Active
Company Information for STARTLINE MOTOR FINANCE LIMITED
6TH FLOOR, 60 GRACECHURCH STREET, LONDON, EC3V 0HR,
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Company Registration Number
08302453
Private Limited Company
Active |
Company Name | |
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STARTLINE MOTOR FINANCE LIMITED | |
Legal Registered Office | |
6TH FLOOR 60 GRACECHURCH STREET LONDON EC3V 0HR Other companies in EC3N | |
Company Number | 08302453 | |
---|---|---|
Company ID Number | 08302453 | |
Date formed | 2012-11-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 21/11/2015 | |
Return next due | 19/12/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB174090218 |
Last Datalog update: | 2024-12-05 06:51:06 |
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Officer | Role | Date Appointed |
---|---|---|
ALASDAIR JAMES HANNAH |
||
SELINA LEE BURDELL |
||
PAUL WILLIAM BURGESS |
||
JOSEPH IZHAKOFF |
||
JOHN SCHERER |
||
JOHN BARCLAY SINCLAIR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALASDAIR JAMES HANNAH |
Director | ||
LF OUTSOURCING HOLDINGS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IDR FINANCE UK II LIMITED | Director | 2017-12-31 | CURRENT | 2012-03-21 | Active | |
VASCO FINANCE LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
LINK DATA MANAGEMENT SOLUTIONS LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
VICTORIA ASSET FINANCE LIMITED | Director | 2015-03-20 | CURRENT | 2015-03-20 | Active | |
ASSET LINK CAPITAL (NO. 5) LIMITED | Director | 2014-12-18 | CURRENT | 2010-06-04 | Active | |
ASSET LINK CAPITAL (HOLDINGS) LIMITED | Director | 2013-12-05 | CURRENT | 2005-02-10 | Active | |
ASSET LINK CAPITAL (NO.1) LTD | Director | 2013-12-05 | CURRENT | 2004-12-30 | Active | |
ASSET LINK CAPITAL (NO 2) LIMITED | Director | 2013-11-28 | CURRENT | 2005-12-14 | Active | |
ASSET LINK CAPITAL 2 (HOLDINGS) LIMITED | Director | 2013-11-28 | CURRENT | 2006-04-04 | Active | |
KEARNS LEGAL SERVICES LTD | Director | 2013-11-26 | CURRENT | 2013-11-26 | Active | |
STARTLINE AUTO RECEIVABLES LIMITED | Director | 2013-10-01 | CURRENT | 2013-07-02 | Active | |
LCM PARTNERS LIMITED | Director | 2012-04-24 | CURRENT | 2012-04-24 | Active | |
LF OUTSOURCING HOLDINGS LIMITED | Director | 2009-11-20 | CURRENT | 2009-11-20 | Active | |
LF ASSET HOLDINGS LIMITED | Director | 2009-11-19 | CURRENT | 2009-11-19 | Active | |
LF EUROPEAN PORTFOLIO HOLDINGS LIMITED | Director | 2009-11-19 | CURRENT | 2009-11-19 | Active | |
LF EUROPEAN HOLDINGS LIMITED | Director | 2009-11-19 | CURRENT | 2009-11-19 | Active | |
LINK FINANCIAL OUTSOURCING LIMITED | Director | 2009-10-28 | CURRENT | 2009-10-28 | Active | |
LINK FINANCIAL LIMITED | Director | 1998-02-20 | CURRENT | 1998-02-05 | Active | |
STARTLINE AUTO RECEIVABLES LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Active | |
MOVOLYTICS HOLDINGS LTD | Director | 2016-05-12 | CURRENT | 2016-05-12 | Active | |
MOVOLYTICS LTD | Director | 2016-05-12 | CURRENT | 2016-05-12 | Active | |
STARTLINE AUTO RECEIVABLES LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Active | |
STARTLINE AUTO RECEIVABLES LIMITED | Director | 2013-10-01 | CURRENT | 2013-07-02 | Active | |
WESWAP.COM LIMITED | Director | 2016-09-06 | CURRENT | 2010-03-15 | In Administration/Administrative Receiver | |
ASCOT CAPITAL PARTNERS LIMITED | Director | 2016-05-19 | CURRENT | 2013-06-10 | Active | |
STARTLINE AUTO RECEIVABLES LIMITED | Director | 2013-10-01 | CURRENT | 2013-07-02 | Active | |
J B SINCLAIR LIMITED | Director | 2001-10-29 | CURRENT | 2001-10-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/11/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 083024530005 | ||
CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
SECRETARY'S DETAILS CHNAGED FOR MR ALASDAIR JAMES HANNAH on 2016-07-21 | ||
Director's details changed for Mr Paul William Burgess on 2016-07-21 | ||
Director's details changed for Mr Joseph Izhakoff on 2016-07-21 | ||
