Insight
Watch List
UPGRADE
Try the Endole App   Research Unlimited Companies, Access Shareholders, Full Financials, Credit History and more in the Endole AppLEARN MORE

Andromeda Leasing I Holdings Limited

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

Overview

WATCH
CUSTOMISE TILES
Key Data
Andromeda Leasing I Holdings Limited is a dissolved company incorporated on 3 October 2008 with the registered office located in London, Greater London. Andromeda Leasing I Holdings Limited has been running for 15 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 4th October 2012.
BUY A REPORTUPGRADE TO PRO
Name
Andromeda Leasing I Holdings Limited
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 4 October 2012 (11 years ago)
Next confirmation dated 4 October 2013
Was due on 18 October 2013 (10 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 31 December 2012
Was due on 30 September 2013 (10 years ago)
Company No.
06714774
Private Limited Company with Share Capital
Incorporation
3 October 2008
Incorporated 15 years ago
Size
Unreported
Classification
Activity
To facilitate the securitisaton of portfolio of receivables.
Contact
Registered Address55 Baker Street
London
W1U 7EU
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
UPDATE INFO
VIEW PEOPLE & CONTACTS
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
VIEW PEOPLE & CONTACTS
Mutual Companies
CompanyStatus
Auburn Securities 6 Plc
Mr Mark Howard Filer, Mrs Mignon Clarke-Whelan and Wilmington Trust SP Services (London) Limited are mutual people
DISSOLVED
Funding For Equity Release Securitisation Transaction (No.4) Ltd
Mrs Mignon Clarke-Whelan, Mr Mark Howard Filer and Wilmington Trust SP Services (London) Limited are mutual people
DISSOLVED
Synergatis Plc
Mr Mark Howard Filer, Wilmington Trust SP Services (London) Limited and Mrs Mignon Clarke-Whelan are mutual people
DISSOLVED
Synergatis Holdings Limited
Mr Mark Howard Filer, Wilmington Trust SP Services (London) Limited and Mrs Mignon Clarke-Whelan are mutual people
DISSOLVED
APC 2008-1 Holdings Limited
Wilmington Trust SP Services (London) Limited, Mr Mark Howard Filer and Mrs Mignon Clarke-Whelan are mutual people
DISSOLVED
Anaptyxi Ii Holdings Limited
Wilmington Trust SP Services (London) Limited, Mrs Mignon Clarke-Whelan and Mr Mark Howard Filer are mutual people
DISSOLVED
Sherwood Castle Funding Series 2004-1 Plc
Wilmington Trust SP Services (London) Limited, Mr Mark Howard Filer and Mrs Mignon Clarke-Whelan are mutual people
DISSOLVED
Anaptyxi Ii Plc
Mrs Mignon Clarke-Whelan, Mr Mark Howard Filer and Wilmington Trust SP Services (London) Limited are mutual people
DISSOLVED
Auburn Securities 3 Plc
Mr Mark Howard Filer, Wilmington Trust SP Services (London) Limited and Mrs Mignon Clarke-Whelan are mutual people
DISSOLVED
Funding For Equity Release Securitisation Transaction (No.5) Limited
Mr Mark Howard Filer, Mrs Mignon Clarke-Whelan and Wilmington Trust SP Services (London) Limited are mutual people
DISSOLVED
Latest Activity
Change Of Registered Office Address
10 Years3 Jul 2013
Mr Sunil Masson Resigned
11 Years7 Jan 2013
Mrs Mignon Clarke-Whelan Appointed
11 Years7 Jan 2013
Annual Return Submitted
11 Years18 Oct 2012
Accounts Submitted
11 Years2 Jul 2012
Annual Return Submitted
12 Years16 Nov 2011
Accounts Submitted
12 Years9 Aug 2011
Change Of Registered Office Address
12 Years1 Jun 2011
Annual Return Submitted
13 Years5 Nov 2010
Accounts Submitted
13 Years7 Jul 2010
Annual Return Submitted
14 Years10 Nov 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
Wilmington Trust SP Services (London) Limited Appointed
15 Years10 Dec 2008
Mr David John Pudge Resigned
15 Years10 Dec 2008
Company Incorporated
15 Years3 Oct 2008
Mr Adrian Joseph Morris Levy Appointed
15 Years3 Oct 2008
Mr David John Pudge Appointed
15 Years3 Oct 2008
Clifford Chance Secretaries Limited Appointed
15 Years3 Oct 2008
ADD TO WATCH LIST
Financials
Net Assets, Total Assets & Total Liabilities (2009 - 2011)
Year EndedDec 2011
Total Assets£11.89k
-£307 (-2.52%)
vs previous year
Total Liabilities£-15.82k
-£1.2k (-8.22%)
vs previous year
Net Assets£-3.92k
-£1.51k (-62.49%)
vs previous year
Cash in BankUnreported
Employees3
+0 (+0%)
vs previous year
Turnover Unreported
Debt Ratio (%)132.97%
+13.19 (+11.01%)
vs previous year
VIEW FINANCIALS
Watch List

Stay updated with Andromeda Leasing I Holdings Limited

Monitor changes to this company's activity with instant email notifications.
ADD TO WATCH LIST

Upgrade to view Credit Score and Limit

Access unlimited, real-time insights for any UK company — including 10 Years Financials, Credit Profiles, Owner Structures, and more on–demandPLANS & PRICING
Credit Score and Limit
Current ScoreBuy a Report or Upgrade
Previous ScoreBuy a Report or Upgrade
Endole Credit LimitBuy a Report or Upgrade
Adverse InfoBuy a Report or Upgrade
VIEW CREDIT RISK

Upgrade to view Shareholders

Access unlimited, real-time insights for any UK company — including 10 Years Financials, Credit Profiles, Owner Structures, and more on–demandPLANS & PRICING
Shareholders
Buy a Report or Upgrade
VIEW CONTROL & OWNERSHIP

Upgrade to view Group Structure

Access unlimited, real-time insights for any UK company — including 10 Years Financials, Credit Profiles, Owner Structures, and more on–demandPLANS & PRICING
Group Structure
Subsidiaries
Buy a Report or Upgrade
VIEW GROUP STRUCTURE
Documents32
Final Gazette
10 Jul 2014 • 1 Page
VIEW PDF
Liquidators statement of receipts and payments
10 Apr 2014 • 3 Pages
VIEW PDF
Return of final meeting
10 Apr 2014 • 4 Pages
VIEW PDF
Registered office address changed
3 Jul 2013 • 2 Pages
VIEW PDF
Appointment of a voluntary liquidator
1 Jul 2013 • 1 Page
VIEW PDF
VIEW DOCUMENTS