04631330 LIMITED
257B CROYDON ROAD, BECKENHAM BR3 3PS- Liquidation
- Private Limited Company
- Company No. 04631330
- Last Updated: 19 Jun 2021
Company Profile
04631330 LIMITED was incorporated on Wednesday, January 8, 2003 as a Private Limited Company with registered address in BECKENHAM. 04631330 LIMITED has the status: Liquidation and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 21 years 8 months and 11 days.
| Name | 04631330 LIMITED |
|---|---|
| Company number | 04631330 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jan 2003 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
257B CROYDON ROAD BECKENHAM BR3 3PS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Russell James Howard Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2021, (-1177 days left) |
| Latest accounts | 30 September 2019 |
| Next confirmation statement due | 03 February 2017 |
| Last confirmation statement dated | 06 January 2016 |
Mortgages
No mortgages have been registered against 04631330 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 04631330 LIMITED | 08 Jan 2003 |
| EUROLEASE CORPORATE FINANCE LIMITED | 09 Aug 2004 |
| HYDE EUROLEASE LIMITED | 17 Nov 2004 |
| EUROLEASE CORPORATE FINANCE LIMITED | 01 Jun 2009 |
| EUROLEASE LIMITED | 04 Feb 2020 |