Director's details changed for John Scherer on 2016-07-21 | ||
Director's details changed for Mr John Barclay Sinclair on 2016-07-21 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083024530004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ALASDAIR HANNAH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SELINA LEE BURDELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083024530001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 22/11/17 STATEMENT OF CAPITAL;GBP 16762757 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083024530003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083024530002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 16762757 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/16 FROM , One America Square Crosswall, London, EC3N 2SG | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 16762757 | |
SH01 | 07/04/16 STATEMENT OF CAPITAL GBP 16762757 | |
SH01 | 07/03/16 STATEMENT OF CAPITAL GBP 16512757 | |
SH01 | 07/01/16 STATEMENT OF CAPITAL GBP 14662757 | |
SH01 | 07/12/15 STATEMENT OF CAPITAL GBP 14112757 | |
AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
SH01 | 02/11/15 STATEMENT OF CAPITAL GBP 13462757 | |
SH01 | 02/10/15 STATEMENT OF CAPITAL GBP 12912757 | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 12162757 | |
SH01 | 08/09/15 STATEMENT OF CAPITAL GBP 12162757 | |
SH01 | 05/08/15 STATEMENT OF CAPITAL GBP 11712757 | |
SH01 | 06/07/15 STATEMENT OF CAPITAL GBP 11362757 | |
SH01 | 05/06/15 STATEMENT OF CAPITAL GBP 10662757 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
SH01 | 01/05/15 STATEMENT OF CAPITAL GBP 10162757 | |
SH01 | 01/04/15 STATEMENT OF CAPITAL GBP 9862757 | |
SH01 | 01/03/15 STATEMENT OF CAPITAL GBP 9112757 | |
SH01 | 09/02/15 STATEMENT OF CAPITAL GBP 8412757 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083024530001 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM BURGESS / 15/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SCHERER / 15/01/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALASDAIR JAMES HANNAH / 15/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARCLAY SINCLAIR / 15/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH IZHAKOFF / 15/01/2015 | |
SH01 | 02/01/15 STATEMENT OF CAPITAL GBP 7327104 | |
SH01 | 01/12/14 STATEMENT OF CAPITAL GBP 6705319 | |
AR01 | 21/11/14 FULL LIST | |
SH01 | 03/11/14 STATEMENT OF CAPITAL GBP 6038466 | |
SH01 | 01/10/14 STATEMENT OF CAPITAL GBP 5465363 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
SH01 | 23/09/14 STATEMENT OF CAPITAL GBP 4991446 | |
SH01 | 30/07/14 STATEMENT OF CAPITAL GBP 4584982 | |
SH01 | 30/06/14 STATEMENT OF CAPITAL GBP 4163328 | |
SH01 | 01/06/14 STATEMENT OF CAPITAL GBP 3688200 | |
SH01 | 13/05/14 STATEMENT OF CAPITAL GBP 3243990 | |
SH01 | 30/03/14 STATEMENT OF CAPITAL GBP 2961068 | |
SH01 | 01/03/14 STATEMENT OF CAPITAL GBP 2600996 | |
SH01 | 04/02/14 STATEMENT OF CAPITAL GBP 2342431 | |
SH01 | 07/01/14 STATEMENT OF CAPITAL GBP 2158076 | |
SH01 | 28/11/13 STATEMENT OF CAPITAL GBP 1890043 | |
AR01 | 21/11/13 FULL LIST | |
SH01 | 31/10/13 STATEMENT OF CAPITAL GBP 1709054 | |
AP01 | DIRECTOR APPOINTED JOHN SCHERER | |
AP01 | DIRECTOR APPOINTED MR JOHN BARCLAY SINCLAIR | |
AP01 | DIRECTOR APPOINTED MRS SELINA LEE BURDELL | |
SH01 | 01/10/13 STATEMENT OF CAPITAL GBP 1610455 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR HANNAH | |
RES01 | ADOPT ARTICLES 01/10/2013 | |
SH01 | 06/09/13 STATEMENT OF CAPITAL GBP 972761 | |
AA01 | CURREXT FROM 30/11/2013 TO 31/12/2013 | |
SH01 | 31/07/13 STATEMENT OF CAPITAL GBP 613210 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED JOSEPH IZHAKOFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LF OUTSOURCING HOLDINGS LIMITED | |
AP01 | DIRECTOR APPOINTED ALASDAIR JAMES HANNAH | |
SH01 | 09/07/13 STATEMENT OF CAPITAL GBP 347697 | |
AP03 | SECRETARY APPOINTED MR ALASDAIR JAMES HANNAH | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as STARTLINE MOTOR FINANCE 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. |