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B737 LEASING LIMITED

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

This company is commonly known as B737 Leasing Limited. The company was founded 11 years ago and was given the registration number 08206463. The firm's registered office is in LONDON. You can find them at No.1 London Bridge, , London, . This company's SIC code is 52230 - Service activities incidental to air transportation.

Company Information

Name:B737 LEASING LIMITED
Company Number:08206463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2012
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52230 - Service activities incidental to air transportation

Office Address & Contact

Registered Address:No.1 London Bridge, London, SE1 9BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No.1 London Bridge, London, England, SE1 9BG

Director07 September 2012Active
8, Lykourgoy Street, Glyfada, Athens, Greece, 16675

Director13 September 2012Active

People with Significant Control

Mr Fouad Alghanim
Notified on:06 April 2016
Status:Active
Date of birth:December 1944
Nationality:Kuwaiti
Address:No.1 London Bridge, London, SE1 9BG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-04Gazette

Gazette dissolved voluntary.

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2023-04-18Gazette

Gazette notice voluntary.

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2023-04-06Dissolution

Dissolution application strike off company.

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2022-12-15Accounts

Accounts with accounts type small.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-08-05Accounts

Accounts with accounts type small.

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2021-09-08Persons with significant control

Notification of a person with significant control statement.

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2021-09-08Persons with significant control

Cessation of a person with significant control.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type small.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type small.

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2019-08-08Confirmation statement

Confirmation statement with updates.

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2019-02-25Accounts

Accounts with accounts type small.

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2018-08-07Confirmation statement

Confirmation statement with updates.

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2018-03-23Accounts

Accounts with accounts type small.

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2017-09-13Confirmation statement

Confirmation statement with updates.

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2017-04-05Accounts

Accounts with accounts type small.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2016-06-15Accounts

Accounts with accounts type small.

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2016-05-17Auditors

Auditors resignation company.

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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2015-06-16Accounts

Accounts with accounts type small.

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2014-11-03Address

Change registered office address company with date old address new address.

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2014-10-21Officers

Change person director company with change date.

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