CITY OF LONDON SME LEASING LIMITED

Company Number 08119974

Status Dissolved
Incorporated June 26, 2012
Entity Type Ltd
Registered Office

6th Floor 60 Gracechurch Street
London
EC3V 0HR

Nature of Business (SIC)
64910
Previous Names
ADVANCE GLOBAL FINANCE LIMITED
Ceased on Jan 24, 2013
Financial Calendar & Filing Registry
Filing Classification Full
Mar 31, 2018
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

CITY OF LONDON SME LEASING LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #08119974, this organization has been active since June 2012. Primarily in the 64910 sector, the business maintains its official headquarters at 6th Floor 60 Gracechurch Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Gazette
Mar 31, 2020
PDF ↗
Gazette
Jan 14, 2020
PDF ↗
Dissolution
Jan 3, 2020
PDF ↗
Mortgage
Aug 13, 2019
PDF ↗
Confirmation Statement
Jul 10, 2019
PDF ↗
Accounts
Dec 24, 2018
PDF ↗
Confirmation Statement
Aug 15, 2018
PDF ↗
Officers
Feb 16, 2018
PDF ↗
Officers
Feb 8, 2018
PDF ↗
Officers
Feb 7, 2018
PDF ↗
Accounts
Dec 19, 2017
PDF ↗
Officers
Aug 11, 2017
PDF ↗
Officers
Aug 11, 2017
PDF ↗
Persons With Significant Control
Jul 14, 2017
PDF ↗
Confirmation Statement
Jul 13, 2017
PDF ↗
Address
May 11, 2017
PDF ↗
Officers
Jan 20, 2017
PDF ↗
Accounts
Jan 4, 2017
PDF ↗
Annual Return
Jun 29, 2016
PDF ↗
Officers
May 18, 2016
PDF ↗
Officers
May 5, 2016
PDF ↗
Officers
Mar 24, 2016
PDF ↗
Officers
Jan 6, 2016
PDF ↗
Officers
Nov 26, 2015
PDF ↗
Officers
Nov 25, 2015
PDF ↗

Ownership & Significant Control

Significant Controllers
City Of London Group Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
33% over 14 years
Directory of Officers
corporate secretary
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned

