Anz Leasing Limited

General information

Name:

Anz Leasing Ltd

Office Address:

40 Bank Street Canary Wharf E14 5EJ London

Number: 01029110

Incorporation date: 1971-10-29

Dissolution date: 2017-08-08

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 01029110 fifty three years ago, Anz Leasing Limited had been a private limited company until 2017-08-08 - the day it was officially closed. The latest mailing address was 40 Bank Street, Canary Wharf London.

Our data related to the firm's executives indicates that the last two directors were: Brenda T. and Vidya B. who became the part of the company on 2015-02-06 and 2014-09-08.

The companies with significant control over this firm included: Minerva Holdings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Bank Street, Canary Wharf, E14 5EJ and was registered as a PSC under the reg no 01712300.

Company staff

Brenda T.

Role: Director

Appointed: 06 February 2015

Latest update: 27 April 2023

Kelly-Ann M.

Role: Secretary

Appointed: 01 February 2015

Latest update: 27 April 2023

Vidya B.

Role: Director

Appointed: 08 September 2014

Latest update: 27 April 2023

People with significant control

Minerva Holdings Limited
Address: 40 Bank Street, Canary Wharf, London, E14 5EJ, England
Legal authority Companies Acts 1948-1981
Legal form Private Limited Company
Country registered England
Place registered Uk Companies House
Registration number 01712300
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2018
Account last made up date 30 September 2016
Confirmation statement next due date 15 March 2018
Confirmation statement last made up date 01 March 2017

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
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Accounts for a dormant company made up to 30th September 2016 (AA)
filed on: 14th, March 2017
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 64910 : Financial leasing
45
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