WAYPOINT LEASING UK 1B LIMITED

Key Data

Status

Dissolved

Company No.

11003663

Incorporation date

09/10/2017

Size

Unreported

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/10/2017)

15/03/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/01/2022

Termination of appointment of Alter Domus (Uk) Limited as a secretary on 2022-01-05

View PDF (1 pages)

15/12/2021

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

26/02/2021

Liquidators' statement of receipts and payments to 2020-12-19

View PDF (10 pages)

09/01/2020

Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London England and Wales EC4N 8AD United Kingdom to 1 More London Place London SE1 2AF on 2020-01-09

View PDF (2 pages)

08/01/2020

Declaration of solvency

View PDF (6 pages)

08/01/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

08/01/2020

Resolutions

View PDF (1 pages)

21/10/2019

Confirmation statement made on 2019-10-08 with no updates

View PDF (3 pages)

22/08/2019

Termination of appointment of Colm Furlong as a director on 2019-08-08

View PDF (1 pages)

22/08/2019

Termination of appointment of Emmett Vivien Mc Evoy as a director on 2019-08-08

View PDF (1 pages)

15/08/2019

Resolutions

View PDF (24 pages)

30/07/2019

Termination of appointment of Noreen Mullane as a director on 2019-07-29

View PDF (1 pages)

30/07/2019

Appointment of Mr Colm Furlong as a director on 2019-07-29

View PDF (2 pages)

31/01/2019

Registered office address changed from Suite 1.02, Eastside the Office Group King's Cross, York Way London N1C 4AX United Kingdom to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London England and Wales EC4N 8AD on 2019-01-31

View PDF (1 pages)

06/11/2018

Termination of appointment of Chris Joseph Knott as a director on 2018-10-25

View PDF (1 pages)

06/11/2018

Appointment of Emmett Vivien Mc Evoy as a director on 2018-10-25

View PDF (2 pages)

22/10/2018

Confirmation statement made on 2018-10-08 with updates

View PDF (5 pages)

03/10/2018

Appointment of Ms Noreen Mullane as a director on 2018-10-02

View PDF (2 pages)

03/10/2018

Termination of appointment of Mark William Wolfson as a director on 2018-10-02

View PDF (1 pages)

14/02/2018

Appointment of Mr Mark William Wolfson as a director on 2018-01-26

View PDF (2 pages)

14/02/2018

Termination of appointment of Clark Mcginn as a director on 2018-01-26

View PDF (1 pages)

08/01/2018

Director's details changed for Mr Chris Joseph Knott on 2017-11-20

View PDF (2 pages)

03/01/2018

Director's details changed for Mr Clark Mcginn on 2017-11-20

View PDF (2 pages)

02/01/2018

Director's details changed for Mr Chris Joseph Knott on 2017-11-20

View PDF (2 pages)

02/01/2018

Registered office address changed from Suite 3.11, the Euston Office 40, Melton Street London NW1 2FD England to Suite 1.02, Eastside the Office Group King's Cross, York Way London N1C 4AX on 2018-01-02

View PDF (1 pages)

03/11/2017

Resolutions

View PDF (21 pages)

25/10/2017

Resolutions

View PDF (1 pages)

12/10/2017

Current accounting period extended from 2018-10-31 to 2018-12-31

View PDF (1 pages)

09/10/2017

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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
Wolfson, Mark William	Director	26/01/2018 - 02/10/2018	7
Knott, Chris Joseph	Director	09/10/2017 - 25/10/2018	7
Furlong, Colm	Director	29/07/2019 - 08/08/2019	10
Mcginn, Clark	Director	09/10/2017 - 26/01/2018	6
ALTER DOMUS (UK) LIMITED	Corporate Secretary	09/10/2017 - 05/01/2022	654

Persons with Significant Control

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Description

About WAYPOINT LEASING UK 1B LIMITED

WAYPOINT LEASING UK 1B LIMITED is an(a) Dissolved company incorporated on 09/10/2017 with the registered office located at 1 More London Place, London SE1 2AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of WAYPOINT LEASING UK 1B LIMITED?

WAYPOINT LEASING UK 1B LIMITED is currently Dissolved. It was registered on 09/10/2017 and dissolved on 15/03/2022.

Where is WAYPOINT LEASING UK 1B LIMITED located?

WAYPOINT LEASING UK 1B LIMITED is registered at 1 More London Place, London SE1 2AF.

What does WAYPOINT LEASING UK 1B LIMITED do?

WAYPOINT LEASING UK 1B LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for WAYPOINT LEASING UK 1B LIMITED?

The latest filing was on 15/03/2022: Final Gazette dissolved following liquidation.