Connected Companies

04967720
SUPERMARKET INCOME INVESTMENTS UK (NO60) LIMITED
SGH COMPANY SECRETARIES LIMITED is a corporate secretary
17015680
SUPERMARKET INCOME INVESTMENTS UK (NO59) LIMITED
SGH COMPANY SECRETARIES LIMITED is a corporate secretary
16875598
SUPERMARKET INCOME INVESTMENTS UK (NO58) LIMITED
SGH COMPANY SECRETARIES LIMITED is a corporate secretary
16843710
NOTTING HILL PROPERTY LTD
SGH COMPANY SECRETARIES LIMITED is a corporate secretary
16808490
SUPERMARKET INCOME INVESTMENTS UK (NO57) LIMITED
SGH COMPANY SECRETARIES LIMITED is a corporate secretary
12475261
SII UK HALLIWELL (NO1) LTD
SGH COMPANY SECRETARIES LIMITED is a corporate secretary
13065713
SUPERMARKET INCOME INVESTMENTS UK (NO26) LIMITED
SGH COMPANY SECRETARIES LIMITED is a corporate secretary
13145902
SUPERMARKET INCOME INVESTMENTS UK (NO27) LIMITED
SGH COMPANY SECRETARIES LIMITED is a corporate secretary
12604032
SII UK HALLIWELL (NO4) LTD
SGH COMPANY SECRETARIES LIMITED is a corporate secretary
12605175
SII UK HALLIWELL (NO5) LTD
SGH COMPANY SECRETARIES LIMITED is a corporate secretary
13366208
SUPERMARKET INCOME INVESTMENTS UK (NO30) LIMITED
SGH COMPANY SECRETARIES LIMITED is a corporate secretary
12473355
SII UK HALLIWELL (MIDCO) LTD
SGH COMPANY SECRETARIES LIMITED is a corporate secretary
02536407
SUPERMARKET INCOME INVESTMENTS UK (NO32) LIMITED
SGH COMPANY SECRETARIES LIMITED is a corporate secretary
10866364
SUPERMARKET INCOME INVESTMENTS UK (NO3) LTD
SGH COMPANY SECRETARIES LIMITED is a corporate secretary
16008473
SUPERMARKET INCOME INVESTMENTS NOMINEE CO. 1 LIMITED
SGH COMPANY SECRETARIES LIMITED is a corporate secretary
11343199
SUPERMARKET INCOME INVESTMENTS (MIDCO2) UK LIMITED
SGH COMPANY SECRETARIES LIMITED is a corporate secretary
11947470
SUPERMARKET INCOME INVESTMENTS (MIDCO3) UK LIMITED
SGH COMPANY SECRETARIES LIMITED is a corporate secretary
12606144
SII UK HALLIWELL (NO6) LTD
SGH COMPANY SECRETARIES LIMITED is a corporate secretary
13572674
SUPERMARKET INCOME INVESTMENTS UK (NO31) LIMITED
SGH COMPANY SECRETARIES LIMITED is a corporate secretary
16483261
SUPERMARKET INCOME INVESTMENTS NOMINEE CO. 3 LIMITED
SGH COMPANY SECRETARIES LIMITED is a corporate secretary
15977428
SUPERMARKET INCOME INVESTMENTS UK (MIDCO 9) LIMITED
SGH COMPANY SECRETARIES LIMITED is a corporate secretary
16008493
SUPERMARKET INCOME INVESTMENTS NOMINEE CO. 2 LIMITED
SGH COMPANY SECRETARIES LIMITED is a corporate secretary
14247494
SUPERMARKET INCOME INVESTMENTS UK (MIDCO7) LIMITED
SGH COMPANY SECRETARIES LIMITED is a corporate secretary
12475599
SII UK HALLIWELL (NO2) LTD
SGH COMPANY SECRETARIES LIMITED is a corporate secretary
12152127
SUPERMARKET INCOME INVESTMENTS (MIDCO4) UK LIMITED
SGH COMPANY SECRETARIES LIMITED is a corporate secretary
12478141
SII UK HALLIWELL (NO3) LTD
SGH COMPANY SECRETARIES LIMITED is a corporate secretary
13146061
SUPERMARKET INCOME INVESTMENTS UK (NO28) LIMITED
SGH COMPANY SECRETARIES LIMITED is a corporate secretary
13344025
SUPERMARKET INCOME INVESTMENTS UK (NO29) LIMITED
SGH COMPANY SECRETARIES LIMITED is a corporate secretary
13777503
SUPERMARKET INCOME INVESTMENTS UK (NO36) LIMITED
SGH COMPANY SECRETARIES LIMITED is a corporate secretary
12295148
SUPERMARKET INCOME INVESTMENTS UK (NO10) LIMITED
SGH COMPANY SECRETARIES LIMITED is a corporate secretary
12631885
SUPERMARKET INCOME INVESTMENTS UK (NO16A) LIMITED
SGH COMPANY SECRETARIES LIMITED is a corporate secretary
13691292
SUPERMARKET INCOME INVESTMENTS UK (NO33) LIMITED
SGH COMPANY SECRETARIES LIMITED is a corporate secretary
12631932
SUPERMARKET INCOME INVESTMENTS UK (NO16B) LIMITED
SGH COMPANY SECRETARIES LIMITED is a corporate secretary
13698197
SUPERMARKET INCOME INVESTMENTS UK (NO34) LIMITED
SGH COMPANY SECRETARIES LIMITED is a corporate secretary
15564842
SUPERMARKET INCOME INVESTMENTS UK (NO48) LIMITED
SGH COMPANY SECRETARIES LIMITED is a corporate secretary
08389852
COLG SME (GP) LIMITED
GOLDSTEIN, Michael Howard is a director
07422588
CITY OF LONDON CONFIRMING HOUSE LIMITED
GOLDSTEIN, Michael Howard is a director
06748190
PROFESSIONS FUNDING LIMITED
GOLDSTEIN, Michael Howard is a director
07498765
CREDIT ASSET MANAGEMENT LIMITED
GOLDSTEIN, Michael Howard is a director
01539241
CITY OF LONDON GROUP PLC.
GOLDSTEIN, Michael Howard is a director
10603119
RECOGNISE BANK LIMITED
GOLDSTEIN, Michael Howard is a director
06547017
ACORN TO OAKS FINANCIAL SERVICES LTD
GOLDSTEIN, Michael Howard is a director
11075154
PROPERTY & FUNDING SOLUTIONS LTD
GOLDSTEIN, Michael Howard is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top