ANDROMEDA LEASING I HOLDINGS LIMITED
- Company statusdissolved
- Company No06714774
- Age16 years 9 months Incorporated 3 October 2008
- Officers0
Address
55 Baker Street, London, W1U 7EU
ANDROMEDA LEASING I HOLDINGS LIMITED is an dissolved company incorporated on 3 October 2008 and based in London. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
11 Years Ago on 10 Jul 2014
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
11 Years Ago on 10 Apr 2014
Liquidation Voluntary Members Return Of Final Meeting
11 Years Ago on 10 Apr 2014
Change Registered Office Address Company With Date Old Address
12 Years Ago on 03 Jul 2013
Liquidation Voluntary Appointment Of Liquidator
12 Years Ago on 01 Jul 2013
Resolution
12 Years Ago on 01 Jul 2013
Liquidation Voluntary Declaration Of Solvency
12 Years Ago on 01 Jul 2013
Appoint Person Director Company With Name
12 Years Ago on 14 Jan 2013
Termination Director Company With Name
12 Years Ago on 14 Jan 2013
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 18 Oct 2012
Accounts With Accounts Type Full
13 Years Ago on 02 Jul 2012
Change Person Director Company With Change Date
13 Years Ago on 21 Dec 2011
Change Person Director Company With Change Date
13 Years Ago on 21 Dec 2011
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 16 Nov 2011
Accounts With Accounts Type Full
13 Years Ago on 09 Aug 2011
Change Corporate Secretary Company With Change Date
14 Years Ago on 01 Jun 2011
Change Corporate Director Company With Change Date
14 Years Ago on 01 Jun 2011
Change Registered Office Address Company With Date Old Address
14 Years Ago on 01 Jun 2011
Annual Return Company With Made Up Date Full List Shareholders
14 Years Ago on 05 Nov 2010
Accounts With Accounts Type Group
15 Years Ago on 07 Jul 2010
Annual Return Company With Made Up Date Full List Shareholders
15 Years Ago on 10 Nov 2009
Legacy
16 Years Ago on 15 Dec 2008
Legacy
16 Years Ago on 15 Dec 2008
Legacy
16 Years Ago on 15 Dec 2008
Legacy
16 Years Ago on 15 Dec 2008
People
Officers0
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | corporate secretary | 10 Dec 2008 | |
| CLARKE-WHELAN, Mignon | director | May 1971 | 07 Jan 2013 |
| FILER, Mark Howard | director | Jun 1967 | 10 Dec 2008 |
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | corporate director | 10 Dec 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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