ABCIB LEASING LIMITED

Hellopages » City of London » City of London » EC2R 6AB

Company number 05329501
Status Active
Incorporation Date 11 January 2005
Company Type Private Limited Company
Address 1-5 MOORGATE, LONDON, EC2R 6AB
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 1 . The most likely internet sites of ABCIB LEASING LIMITED are www.abcibleasing.co.uk, and www.abcib-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abcib Leasing Limited is a Private Limited Company. The company registration number is 05329501. Abcib Leasing Limited has been working since 11 January 2005. The present status of the company is Active. The registered address of Abcib Leasing Limited is 1 5 Moorgate London Ec2r 6ab. . HOLDEN, David Thomas is a Secretary of the company. JENNINGS, Paul Henry is a Director of the company. Secretary BOWEN-JONES, David Anthony has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BARBAR, Nofal Shamoun has been resigned. Director DUVAL, Michael John has been resigned. Director PLAYLE, William James has been resigned. Director THOMAS, Richard Gear has been resigned. Director WEIST, Derek Jonathan has been resigned. Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
HOLDEN, David Thomas
Appointed Date: 01 May 2007
Director
JENNINGS, Paul Henry
Appointed Date: 16 March 2015
61 years old

Resigned Directors

Secretary
BOWEN-JONES, David Anthony
Resigned: 30 April 2007
Appointed Date: 11 January 2005
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 11 January 2005
Appointed Date: 11 January 2005
Director
BARBAR, Nofal Shamoun
Resigned: 04 January 2012
Appointed Date: 30 November 2006
84 years old
Director
DUVAL, Michael John
Resigned: 30 April 2006
Appointed Date: 11 January 2005
71 years old
Director
PLAYLE, William James
Resigned: 16 March 2015
Appointed Date: 04 January 2012
69 years old
Director
THOMAS, Richard Gear
Resigned: 30 November 2006
Appointed Date: 11 January 2005
66 years old
Director
WEIST, Derek Jonathan
Resigned: 03 August 2007
Appointed Date: 30 November 2006
65 years old
Director
LUCIENE JAMES LIMITED
Resigned: 11 January 2005
Appointed Date: 11 January 2005

Persons With Significant Control

Abc International Bank Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABCIB LEASING LIMITED Events

17 Jan 2017
Confirmation statement made on 11 January 2017 with updates
03 Jun 2016
Accounts for a dormant company made up to 31 December 2015
11 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
26 Aug 2015
Accounts for a dormant company made up to 31 December 2014
25 Mar 2015
Appointment of Mr Paul Henry Jennings as a director on 16 March 2015
...
... and 33 more events
19 Jan 2005
New director appointed
19 Jan 2005
Secretary resigned
19 Jan 2005
New director appointed
17 Jan 2005
Accounting reference date shortened from 31/01/06 to 31/12/05
11 Jan 2005
Incorporation

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