• UK

  • IBM UNITED KINGDOM LEASING LIMITED - 15, Canada Square, London, E14 5GL, Grossbritannien

Firmenprofil

Handelsregisternummer
01197708
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
15
Canada Square
London
E14 5GL
15, Canada Square, London, E14 5GL UK

Management

Geschäftsführung
PAUL JOHN CAMPION
PATRICK WHITE
Prokuristen
IAN REGINALD DAMANT

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
24.01.1975
Gelöscht am:
2017-03-23
SIC/NACE
70100 - Activities of head offices

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2015-03-31
lezte Bilanzhinterlegung
2013-01-22

IBM UNITED KINGDOM LEASING LIMITED Firmenbeschreibung

IBM UNITED KINGDOM LEASING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01197708. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 24.01.1975 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100 - Activities of head offices" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.01.2013.Die Firma kann schriftlich über 15 erreicht werden.
Mehr Information

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2017-03-23) - GAZ2

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  • INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR (2017-03-07) - LIQ MISC

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  • NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2016-10-27) - 600

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  • 22/01/16 FULL LIST (2016-02-10) - AR01

    In den Warenkorb
     

  • SECOND FILING FOR FORM AP01 (2016-04-01) - RP04

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  • SPECIAL RESOLUTION TO WIND UP (2016-04-05) - LRESSP

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  • NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2016-04-05) - 600

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  • APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CLEMENTS (2016-03-15) - TM01

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  • REGISTERED OFFICE CHANGED ON 07/04/2016 FROM (2016-04-07) - AD01

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  • NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR (2016-10-27) - 4.40

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  • COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT/REMOVAL OF LIQUIDATOR (2016-10-27) - LIQ MISC OC

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  • DECLARATION OF SOLVENCY (2016-04-05) - 4.70

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  • RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2016-12-23) - 4.71

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  • APPOINTMENT TERMINATED, DIRECTOR PAUL SHIPWAY (2015-11-26) - TM01

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  • DIRECTOR APPOINTED PATRICK DAVID WHITE (2015-11-25) - AP01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 (2015-08-10) - AA

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  • 22/01/15 FULL LIST (2015-02-02) - AR01

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  • 22/01/14 FULL LIST (2014-01-24) - AR01

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  • DIRECTOR APPOINTED MR PAUL JOHN CAMPION (2014-09-03) - AP01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 (2014-09-19) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN MARTIN CLEMENTS / 28/11/2014 (2014-11-28) - CH01

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  • APPOINTMENT TERMINATED, DIRECTOR AJAY KHINDRIA (2014-10-14) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR JONATHAN BEER (2013-11-25) - TM01

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  • DIRECTOR APPOINTED TIMOTHY JOHN MARTIN CLEMENTS (2013-11-12) - AP01

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  • DIRECTOR APPOINTED PAUL MICHAEL SHIPWAY (2013-09-30) - AP01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 (2013-08-12) - AA

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  • 22/01/13 FULL LIST (2013-01-28) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 (2012-08-20) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR IAN DAVID ROSKELL (2012-06-06) - TM01

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  • SECRETARY APPOINTED IAN REGINALD DAMANT (2012-05-31) - AP03

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  • DIRECTOR APPOINTED JONATHAN FRANCIS BEER (2012-05-31) - AP01

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  • APPOINTMENT TERMINATED, SECRETARY RONALD HERD (2012-05-31) - TM02

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  • 22/01/12 FULL LIST (2012-01-27) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR IAN FERGUSON (2011-04-21) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR GAYLE HARES (2011-04-21) - TM01

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  • APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ROWBOTHAM (2011-09-08) - TM02

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  • 22/01/11 FULL LIST (2011-05-04) - AR01

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  • SECRETARY APPOINTED RONALD ALEXANDER JAMES HERD (2011-09-08) - AP03

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 (2011-09-09) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR CLIVE BEAUMONT ROBERTS (2011-09-08) - TM01

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  • DIRECTOR APPOINTED AJAY KUMAR KHINDRIA (2011-09-08) - AP01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 (2010-11-17) - AA

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  • DIRECTOR APPOINTED IAN DAVID ROSKELL (2010-11-09) - AP01

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  • DIRECTOR APPOINTED CLIVE BEAUMONT ROBERTS (2010-11-09) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR IAN DAVID ROSKELL (2010-11-08) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR CLIVE BEAUMONT ROBERTS (2010-11-08) - TM01

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  • DIRECTOR APPOINTED CLIVE BEAUMONT ROBERTS (2010-11-02) - AP01

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  • DIRECTOR APPOINTED IAN DAVID ROSKELL (2010-11-02) - AP01

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  • 22/01/10 FULL LIST (2010-03-05) - AR01

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  • DIRECTOR APPOINTED GAYLE SUSAN HARES (2010-02-19) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR ANDY SHARPLES (2010-02-18) - TM01

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  • APPOINTMENT TERMINATED SECRETARY EMMA WRIGHT (2009-01-07) - 288b

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  • RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS (2009-03-13) - 363a

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  • SECRETARY APPOINTED CHRISTOPHER FREDERICK ALLAN ROWBOTHAM (2009-01-13) - 288a

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  • DIRECTOR APPOINTED IAN DUNCAN FERGUSON (2009-04-28) - 288a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 (2009-10-16) - AA

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  • APPOINTMENT TERMINATED DIRECTOR STEPHEN WILSON (2009-04-28) - 288b

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 (2008-09-02) - AA

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  • RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS (2008-02-06) - 363a

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  • DIRECTOR RESIGNED (2007-07-03) - 288b

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  • NEW DIRECTOR APPOINTED (2007-07-04) - 288a

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  • RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS (2007-05-14) - 363a

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  • NEW SECRETARY APPOINTED (2007-10-08) - 288a

