ANDROMEDA LEASING I PLC

Key Data

Status

Dissolved

Company No.

06652476

Incorporation date

21/07/2008

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/2008)

09/07/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/04/2014

Liquidators' statement of receipts and payments to 2014-03-17

View PDF (3 pages)

09/04/2014

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

01/07/2013

Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 2013-07-02

View PDF (2 pages)

30/06/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

30/06/2013

Resolutions

View PDF (1 pages)

30/06/2013

Declaration of solvency

View PDF (3 pages)

23/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (7 pages)

28/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (25 pages)

13/01/2013

Appointment of Miss Mignon Clarke as a director

View PDF (3 pages)

13/01/2013

Termination of appointment of Sunil Masson as a director

View PDF (2 pages)

01/07/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

29/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (7 pages)

05/01/2012

Director's details changed for Sunil Masson on 2011-12-14

View PDF (3 pages)

20/12/2011

Director's details changed for Mr Mark Howard Filer on 2011-12-14

View PDF (3 pages)

27/07/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

31/05/2011

Secretary's details changed for Wilmington Trust Sp Services London Limited on 2011-05-31

View PDF (3 pages)

31/05/2011

Director's details changed for Wilmington Trust Sp Services London Limited on 2011-05-31

View PDF (3 pages)

31/05/2011

Registered office address changed from Fifth Floor 6 Broad Street Place London EC2M 7JH on 2011-06-01

View PDF (2 pages)

11/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (7 pages)

01/07/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

27/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (6 pages)

12/05/2009

Return made up to 01/05/09; full list of members

View PDF (4 pages)

05/02/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (30 pages)

14/12/2008

Commence business and borrow

View PDF (1 pages)

14/12/2008

Director and secretary appointed wilmington trust sp services london LIMITED

View PDF (2 pages)

14/12/2008

Director appointed mark howard filer

View PDF (2 pages)

14/12/2008

Director appointed sunil masson

View PDF (2 pages)

14/12/2008

Appointment terminated secretary clifford chance secretaries LIMITED

View PDF (1 pages)

14/12/2008

Appointment terminated director adrian levy

View PDF (1 pages)

14/12/2008

Appointment terminated director david pudge

View PDF (1 pages)

14/12/2008

Registered office changed on 15/12/2008 from 10 upper bank street london E14 5JJ

View PDF (1 pages)

14/12/2008

Accounting reference date extended from 31/07/2009 to 31/12/2009

View PDF (1 pages)

14/12/2008

Ad 10/12/08\gbp si 49998@1=49998\gbp ic 2/50000\

View PDF (2 pages)

14/12/2008

Memorandum and Articles of Association

View PDF (67 pages)

14/12/2008

Application to commence business

View PDF (2 pages)

11/12/2008

Certificate of change of name

View PDF (2 pages)

21/07/2008

Incorporation

View PDF (73 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ANDROMEDA LEASING I PLC

ANDROMEDA LEASING I PLC is an(a) Dissolved company incorporated on 21/07/2008 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDROMEDA LEASING I PLC?

ANDROMEDA LEASING I PLC is currently Dissolved. It was registered on 21/07/2008 and dissolved on 09/07/2014.

Where is ANDROMEDA LEASING I PLC located?

ANDROMEDA LEASING I PLC is registered at 55 Baker Street, London W1U 7EU.

What does ANDROMEDA LEASING I PLC do?

ANDROMEDA LEASING I PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ANDROMEDA LEASING I PLC?

The latest filing was on 09/07/2014: Final Gazette dissolved following liquidation.