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GUINNESS MAHON LEASING LIMITED

Dissolved Oxford

Financial leasing

Financial leasing
G

GUINNESS MAHON LEASING LIMITED

Financial leasing

Founded 25 May 1990 Dissolved Oxford, United Kingdom
Financial leasing
Accounts Submitted
Confirmation Statement Submitted 14 Sept 2016
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP

Credit Report

Discover GUINNESS MAHON LEASING LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 19 resigned
Status
Connie Mei Ling LawSecretaryBritishUnknown—8 Mar 2002Active
Jo Javier JennerDirectorBritishUnknown5118 Jul 2007Active
Michael Richard FrancisDirectorBritishEngland5931 Dec 2015Active

Shareholders

Shareholders (1)

Investec Investments (uk) Limited
100.0%
10014 Sept 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Investec Investments (uk) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm
  • Voting Rights 75 To 100 Percent As Firm
  • Right To Appoint And Remove Directors As Firm
See All Controllers

Group Structure

Group Structure

INVESTEC INVESTMENTS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INVESTEC BANK PLC united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
INVESTEC 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INVESTEC PLC united kingdom
GUINNESS MAHON LEASING LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2018GazetteGazette Dissolved LiquidationView(1 page)
17 Jan 2018InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(10 pages)
22 Dec 2017InsolvencyLiquidation Voluntary Removal Of Liquidator By CourtView(10 pages)
28 Jul 2017AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
10 Jan 2017AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
17 Apr 2018 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
17 Jan 2018 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(10 pages)
22 Dec 2017 Insolvency

Liquidation Voluntary Removal Of Liquidator By Court

View Document(10 pages)
28 Jul 2017 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
10 Jan 2017 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

7 years ago on 17 Apr 2018

Liquidation Voluntary Members Return Of Final Meeting

7 years ago on 17 Jan 2018

Liquidation Voluntary Removal Of Liquidator By Court

8 years ago on 22 Dec 2017

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 28 Jul 2017

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 10 Jan 2017