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  • SECRETARY RESIGNED (2007-10-08) - 288b

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 (2007-09-03) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 (2006-11-10) - AA

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  • RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS (2006-03-03) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 (2006-01-09) - AA

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  • NEW SECRETARY APPOINTED (2005-09-23) - 288a

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  • SECRETARY RESIGNED (2005-09-23) - 288b

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  • RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS (2005-02-16) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 (2005-01-31) - AA

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  • NEW DIRECTOR APPOINTED (2005-01-11) - 288a

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  • DIRECTOR RESIGNED (2005-01-11) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/03/03 (2004-02-05) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (2004-06-16) - 288c

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  • RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS (2004-03-31) - 363a

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  • RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS (2003-03-23) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/03/02 (2003-02-06) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (2003-01-25) - 288c

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  • DIRECTOR RESIGNED (2002-04-09) - 288b

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  • NEW DIRECTOR APPOINTED (2002-04-09) - 288a

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  • RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS (2002-04-08) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/03/01 (2002-02-02) - AA

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  • NEW DIRECTOR APPOINTED (2001-08-30) - 288a

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  • DIRECTOR RESIGNED (2001-08-10) - 288b

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  • LOCATION OF REGISTER OF MEMBERS (2001-04-18) - 353

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  • FULL ACCOUNTS MADE UP TO 31/03/00 (2001-02-05) - AA

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  • RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS (2001-01-25) - 363a

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  • RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS (2000-02-09) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/03/99 (2000-01-31) - AA

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  • RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS (1999-01-27) - 363a

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  • DIRECTOR'S PARTICULARS CHANGED (1999-11-24) - 288c

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  • FULL ACCOUNTS MADE UP TO 31/03/98 (1999-02-02) - AA

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  • NEW SECRETARY APPOINTED (1998-10-28) - 288a

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  • AUDITOR'S RESIGNATION (1998-09-07) - AUD

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  • RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS (1998-09-07) - 363a

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  • LOCATION OF REGISTER OF MEMBERS (1998-05-31) - 353

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  • FULL ACCOUNTS MADE UP TO 31/03/97 (1998-02-17) - AA

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  • SECRETARY RESIGNED (1998-10-28) - 288b

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  • DIRECTOR RESIGNED (1997-05-13) - 288b

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  • RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS (1997-02-06) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/03/96 (1997-01-31) - AA

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  • NEW DIRECTOR APPOINTED (1997-05-13) - 288a

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  • NEW SECRETARY APPOINTED (1996-11-22) - 288a

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  • SECRETARY RESIGNED (1996-11-07) - 288b

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  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1996-03-15) - 288

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  • RETURN MADE UP TO 22/01/96; NO CHANGE OF MEMBERS (1996-02-01) - 363x

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  • FULL ACCOUNTS MADE UP TO 31/03/95 (1996-01-24) - AA

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  • RETURN MADE UP TO 22/01/95; FULL LIST OF MEMBERS (1995-01-29) - 363x

  • NEW DIRECTOR APPOINTED (1995-05-03) - 288

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  • DIRECTOR RESIGNED (1995-05-03) - 288

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  • FULL ACCOUNTS MADE UP TO 31/03/94 (1994-12-21) - AA

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  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1994-08-23) - 288

  • DIRECTOR RESIGNED (1994-08-18) - 288

  • NEW DIRECTOR APPOINTED (1994-08-18) - 288

  • FULL ACCOUNTS MADE UP TO 31/03/93 (1994-02-15) - AA

  • RETURN MADE UP TO 22/01/94; CHANGE OF MEMBERS (1994-02-10) - 363s

  • DIRECTOR'S PARTICULARS CHANGED (1993-01-18) - 363(288)

  • LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1993-01-18) - 363(353)

  • RETURN MADE UP TO 22/01/93; NO CHANGE OF MEMBERS (1993-01-18) - 363s

  • FULL ACCOUNTS MADE UP TO 31/03/92 (1993-01-18) - AA

    In den Warenkorb
     

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-09-15) - 288

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1992-03-31) - 288

  • FULL ACCOUNTS MADE UP TO 31/03/91 (1992-01-30) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 22/01/92; FULL LIST OF MEMBERS (1992-01-30) - 363s

  • FULL ACCOUNTS MADE UP TO 31/03/90 (1991-01-30) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 22/01/91; NO CHANGE OF MEMBERS (1991-01-30) - 363a

  • RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS (1990-01-19) - 363

  • FULL ACCOUNTS MADE UP TO 31/03/89 (1990-01-19) - AA

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  • NEW DIRECTOR APPOINTED (1990-03-20) - 288

  • DIRECTOR RESIGNED (1990-09-18) - 288

  • NEW DIRECTOR APPOINTED (1990-10-08) - 288

  • DIRECTOR RESIGNED (1990-04-19) - 288

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-05-18) - 288

  • FULL ACCOUNTS MADE UP TO 31/03/88 (1989-02-03) - AA

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  • RETURN MADE UP TO 24/01/89; FULL LIST OF MEMBERS (1989-02-03) - 363

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-01-31) - 288

  • FULL ACCOUNTS MADE UP TO 31/03/87 (1988-01-27) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 28/01/88; FULL LIST OF MEMBERS (1988-01-27) - 363

  • RETURN MADE UP TO 10/02/87; FULL LIST OF MEMBERS (1987-08-25) - 363

  • 04/02/86 FULL LIST (1987-07-09) - 363(C)

  • FULL ACCOUNTS MADE UP TO 31/03/86 (1987-01-29) - AA

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1986-12-10) - 288

  • ARTICLES OF ASSOCIATION (1983-02-24) - MISC

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  • MEMORANDUM OF ASSOCIATION (1983-02-14) - MISC

    In den Warenkorb
     

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