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- GOONZARAN BLUEBELL LEASING LIMITED
GOONZARAN BLUEBELL LEASING LIMITED
Active - Accounts Filed
General Information
NAME
GOONZARAN BLUEBELL LEASING LIMITED
COMPANY NUMBER
05473771
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/06/2005
(19 years and 6 months old)
WEBSITE
https://www.macquarie.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
07/06/2005
06/07/2005
L.D.C. (SPV NO.2) LIMITED
Previous Names
07/06/2005 06/07/2005 L.D.C. (SPV NO.2) LIMITED
LONDON
EC2Y 9HD
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MACQUARIE UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
GOONZARAN BLUEBELL LEASING LIMITED | Active - Accounts Filed | View Report |
GOONZARAN BLUEBELL FUNDING LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/12/2024 | Event: New Accounts filed |
Date: 11/12/2024 | Event: Robert Michael Alan Thompson (916974671) has left the board |
Date: 11/12/2024 | Event: New Board Member Kavi Shah (920430467) Appointed |
Credit Risk Overview
Want to learn more about GOONZARAN BLUEBELL LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GOONZARAN BLUEBELL LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GOONZARAN BLUEBELL LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/05/2013 - Present (11 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
12/01/2017 - Present (7 years and 11 months) Born in Jun 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
18/12/2017 - Present (7years) Born in Nov 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 26 |
View Report |
09/12/2024 - Present (0 months) Born in Sep 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
30/03/2009 - Present (15 years and 8 months) Born in Sep 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 8 Past: 14 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 16/12/2024 | Event: New Accounts filed |
Date: 11/12/2024 | Event: Robert Michael Alan Thompson (916974671) has left the board |
Date: 11/12/2024 | Event: New Board Member Kavi Shah (920430467) Appointed |
Date: 14/05/2024 | Event: New Confirmation Statement filed |
Date: 27/09/2023 | Event: New Accounts filed |
Date: 14/05/2023 | Event: New Confirmation Statement filed |
Date: 23/11/2022 | Event: New Accounts filed |
Date: 23/11/2022 | Event: New Confirmation Statement filed |
Date: 10/11/2021 | Event: New Accounts filed |
Date: 10/11/2021 | Event: New Accounts filed |
Date: 10/11/2021 | Event: New Accounts filed |
Date: 10/11/2021 | Event: New Accounts filed |
Date: 19/05/2021 | Event: New Confirmation Statement filed |
Date: 22/04/2021 | Event: New Accounts filed |
Date: 16/05/2020 | Event: New Confirmation Statement filed |
Date: 10/01/2020 | Event: New Accounts filed |
Date: 14/05/2019 | Event: New Confirmation Statement filed |
Date: 01/11/2018 | Event: New Accounts filed |
Date: 16/05/2018 | Event: New Confirmation Statement filed |
Date: 06/01/2018 | Event: New Accounts filed |
Date: 25/12/2017 | Event: Holly Coleman (920335318) has left the board |
Date: 25/12/2017 | Event: New Board Member Abigail Louise Nottingham (920342798) Appointed |
Date: 10/05/2017 | Event: New Annual Return filed |
Date: 23/01/2017 | Event: Justin Alexander Tang (918377753) has left the board |
Date: 23/01/2017 | Event: New Board Member Michael David Slack (922285640) Appointed |
Date: 06/01/2017 | Event: New Accounts filed |
Date: 21/12/2016 | Event: Olivia Ann Shepherd (918392608) has left the board |
Date: 16/11/2016 | Event: New Board Member Holly Coleman (920335318) Appointed |
Date: 31/05/2016 | Event: New Annual Return filed |
Date: 01/01/2016 | Event: Matthew Gummer (917576174) has left the board |
Date: 01/01/2016 | Event: New Accounts filed |
Date: 01/06/2015 | Event: New Annual Return filed |
Date: 10/01/2015 | Event: New Accounts filed |
Date: 24/05/2014 | Event: New Annual Return filed |
Date: 20/02/2014 | Event: New Board Member Justin Alexander Tang (918377753) Appointed |
Date: 30/01/2014 | Event: David Joslin Anthony Sumner (917517008) has left the board |
Date: 03/01/2014 | Event: New Company Secretary Olivia Ann Shepherd (918392608) Appointed |
Date: 27/12/2013 | Event: New Accounts filed |
Date: 28/08/2013 | Event: New Annual Return filed |
Date: 06/06/2013 | Event: New Company Secretary Helen Louise Everitt (917874625) Appointed |
Date: 05/06/2013 | Event: Emily Jane Doornenbal (915534860) has left the board |
Date: 14/02/2013 | Event: New Board Member David Joslin Anthony Sumner (917517008) Appointed |
Date: 14/02/2013 | Event: New Board Member Matthew Gummer (917576174) Appointed |
Date: 23/01/2013 | Event: Robert John Tallentire (909181037) has left the board |
Date: 05/01/2013 | Event: New Accounts filed |
Date: 28/12/2012 | Event: New Board Member Robert Michael Alan Thompson (916974671) Appointed |
Date: 28/12/2012 | Event: Change in Reg. Office |
Date: 28/12/2012 | Event: Anthony John Lewis (913227070) has left the board |
Date: 31/10/2012 | Event: Paul Charles Hopson (913750756) has left the board |
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