WAYPOINT LEASING UK 1B LIMITED
Company is dissolved
General Information
NAME
WAYPOINT LEASING UK 1B LIMITED
COMPANY NUMBER
11003663
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/10/2017
(7 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/10/2019
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WAYPOINT ASSET COMPANY NUMBER 1 (IRELAND) LIMITED | N/A | N/A |
| WAYPOINT LEASING UK 1B LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/03/2024 | New Board Member Thomas Patrick Kelly (922380433) Appointed |
| 22/08/2022 | New Board Member Thomas Patrick Kelly (922380433) Appointed |
| 19/08/2022 | New Board Member Thomas Patrick Kelly (922380433) Appointed |
Credit Risk Overview
Want to learn more about WAYPOINT LEASING UK 1B LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WAYPOINT LEASING UK 1B LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAYPOINT LEASING UK 1B LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1984 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 506 Past: 188 |
View Report |
|
Born in Jun 1969 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Aug 1960 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Jul 1988 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WAYPOINT LEASING HOLDINGS LTD | N/A | N/A |
| WAYPOINT LEASING (LUXEMBOURG) SARL | N/A | N/A |
| WAYPOINT LEASING (IRELAND) LIMITED | N/A | N/A |
| WAYPOINT ASSET CO 11 LIMITED | N/A | N/A |
| WAYPOINT ASSET CO 3 LIMITED | N/A | N/A |
| WAYPOINT ASSET EURO 1A LIMITED | N/A | N/A |
| WAYPOINT ASSET CO 5 LIMITED | N/A | N/A |
| WAYPOINT LEASING UK 5A LIMITED | Company is dissolved | View Report |
| WAYPOINT ASSET CO 7 LIMITED | N/A | N/A |
| WAYPOINT ASSET CO 8 LIMITED | N/A | N/A |
| WAYPOINT ASSET EURO 1B LIMITED | N/A | N/A |
| WAYPOINT ASSET EURO 1C LIMITED | N/A | N/A |
| WAYPOINT ASSET EURO 1D LIMITED | N/A | N/A |
| WAYPOINT ASSET COMPANY NUMBER 1 (IRELAND) LIMITED | N/A | N/A |
| WAYPOINT ASSET CO 1A LIMITED | N/A | N/A |
| WAYPOINT LEASING UK 1B LIMITED | Company is dissolved | View Report |
| WAYPOINT LEASING SERVICES UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/03/2024 | New Board Member Thomas Patrick Kelly (922380433) Appointed |
| 22/08/2022 | New Board Member Thomas Patrick Kelly (922380433) Appointed |
| 19/08/2022 | New Board Member Thomas Patrick Kelly (922380433) Appointed |
| 18/01/2022 | ALTER DOMUS (UK) LIMITED (916812898) has left the board |
| 13/01/2022 | ALTER DOMUS (UK) LIMITED (916812898) has left the board |
| 07/12/2021 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 13/01/2020 | Change in Reg. Office |
| 25/10/2019 | New Confirmation Statement filed |
| 26/08/2019 | Colm Furlong (926095899) has left the board |
| 26/08/2019 | Emmett Vivien Mc Evoy (925199917) has left the board |
| 08/08/2019 | Colm Furlong (926095900) has left the board |
| 08/08/2019 | New Board Member Colm Furlong (926095899) Appointed |
| 01/08/2019 | Noreen Mullane (922789457) has left the board |
| 01/08/2019 | New Board Member Colm Furlong (926095900) Appointed |
| 13/03/2019 | Thomas Patrick Kelly (923879177) has left the board |
| 13/03/2019 | New Board Member Thomas Patrick Kelly (922380433) Appointed |
| 04/02/2019 | Change in Reg. Office |
| 08/11/2018 | Chris Joseph Knott (923879178) has left the board |
| 08/11/2018 | New Board Member Emmett Vivien Mc Evoy (925199917) Appointed |
| 26/10/2018 | New Confirmation Statement filed |
| 05/10/2018 | Mark William Wolfson (924317173) has left the board |
| 05/10/2018 | New Board Member Noreen Mullane (922789457) Appointed |
| 16/02/2018 | Clark McGinn (919923169) has left the board |
| 16/02/2018 | New Board Member Mark William Wolfson (924317173) Appointed |
| 04/01/2018 | Change in Reg. Office |
| 25/10/2017 | ALTER DOMUS (UK) LIMITED (923879176) has left the board |
| 25/10/2017 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
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