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Andromeda Leasing I Plc

55 Baker Street, London, W1U 7EU
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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CUSTOMISE TILES
Key Data
Andromeda Leasing I Plc is a dissolved company incorporated on 22 July 2008 with the registered office located in London, Greater London. Andromeda Leasing I Plc has been running for 15 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 1st May 2013.
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Name
Andromeda Leasing I Plc
Status
DISSOLVED
Dissolved on 10 July 2014 (9 years ago)
Via compulsory strike-off
Was 5 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 1 May 2013 (11 years ago)
Next confirmation dated 1 May 2014
Was due on 15 May 2014 (9 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 December 2011 (12 years ago)
Accounts type was Full Accounts
Next accounts dated 30 September 2012
Was due on 30 June 2013 (10 years ago)
Company No.
06652476
Public Limited Company with Share Capital
Incorporation
22 July 2008
Incorporated 15 years ago
Size
Unreported
Classification
Activity
A special purpose company to facilitate the securitisation of a portfolio of receivables.
Contact
Registered Address55 Baker Street
London
W1U 7EU
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People8
Wilmington Trust SP Services (London) Limited
British • Secretary
DISSOLVED
Wilmington Trust SP Services (London) Limited
British • Director
DISSOLVED
British • Director • Born in Jun 1967
DISSOLVED
British • Director • Head Of Compliance • Born in May 1971
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
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Mutual Companies
CompanyStatus
APC 2008-1 Holdings Limited
Mrs Mignon Clarke-Whelan, Wilmington Trust SP Services (London) Limited and Mr Mark Howard Filer are mutual people
DISSOLVED
Anaptyxi Ii Plc
Mr Mark Howard Filer, Wilmington Trust SP Services (London) Limited and Mrs Mignon Clarke-Whelan are mutual people
DISSOLVED
Synergatis Holdings Limited
Mrs Mignon Clarke-Whelan, Mr Mark Howard Filer and Wilmington Trust SP Services (London) Limited are mutual people
DISSOLVED
Synergatis Plc
Mrs Mignon Clarke-Whelan, Mr Mark Howard Filer and Wilmington Trust SP Services (London) Limited are mutual people
DISSOLVED
Auburn 2 Limited
Mr Mark Howard Filer, Wilmington Trust SP Services (London) Limited and Mrs Mignon Clarke-Whelan are mutual people
DISSOLVED
Anaptyxi Ii Holdings Limited
Mr Mark Howard Filer, Wilmington Trust SP Services (London) Limited and Mrs Mignon Clarke-Whelan are mutual people
DISSOLVED
Sherwood Castle Funding Series 2004-1 Plc
Mr Mark Howard Filer, Mrs Mignon Clarke-Whelan and Wilmington Trust SP Services (London) Limited are mutual people
DISSOLVED
Andromeda Leasing I Holdings Limited
Mrs Mignon Clarke-Whelan, Mr Mark Howard Filer and Wilmington Trust SP Services (London) Limited are mutual people
DISSOLVED
Funding For Equity Release Securitisation Transaction (No.4) Ltd
Wilmington Trust SP Services (London) Limited, Mrs Mignon Clarke-Whelan and Mr Mark Howard Filer are mutual people
DISSOLVED
Auburn Securities 6 Plc
Wilmington Trust SP Services (London) Limited, Mr Mark Howard Filer and Mrs Mignon Clarke-Whelan are mutual people
DISSOLVED
Latest Activity
Change Of Registered Office Address
10 Years2 Jul 2013
Annual Return Submitted
10 Years24 May 2013
Mr Sunil Masson Resigned
11 Years7 Jan 2013
Mrs Mignon Clarke-Whelan Appointed
11 Years7 Jan 2013
Accounts Submitted
11 Years2 Jul 2012
Annual Return Submitted
11 Years30 May 2012
Accounts Submitted
12 Years28 Jul 2011
Change Of Registered Office Address
12 Years1 Jun 2011
Annual Return Submitted
13 Years12 May 2011
Accounts Submitted
13 Years2 Jul 2010
Annual Return Submitted
13 Years28 May 2010
Annual Return Submitted
15 Years13 May 2009
Change Of Company Name
15 Years12 Dec 2008
Clifford Chance Secretaries Limited Resigned
15 Years10 Dec 2008
Wilmington Trust SP Services (London) Limited Appointed
15 Years10 Dec 2008
Mr Mark Howard Filer Appointed
15 Years10 Dec 2008
Mr Adrian Joseph Morris Levy Resigned
15 Years10 Dec 2008
Mr Sunil Masson Appointed
15 Years10 Dec 2008
Mr David John Pudge Resigned
15 Years10 Dec 2008
Wilmington Trust SP Services (London) Limited Appointed
15 Years10 Dec 2008
Company Incorporated
15 Years22 Jul 2008
Mr Adrian Joseph Morris Levy Appointed
15 Years22 Jul 2008
Mr David John Pudge Appointed
15 Years22 Jul 2008
Clifford Chance Secretaries Limited Appointed
15 Years22 Jul 2008
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Financials
Net Assets, Total Assets & Total Liabilities (2009 - 2011)
Year EndedDec 2011
Total Assets£705.28m
-£17.08m (-2.36%)
vs previous year
Total Liabilities£-705.25m
+£17.08m (+2.36%)
vs previous year
Net Assets£28k
+£0 (+0%)
vs previous year
Cash in Bank£472.87m
+£160.97m (+51.61%)
vs previous year
Employees3
+0 (+0%)
vs previous year
Turnover £16.12m
+£3.59m (+28.66%)
vs previous year
Debt Ratio (%)100%
+0 (+0%)
vs previous year
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Documents38
Final Gazette
10 Jul 2014 • 1 Page
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Liquidators statement of receipts and payments
10 Apr 2014 • 3 Pages
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Return of final meeting
10 Apr 2014 • 3 Pages
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Registered office address changed
2 Jul 2013 • 2 Pages
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Declaration of solvency
1 Jul 2013 • 3 Pages
VIEW PDF
VIEW DOCUMENTS