WAYPOINT LEASING UK 1C LIMITED

Key Data

Status

Dissolved

Company No.

11293874

Incorporation date

05/04/2018

Size

Unreported

Classification

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

Contacts

Registered address

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Latest events (Record since 05/04/2018)

18/08/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/05/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

11/01/2022

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

View PDF (1 pages)

06/05/2021

Liquidators' statement of receipts and payments to 2021-02-27

View PDF (8 pages)

12/03/2020

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 C/O Ey 1 More London Place London SE1 2AF on 2020-03-12

View PDF (2 pages)

11/03/2020

Statement of affairs

View PDF (8 pages)

11/03/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

11/03/2020

Resolutions

View PDF (1 pages)

03/03/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/09/2019

Previous accounting period extended from 2018-12-31 to 2019-03-31

View PDF (1 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)

12/04/2019

Confirmation statement made on 2019-04-04 with no updates

View PDF (3 pages)

19/02/2019

Previous accounting period shortened from 2019-04-30 to 2018-12-31

View PDF (1 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

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

View PDF (2 pages)

06/11/2018

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

View PDF (1 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)

25/04/2018

Resolutions

View PDF (22 pages)

25/04/2018

Resolutions

View PDF (21 pages)

05/04/2018

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
ALTER DOMUS (UK) LIMITED	Corporate Secretary	05/04/2018 - 05/01/2022	654
Furlong, Colm	Director	29/07/2019 - 08/08/2019	10
Kelly, Thomas Patrick	Director	05/04/2018 - Present	7
Wolfson, Mark William	Director	05/04/2018 - 02/10/2018	7
Mcevoy, Emmett Vivien	Director	25/10/2018 - 08/08/2019	15

Persons with Significant Control

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

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Description

About WAYPOINT LEASING UK 1C LIMITED

WAYPOINT LEASING UK 1C LIMITED is an(a) Dissolved company incorporated on 05/04/2018 with the registered office located at C/O Ey, 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 1C LIMITED?

WAYPOINT LEASING UK 1C LIMITED is currently Dissolved. It was registered on 05/04/2018 and dissolved on 18/08/2022.

Where is WAYPOINT LEASING UK 1C LIMITED located?

WAYPOINT LEASING UK 1C LIMITED is registered at C/O Ey, 1 More London Place, London SE1 2AF.

What does WAYPOINT LEASING UK 1C LIMITED do?

WAYPOINT LEASING UK 1C 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 1C LIMITED?

The latest filing was on 18/08/2022: Final Gazette dissolved following liquidation.