This company is commonly known as Eaf Leasing Uk 1 Limited. The company was founded 12 years ago and was given the registration number 08093037. The firm's registered office is in UPMINSTER. You can find them at 40a Station Road, , Upminster, Essex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | EAF LEASING UK 1 LIMITED |
|---|---|---|
| Company Number | : | 08093037 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 01 June 2012 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 40a Station Road, Upminster, Essex, RM14 2TR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD | Corporate Secretary | 16 January 2019 | Active |
| 11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD | Director | 16 January 2019 | Active |
| 11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD | Corporate Director | 16 January 2019 | Active |
| 11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD | Corporate Director | 16 January 2019 | Active |
| 3rd Floor, 11-12 St. James's Square, Suite 2, London, England, SW1Y 4LB | Secretary | 14 October 2013 | Active |
| Winchester House, Mailstop 428, 1 Great Winchester Street, London, EC2N 2DB | Secretary | 01 June 2012 | Active |
| Winchester House, Mailstop 428, 1 Great Winchester Street, London, EC2N 2DB | Director | 01 June 2012 | Active |
| 3rd Floor, 11-12 St. James's Square, Suite 2, London, England, SW1Y 4LB | Director | 27 May 2015 | Active |
| Winchester House, Mailstop 428, 1 Great Winchester Street, London, EC2N 2DB | Director | 01 May 2015 | Active |
| 3rd Floor, 11-12 St. James's Square, Suite 2, London, England, SW1Y 4LB | Director | 16 July 2018 | Active |
| 3rd Floor, 11-12 St. James's Square, Suite 2, London, England, SW1Y 4LB | Director | 01 June 2012 | Active |
| 3rd Floor, 11-12 St. James's Square, Suite 2, London, England, SW1Y 4LB | Director | 14 October 2013 | Active |
| Winchester House, Mailstop 428, 1 Great Winchester Street, London, EC2N 2DB | Director | 12 June 2012 | Active |
| 3rd Floor, 11-12 St. James's Square, Suite 2, London, England, SW1Y 4LB | Director | 16 July 2018 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2021-10-31 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-08-03 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-07-31 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-07-29 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-07-02 | Insolvency | Liquidation miscellaneous. | Download |
| 2020-08-24 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-19 | Resolution | Resolution. | Download |
| 2020-08-18 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-08-18 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-08-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-28 | Officers | Appoint corporate director company with name date. | Download |
| 2019-01-28 | Officers | Appoint corporate director company with name date. | Download |
| 2019-01-28 | Officers | Appoint person director company with name date. | Download |
| 2019-01-28 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-28 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-01-28 | Officers | Termination director company with name termination date. | Download |
| 2019-01-28 | Officers | Termination director company with name termination date. | Download |
| 2019-01-28 | Officers | Termination director company with name termination date. | Download |
| 2019-01-28 | Officers | Termination secretary company with name termination date. | Download |
| 2018-08-07 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-20 | Officers | Termination director company with name termination date. | Download |
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