V A G FINANCE LIMITED
Company Number 00334947
Status
Dissolved
Incorporated
December 21, 1937
Entity Type
Ltd
Registered Office
1 More London Place
London
SE1 2AF
99999
Previous Names
AUTO UNION FINANCE LIMITED
Ceased on Nov 1, 1983
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2012
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
V A G FINANCE LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #00334947, this organization has been active since December 1937. Primarily in the 99999 sector, the business maintains its official headquarters at 1 More London Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Dec 12, 2014
Insolvency
Sep 12, 2014
Officers
Mar 3, 2014
Address
Feb 14, 2014
Address
Feb 14, 2014
Insolvency
Feb 14, 2014
Insolvency
Feb 14, 2014
Resolution
Feb 14, 2014
Resolution
Sep 10, 2013
Accounts
Jun 17, 2013
Annual Return
May 15, 2013
Officers
Jan 24, 2013
Officers
Nov 22, 2012
Officers
Nov 22, 2012
Officers
Jun 22, 2012
Officers
Jun 22, 2012
Annual Return
May 23, 2012
Accounts
Apr 3, 2012
Officers
Feb 29, 2012
Officers
Sep 27, 2011
Officers
Sep 23, 2011
Annual Return
May 19, 2011
Accounts
Apr 8, 2011
Accounts
Mar 28, 2011
Annual Return
Jun 1, 2010
Ownership & Significant Control
Significant Controllers
No PSC data reported for this entity.
Board & Leadership
Board Retention
13%
over 89 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Resigned
director
Connected Companies
03002817
LLOYDS BANK TRUSTEE SERVICES LIMITED
LLOYDS SECRETARIES LIMITED is a corporate secretary
00744977
A.C.L. LIMITED
LLOYDS SECRETARIES LIMITED is a corporate secretary
04050949
EUROLEAD SERVICES HOLDINGS LIMITED
LLOYDS SECRETARIES LIMITED is a corporate secretary
01212279
HEIDI FINANCE HOLDINGS (UK) LIMITED
LLOYDS SECRETARIES LIMITED is a corporate secretary
03820069
LANDAU FINANCE LIMITED
LLOYDS SECRETARIES LIMITED is a corporate secretary
02528691
LEX AUTOLEASE (CH) LIMITED
LLOYDS SECRETARIES LIMITED is a corporate secretary
01428787
LEX AUTOLEASE (VC) LIMITED
LLOYDS SECRETARIES LIMITED is a corporate secretary
02013563
LLOYDS COMMERCIAL PROPERTIES LIMITED
LLOYDS SECRETARIES LIMITED is a corporate secretary
02045985
LLOYDS COMMERCIAL PROPERTY INVESTMENTS LIMITED
LLOYDS SECRETARIES LIMITED is a corporate secretary
02156636
TARGET CORPORATE SERVICES LIMITED
LLOYDS SECRETARIES LIMITED is a corporate secretary
09919377
LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED
LLOYDS SECRETARIES LIMITED is a corporate secretary
SC370522
SCOTTISH WIDOWS PENSION TRUSTEES LIMITED
LLOYDS SECRETARIES LIMITED is a corporate secretary
07273393
LLOYDS YOUR TOMORROW TRUSTEE LIMITED
LLOYDS SECRETARIES LIMITED is a corporate secretary
00212497
LLOYDS BANK FINANCIAL ADVISERS LIMITED
LLOYDS SECRETARIES LIMITED is a corporate secretary
02019697
LBPB (21 HILL STREET) LIMITED
LLOYDS SECRETARIES LIMITED is a corporate secretary
05017273
LLOYDS BANK MARITIME LEASING (NO. 12) LIMITED
LLOYDS SECRETARIES LIMITED is a corporate secretary
03593505
HALIFAX VEHICLE LEASING (1998) LIMITED
LLOYDS SECRETARIES LIMITED is a corporate secretary
04570082
PORTLAND FUNDING LIMITED
LLOYDS SECRETARIES LIMITED is a corporate secretary
07045658
LBG CAPITAL NO. 1 LIMITED
LLOYDS SECRETARIES LIMITED is a corporate secretary
07045669
LBG CAPITAL NO. 2 LIMITED
LLOYDS SECRETARIES LIMITED is a corporate secretary
03985681
CAR OWNERSHIP FINANCE LIMITED
LLOYDS SECRETARIES LIMITED is a corporate secretary
02887187
CAPITAL BANK VEHICLE MANAGEMENT LIMITED
LLOYDS SECRETARIES LIMITED is a corporate secretary
SC055583
SEAFORTH MARITIME (HIGHLANDER) LIMITED
LLOYDS SECRETARIES LIMITED is a corporate secretary
SC053015
GLOSSTRIPS LIMITED
LLOYDS SECRETARIES LIMITED is a corporate secretary
