QUAY LEASING LIMITED

Key Data

Status

Dissolved

Company No.

05000725

Incorporation date

18/12/2003

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);Renting and leasing of air passenger transport equipment (77.35/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2003)

07/11/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/08/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/08/2016

Application to strike the company off the register

View PDF (3 pages)

07/01/2016

Resolutions

View PDF (22 pages)

07/01/2016

Statement of company's objects

View PDF (2 pages)

07/01/2016

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

View PDF (5 pages)

26/09/2015

Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 2015-08-31

View PDF (1 pages)

07/07/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

23/03/2015

Director's details changed for Mark Garrett on 2015-03-23

View PDF (2 pages)

19/03/2015

Director's details changed for Mark Garrett on 2009-10-30

View PDF (2 pages)

08/01/2015

Appointment of Rolls-Royce Secretariat Limited as a secretary on 2014-03-19

View PDF (2 pages)

07/01/2015

Annual return made up to 2014-12-19 with full list of shareholders

View PDF (6 pages)

18/12/2014

Secretary's details changed for Benjamin Andrew Peacock on 2014-12-01

View PDF (1 pages)

18/12/2014

Director's details changed for Mark Garrett on 2014-12-01

View PDF (2 pages)

08/12/2014

Director's details changed for Mr Mark Brady on 2014-12-01

View PDF (2 pages)

01/12/2014

Registered office address changed from 65 Buckingham Gate London SW1E 6AT to 62 Buckingham Gate London SW1E 6AT on 2014-12-02

View PDF (1 pages)

06/11/2014

Termination of appointment of Mark Nicholas Morris as a director on 2014-11-04

View PDF (1 pages)

15/08/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

31/03/2014

Rectified The AP02 was removed from the public register on 17/06/2014 as it is factually inaccurate or is derive from something factually inaccurate

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30/03/2014

Termination of appointment of Delrose Goma as a secretary

View PDF (1 pages)

06/01/2014

Annual return made up to 2013-12-19 with full list of shareholders

View PDF (6 pages)

29/10/2013

Miscellaneous

View PDF (2 pages)

27/10/2013

Auditor's resignation

View PDF (2 pages)

27/10/2013

Miscellaneous

View PDF (2 pages)

21/07/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

20/01/2013

Annual return made up to 2012-12-19 with full list of shareholders

View PDF (6 pages)

07/01/2013

Director's details changed for Mr Mark Brady on 2013-01-07

View PDF (2 pages)

04/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

14/05/2012

Director's details changed for Mark Brady on 2012-05-14

View PDF (2 pages)

14/05/2012

Director's details changed for Mark Garrett on 2012-05-14

View PDF (2 pages)

29/04/2012

Appointment of Benjamin Andrew Peacock as a secretary

View PDF (2 pages)

12/01/2012

Annual return made up to 2011-12-19 with full list of shareholders

View PDF (6 pages)

21/09/2011

Termination of appointment of Christopher Jackson as a secretary

View PDF (1 pages)

04/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

20/12/2010

Annual return made up to 2010-12-19 with full list of shareholders

View PDF (6 pages)

27/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

17/08/2010

Secretary's details changed for Mrs Delrose Joy Goma on 2009-12-03

View PDF (2 pages)

13/01/2010

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (5 pages)

13/01/2010

Director's details changed for Mark Garrett on 2009-12-19

View PDF (2 pages)

13/01/2010

Director's details changed for Mark Brady on 2009-12-19

View PDF (2 pages)

15/07/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

10/02/2009

Return made up to 19/12/08; full list of members

View PDF (4 pages)

13/01/2009

Secretary's change of particulars / christopher jackson / 01/03/2008

View PDF (1 pages)

21/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

13/05/2008

Appointment terminated director hylda wilson

View PDF (1 pages)

13/05/2008

Director appointed mark garrett

View PDF (2 pages)

18/12/2007

Return made up to 19/12/07; full list of members

View PDF (3 pages)

24/10/2007

Resolutions

View PDF (1 pages)

11/07/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

21/06/2007

New director appointed

View PDF (2 pages)

10/06/2007

Director resigned

View PDF (1 pages)

28/03/2007

Director's particulars changed

View PDF (1 pages)

14/01/2007

Return made up to 19/12/06; full list of members

View PDF (3 pages)

05/11/2006

Resolutions

View PDF (1 pages)

14/06/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

09/01/2006

Return made up to 19/12/05; full list of members

View PDF (8 pages)

09/06/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

21/12/2004

Return made up to 19/12/04; full list of members

View PDF (8 pages)

04/11/2004

New director appointed

View PDF (2 pages)

07/10/2004

New secretary appointed

View PDF (2 pages)

04/10/2004

New director appointed

View PDF (2 pages)

29/09/2004

Director resigned

View PDF (1 pages)

18/07/2004

New secretary appointed

View PDF (2 pages)

18/07/2004

Secretary resigned

View PDF (1 pages)

13/01/2004

New director appointed

View PDF (2 pages)

08/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/01/2004

Particulars of mortgage/charge

View PDF (7 pages)

18/12/2003

Incorporation

View PDF (29 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Brady, Mark	Director	23/12/2003 - Present	25
ROLLS-ROYCE SECRETARIAT LIMITED	Corporate Secretary	18/03/2014 - 30/08/2015	83
Wilson, Hylda Irene	Director	21/05/2007 - 04/05/2008	13
Wilson, Hylda Irene	Director	18/12/2003 - 05/09/2004	13
Morris, Mark Nicholas	Director	05/09/2004 - 03/11/2014	20

Persons with Significant Control

No PSC data available.

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Description

About QUAY LEASING LIMITED

QUAY LEASING LIMITED is an(a) Dissolved company incorporated on 18/12/2003 with the registered office located at 62 Buckingham Gate, London SW1E 6AT. There are currently 3 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 QUAY LEASING LIMITED?

QUAY LEASING LIMITED is currently Dissolved. It was registered on 18/12/2003 and dissolved on 07/11/2016.

Where is QUAY LEASING LIMITED located?

QUAY LEASING LIMITED is registered at 62 Buckingham Gate, London SW1E 6AT.

What does QUAY LEASING LIMITED do?

QUAY LEASING LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for QUAY LEASING LIMITED?

The latest filing was on 07/11/2016: Final Gazette dissolved via voluntary strike-off.