Eaf Leasing Uk 1 Limited
- Liquidation
- Incorporated on 1 Jun 2012
Reg Address: 40a Station Road, Upminster RM14 2TR
Previous Names:
Avolon Aerospace Uk 4 Limited - 16 Oct 2013
Avolon Aerospace Uk 4 Limited - 1 Jun 2012
Company Classifications:
64999 - Financial intermediation not elsewhere classified
- Summary The company with name "Eaf Leasing Uk 1 Limited" is a ltd and located in 40a Station Road, Upminster RM14 2TR. Eaf Leasing Uk 1 Limited is currently in liquidation status and it was incorporated on 1 Jun 2012 (12 years 3 months 22 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2020, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Eaf Leasing Uk 1 Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Charles Michael Leahy | Director | 16 Jan 2019 | British | Active |
2 | Charles Michael Leahy | Director | 16 Jan 2019 | British | Active |
3 | MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED | Corporate Director | 16 Jan 2019 | - | Active |
4 | MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED | Corporate Director | 16 Jan 2019 | - | Active |
5 | MAPLES FIDUCIARY SERVICES (UK) LIMITED | Corporate Secretary | 16 Jan 2019 | - | Active |
6 | David Rudge | Director | 16 Jul 2018 | English | Resigned 16 Jan 2019 |
7 | Julius Manuel Bozzino | Director | 16 Jul 2018 | British | Resigned 16 Jan 2019 |
8 | David Rudge | Director | 16 Jul 2018 | British | Resigned 16 Jan 2019 |
9 | Julius Manuel Bozzino | Director | 16 Jul 2018 | British | Resigned 16 Jan 2019 |
10 | Nicholas John Bland | Director | 27 May 2015 | British | Resigned 16 Jul 2018 |
11 | Nicholas John Bland | Director | 27 May 2015 | British | Resigned 16 Jul 2018 |
12 | Alan Denis Booth | Director | 1 May 2015 | Irish | Resigned 27 May 2015 |
13 | Sunil Masson | Secretary | 14 Oct 2013 | - | Resigned 16 Jan 2019 |
14 | Sunil Masson | Director | 14 Oct 2013 | British | Resigned 16 Jan 2019 |
15 | Edward Denys Riley | Director | 12 Jun 2012 | British | Resigned 14 Oct 2013 |
16 | Jodie Osborne | Secretary | 1 Jun 2012 | - | Resigned 14 Oct 2013 |
17 | Mahen Beejadhursingh | Director | 1 Jun 2012 | Mauritian | Resigned 1 May 2015 |
18 | Thadeshwar Ashok Fangoo | Director | 1 Jun 2012 | Mauritian | Resigned 16 Jul 2018 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | - Natures of Control: Persons With Significant Control Statement | 1 Jun 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Eaf Leasing Uk 1 Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 3 Aug 2021 | Download PDF |
2 | Insolvency - Liquidation Voluntary Members Return Of Final Meeting | 31 Jul 2021 | Download PDF |
3 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 29 Jul 2021 | Download PDF |
4 | Insolvency - Liquidation Miscellaneous | 2 Jul 2021 | Download PDF |
5 | Address - Change Registered Office Company With Date Old New | 24 Aug 2020 | Download PDF 2 Pages |
6 | Resolution | 19 Aug 2020 | Download PDF 1 Pages |
7 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 18 Aug 2020 | Download PDF 5 Pages |
8 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 18 Aug 2020 | Download PDF 5 Pages |
9 | Confirmation Statement - No Updates | 8 Jun 2020 | Download PDF 3 Pages |
10 | Mortgage - Satisfy Charge Full | 14 Oct 2019 | Download PDF 1 Pages |
11 | Mortgage - Satisfy Charge Full | 14 Oct 2019 | Download PDF 1 Pages |
12 | Accounts - Full | 1 Aug 2019 | Download PDF 35 Pages |
13 | Confirmation Statement - No Updates | 10 Jun 2019 | Download PDF 3 Pages |
14 | Officers - Appoint Corporate Secretary Company With Name Date | 28 Jan 2019 | Download PDF 2 Pages |
15 | Officers - Termination Director Company With Name Termination Date | 28 Jan 2019 | Download PDF 1 Pages |
16 | Officers - Termination Director Company With Name Termination Date | 28 Jan 2019 | Download PDF 1 Pages |
17 | Officers - Termination Director Company With Name Termination Date | 28 Jan 2019 | Download PDF 1 Pages |
18 | Officers - Termination Secretary Company With Name Termination Date | 28 Jan 2019 | Download PDF 1 Pages |
19 | Officers - Appoint Corporate Director Company With Name Date | 28 Jan 2019 | Download PDF 2 Pages |
