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6D UK LEASE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 6d Uk Lease Limited. The company was founded 10 years ago and was given the registration number 08991512. The firm's registered office is in LONDON. You can find them at 3 Cadogan Gate, , London, . This company's SIC code is 51102 - Non-scheduled passenger air transport.

Company Information

Name:6D UK LEASE LIMITED
Company Number:08991512
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2014
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 51102 - Non-scheduled passenger air transport

Office Address & Contact

Registered Address:3 Cadogan Gate, London, SW1X 0AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Cadogan Gate, London, United Kingdom, SW1X 0AS

Director10 April 2014Active
3, Cadogan Gate, London, United Kingdom, SW1X 0AS

Director10 April 2014Active

People with Significant Control

Mr Peter Adam Daiches Dubens
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:3, Cadogan Gate, London, England, SW1X 0AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Gazette

Gazette dissolved compulsory.

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2023-01-06Persons with significant control

Change to a person with significant control.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Accounts with accounts type small.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type small.

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2020-06-11Officers

Termination director company with name termination date.

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2020-06-09Resolution

Resolution.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2020-04-24Persons with significant control

Change to a person with significant control.

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2019-10-09Accounts

Accounts with accounts type small.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2018-10-06Accounts

Accounts with accounts type small.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2017-10-06Accounts

Accounts with accounts type full.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2017-03-14Accounts

Accounts with accounts type small.

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2016-12-12Accounts

Change account reference date company previous shortened.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Change account reference date company current shortened.

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2016-01-15Accounts

Accounts with accounts type full.

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2015-04-23Annual return

Annual return company with made up date full list shareholders.

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2014-04-10Incorporation

Incorporation company.

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