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.


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  • CCJs
    0

  • 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

NameRoleDate of BirthAppointed
WILMINGTON TRUST SP SERVICES (LONDON) LIMITEDcorporate secretary 10 Dec 2008
CLARKE-WHELAN, Mignondirector May 197107 Jan 2013
FILER, Mark Howarddirector Jun 196710 Dec 2008
WILMINGTON TRUST SP SERVICES (LONDON) LIMITEDcorporate director 10 Dec 2008

PSC (Persons with Significant control)

NameDate of BirthAppointed
No result

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