Active
Company Information for ABCIB LEASING LIMITED
1-5 MOORGATE, LONDON, EC2R 6AB,
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Company Registration Number
05329501
Private Limited Company
Active |
Company Name | |
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ABCIB LEASING LIMITED | |
Legal Registered Office | |
1-5 MOORGATE LONDON EC2R 6AB Other companies in EC2R | |
Company Number | 05329501 | |
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Company ID Number | 05329501 | |
Date formed | 2005-01-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/01/2016 | |
Return next due | 08/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-07 02:17:30 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID THOMAS HOLDEN |
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PAUL HENRY JENNINGS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM JAMES PLAYLE |
Director | ||
NOFAL SHAMOUN BARBAR |
Director | ||
DEREK JONATHAN WEIST |
Director | ||
DAVID ANTHONY BOWEN-JONES |
Company Secretary | ||
RICHARD GEAR THOMAS |
Director | ||
MICHAEL JOHN DUVAL |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABC GROUP (U.K.) HOLDINGS LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1985-06-05 | Liquidation | |
ABC INVESTMENT HOLDINGS LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1990-11-28 | Active | |
ABC INTERNATIONAL BANK PLC | Company Secretary | 2007-05-01 | CURRENT | 1990-12-03 | Active | |
ALPHABET NOMINEES LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1984-10-12 | Active | |
ABCINT NOMINEES LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1984-10-12 | Active | |
ABCIB ISLAMIC ASSET MANAGEMENT LIMITED | Company Secretary | 2007-05-01 | CURRENT | 2000-11-10 | Active | |
24 HOWITT ROAD RESIDENTS ASSOCIATION LIMITED | Company Secretary | 1996-03-09 | CURRENT | 1981-11-06 | Active | |
ABC INTERNATIONAL BANK PLC | Director | 2015-12-23 | CURRENT | 1990-12-03 | Active | |
ARAB BANKERS ASSOCIATION | Director | 2015-12-17 | CURRENT | 1984-07-26 | Active | |
ABC INVESTMENT HOLDINGS LIMITED | Director | 2015-03-16 | CURRENT | 1990-11-28 | Active | |
ABCINT NOMINEES LIMITED | Director | 2015-03-16 | CURRENT | 1984-10-12 | Active | |
ABCIB ISLAMIC ASSET MANAGEMENT LIMITED | Director | 2015-03-16 | CURRENT | 2000-11-10 | Active | |
ALPHABET NOMINEES LIMITED | Director | 2015-03-15 | CURRENT | 1984-10-12 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HENRY JENNINGS | |
AP01 | DIRECTOR APPOINTED MR RAJEEV SANTHIAPILLAI ADRIAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM02 | Termination of appointment of David Thomas Holden on 2020-01-23 | |
AP03 | Appointment of Mr Constantine Korkodilos as company secretary on 2020-01-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR PAUL HENRY JENNINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES PLAYLE | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 11/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/01/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JAMES PLAYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOFAL BARBAR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 11/01/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 11/01/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | Return made up to 11/01/09; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/01/05 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 6.07 | 92 |
MortgagesNumMortOutstanding | 2.92 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 3.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64910 - Financial leasing
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABCIB LEASING LIMITED
The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as ABCIB LEASING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |