03-01) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98 (1999-09-10) - AA
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NEW DIRECTOR APPOINTED (1999-07-13) - 288a
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keyboard_arrow_right 1998
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97 (1998-04-24) - AA
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DIRECTOR'S PARTICULARS CHANGED (1998-04-24) - 288c
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1998-04-24) - 288c
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DIRECTOR RESIGNED (1998-07-22) - 288b
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NEW DIRECTOR APPOINTED (1998-07-22) - 288a
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RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS (1998-04-24) - 363a
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keyboard_arrow_right 1997
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NEW DIRECTOR APPOINTED (1997-01-28) - 288a
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DIRECTOR RESIGNED (1997-01-28) - 288b
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RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS (1997-03-04) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96 (1997-05-20) - AA
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keyboard_arrow_right 1996
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NEW DIRECTOR APPOINTED (1996-09-05) - 288
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DIRECTOR RESIGNED (1996-07-26) - 288
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95 (1996-03-14) - AA
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RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS (1996-02-21) - 363s
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NEW DIRECTOR APPOINTED (1996-05-15) - 288
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keyboard_arrow_right 1995
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NEW DIRECTOR APPOINTED (1995-05-10) - 288
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NEW DIRECTOR APPOINTED (1995-01-30) - 288
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RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS (1995-02-21) - 363s
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DIRECTOR RESIGNED (1995-02-21) - 363(288)
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94 (1995-03-23) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1995-05-10) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-05-25) - 288
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DIRECTOR RESIGNED (1995-11-17) - 288
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NEW DIRECTOR APPOINTED (1995-11-17) - 288
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keyboard_arrow_right 1994
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DIRECTOR RESIGNED (1994-02-02) - 288
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RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS (1994-03-09) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/12/93 (1994-03-20) - AA
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DIRECTOR RESIGNED (1994-03-09) - 363(288)
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NEW DIRECTOR APPOINTED (1994-06-07) - 288
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ALTER MEM AND ARTS 08/09/94 (1994-09-15) - SRES01
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MEMORANDUM OF ASSOCIATION (1994-09-15) - MEM/ARTS
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NEW DIRECTOR APPOINTED (1994-03-25) - 288
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keyboard_arrow_right 1993
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FULL GROUP ACCOUNTS MADE UP TO 31/12/92 (1993-06-22) - AA
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DIRECTOR'S PARTICULARS CHANGED (1993-04-30) - 288
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RETURN MADE UP TO 01/02/93; NO CHANGE OF MEMBERS (1993-02-17) - 363s
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SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED (1993-02-17) - 363(288)
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-01-19) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-01-19) - 288
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keyboard_arrow_right 1992
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MEMORANDUM OF ASSOCIATION (1992-01-03) - MEM/ARTS
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NEW DIRECTOR APPOINTED (1992-01-05) - 288
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RETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS (1992-04-24) - 363b
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FULL ACCOUNTS MADE UP TO 30/09/91 (1992-04-24) - AA
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ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 (1992-04-28) - 225(1)
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NEW DIRECTOR APPOINTED (1992-04-24) - 288
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keyboard_arrow_right 1991
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NEW DIRECTOR APPOINTED (1991-03-14) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-03-27) - 288
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RETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS (1991-05-13) - 363a
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FULL ACCOUNTS MADE UP TO 31/08/90 (1991-05-13) - AA
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£ NC 16200000/21552543 (1991-06-10) - 123
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ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/09 (1991-04-17) - 225(1)
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AD 05/03/91--------- (1991-06-10) - 88(2)R
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DIRECTOR RESIGNED (1991-08-09) - 288
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NEW DIRECTOR APPOINTED (1991-09-30) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-10-17) - 288
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COMPANY NAME CHANGED (1991-12-30) - CERTNM
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NC INC ALREADY ADJUSTED 05/03/91 (1991-06-10) - ORES04
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keyboard_arrow_right 1990
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£ NC 60000/10000000 (1990-01-05) - 123
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VARYING SHARE RIGHTS AND NAMES 07/12/89 (1990-01-05) - SRES12
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AD 07/12/89--------- (1990-01-05) - 88(2)R
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FULL GROUP ACCOUNTS MADE UP TO 30/09/89 (1990-01-08) - AA
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RETURN MADE UP TO 01/02/90; FULL LIST OF MEMBERS (1990-02-07) - 363
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MEMORANDUM OF ASSOCIATION (1990-02-07) - MEM/ARTS
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NEW DIRECTOR APPOINTED (1990-05-18) - 288
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DIRECTOR RESIGNED (1990-07-25) - 288
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ALTER MEM AND ARTS 19/09/90 (1990-10-04) - SRES01
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ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/08 (1990-09-21) - 225(1)
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MEMORANDUM OF ASSOCIATION (1990-10-22) - MEM/ARTS
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DIRECTOR RESIGNED (1990-12-06) - 288
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SECRETARY RESIGNED (1990-12-06) - 288
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NEW DIRECTOR APPOINTED (1990-12-06) - 288
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NC INC ALREADY ADJUSTED 15/11/90 (1990-12-13) - SRES04
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£ NC 10000000/16200000 (1990-12-13) - 123
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AD 15/11/90--------- (1990-12-13) - 88(2)R
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NEW DIRECTOR APPOINTED (1990-12-17) - 288
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NEW DIRECTOR APPOINTED (1990-12-19) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1990-10-09) - 395
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keyboard_arrow_right 1989
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-02-01) - 288
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FULL GROUP ACCOUNTS MADE UP TO 30/09/88 (1989-04-06) - AA
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RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS (1989-04-06) - 363
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RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS (1989-04-11) - 363
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DIRECTOR RESIGNED (1989-09-06) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-10-18) - 288
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REGISTERED OFFICE CHANGED ON 25/07/89 FROM: (1989-07-25) - 287
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keyboard_arrow_right 1988
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RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS (1988-11-18) - 363
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FULL ACCOUNTS MADE UP TO 30/09/87 (1988-02-24) - AA
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keyboard_arrow_right 1987
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RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS (1987-06-24) - 363
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FULL ACCOUNTS MADE UP TO 30/09/86 (1987-05-15) - AA
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NEW DIRECTOR APPOINTED (1987-03-04) - 288
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DIRECTOR RESIGNED (1987-01-28) - 288
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keyboard_arrow_right 1986
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1986-09-01) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-07-25) - 288
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REGISTERED OFFICE CHANGED ON 25/07/86 FROM: (1986-07-25) - 287
