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Assetfinance December (H) Ltd., Birmingham✝︎

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Assetfinance December (H) Ltd.

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Name

Assetfinance December (H) Ltd.
Motopurchase Ltd.
Baltic Motopurchase Ltd.
Shelfco (NO. 373) Ltd.

Identification

Chp
Companies House 02353439
Lei
21380073ZH19FD8OEC98

Address

Birmingham, United Kingdom
8 Canada Square London, United Kingdom

Corporate purpose

64.91
Financial leasing

Financial performance

Earnings

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Revenue

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Total assets

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Taxes

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History

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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
Premium
Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
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Publications

4 Jul 2026
Ter­mi­na­tion: 04/07/2026
4 Apr 2026
Return of final meeting in a members' voluntary winding up
5 Jan 2026
No longer Director: N.N.
16 Sept 2025
Liq­ui­da­tion · Address · In­sol­vency ad­min­is­tra­tor
2 May 2025 also 06/05/2024, 04/05/2023, 10/05/2022, 04/05/2021, 05/05/2020, 14/05/2019, 03/05/2018
Confirmation statement made with no updates
21 Nov 2024 also 22/11/2021, 01/07/2019, 26/01/2010
Director's details changed for N.N.
6 Aug 2024
Annual report for the year ending 31/12/2023
5 Oct 2023
Annual report for the year ending 31/12/2022
5 Aug 2022
Director (2) · No longer Director (1)
19 Jul 2022
Annual report for the year ending 31/12/2021
1 Jul 2022
Secretary: HSBC Corporate Secretary (UK) Ltd
17 May 2022
No longer Director (1)
28 Feb 2022
Termination of appointment of Sulagna Goswami as a secretary
23 Sept 2021
Annual report for the year ending 31/12/2020
3 Dec 2020
Director (1) · No longer Director (1)
16 Nov 2020
Appointment of Ms. Sulagna Goswami as a secretary · Termination of appointment of Naveen Patwary as a secretary
7 Oct 2020
No longer Director (1)
30 Sept 2020
Annual report for the year ending 31/12/2019
16 Dec 2019
Termination of appointment of N.N. as a director
4 Dec 2019
Director's details changed for Mr N.N.
10 Oct 2019
Annual report for the year ending 31/12/2018
20 Aug 2019
No longer Secretary (1)
7 Aug 2018
Annual report for the year ending 31/12/2017
23 Apr 2018
Secretary (1)
8 Dec 2017
No longer Secretary (1)
3 Oct 2017
Director (1)
26 Jul 2017
Annual report for the year ending 31/12/2016
2 Jun 2017
No longer Director (1)
25 May 2017
Rectified The AP01 was removed from the public record on 12/04/2022 because it was invalid or ineffective
12 May 2017
Confirmation statement made with updates
29 Mar 2017
Appointment of Rob Irvin as a director
27 Mar 2017
No longer Director (1)
11 Oct 2016 also 16/06/2015, 08/07/2014, 23/09/2013, 02/10/2012, 22/09/2011, 03/10/2010, 09/09/2009, 13/08/2008, 25/10/2007, 05/11/2006, 03/11/2005
Full accounts made up to 2015-12-31
9 Sept 2016
No longer Director (1)
5 May 2016
Capital: £100.00
21 Mar 2016
Director (1)
4 Jan 2016
No longer Director (1)
24 Dec 2015
Director (1)
16 Jun 2015 also 10/06/2015
Auditor's resignation
28 May 2015
Secretary (1)
8 May 2015
Capital: £100.00
19 Jan 2015
No longer Secretary (1)
29 Jun 2014
Secretary (1) · No longer Secretary (1)
6 May 2014
Capital: £100.00
30 Aug 2013
Resolution of Memorandum and/or Articles of Association
12 Aug 2013
Director (1)
5 Aug 2013
Director (1)
25 Jul 2013
Secretary (1) · No longer Secretary (1)
25 Jun 2013
No longer Director (2)
2 May 2013 also 03/06/2011, 20/05/2010
Annual return made up to 2013-05-01 with full list of shareholders
11 Dec 2012
Director (1)
20 Jun 2012
No longer Director (1)
9 May 2012
Annual return made up to 2012-05-01 with full list of shareholders · Director's details changed for N.N.
29 Mar 2012
Statement by directors · Solvency statement dated 28/03/12 · Resolution of reduction in issued share capital …
24 Jan 2012
Director (1)
29 Dec 2011
Secretary (1) · Secretary (1)
1 Dec 2011
No longer Director (1)
14 Oct 2010
Secretary (1)
2 Aug 2010
Director (1)
14 Jul 2010
No longer Director (1)
25 Jan 2010
Director's details changed for N.N. · Director's details changed for N.N. …
18 Jan 2010
Secretary's details changed for Sarah Maher
5 May 2009 also 07/05/2008, 15/05/2007, 10/05/2006, 23/06/2005
Return made up to 01/05/09; full list of members
4 Feb 2009
Director (1)
6 Jan 2009
No longer Director (1)
10 Nov 2008
Secretary appointed sarah maher
22 Sept 2008
No longer Secretary (1)
19 Feb 2008 also 14/07/2005
New secretary appointed
18 Feb 2008 also 15/07/2005
Secretary resigned
12 Jul 2007 also 02/11/2005, 28/04/2005
Director's particulars changed
9 Jul 2007
New director appointed · Director resigned
23 Feb 2007 also 29/03/2005, 18/03/2005
New director appointed
1 Feb 2007
Filings
20 Dec 2006 also 11/02/2005
Nc inc already adjusted 16/11/06 · Resolution of allotment of securities · Resolution of increasing authorised share …
11 May 2006
New secretary appointed · Secretary resigned
11 Jan 2006 also 31/08/2005
Secretary's particulars changed
14 Mar 2005
Director resigned
There are no publications matching your search.

Mentions

26 Oct 2026 in Ler
No longer Direct parent
26 Oct 2026 in Ler
No longer Ultimate parent
There are no publications matching your search.

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