MERCHANT LEASING PLC
Overview
| Company Name | MERCHANT LEASING PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 02877467 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MERCHANT LEASING PLC?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MERCHANT LEASING PLC located?
| Registered Office Address | Lynton House 7/12 Tavistock Square WC1H 9BQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERCHANT LEASING PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for MERCHANT LEASING PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 15 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Peter Althaus as a director on Jul 23, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Harmannus Stephanus Nanninga as a director on Jul 23, 2018 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 13 pages | AA | ||||||||||
Secretary's details changed for Lisa Jayne Cameron on Dec 21, 2016 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Nov 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Nov 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||
Annual return made up to Nov 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Nov 29, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Who are the officers of MERCHANT LEASING PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMERON, Lisa Jayne | Secretary | 7/12 Tavistock Square WC1H 9BQ London Lynton House | British | 86192930001 | ||||||
| ALTHAUS, Peter | Director | Ch-3303 Jegenstorf Quellenweg 11 Switzerland | Switzerland | Swiss | 248701100001 | |||||
| LIPMAN, Gary Ashley | Director | 74 New Cavendish Street W1M 7LD London | United Kingdom | British | 51246620002 | |||||
| PHILLIPS, Francis Barry | Secretary | The Conservatory Flat Hampstead Hill Gardens NW3 2PL London | British | 70918920001 | ||||||
| SOMMERKAMP, Udo | Secretary | Rottbitzer Strasse 69 53604 Bad Honnef Germany | German | 36955570003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| KRATZ, Brigitte | Director | Severinstr. 132 Koln Nrw 50678 Germany | German | 90274430001 | ||||||
| KRATZ, Walter | Director | Rottbitzer Strasse 69 53604 Bad Honnef Germany | German | 36955790002 | ||||||
| NANNINGA, Harmannus Stephanus | Director | Raboes 7a Laren 1251 Ak Netherlands | Netherlands | Dutch | 124002170001 | |||||
| SOMMERKAMP, Udo | Director | Rottbitzer Strasse 69 53604 Bad Honnef Germany | German | 36955570003 |
Who are the persons with significant control of MERCHANT LEASING PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jk Holdings (Uk) Plc | Apr 06, 2016 | 7-12 Tavistock Square WC1H 9BQ London Lynton House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0