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Waypoint Leasing Uk 1c Limited, SE1 2AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WAYPOINT LEASING UK 1C LIMITED

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

This company is commonly known as Waypoint Leasing Uk 1c Limited. The company was founded 6 years ago and was given the registration number 11293874. The firm's registered office is in LONDON. You can find them at C/o Ey, 1 More London Place, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WAYPOINT LEASING UK 1C LIMITED
Company Number:11293874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 April 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Ey, 1 More London Place, London, SE1 2AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Limerick, 8 Riverpoint Bishops Quay, Limerick City, Limerick, Ireland,

Director05 April 2018Active
18, St Swithin's Lane, London, United Kingdom, EC4N 8AD

Corporate Secretary05 April 2018Active
C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD

Director29 July 2019Active
Suite 1.02, Eastside, The Office Group, King's Cross, York Way, London, United Kingdom, N1C 4AX

Director05 April 2018Active
C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD

Director25 October 2018Active
C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD

Director02 October 2018Active
Suite 1.02, Eastside, The Office Group, King's Cross, York Way, London, United Kingdom, N1C 4AX

Director05 April 2018Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-08-18Gazette

Gazette dissolved liquidation.

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2022-05-18Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-01-11Officers

Termination secretary company with name termination date.

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2021-05-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-03-12Address

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

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2020-03-11Insolvency

Liquidation voluntary statement of affairs.

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2020-03-11Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-11Resolution

Resolution.

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2020-03-03Gazette

Gazette notice compulsory.

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2019-09-25Accounts

Change account reference date company previous extended.

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2019-08-22Officers

Termination director company with name termination date.

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2019-08-22Officers

Termination director company with name termination date.

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2019-08-15Resolution

Resolution.

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2019-07-30Officers

Termination director company with name termination date.

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2019-07-30Officers

Appoint person director company with name date.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2019-02-19Accounts

Change account reference date company previous shortened.

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2019-01-31Address

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

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2018-11-06Officers

Appoint person director company with name date.

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2018-11-06Officers

Termination director company with name termination date.

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2018-10-03Officers

Appoint person director company with name date.

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2018-10-03Officers

Termination director company with name termination date.

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2018-04-25Resolution

Resolution.

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2018-04-25Resolution

Resolution.

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2018-04-05Incorporation

Incorporation company.

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