ING LEASE (UK) THREE LIMITED
Company is dissolved
General Information
NAME
ING LEASE (UK) THREE LIMITED
COMPANY NUMBER
02587869
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
01/03/1991
(33 years and 8 months old)
WEBSITE
INGLEASE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
13/12/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
09/09/1992
01/12/1995
INTERNATIONALE NEDERLANDEN LEASE (UK) THREE LIMITED
View all previous names
LONDON
EC2R 6DA
8-10 Moorgate Moorgate
London
EC2R 6DA
Suite 3/5 City Gate House
39-45 Finsbury Square
London
EC2A 1PU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2023 | New Board Member Adrian Neil Marsh (905782058) Appointed |
| 01/08/2023 | New Board Member Adrian Neil Marsh (905782058) Appointed |
| 05/06/2023 | New Board Member Adrian Neil Marsh (905782058) Appointed |
Credit Risk Overview
Want to learn more about ING LEASE (UK) THREE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ING LEASE (UK) THREE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ING LEASE (UK) THREE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1946 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Sep 1948 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Born in Jul 1952 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Mar 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 36 |
View Report |
|
Born in Feb 1940 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2023 | New Board Member Adrian Neil Marsh (905782058) Appointed |
| 01/08/2023 | New Board Member Adrian Neil Marsh (905782058) Appointed |
| 05/06/2023 | New Board Member Adrian Neil Marsh (905782058) Appointed |
| 14/04/2023 | New Board Member Adrian Neil Marsh (905782058) Appointed |
| 22/12/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 21/12/2016 | New Confirmation Statement filed |
| 10/06/2016 | Change in Reg. Office |
| 01/06/2016 | New Accounts filed |
| 05/04/2016 | Daniel Nicholas Owen Francis (910832449) has left the board |
| 04/02/2016 | New Board Member Simon Peter Berg (919389587) Appointed |
| 04/02/2016 | New Board Member Adrian Neil Marsh (905782058) Appointed |
| 04/02/2016 | Brian James McDougall (917793443) has left the board |
| 04/02/2016 | New Board Member Adrian Neil Marsh (905782058) Appointed |
| 04/02/2016 | Brian James McDougall (917793443) has left the board |
| 04/02/2016 | New Board Member Simon Peter Berg (919389587) Appointed |
| 29/01/2016 | Change in Reg. Office |
| 29/01/2016 | Change in Reg. Office |
| 19/12/2015 | New Confirmation Statement filed |
| 17/11/2015 | Andrew Michael Ebsworthy Tapson (907091857) has left the board |
| 16/10/2015 | New Accounts filed |
| 20/12/2014 | New Confirmation Statement filed |
| 18/12/2014 | New Accounts filed |
| 25/12/2013 | New Confirmation Statement filed |
| 13/08/2013 | New Accounts filed |
| 03/05/2013 | Andrew Michael Ebsworthy Tapson (915907030) has left the board |
| 03/05/2013 | New Company Secretary Brian James McDougall (917793443) Appointed |
| 06/02/2013 | Robert Harris (908381891) has left the board |
| 18/12/2012 | New Confirmation Statement filed |
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