WAYPOINT LEASING UK 3A LIMITED

Key Data

Status

Dissolved

Company No.

10598173

Incorporation date

02/02/2017

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/02/2017)

18/08/2022

Final Gazette dissolved following liquidation

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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

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29/04/2021

Satisfaction of charge 105981730002 in full

View PDF (4 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)

14/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 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 Emmett Vivien Mc Evoy as a director on 2019-08-08

View PDF (1 pages)

22/08/2019

Termination of appointment of Colm Furlong 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)

12/03/2019

Previous accounting period shortened from 2019-02-28 to 2018-12-31

View PDF (1 pages)

05/03/2019

Full accounts made up to 2018-02-28

View PDF (24 pages)

12/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

01/02/2019

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 2019-02-01

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)

05/11/2018

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

View PDF (2 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)

15/02/2018

Confirmation statement made on 2018-02-01 with updates

View PDF (5 pages)

14/02/2018

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

View PDF (1 pages)

14/02/2018

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

View PDF (2 pages)

02/01/2018

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

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02/01/2018

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

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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)

18/04/2017

Registered office address changed from , Suite 7.06, the Euston Office, One Euston Square, 40 Melton Street,, London, United Kingdom, NW1 2FD to Suite 1.02, Eastside the Office Group King's Cross, York Way London N1C 4AX on 2017-04-18

View PDF (1 pages)

07/03/2017

Memorandum and Articles of Association

View PDF (20 pages)

07/03/2017

Resolutions

View PDF (1 pages)

06/03/2017

Memorandum and Articles of Association

View PDF (20 pages)

06/03/2017

Resolutions

View PDF (1 pages)

28/02/2017

Satisfaction of charge 105981730001 in full

View PDF (1 pages)

28/02/2017

Registration of charge 105981730002, created on 2017-02-21

View PDF (16 pages)

24/02/2017

Registration of charge 105981730001, created on 2017-02-21

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02/02/2017

Incorporation

View PDF (53 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

28/02/2018

Last change occurred

28/02/2018

Accounts

Full

Last made up date

28/02/2018

Next account date

28/02/2019

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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
Furlong, Colm	Director	29/07/2019 - 08/08/2019	10
Mcevoy, Emmett Vivien	Director	25/10/2018 - 08/08/2019	15
ALTER DOMUS (UK) LIMITED	Corporate Secretary	02/02/2017 - 05/01/2022	654
Mcginn, Clark	Director	02/02/2017 - 26/01/2018	6
Knott, Chris Joseph	Director	02/02/2017 - 25/10/2018	7

Persons with Significant Control

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

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Description

About WAYPOINT LEASING UK 3A LIMITED

WAYPOINT LEASING UK 3A LIMITED is an(a) Dissolved company incorporated on 02/02/2017 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 according to last financial statements.

Frequently Asked Questions

What is the current status of WAYPOINT LEASING UK 3A LIMITED?

WAYPOINT LEASING UK 3A LIMITED is currently Dissolved. It was registered on 02/02/2017 and dissolved on 18/08/2022.

Where is WAYPOINT LEASING UK 3A LIMITED located?

WAYPOINT LEASING UK 3A LIMITED is registered at C/O Ey, 1 More London Place, London SE1 2AF.

What does WAYPOINT LEASING UK 3A LIMITED do?

WAYPOINT LEASING UK 3A 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 3A LIMITED?

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