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NINECO LEASING LIMITED. - 15 Canada Square, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 02414464
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 15 Canada Square
- London
- E14 5GL 15 Canada Square, London, E14 5GL UK
Management
- Managing Directors
- SNAILHAM, Christopher Charles
- Company secretaries
- BAGSHAW, Joanne Louise
- BARTLETT, Andrew William
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-08-17
- Dissolved on
- 2019-08-20
- SIC/NACE
- 64910
Ownership
- Beneficial Owners
- Kradavimd Uk Lease Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- JHS LEASING (9/98) LIMITED
- Legal Entity Identifier (LEI)
- 529900UDPO9Y2JJQMX48
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2019-02-14
- Last Date: 2018-01-31
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NINECO LEASING LIMITED. Company Description
- NINECO LEASING LIMITED. is a ltd registered in United Kingdom with the Company reg no 02414464. Its current trading status is "closed". It was registered 1989-08-17. It was previously called JHS LEASING (9/98) LIMITED. It has declared SIC or NACE codes as "64910". It has 1 director and 2 secretaries. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2013-01-31.It can be contacted at 15 Canada Square .
Get NINECO LEASING LIMITED. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nineco Leasing Limited. - 15 Canada Square, London, E14 5GL, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2019
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termination-director-company-with-name-termination-date (2019-02-12) - TM01
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liquidation-voluntary-members-return-of-final-meeting (2019-05-20) - LIQ13
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gazette-dissolved-liquidation (2019-08-20) - GAZ2
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-13) - CS01
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mortgage-satisfy-charge-full (2018-04-07) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-23) - AD01
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liquidation-voluntary-appointment-of-liquidator (2018-10-05) - 600
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liquidation-voluntary-declaration-of-solvency (2018-10-05) - LIQ01
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resolution (2018-10-05) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-10) - CS01
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accounts-with-accounts-type-full (2017-10-02) - AA
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legacy (2017-10-12) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-10-12) - SH19
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legacy (2017-10-12) - CAP-SS
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resolution (2017-10-12) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-11-10) - TM02
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accounts-with-accounts-type-full (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-02-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
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miscellaneous (2014-04-01) - MISC
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miscellaneous (2014-04-08) - MISC
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miscellaneous (2014-04-09) - MISC
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appoint-person-director-company-with-name (2014-05-01) - AP01
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accounts-with-accounts-type-full (2014-10-06) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-22) - AR01
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termination-director-company-with-name (2013-08-01) - TM01
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appoint-person-secretary-company-with-name (2013-08-06) - AP03
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accounts-with-accounts-type-full (2013-09-04) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-05) - AA
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termination-director-company-with-name (2011-08-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01
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appoint-person-director-company-with-name (2011-02-18) - AP01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-09-06) - TM01
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accounts-with-accounts-type-full (2010-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-18) - 288c
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legacy (2009-02-23) - 288c
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legacy (2009-03-24) - 288b
-
legacy (2009-02-10) - 363a
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resolution (2009-06-07) - RESOLUTIONS
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legacy (2009-04-03) - 288c
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accounts-with-accounts-type-full (2009-11-05) - AA
-
legacy (2009-08-21) - 288c
keyboard_arrow_right 2008
-
legacy (2008-01-30) - 288b
-
legacy (2008-02-01) - 363a
-
legacy (2008-01-30) - 288a
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accounts-with-accounts-type-full (2008-11-03) - AA
-
legacy (2008-02-26) - 288b
keyboard_arrow_right 2007
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legacy (2007-10-25) - 288c
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accounts-with-accounts-type-full (2007-09-18) - AA
-
legacy (2007-06-29) - 288b
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legacy (2007-02-01) - 363a
-
legacy (2007-12-10) - 395
keyboard_arrow_right 2006
-
legacy (2006-01-24) - 288b
-
legacy (2006-02-28) - 363a
-
legacy (2006-04-12) - 288a
-
legacy (2006-04-26) - 288c
-
legacy (2006-09-07) - 288c
-
legacy (2006-09-11) - 288b
-
legacy (2006-09-12) - 288a
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accounts-with-accounts-type-full (2006-11-04) - AA
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accounts-with-accounts-type-full (2006-05-03) - AA
keyboard_arrow_right 2005
-
legacy (2005-01-17) - 288b