SC055584
SEAFORTH MARITIME (JARL) LIMITED
LLOYDS SECRETARIES LIMITED is a corporate secretary
05452927
LLOYDS BANK GENERAL LEASING (NO. 11) LIMITED
LLOYDS SECRETARIES LIMITED is a corporate secretary
01387402
LLOYDS INDUSTRIAL LEASING LIMITED
LLOYDS SECRETARIES LIMITED is a corporate secretary
05452958
LLOYDS BANK GENERAL LEASING (NO. 17) LIMITED
LLOYDS SECRETARIES LIMITED is a corporate secretary
02249630
HSDL NOMINEES LIMITED
LLOYDS SECRETARIES LIMITED is a corporate secretary
02049526
LLOYDS PLANT LEASING LIMITED
LLOYDS SECRETARIES LIMITED is a corporate secretary
04442275
PEONY LEASING LIMITED
LLOYDS SECRETARIES LIMITED is a corporate secretary
02791468
NORDIC LEASING LIMITED
LLOYDS SECRETARIES LIMITED is a corporate secretary
SC483045
PRESTONFIELD P3 LIMITED
LLOYDS SECRETARIES LIMITED is a corporate secretary
SC483044
PRESTONFIELD P2 LIMITED
LLOYDS SECRETARIES LIMITED is a corporate secretary
SC483038
PRESTONFIELD P1 LIMITED
LLOYDS SECRETARIES LIMITED is a corporate secretary
00600784
BOWMAKER LIMITED
SARFO-AGYARE, Claude Kwasi is a director
01697114
HIGHWAY VEHICLE LEASING LIMITED
SARFO-AGYARE, Claude Kwasi is a director
02122335
PC MOTOR FINANCE LIMITED
SARFO-AGYARE, Claude Kwasi is a director
00632485
AUTOLEASE FLEETS LIMITED
SARFO-AGYARE, Claude Kwasi is a director
00615805
BLACK HORSE RETAIL FINANCE LIMITED
SARFO-AGYARE, Claude Kwasi is a director
02421335
BLACK HORSE CARAVAN FINANCE LIMITED
SARFO-AGYARE, Claude Kwasi is a director
01523965
HIGHWAY CONTRACT HIRE LIMITED
SARFO-AGYARE, Claude Kwasi is a director
01135617
CHARTERED TRUST GROUP LIMITED
SARFO-AGYARE, Claude Kwasi is a director
00830682
DEALER EMPLOYEE CAR SCHEME LIMITED
SARFO-AGYARE, Claude Kwasi is a director
00803979
CHARTERED TRUST MARINE LIMITED
SARFO-AGYARE, Claude Kwasi is a director
02426089
ACL AUTOLEASE LIMITED
SARFO-AGYARE, Claude Kwasi is a director
00320769
BLACK HORSE MOTORCYCLE FINANCE LIMITED
SARFO-AGYARE, Claude Kwasi is a director
00216589
LLOYDS BOWMAKER LIMITED
SARFO-AGYARE, Claude Kwasi is a director
01308018
BLACK HORSE MOTOR FINANCE LIMITED
SARFO-AGYARE, Claude Kwasi is a director
02123008
BLACK HORSE FINANCE LIMITED
SARFO-AGYARE, Claude Kwasi is a director
02104259
BLACK HORSE FUNDING LIMITED
SARFO-AGYARE, Claude Kwasi is a director
00767474
AUTOLEASE HOLDINGS LIMITED
SARFO-AGYARE, Claude Kwasi is a director
01945802
BLACK HORSE HOME LOANS LIMITED
SARFO-AGYARE, Claude Kwasi is a director
03548483
AUTOLEASE DIRECT LIMITED
SARFO-AGYARE, Claude Kwasi is a director
03985813
CARSELECT LIMITED
SARFO-AGYARE, Claude Kwasi is a director
00814833
MOTORENT (UK) LIMITED
SARFO-AGYARE, Claude Kwasi is a director
01690780
BLACK HORSE COMMERCIAL LIMITED
SARFO-AGYARE, Claude Kwasi is a director
00962700
LLOYDS UDT EQUIPMENT LEASING LIMITED
SARFO-AGYARE, Claude Kwasi is a director
02426270
CHARTERED TRUST LIMITED
SARFO-AGYARE, Claude Kwasi is a director
00562610
LLOYDS AND SCOTTISH TRUST LIMITED
SARFO-AGYARE, Claude Kwasi is a director
00704780
BLACK HORSE PERSONAL FINANCE LIMITED
SARFO-AGYARE, Claude Kwasi is a director
00384450
RIGP FINANCE LIMITED
SARFO-AGYARE, Claude Kwasi is a director
00705170
LLOYDS UDT (MARLOW) LIMITED
SARFO-AGYARE, Claude Kwasi is a director
02421331
BLACK HORSE CREDIT LIMITED
SARFO-AGYARE, Claude Kwasi is a director
00530801
FLEET MANAGEMENT SERVICES LIMITED
SARFO-AGYARE, Claude Kwasi is a director
04081144
LB AUTOLEASE LIMITED
SARFO-AGYARE, Claude Kwasi is a director
03080154
BLACK HORSE VEHICLE MANAGEMENT SERVICES LIMITED
SARFO-AGYARE, Claude Kwasi is a director
03388944
AUTOLEASE FINANCE LIMITED
SARFO-AGYARE, Claude Kwasi is a director
02912246
CHANCERY FACTORS LIMITED
SARFO-AGYARE, Claude Kwasi is a director