This company is commonly known as Associates Capital Limited. The company was founded 26 years ago and was given the registration number 03480565. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 64910 - Financial leasing.
| Name | : | ASSOCIATES CAPITAL LIMITED |
|---|---|---|
| Company Number | : | 03480565 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 15 December 1997 |
| End of financial year | : | 31 December 2015 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 55 Baker Street, London, W1U 7EU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 55, Baker Street, London, W1U 7EU | Secretary | 23 October 2006 | Active |
| 55, Baker Street, London, W1U 7EU | Director | 23 October 2006 | Active |
| 55, Baker Street, London, W1U 7EU | Director | 12 May 2008 | Active |
| 65 Deanfield Road, Henley On Thames, RG9 1UU | Secretary | 15 September 1999 | Active |
| The Pheasantries, Ley Hill, Chesham, HP5 3QR | Secretary | 23 December 1997 | Active |
| 1 The Mint, High Street, Wallingford, OX10 0XB | Secretary | 07 June 1999 | Active |
| 50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 15 December 1997 | Active |
| Willows End, 39 Linden Grove, Walton On Thames, KT12 1EY | Director | 23 October 2006 | Active |
| The Copse, Moore End Freith, Henley On Thames, RG9 6PS | Director | 05 April 2000 | Active |
| Solas House, 2 Dark Lane, Wargrave, RG10 8JU | Director | 01 July 1998 | Active |
| 14 South Street, St Andrews, KY16 9QU | Director | 01 July 1998 | Active |
| 1 Chaucer Close, Windsor, SL4 3ER | Director | 05 April 2000 | Active |
| Uplands Cottage, Whitchurch On Thames, Reading, RG8 7HH | Director | 23 December 1997 | Active |
| The Wishing Well, Seagry Heath, Great Somerford, SN15 5EN | Director | 23 December 1997 | Active |
| 4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 15 December 1997 | Active |
| 8, Picton Way, Caversham, Reading, RG4 8NJ | Director | 23 December 1997 | Active |
| Citi Financial Corporation Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Citigroup Centre, Canada Square, London, England, E14 5LB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-05-17 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-02-17 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-12-07 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-12-08 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-11-23 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2018-10-30 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2017-11-06 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2017-10-20 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-16 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2017-10-16 | Resolution | Resolution. | Download |
| 2017-02-28 | Resolution | Resolution. | Download |
| 2017-02-28 | Capital | Legacy. | Download |
| 2017-02-28 | Capital | Capital statement capital company with date currency figure. | Download |
| 2017-02-28 | Insolvency | Legacy. | Download |
| 2017-02-28 | Resolution | Resolution. | Download |
| 2017-02-28 | Capital | Capital allotment shares. | Download |
| 2016-12-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-23 | Accounts | Accounts with accounts type full. | Download |
| 2015-12-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-05 | Accounts | Accounts with accounts type full. | Download |
| 2015-01-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2014-06-06 | Miscellaneous | Miscellaneous. | Download |
| 2013-12-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-07 | Accounts | Accounts with accounts type full. | Download |
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