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LEASEDRIVE HOLDINGS (UK) LIMITED - 1 City Square, Leeds, LS1 2AL, United Kingdom
Company Information
- Company registration number
- 03858489
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 City Square
- Leeds
- LS1 2AL 1 City Square, Leeds, LS1 2AL UK
Management
- Managing Directors
- BUTLER, Robert Alan
- PHILLIPS, Mark Trevor, Mr.
- BUTLER, Robert Alan
- PHILLIPS, Mark Trevor, Mr.
- Company secretaries
- RAWNSLEY, Patrick James
- RAWNSLEY, Patrick James
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-10-13
- Dissolved on
- 2019-05-09
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Leasedrive Velo Holdings Limited
- Leasedrive Velo Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Leasedrive Holdings (UK) Limited
- Additional Status Details
- Dissolved
- Previous Names
- GAC NO.193 LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2017-03-31
- Last Return Made Up To:
- 2013-01-07
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LEASEDRIVE HOLDINGS (UK) LIMITED Company Description
- LEASEDRIVE HOLDINGS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03858489. Its current trading status is "closed". It was registered 1999-10-13. It was previously called GAC NO.193 LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-01-07.It can be contacted at 1 City Square .
Get LEASEDRIVE HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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gazette-dissolved-liquidation (2019-05-09) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2019-02-09) - LIQ13
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-20) - AD01
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move-registers-to-sail-company-with-new-address (2018-03-15) - AD03
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confirmation-statement-with-updates (2018-01-08) - CS01
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termination-director-company-with-name-termination-date (2018-01-22) - TM01
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resolution (2018-01-30) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2018-01-30) - SH19
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legacy (2018-01-30) - SH20
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resolution (2018-02-01) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2018-02-15) - LIQ01
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resolution (2018-02-15) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2018-02-15) - 600
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legacy (2018-01-30) - CAP-SS
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-06-28) - CH01
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termination-director-company-with-name-termination-date (2017-01-17) - TM01
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confirmation-statement-with-updates (2017-01-20) - CS01
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mortgage-satisfy-charge-full (2017-04-21) - MR04
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change-person-director-company-with-change-date (2017-05-17) - CH01
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termination-secretary-company (2017-07-04) - TM02
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appoint-person-secretary-company-with-name-date (2017-07-26) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-18) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-20) - AD01
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change-to-a-person-with-significant-control (2017-11-20) - PSC05
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accounts-with-accounts-type-full (2017-12-08) - AA
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termination-secretary-company-with-name-termination-date (2017-07-04) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-21) - AA
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change-person-director-company-with-change-date (2016-08-23) - CH01
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termination-director-company-with-name-termination-date (2016-03-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
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termination-director-company-with-name-termination-date (2016-01-18) - TM01
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appoint-person-director-company-with-name-date (2016-01-18) - AP01
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appoint-person-director-company-with-name-date (2016-01-13) - AP01
keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-01-29) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01
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appoint-person-director-company-with-name-date (2015-04-14) - AP01
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termination-director-company-with-name-termination-date (2015-04-14) - TM01
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second-filing-of-form-with-form-type (2015-10-09) - RP04
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accounts-with-accounts-type-full (2015-12-06) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
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termination-director-company-with-name (2014-03-07) - TM01
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change-registered-office-address-company-with-date-old-address (2014-03-24) - AD01
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termination-secretary-company-with-name (2014-03-24) - TM02
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appoint-person-director-company-with-name (2014-03-24) - AP01
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mortgage-create-with-deed-with-charge-number (2014-03-06) - MR01
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appoint-person-director-company-with-name (2014-03-25) - AP01
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change-person-director-company-with-change-date (2014-03-25) - CH01
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change-sail-address-company-with-old-address (2014-05-13) - AD02
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change-account-reference-date-company-current-extended (2014-05-14) - AA01
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accounts-with-accounts-type-full (2014-06-05) - AA
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termination-director-company-with-name-termination-date (2014-07-18) - TM01
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termination-director-company-with-name-termination-date (2014-08-08) - TM01
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appoint-person-secretary-company-with-name (2014-03-24) - AP03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
