ASSETFINANCE DECEMBER (R) LIMITED

Non-Trading

General Information

NAME
ASSETFINANCE DECEMBER (R) LIMITED

COMPANY NUMBER
04415660

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64910 - Financial leasing

INCORPORATION DATE
12/04/2002 (22 years and 7 months old)

WEBSITE
www.assetfinance.hsbc.co.uk

CONFIRMATION STATEMENT MADE UP TO
07/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
12/04/2002 20/05/2005
ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.2) LIMITED

REGISTERED ADDRESS

8 CANADA SQUARE
LONDON
E14 5HQ

TRADING ADDRESSES

8 Canada Square
London
E14 5HQ

Credit Risk Overview

Want to learn more about ASSETFINANCE DECEMBER (R) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£80

2.44%

TOTAL LIABILITIES

£0

NET ASSETS

£80

2.44%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

21

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/07/2024	Event: New Accounts filed
Date: 13/06/2024	Event: New Confirmation Statement filed
Date: 28/06/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ASSETFINANCE DECEMBER (R) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ASSETFINANCE DECEMBER (R) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ASSETFINANCE DECEMBER (R) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£80

2.44%

TOTAL LIABILITIES

£0

NET ASSETS

£80

2.44%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

21

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HSBC ASSET FINANCE (UK) LIMITED	Owned: 99.01 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
HSBC ASSET FINANCE (UK) LIMITED	Owned: 0.99 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Fiona Barker 04/06/2010 - Present (14 years and 5 months) Born in Sep 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Okechukwu Uwakwe 12/09/2017 - Present (7 years and 2 months) Born in Jun 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 10 Past: 9	View Report
HSBC CORPORATE SECRETARY (UK) LIMITED 30/06/2022 - Present (2 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 51 Past: 6	View Report
HSBC CORPORATE SECRETARY (UK) LIMITED 30/06/2022 - Present (2 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Rex Man-Hin Tang 29/07/2022 - Present (2 years and 3 months) Born in Nov 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 13 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HSBC ASIA HOLDINGS BV	N/A	N/A
HSBC PROPERTY (UK) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 19/07/2024	Event: New Accounts filed
Date: 13/06/2024	Event: New Confirmation Statement filed
Date: 28/06/2023	Event: New Accounts filed
Date: 13/06/2023	Event: New Confirmation Statement filed
Date: 09/08/2022	Event: Crispin Robert John Irvin (922867116) has left the board
Date: 09/08/2022	Event: New Board Member Victoria Kathleen Crowley (929878073) Appointed
Date: 09/08/2022	Event: New Board Member Rex Man-Hin Tang (929867939) Appointed
Date: 23/07/2022	Event: New Accounts filed
Date: 21/07/2022	Event: New Confirmation Statement filed
Date: 13/07/2022	Event: New Company Secretary HSBC CORPORATE SECRETARY (UK) LIMITED (929305938) Appointed
Date: 05/07/2022	Event: New Company Secretary HSBC CORPORATE SECRETARY (UK) LIMITED (929753333) Appointed
Date: 19/05/2022	Event: Gregory Martin Lawn (927714895) has left the board
Date: 02/03/2022	Event: Sulagna Goswami (927657199) has left the board
Date: 28/09/2021	Event: New Accounts filed
Date: 11/06/2021	Event: New Confirmation Statement filed
Date: 07/12/2020	Event: New Confirmation Statement filed
Date: 18/11/2020	Event: Naveen Patwary (926166895) has left the board
Date: 18/11/2020	Event: New Company Secretary Sulagna Goswami (927657199) Appointed
Date: 28/10/2020	Event: New Accounts filed
Date: 09/10/2020	Event: Simon Einar Long (920620259) has left the board
Date: 12/06/2020	Event: New Confirmation Statement filed
Date: 18/12/2019	Event: Gareth Owen Conway (908299996) has left the board
Date: 12/10/2019	Event: New Accounts filed
Date: 23/08/2019	Event: Molly Ranger (924561612) has left the board
Date: 23/08/2019	Event: New Company Secretary Naveen Patwary (926166895) Appointed
Date: 14/06/2019	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: New Accounts filed
Date: 15/06/2018	Event: New Confirmation Statement filed
Date: 25/04/2018	Event: New Company Secretary Molly Ranger (924561612) Appointed
Date: 13/12/2017	Event: Romana Lewis (919805787) has left the board
Date: 05/10/2017	Event: New Board Member Okechukwu Uwakwe (913752525) Appointed
Date: 01/08/2017	Event: New Accounts filed
Date: 10/06/2017	Event: New Annual Return filed
Date: 07/06/2017	Event: John Richard Kent (917430820) has left the board
Date: 06/06/2017	Event: New Board Member Crispin Robert John Irvin (922867116) Appointed
Date: 06/06/2017	Event: Rob Irvin (922802576) has left the board
Date: 31/03/2017	Event: New Board Member Rob Irvin (922802576) Appointed
Date: 29/03/2017	Event: Michael Connelly Anderson (920378067) has left the board
Date: 08/10/2016	Event: New Accounts filed
Date: 25/08/2016	Event: Robin Louis Henning Bencard (904678211) has left the board
Date: 08/04/2016	Event: New Annual Return filed
Date: 30/03/2016	Event: Simon Einar Long (920625476) has left the board
Date: 30/03/2016	Event: New Board Member Simon Einar Long (920620259) Appointed
Date: 22/03/2016	Event: New Board Member Simon Einar Long (920625476) Appointed
Date: 06/01/2016	Event: David John Cavanna (918038472) has left the board
Date: 30/12/2015	Event: New Board Member Michael Connelly Anderson (920378067) Appointed
Date: 10/11/2015	Event: New Accounts filed
Date: 01/06/2015	Event: New Company Secretary Romana Lewis (919805787) Appointed
Date: 01/06/2015	Event: Hannah Elizabeth Shepherd (919420943) has left the board
Date: 15/04/2015	Event: New Annual Return filed

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ASSETFINANCE DECEMBER (R) LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£80

£0

£80

People Overview

4

21

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£80

£0

£80

Accounts

People Overview

4

21

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™