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legacy (2005-01-27) - 288a
-
legacy (2005-03-15) - 288a
-
legacy (2005-03-29) - 288b
-
legacy (2005-04-15) - 288a
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accounts-with-accounts-type-full (2005-05-19) - AA
-
legacy (2005-06-08) - 363a
-
legacy (2005-05-25) - 288b
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accounts-with-accounts-type-full (2005-10-03) - AA
-
legacy (2005-06-10) - 288a
keyboard_arrow_right 2004
-
legacy (2004-12-13) - 288c
-
legacy (2004-11-26) - 288b
-
legacy (2004-10-07) - 288a
-
legacy (2004-07-28) - 225
-
legacy (2004-05-14) - 363a
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auditors-resignation-company (2004-04-26) - AUD
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accounts-with-accounts-type-full (2004-04-26) - AA
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legacy (2004-04-01) - 288b
-
legacy (2004-03-18) - 288a
-
legacy (2004-05-14) - 288a
keyboard_arrow_right 2003
-
legacy (2003-08-19) - 363a
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legacy (2003-07-30) - 244
-
legacy (2003-07-28) - 353
keyboard_arrow_right 2002
-
legacy (2002-11-16) - 288a
-
legacy (2002-10-25) - 288a
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resolution (2002-10-17) - RESOLUTIONS
-
legacy (2002-10-01) - 288b
-
legacy (2002-10-01) - 287
-
legacy (2002-10-01) - 288a
-
legacy (2002-10-23) - 88(2)R
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resolution (2002-09-24) - RESOLUTIONS
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resolution (2002-09-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-08-05) - AA
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legacy (2002-05-07) - 363a
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memorandum-articles (2002-09-24) - MEM/ARTS
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certificate-change-of-name-company (2002-09-27) - CERTNM
-
legacy (2002-10-03) - 123
-
legacy (2002-10-02) - 225
-
legacy (2002-10-17) - 123
-
legacy (2002-10-15) - 88(2)R
-
resolution (2002-10-15) - RESOLUTIONS
-
legacy (2002-10-15) - 123
-
resolution (2002-10-08) - RESOLUTIONS
-
legacy (2002-10-03) - 88(2)R
keyboard_arrow_right 2001
-
legacy (2001-03-22) - 288a
-
legacy (2001-04-18) - 363a
-
legacy (2001-04-18) - 288c
-
legacy (2001-11-23) - 288a
-
legacy (2001-11-28) - 288b
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accounts-with-accounts-type-full (2001-06-01) - AA
keyboard_arrow_right 2000
-
legacy (2000-10-25) - 287
-
legacy (2000-05-12) - 288a
-
legacy (2000-05-12) - 288b
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accounts-with-accounts-type-full (2000-05-04) - AA
-
legacy (2000-04-05) - 363a
keyboard_arrow_right 1999
-
resolution (1999-02-03) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-02-03) - AA
-
legacy (1999-04-21) - 287
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legacy (1999-04-21) - 363a
-
legacy (1999-10-08) - 288b
-
legacy (1999-05-24) - 288a
keyboard_arrow_right 1998
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auditors-resignation-company (1998-09-08) - AUD
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legacy (1998-08-26) - 288c
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legacy (1998-07-06) - 288a
-
legacy (1998-07-06) - 288b
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legacy (1998-04-16) - 363a
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legacy (1998-04-16) - 363(353)
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legacy (1998-01-06) - 288a
keyboard_arrow_right 1997
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legacy (1997-04-28) - 363a
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certificate-change-of-name-company (1997-09-01) - CERTNM
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legacy (1997-09-09) - 225
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accounts-with-accounts-type-dormant (1997-11-27) - AA
-
legacy (1997-12-31) - 288b
-
legacy (1997-12-31) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-10-08) - AA
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legacy (1996-04-22) - 363a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-03-20) - RESOLUTIONS
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resolution (1995-03-23) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1995-03-23) - AA
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legacy (1995-04-23) - 363x
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accounts-with-accounts-type-dormant (1995-10-25) - AA
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legacy (1995-04-23) - 363(353)
keyboard_arrow_right 1994
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legacy (1994-06-23) - 288
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legacy (1994-04-25) - 363x
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accounts-with-accounts-type-full (1994-03-01) - AA
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resolution (1994-03-01) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-04-19) - 363x
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accounts-with-accounts-type-full (1993-01-08) - AA
keyboard_arrow_right 1992
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legacy (1992-01-14) - 288
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legacy (1992-04-27) - 363x
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accounts-with-accounts-type-full (1992-04-27) - AA
keyboard_arrow_right 1991
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legacy (1991-10-15) - 288
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legacy (1991-04-26) - 363a
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accounts-with-accounts-type-full (1991-04-15) - AA
keyboard_arrow_right 1989
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legacy (1989-11-29) - 288
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legacy (1989-10-17) - 88(2)R
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legacy (1989-10-11) - 224
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incorporation-company (1989-08-17) - NEWINC