20 | Officers - Appoint Corporate Director Company With Name Date | 28 Jan 2019 | Download PDF 2 Pages |
21 | Officers - Appoint Person Director Company With Name Date | 28 Jan 2019 | Download PDF 2 Pages |
22 | Address - Change Registered Office Company With Date Old New | 28 Jan 2019 | Download PDF 1 Pages |
23 | Accounts - Full | 7 Aug 2018 | Download PDF 20 Pages |
24 | Address - Change Registered Office Company With Date Old New | 20 Jul 2018 | Download PDF 1 Pages |
25 | Officers - Appoint Person Director Company With Name Date | 20 Jul 2018 | Download PDF 2 Pages |
26 | Officers - Appoint Person Director Company With Name Date | 20 Jul 2018 | Download PDF 2 Pages |
27 | Officers - Termination Director Company With Name Termination Date | 20 Jul 2018 | Download PDF 1 Pages |
28 | Officers - Termination Director Company With Name Termination Date | 20 Jul 2018 | Download PDF 1 Pages |
29 | Confirmation Statement - No Updates | 1 Jun 2018 | Download PDF 3 Pages |
30 | Accounts - Full | 22 Aug 2017 | Download PDF 20 Pages |
31 | Confirmation Statement - Updates | 2 Jun 2017 | Download PDF 5 Pages |
32 | Accounts - Full | 20 Sep 2016 | Download PDF 21 Pages |
33 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Jun 2016 | Download PDF 4 Pages |
34 | Accounts - Full | 4 Sep 2015 | Download PDF 21 Pages |
35 | Officers - Termination Director Company With Name Termination Date | 4 Jun 2015 | Download PDF 1 Pages |
36 | Officers - Appoint Person Director Company With Name Date | 4 Jun 2015 | Download PDF 2 Pages |
37 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Jun 2015 | Download PDF 4 Pages |
38 | Officers - Appoint Person Director Company With Name Date | 1 May 2015 | Download PDF 2 Pages |
39 | Officers - Termination Director Company With Name Termination Date | 1 May 2015 | Download PDF 1 Pages |
40 | Accounts - Full | 8 Oct 2014 | Download PDF 22 Pages |
41 | Officers - Change Person Director Company With Change Date | 18 Aug 2014 | Download PDF 2 Pages |
42 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jul 2014 | Download PDF 4 Pages |
43 | Accounts - Full | 4 Feb 2014 | Download PDF 21 Pages |
44 | Accounts - Change Account Reference Date Company Current Shortened | 9 Jan 2014 | Download PDF 1 Pages |
45 | Mortgage - Create With Deed With Charge Number | 8 Nov 2013 | Download PDF 180 Pages |
46 | Mortgage - Satisfy Charge Full | 30 Oct 2013 | Download PDF 10 Pages |
47 | Mortgage - Create With Deed With Charge Number | 30 Oct 2013 | Download PDF 181 Pages |
48 | Incorporation - Memorandum Articles | 28 Oct 2013 | Download PDF 43 Pages |
49 | Resolution | 18 Oct 2013 | Download PDF 1 Pages |
50 | Incorporation - Memorandum Articles | 16 Oct 2013 | Download PDF 43 Pages |
51 | Change Of Name - Notice | 16 Oct 2013 | Download PDF 2 Pages |
52 | Change Of Name - Certificate Company | 16 Oct 2013 | Download PDF 2 Pages |
53 | Resolution | 16 Oct 2013 | Download PDF 1 Pages |
54 | Officers - Appoint Person Secretary Company With Name | 15 Oct 2013 | Download PDF 1 Pages |
55 | Officers - Appoint Person Director Company With Name | 15 Oct 2013 | Download PDF 2 Pages |
56 | Officers - Termination Secretary Company With Name | 15 Oct 2013 | Download PDF 1 Pages |
57 | Officers - Termination Director Company With Name | 15 Oct 2013 | Download PDF 1 Pages |
58 | Miscellaneous - Legacy | 19 Jun 2013 | Download PDF |
59 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Jun 2013 | Download PDF 4 Pages |
60 | Miscellaneous - Legacy | 19 Jun 2013 | Download PDF |
61 | Miscellaneous - Legacy | 19 Jun 2013 | Download PDF |
62 | Miscellaneous - Legacy | 13 Jun 2013 | Download PDF |
63 | Miscellaneous - Legacy | 12 Jun 2013 | Download PDF |
64 | Miscellaneous - Legacy | 12 Jun 2013 | Download PDF |
65 | Miscellaneous - Legacy | 12 Jun 2013 | Download PDF |
66 | Miscellaneous - Legacy | 12 Jun 2013 | Download PDF |
67 | Miscellaneous - Legacy | 12 Jun 2013 | Download PDF |
68 | Mortgage - Legacy | 9 Jul 2012 | Download PDF 10 Pages |
69 | Officers - Appoint Person Director Company With Name | 22 Jun 2012 | Download PDF 3 Pages |
70 | Incorporation - Company | 1 Jun 2012 | Download PDF 58 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.