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appoint-person-director-company-with-name (2013-02-07) - AP01
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accounts-with-accounts-type-full (2013-05-10) - AA
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mortgage-satisfy-charge-full (2013-12-24) - MR04
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change-person-director-company-with-change-date (2013-10-10) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-22) - AA
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termination-director-company-with-name (2012-09-28) - TM01
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change-person-director-company-with-change-date (2012-12-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
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termination-director-company-with-name (2012-10-04) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
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appoint-person-director-company-with-name (2011-09-20) - AP01
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accounts-with-accounts-type-full (2011-09-08) - AA
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legacy (2011-01-07) - MG01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
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accounts-with-accounts-type-full (2010-09-02) - AA
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appoint-person-director-company-with-name (2010-04-08) - AP01
keyboard_arrow_right 2009
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auditors-resignation-company (2009-12-16) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01
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change-person-director-company-with-change-date (2009-10-29) - CH01
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change-person-director-company-with-change-date (2009-10-26) - CH01
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change-person-secretary-company-with-change-date (2009-10-26) - CH03
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change-sail-address-company (2009-10-26) - AD02
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accounts-with-accounts-type-full (2009-06-06) - AA
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move-registers-to-sail-company (2009-10-29) - AD03
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-08) - AA
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resolution (2008-09-04) - RESOLUTIONS
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legacy (2008-09-04) - 155(6)a
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legacy (2008-09-04) - 155(6)b
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legacy (2008-09-05) - 395
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legacy (2008-09-17) - 403a
-
legacy (2008-10-22) - 363a
-
legacy (2008-10-27) - 353
keyboard_arrow_right 2007
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legacy (2007-01-08) - 403a
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legacy (2007-01-10) - 155(6)b
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legacy (2007-01-10) - 155(6)a
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resolution (2007-01-10) - RESOLUTIONS
-
legacy (2007-09-20) - 288c
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resolution (2007-01-11) - RESOLUTIONS
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legacy (2007-01-11) - 288a
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accounts-with-accounts-type-full (2007-07-17) - AA
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legacy (2007-09-20) - 353
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legacy (2007-11-05) - 288b
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legacy (2007-11-21) - 363s
keyboard_arrow_right 2006
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legacy (2006-12-22) - 395
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legacy (2006-10-25) - 363s
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legacy (2006-07-14) - 288c
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accounts-with-accounts-type-full (2006-05-25) - AA
keyboard_arrow_right 2005
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legacy (2005-11-08) - 363s
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accounts-with-accounts-type-full (2005-06-17) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-03) - AA
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legacy (2004-02-08) - 363s
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legacy (2004-10-27) - 363s
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legacy (2004-09-17) - 287
keyboard_arrow_right 2003
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legacy (2003-11-06) - 325
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auditors-resignation-company (2003-05-24) - AUD
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legacy (2003-06-04) - 155(6)a
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legacy (2003-06-04) - 155(6)b
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resolution (2003-06-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2003-11-10) - AA
-
legacy (2003-06-10) - 395
-
legacy (2003-06-24) - 288a
-
legacy (2003-06-24) - 288b
-
legacy (2003-06-24) - 287
-
legacy (2003-10-22) - 363s
-
legacy (2003-11-06) - 353
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-11-27) - AA
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legacy (2002-10-21) - 363s
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accounts-with-accounts-type-group (2002-03-07) - AA
keyboard_arrow_right 2001
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legacy (2001-10-30) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-03) - 88(2)
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resolution (2000-01-05) - RESOLUTIONS
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legacy (2000-02-11) - 225
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resolution (2000-02-11) - RESOLUTIONS
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statement-of-affairs (2000-11-03) - SA
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memorandum-articles (2000-02-11) - MEM/ARTS
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legacy (2000-02-11) - 288a
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legacy (2000-02-11) - 288b
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legacy (2000-02-11) - 287
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legacy (2000-10-23) - 363s
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-12-24) - CERTNM
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incorporation-company (1999-10-13) - NEWINC