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PEONY EASTERN LEASING LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 07399691
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- DOWSETT, Colin Graham
- FOX, Gerard Ashley
- KEMP, Andrew John
- Company secretaries
- LLOYDS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-10-07
- Dissolved on
- 2021-01-22
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Peony Leasing Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Legal Entity Identifier (LEI)
- 213800JEO2D1ECADDH91
- Filing of Accounts
- Due Date: 2018-06-15
- Last Date: 2015-12-31
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- Last Return Made Up To:
- 2012-10-07
- Annual Return
- Due Date: 2018-07-08
- Last Date: 2017-06-24
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PEONY EASTERN LEASING LIMITED Company Description
- PEONY EASTERN LEASING LIMITED is a ltd registered in United Kingdom with the Company reg no 07399691. Its current trading status is "closed". It was registered 2010-10-07. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-10-07.It can be contacted at 1 More London Place .
Get PEONY EASTERN LEASING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Peony Eastern Leasing Limited - 1 More London Place, London, SE1 2AF, United Kingdom
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https://www.kompany.co.uk/p/uk/07399691#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07399691#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07399691#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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gazette-dissolved-liquidation (2021-01-22) - GAZ2
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keyboard_arrow_right 2020
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liquidation-voluntary-members-return-of-final-meeting (2020-10-22) - LIQ13
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-05-21) - LIQ03
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keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-07-10) - LIQ03
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keyboard_arrow_right 2018
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move-registers-to-sail-company-with-new-address (2018-05-31) - AD03
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change-sail-address-company-with-new-address (2018-05-31) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-31) - AD01
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liquidation-voluntary-declaration-of-solvency (2018-05-25) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2018-05-25) - 600
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resolution (2018-05-25) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-04-09) - CH01
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change-account-reference-date-company-previous-shortened (2018-03-15) - AA01
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keyboard_arrow_right 2017
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change-account-reference-date-company-previous-extended (2017-07-25) - AA01
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confirmation-statement-with-updates (2017-07-03) - CS01
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notification-of-a-person-with-significant-control (2017-06-29) - PSC02
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appoint-person-director-company-with-name-date (2017-01-09) - AP01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-16) - AA
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appoint-corporate-secretary-company-with-name-date (2016-04-04) - AP04
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termination-secretary-company-with-name-termination-date (2016-04-04) - TM02
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termination-director-company-with-name-termination-date (2016-09-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
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change-person-director-company-with-change-date (2015-03-10) - CH01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-02-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
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accounts-with-accounts-type-full (2014-10-01) - AA
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change-sail-address-company-with-new-address (2014-08-21) - AD02
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change-person-director-company-with-change-date (2014-02-25) - CH01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01
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appoint-person-secretary-company-with-name (2013-09-06) - AP03
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termination-secretary-company-with-name (2013-09-06) - TM02
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appoint-person-director-company-with-name (2013-06-17) - AP01
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termination-director-company-with-name (2013-06-11) - TM01
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change-person-director-company-with-change-date (2013-01-14) - CH01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-11) - TM01
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appoint-person-director-company-with-name (2012-05-21) - AP01
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change-person-director-company-with-change-date (2012-06-25) - CH01
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accounts-with-accounts-type-full (2012-07-10) - AA
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change-registered-office-address-company-with-date-old-address (2012-01-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01
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resolution (2012-11-06) - RESOLUTIONS
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termination-director-company-with-name (2012-12-20) - TM01
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termination-director-company-with-name (2012-08-20) - TM01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01
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termination-director-company (2011-10-04) - TM01
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keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-10-12) - TM02
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appoint-person-director-company-with-name (2010-10-12) - AP01
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change-registered-office-address-company-with-date-old-address (2010-10-12) - AD01
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change-person-director-company-with-change-date (2010-11-10) - CH01
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appoint-person-director-company-with-name (2010-10-13) - AP01
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change-account-reference-date-company-current-extended (2010-12-07) - AA01
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incorporation-company (2010-10-07) - NEWINC
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appoint-person-secretary-company-with-name (2010-10-13) - AP03
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termination-director-company-with-name (2010-10-12) - TM01
