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CAITHNESS LEASING LIMITED

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CAITHNESS LEASING LIMITED

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Key Data

Status

Dissolved

Company No.

06966836

Incorporation date

20/07/2009

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

3 Field Court, Gray's Inn, London WC1R 5EFCopy
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Latest events (Record since 20/07/2009)
dot icon20/03/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon20/12/2023
Return of final meeting in a members' voluntary winding up
View PDF (15 pages)
dot icon15/02/2023
Liquidators' statement of receipts and payments to 2022-12-13
View PDF (14 pages)
dot icon08/01/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon08/01/2022
Declaration of solvency
View PDF (5 pages)
dot icon04/01/2022
Registered office address changed from 8 Floor 6 New Street Square London EC4A 3AQ to 3 Field Court Gray's Inn London WC1R 5EF on 2022-01-04
View PDF (1 pages)
dot icon23/12/2021
Resolutions
View PDF (1 pages)
dot icon10/08/2021
Confirmation statement made on 2021-07-20 with no updates
View PDF (3 pages)
dot icon05/08/2021
Current accounting period extended from 2021-03-30 to 2021-09-29
View PDF (1 pages)
dot icon16/02/2021
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon26/07/2020
Confirmation statement made on 2020-07-20 with no updates
View PDF (3 pages)
dot icon17/01/2020
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon30/12/2019
Previous accounting period shortened from 2019-03-31 to 2019-03-30
View PDF (1 pages)
dot icon25/07/2019
Confirmation statement made on 2019-07-20 with updates
View PDF (4 pages)
dot icon07/01/2019
Total exemption full accounts made up to 2018-03-31
View PDF (12 pages)
dot icon23/08/2018
Confirmation statement made on 2018-07-20 with no updates
View PDF (3 pages)
dot icon28/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (12 pages)
dot icon20/07/2017
Confirmation statement made on 2017-07-20 with no updates
View PDF (3 pages)
dot icon31/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon20/07/2016
Confirmation statement made on 2016-07-20 with updates
View PDF (7 pages)
dot icon10/02/2016
Director's details changed for Mr Francis Richard Lo on 2016-01-02
View PDF (2 pages)
dot icon12/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon03/12/2015
Register inspection address has been changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW
View PDF (1 pages)
dot icon12/08/2015
Annual return made up to 2015-07-20 with full list of shareholders
View PDF (6 pages)
dot icon03/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon25/07/2014
Annual return made up to 2014-07-20 with full list of shareholders
View PDF (6 pages)
dot icon30/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon25/07/2013
Annual return made up to 2013-07-20 with full list of shareholders
View PDF (6 pages)
dot icon09/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon15/08/2012
Director's details changed for Mr Robert Anthony Lo on 2012-08-01
View PDF (2 pages)
dot icon14/08/2012
Annual return made up to 2012-07-20 with full list of shareholders
View PDF (6 pages)
dot icon02/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon15/12/2011
Termination of appointment of Triple Point Investments Management Llp as a director
View PDF (1 pages)
dot icon02/08/2011
Annual return made up to 2011-07-20 with full list of shareholders
View PDF (7 pages)
dot icon07/01/2011
Director's details changed for Mr Robert Anthony Lo on 2010-12-15
View PDF (3 pages)
dot icon07/01/2011
Director's details changed for Mr Francis Richard Lo on 2010-12-15
View PDF (3 pages)
dot icon07/01/2011
Register(s) moved to registered inspection location
View PDF (2 pages)
dot icon07/01/2011
Register inspection address has been changed
View PDF (2 pages)
dot icon07/01/2011
Registered office address changed from Rawlinson Hunter Eighth Floor 6 New Street Square, New Fetter Lane London EC4A3AQ England on 2011-01-07
View PDF (2 pages)
dot icon14/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (3 pages)
dot icon30/11/2010
Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB on 2010-11-30
View PDF (1 pages)
dot icon30/11/2010
Termination of appointment of Ch Business Services Limited as a secretary
View PDF (1 pages)
dot icon26/07/2010
Annual return made up to 2010-07-20 with full list of shareholders
View PDF (7 pages)
dot icon21/09/2009
Accounting reference date shortened from 31/07/2010 to 31/03/2010
View PDF (1 pages)
dot icon21/09/2009
Ad 29/07/09\gbp si 50049@1=50049\gbp ic 1/50050\
View PDF (2 pages)
dot icon20/07/2009
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2020
dot iconLast change occurred
31/03/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2020
dot iconNext account date
31/03/2021
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TRIPLE POINT INVESTMENT MANAGEMENT LLP
Corporate Director
20/07/2009 - 30/11/2011
8
Lo, Robert Anthony
Director
20/07/2009 - Present
37
CH BUSINESS SERVICES LIMITED
Corporate Secretary
20/07/2009 - 30/11/2010
-
Lo, Francis Richard
Director
20/07/2009 - Present
2

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CAITHNESS LEASING LIMITED

CAITHNESS LEASING LIMITED is an(a) Dissolved company incorporated on 20/07/2009 with the registered office located at 3 Field Court, Gray's Inn, London WC1R 5EF. There are currently 2 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 CAITHNESS LEASING LIMITED?

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CAITHNESS LEASING LIMITED is currently Dissolved. It was registered on 20/07/2009 and dissolved on 20/03/2024.

Where is CAITHNESS LEASING LIMITED located?

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CAITHNESS LEASING LIMITED is registered at 3 Field Court, Gray's Inn, London WC1R 5EF.

What does CAITHNESS LEASING LIMITED do?

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

What is the latest filing for CAITHNESS LEASING LIMITED?

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The latest filing was on 20/03/2024: Final Gazette dissolved following liquidation.