| Company Name | Waypoint Leasing UK 1B Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11003663 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2017(6 years, 6 months ago) |
| Dissolution Date | 15 March 2022 (2 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Thomas Patrick Kelly |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 09 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | C/O Limerick 8 Riverpoint Bishops Quay Limerick City Limerick Ireland |
| Director Name | Mr Clark McGinn |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 1.02, Eastside The Office Group King's Cross, York Way London N1C 4AX |
| Director Name | Mr Chris Joseph Knott |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 1.02, Eastside The Office Group King's Cross, York Way London N1C 4AX |
| Director Name | Mr Mark William Wolfson |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2018(3 months, 2 weeks after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 02 October 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 1.02, Eastside The Office Group King's Cross, York Way London N1C 4AX |
| Director Name | Ms Noreen Mullane |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 02 October 2018(11 months, 4 weeks after company formation) |
| Appointment Duration | 10 months (resigned 29 July 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Alter Domus (Uk) Limited 18 St Swithin's Lane London EC4N 8AD |
| Director Name | Emmett Vivien Mc Evoy |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 25 October 2018(1 year after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 08 August 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Alter Domus (Uk) Limited 18 St Swithin's Lane London EC4N 8AD |
| Director Name | Mr Colm Furlong |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 29 July 2019(1 year, 9 months after company formation) |
| Appointment Duration | 1 week, 3 days (resigned 08 August 2019) |
| Role | Chartered Accountant |
| Country of Residence | Ireland |
| Correspondence Address | C/O Alter Domus (Uk) Limited 18 St Swithin's Lane London EC4N 8AD |
| Secretary Name | Alter Domus (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2017(same day as company formation) |
| Correspondence Address | 18 St Swithin's Lane London EC4N 8AD |
Location
| Registered Address | 1 More London Place London SE1 2AF |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 15 March 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 January 2022 | Termination of appointment of Alter Domus (Uk) Limited as a secretary on 5 January 2022 (1 page) |
| 15 December 2021 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 26 February 2021 | Liquidators' statement of receipts and payments to 19 December 2020 (10 pages) |
| 9 January 2020 | Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London England and Wales EC4N 8AD United Kingdom to 1 More London Place London SE1 2AF on 9 January 2020 (2 pages) |
| 8 January 2020 | Declaration of solvency (6 pages) |
| 8 January 2020 | Resolutions
|
| 8 January 2020 | Appointment of a voluntary liquidator (3 pages) |
| 21 October 2019 | Confirmation statement made on 8 October 2019 with no updates (3 pages) |
| 22 August 2019 | Termination of appointment of Emmett Vivien Mc Evoy as a director on 8 August 2019 (1 page) |
| 22 August 2019 | Termination of appointment of Colm Furlong as a director on 8 August 2019 (1 page) |
| 15 August 2019 | Resolutions
|
| 30 July 2019 | Appointment of Mr Colm Furlong as a director on 29 July 2019 (2 pages) |
| 30 July 2019 | Termination of appointment of Noreen Mullane as a director on 29 July 2019 (1 page) |
| 31 January 2019 | Registered office address changed from Suite 1.02, Eastside the Office Group King's Cross, York Way London N1C 4AX United Kingdom to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London England and Wales EC4N 8AD on 31 January 2019 (1 page) |
| 6 November 2018 | Termination of appointment of Chris Joseph Knott as a director on 25 October 2018 (1 page) |
| 6 November 2018 | Appointment of Emmett Vivien Mc Evoy as a director on 25 October 2018 (2 pages) |
| 22 October 2018 | Confirmation statement made on 8 October 2018 with updates (5 pages) |
| 3 October 2018 | Appointment of Ms Noreen Mullane as a director on 2 October 2018 (2 pages) |
| 3 October 2018 | Termination of appointment of Mark William Wolfson as a director on 2 October 2018 (1 page) |
| 14 February 2018 | Termination of appointment of Clark Mcginn as a director on 26 January 2018 (1 page) |
| 14 February 2018 | Appointment of Mr Mark William Wolfson as a director on 26 January 2018 (2 pages) |
| 8 January 2018 | Director's details changed for Mr Chris Joseph Knott on 20 November 2017 (2 pages) |
| 8 January 2018 | Director's details changed for Mr Chris Joseph Knott on 20 November 2017 (2 pages) |
| 3 January 2018 | Director's details changed for Mr Clark Mcginn on 20 November 2017 (2 pages) |
| 3 January 2018 | Director's details changed for Mr Clark Mcginn on 20 November 2017 (2 pages) |
| 2 January 2018 | Registered office address changed from Suite 3.11, the Euston Office 40, Melton Street London NW1 2FD England to Suite 1.02, Eastside the Office Group King's Cross, York Way London N1C 4AX on 2 January 2018 (1 page) |
| 2 January 2018 | Director's details changed for Mr Chris Joseph Knott on 20 November 2017 (2 pages) |
| 2 January 2018 | Director's details changed for Mr Chris Joseph Knott on 20 November 2017 (2 pages) |
| 2 January 2018 | Registered office address changed from Suite 3.11, the Euston Office 40, Melton Street London NW1 2FD England to Suite 1.02, Eastside the Office Group King's Cross, York Way London N1C 4AX on 2 January 2018 (1 page) |
| 3 November 2017 | Resolutions
|
| 3 November 2017 | Resolutions
|
| 25 October 2017 | Resolutions
|
| 25 October 2017 | Resolutions
|
| 12 October 2017 | Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page) |
| 12 October 2017 | Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page) |
| 9 October 2017 | Incorporation Statement of capital on 2017-10-09
|
| 9 October 2017 | Incorporation Statement of capital on 2017-10-09
|