Logo
Menu
Overview

Summary

Contact details

Officers17

Insolvencies2

Events2

Documents99

Additional data

Identification numbers1

Related companies5

FAQ

Find out all the information about ASSOCIATES CAPITAL LIMITED
by getting full access

Last updated: Mar 30, 2024

ASSOCIATES CAPITAL LIMITED

Cancel

is inactive

Private limited company

United Kingdom 15 Dec 1997 (27 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameASSOCIATES CAPITAL LIMITED
Historical names
  • CITIFINANCIAL EUROPE LIMITED
  • ASSOCIATES LEASING LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode03480565
LEI Code
  • 5493003ZO6I2EFBNLB74
Incorporation Date15 Dec 1997 (27 years ago) / 264 companies with the same date
Date dissolved17 May 2022 (2 years ago)
Legal formPrivate limited company
Type of activity
  • Primary:
  • #64910 - Financial leasing
  • Secondary:
  • #64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Contact details

Legal addressLONDON, 55 BAKER STREET, W1U 7EU

Officers

individual

IndividualUnited Kingdom

Citi Financial Corporation Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Plumb, Robert Henry Charles

Director


Appointed on23 Dec 1997

Resigned on05 Apr 2000

Country of residenceEngland

individual

IndividualUnited Kingdom

Cumming, Simon James

Director


Appointed on23 Oct 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Thomas, Howard

nominee-secretary


Appointed on15 Dec 1997

Resigned on23 Dec 1997

individual

IndividualUnited Kingdom

Patel, Hiren Arvindbhai

Secretary


Appointed on07 Jun 1999

Resigned on15 Sep 1999

Country of residenceEngland

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Insolvencies

Document numberTypeFromPublish date
03480565-1members-voluntary-liquidation29 Sep 2017-
1members-voluntary-liquidation-29 Sep 2017

Find out all the information about the company

Get full access to the data

Events

Old value

11 Apr 2003

Name changeCITIFINANCIAL EUROPE LIMITED

14 Nov 2002

Name changeASSOCIATES LEASING LIMITED

Documents

DateNameTypeDocument
17 May 2022Gazette dissolved liquidationGAZ2View
17 Feb 2022Liquidation voluntary members return of final meetingLIQ13View
07 Dec 2021Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to31 Dec 2016
    due by 30 Sep 2017
  • Last accounts made up to31 Dec 2015
  • CategoryFULL
Confirmation statement
  • Next statement date15 Dec 2017
    due by 29 Dec 2017
  • Last statement dated15 Dec 2016
Returns
  • Next returns datedue by 12 Jan 2017
  • Last returns dated15 Dec 2015

Identification numbers

Data from the LEI register
  • 5493003ZO6I2EFBNLB74
  • Legal nameASSOCIATES CAPITAL LIMITED
  • Registration date05 May 2016
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal19 Jul 2019

Related companies by officers

Frequently asked questions

Where is ASSOCIATES CAPITAL LIMITED's headquarters?

ASSOCIATES CAPITAL LIMITED's headquarters is located at LONDON, 55 BAKER STREET, W1U 7EU

What is ASSOCIATES CAPITAL LIMITED's industry?

ASSOCIATES CAPITAL LIMITED is in the industry of Financial leasing

What year was ASSOCIATES CAPITAL LIMITED started?

ASSOCIATES CAPITAL LIMITED was started in 1997

What is the LEI number of ASSOCIATES CAPITAL LIMITED?

ASSOCIATES CAPITAL LIMITED LEI number is 5493003ZO6I2EFBNLB74

Sources: Companies House