Company NameAgile Leasing UK Limited
Company StatusDissolved
Company Number09692211
CategoryPrivate Limited Company
Incorporation Date17 July 2015(8 years, 8 months ago)
Dissolution Date7 May 2019 (4 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6521Financial leasing
SIC 64910Financial leasing

Directors

Director NameMs Terri McNally
Date of BirthApril 1957 (Born 67 years ago)
NationalityAmerican
StatusClosed
Appointed17 July 2015(same day as company formation)
RoleFounder/Ceo
Country of ResidenceUnited States
Correspondence Address26955 Countryside Lake Dr
Mundelein
Illnios
60060
Director NameMs Elizabeth Anne St Clair-Legge
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed17 July 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Tabor Road
London
W6 0BW

Location

Registered Address10 John Street
London
WC1N 2EB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Accounts

Latest Accounts31 December 2017 (6 years, 2 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

7 May 2019Final Gazette dissolved via voluntary strike-off (1 page)
19 February 2019First Gazette notice for voluntary strike-off (1 page)
11 February 2019Application to strike the company off the register (1 page)
27 July 2018Confirmation statement made on 16 July 2018 with updates (4 pages)
1 May 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
1 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
1 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
20 July 2017Confirmation statement made on 16 July 2017 with updates (4 pages)
20 July 2017Confirmation statement made on 16 July 2017 with updates (4 pages)
27 April 2017Previous accounting period shortened from 31 July 2017 to 31 December 2016 (1 page)
27 April 2017Total exemption full accounts made up to 31 July 2016 (9 pages)
27 April 2017Previous accounting period shortened from 31 July 2017 to 31 December 2016 (1 page)
27 April 2017Total exemption full accounts made up to 31 July 2016 (9 pages)
8 August 2016Confirmation statement made on 16 July 2016 with updates (5 pages)
8 August 2016Confirmation statement made on 16 July 2016 with updates (5 pages)
17 July 2015Incorporation
Statement of capital on 2015-07-17
  • GBP 1,000
(33 pages)
17 July 2015Incorporation
Statement of capital on 2015-07-17
  • GBP 1,000
(33 pages)