EAF LEASING UK 1 LIMITED

Key Data

Status

Dissolved

Company No.

08093037

Incorporation date

01/06/2012

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2012)

31/10/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/08/2021

Appointment of a voluntary liquidator

View PDF (18 pages)

31/07/2021

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

29/07/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

02/07/2021

Insolvency filing

View PDF (1 pages)

24/08/2020

Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to 40a Station Road Upminster Essex RM14 2TR on 2020-08-24

View PDF (2 pages)

19/08/2020

Resolutions

View PDF (1 pages)

18/08/2020

Appointment of a voluntary liquidator

View PDF (5 pages)

18/08/2020

Declaration of solvency

View PDF (5 pages)

08/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

14/10/2019

Satisfaction of charge 080930370002 in full

View PDF (1 pages)

14/10/2019

Satisfaction of charge 080930370003 in full

View PDF (1 pages)

01/08/2019

Full accounts made up to 2018-12-31

View PDF (35 pages)

10/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

28/01/2019

Appointment of Maplesfs Uk Corporate Director No.2 Limited as a director on 2019-01-16

View PDF (2 pages)

28/01/2019

Appointment of Maplesfs Uk Corporate Director No.1 Limited as a director on 2019-01-16

View PDF (2 pages)

28/01/2019

Appointment of Mr Charles Michael Leahy as a director on 2019-01-16

View PDF (2 pages)

28/01/2019

Registered office address changed from 3rd Floor 11-12 st. James's Square, Suite 2 London SW1Y 4LB England to 11th Floor 200 Aldersgate Street London EC1A 4HD on 2019-01-28

View PDF (1 pages)

28/01/2019

Appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 2019-01-16

View PDF (2 pages)

28/01/2019

Termination of appointment of David Rudge as a director on 2019-01-16

View PDF (1 pages)

28/01/2019

Termination of appointment of Sunil Masson as a director on 2019-01-16

View PDF (1 pages)

28/01/2019

Termination of appointment of Julius Manuel Bozzino as a director on 2019-01-16

View PDF (1 pages)

28/01/2019

Termination of appointment of Sunil Masson as a secretary on 2019-01-16

View PDF (1 pages)

07/08/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

20/07/2018

Termination of appointment of Thadeshwar Ashok Fangoo as a director on 2018-07-16

View PDF (1 pages)

20/07/2018

Termination of appointment of Nicholas John Bland as a director on 2018-07-16

View PDF (1 pages)

20/07/2018

Appointment of Mr David Rudge as a director on 2018-07-16

View PDF (2 pages)

20/07/2018

Appointment of Mr Julius Manuel Bozzino as a director on 2018-07-16

View PDF (2 pages)

20/07/2018

Registered office address changed from Winchester House, Mailstop 428 1 Great Winchester Street London EC2N 2DB to 3rd Floor 11-12 st. James's Square, Suite 2 London SW1Y 4LB on 2018-07-20

View PDF (1 pages)

01/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

22/08/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

02/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

20/09/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

02/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (4 pages)

04/09/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

04/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (4 pages)

04/06/2015

Appointment of Mr Nicholas John Bland as a director on 2015-05-27

View PDF (2 pages)

04/06/2015

Termination of appointment of Alan Denis Booth as a director on 2015-05-27

View PDF (1 pages)

01/05/2015

Appointment of Mr Alan Denis Booth as a director on 2015-05-01

View PDF (2 pages)

01/05/2015

Termination of appointment of Mahen Beejadhursingh as a director on 2015-05-01

View PDF (1 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

18/08/2014

Director's details changed for Mr Sunil Masson on 2014-08-01

View PDF (2 pages)

15/07/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (4 pages)

04/02/2014

Full accounts made up to 2012-12-31

View PDF (21 pages)

09/01/2014

Current accounting period shortened from 2013-06-30 to 2012-12-31

View PDF (1 pages)

08/11/2013

Registration of charge 080930370003

View PDF (180 pages)

30/10/2013

Satisfaction of charge 1 in full

View PDF (10 pages)

30/10/2013

Registration of charge 080930370002

View PDF (181 pages)

28/10/2013

Memorandum and Articles of Association

View PDF (43 pages)

18/10/2013

Resolutions

View PDF (1 pages)

16/10/2013

Memorandum and Articles of Association

View PDF (43 pages)

16/10/2013

Resolutions

View PDF (1 pages)

16/10/2013

Certificate of change of name

View PDF (2 pages)

16/10/2013

Change of name notice

View PDF (2 pages)

15/10/2013

Appointment of Mr Sunil Masson as a secretary

View PDF (1 pages)

15/10/2013

Appointment of Mr Sunil Masson as a director

View PDF (2 pages)

15/10/2013

Termination of appointment of Jodie Osborne as a secretary

View PDF (1 pages)

15/10/2013

Termination of appointment of Edward Riley as a director

View PDF (1 pages)

19/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (4 pages)

19/06/2013

Rectified The TM02 was removed from the public register on 10/09/2013 as it was invalid or ineffective

View PDF (0 pages)

19/06/2013

Rectified The TM01 was removed from the public register on 10/09/2013 as it was invalid or ineffective

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19/06/2013

Rectified The TM01 was removed from the public register on 10/09/2013 as it was invalid or ineffective

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13/06/2013

Rectified The AP01 was removed from the public register on 10/09/2013 as it was invalid or ineffective

View PDF (0 pages)

12/06/2013

Rectified The TM02 was removed from the public register on 10/09/2013 as it was invalid or ineffective

View PDF (0 pages)

12/06/2013

Rectified The AP03 was removed from the public register on 10/09/2013 as it was invalid or ineffective

View PDF (0 pages)

12/06/2013

Rectified The AP01 was removed from the public register on 10/09/2013 as it was invalid or ineffective

View PDF (0 pages)

12/06/2013

Rectified The TM01 was removed from the public register on 10/09/2013 as it was invalid or ineffective

View PDF (0 pages)

12/06/2013

Rectified The TM01 was removed from the public register on 10/09/2013 as it was invalid or ineffective

View PDF (0 pages)

09/07/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

22/06/2012

Appointment of Edward Denys Riley as a director

View PDF (3 pages)

01/06/2012

Incorporation

View PDF (58 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2018

Last change occurred

31/12/2018

Accounts

Full

Last made up date

31/12/2018

Next account date

31/12/2019

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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

Person	Title	Period	Connections
Masson, Sunil	Director	14/10/2013 - 16/01/2019	204
Leahy, Charles Michael	Director	16/01/2019 - Present	120
Bland, Nicholas John	Director	27/05/2015 - 16/07/2018	143
Bozzino, Julius Manuel	Director	16/07/2018 - 16/01/2019	70
Fangoo, Thadeshwar Ashok	Director	01/06/2012 - 16/07/2018	16

Persons with Significant Control

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

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Description

About EAF LEASING UK 1 LIMITED

EAF LEASING UK 1 LIMITED is an(a) Dissolved company incorporated on 01/06/2012 with the registered office located at 40a Station Road, Upminster, Essex RM14 2TR. 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 EAF LEASING UK 1 LIMITED?

EAF LEASING UK 1 LIMITED is currently Dissolved. It was registered on 01/06/2012 and dissolved on 31/10/2021.

Where is EAF LEASING UK 1 LIMITED located?

EAF LEASING UK 1 LIMITED is registered at 40a Station Road, Upminster, Essex RM14 2TR.

What does EAF LEASING UK 1 LIMITED do?

EAF LEASING UK 1 LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for EAF LEASING UK 1 LIMITED?

The latest filing was on 31/10/2021: Final Gazette dissolved following liquidation.