G650 LEASING LIMITED

Overview

Company Name	G650 LEASING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07917773
Jurisdiction	England/Wales
Date of Creation	Jan 20, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of G650 LEASING LIMITED?

Scheduled passenger air transport (51101) / Transportation and storage

Where is G650 LEASING LIMITED located?

Registered Office Address	73 Cornhill EC3V 3QQ London England England
Undeliverable Registered Office Address	No

What are the latest accounts for G650 LEASING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for G650 LEASING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 20, 2026
Next Confirmation Statement Due	Feb 03, 2026
Next Confirmation Statement Made Up To	Jan 20, 2025
Overdue	No

What are the latest filings for G650 LEASING LIMITED?

Filings
Date	Description	Document	Type
Jan 20, 2025	Confirmation statement made on Jan 20, 2025 with no updates	3 pages	CS01

Nov 20, 2024	Accounts for a small company made up to Dec 31, 2023	11 pages	AA

Jul 04, 2024	Registered office address changed from No.1 London Bridge London SE1 9BG to 73 Cornhill London England EC3V 3QQ on Jul 04, 2024	1 pages	AD01

Jan 23, 2024	Confirmation statement made on Jan 20, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Accounts for a small company made up to Dec 31, 2022	11 pages	AA

Jan 30, 2023	Confirmation statement made on Jan 20, 2023 with no updates	3 pages	CS01

Jan 26, 2023	Accounts for a small company made up to Dec 31, 2021	11 pages	AA

Jan 20, 2023	Registration of charge 079177730004, created on Jan 13, 2023	28 pages	MR01

Jan 24, 2022	Confirmation statement made on Jan 20, 2022 with no updates	3 pages	CS01

Sep 28, 2021	Notification of a person with significant control statement	2 pages	PSC08

Sep 28, 2021	Cessation of Fouad Alghanim as a person with significant control on Aug 09, 2021	1 pages	PSC07

Sep 27, 2021	Accounts for a small company made up to Dec 31, 2020	10 pages	AA

Jan 26, 2021	Confirmation statement made on Jan 20, 2021 with no updates	3 pages	CS01

Jan 19, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 18, 2021	Withdraw the company strike off application	1 pages	DS02

Jan 11, 2021	Application to strike the company off the register	1 pages	DS01

Sep 08, 2020	Accounts for a small company made up to Dec 31, 2019	10 pages	AA

Jan 22, 2020	Confirmation statement made on Jan 20, 2020 with no updates	3 pages	CS01

Sep 26, 2019	Accounts for a small company made up to Dec 31, 2018	9 pages	AA

Jan 21, 2019	Confirmation statement made on Jan 20, 2019 with updates	4 pages	CS01

Jan 04, 2019	Registration of charge 079177730003, created on Dec 27, 2018	23 pages	MR01

Sep 26, 2018	Accounts for a small company made up to Dec 31, 2017	10 pages	AA

Sep 06, 2018	Previous accounting period shortened from Jan 31, 2018 to Dec 31, 2017	1 pages	AA01

Jan 23, 2018	Confirmation statement made on Jan 20, 2018 with updates	4 pages	CS01

Oct 10, 2017	Accounts for a small company made up to Jan 31, 2017	12 pages	AA

View All Filings

Who are the officers of G650 LEASING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
AMANDINI, Paul Fuglio Garrard Cornhill EC3V 3QQ London 73 England England	Jan 20, 2012		Director	Cornhill EC3V 3QQ London 73 England England		England	British	1955-5	Solicitor	76383420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of G650 LEASING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Fouad Alghanim SE1 9BG London No.1 London Bridge England	Apr 06, 2016	SE1 9BG London No.1 London Bridge England	Yes
	Nationality: Kuwaiti Country of Residence: Kuwait
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for G650 LEASING LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 09, 2021		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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