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GLOBAL XRS LEASING LIMITED

GLOBAL XRS LEASING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameGLOBAL XRS LEASING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08279126
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLOBAL XRS LEASING LIMITED?

    • Non-scheduled passenger air transport (51102) / Transportation and storage

    Where is GLOBAL XRS LEASING LIMITED located?

    Registered Office Address
    No.1 London Bridge
    SE1 9BG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBAL XRS LEASING LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2014

    What are the latest filings for GLOBAL XRS LEASING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Nov 02, 2016 with updates

    		5 pagesCS01

    Previous accounting period extended from Nov 30, 2015 to Mar 31, 2016

    		1 pagesAA01

    Auditor's resignation

    		1 pagesAUD

    All of the property or undertaking has been released from charge 1

    		6 pagesMR05

    Annual return made up to Nov 02, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a small company made up to Nov 30, 2014

    		7 pagesAA

    Annual return made up to Nov 02, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2014

    Statement of capital on Nov 17, 2014

    • Capital: GBP 1
    		SH01

    Registered office address changed from 179 Great Portland Street London W1W 5LS to No.1 London Bridge London SE1 9BG on Nov 03, 2014

    		1 pagesAD01

    Director's details changed for Paul Fuglio Garrard Amandini on Oct 21, 2014

    		2 pagesCH01

    Accounts for a small company made up to Nov 30, 2013

    		7 pagesAA

    Annual return made up to Nov 02, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2013

    Statement of capital on Nov 06, 2013

    • Capital: GBP 1
    		SH01

    Director's details changed for Paul Fuglio Garrard Amandini on Nov 02, 2013

    		2 pagesCH01

    Registered office address changed from * 19 Cavendish Square London W1A 2AW United Kingdom* on May 14, 2013

    		1 pagesAD01

    legacy

    		13 pagesMG01

    Withdraw the company strike off application

    		2 pagesDS02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Incorporation

    		44 pagesNEWINC
    View All Filings

    Who are the officers of GLOBAL XRS LEASING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMANDINI, Paul Fuglio Garrard
    SE1 9BG London
    No.1 London Bridge
    England
    		Director
    SE1 9BG London
    No.1 London Bridge
    England
    		EnglandBritish76383420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLOBAL XRS LEASING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Fouad Alghanim
    SE1 9BG London
    No.1 London Bridge
    England
    		Apr 06, 2016
    SE1 9BG London
    No.1 London Bridge
    England
    		No
    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

    Does GLOBAL XRS LEASING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    General assignment
    Created On Jan 23, 2013
    Delivered On Feb 01, 2013
    		Outstanding
    Amount secured
    All monies due or to become due from any obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The assigned property being the aircraft sublease agreement, the maintenance services agreements, each relevant maintenance contract, the insurances and the requisition compensation see image for full details.
    Persons Entitled
    • Credit Suisse Ag
    Transactions
    • Feb 01, 2013Registration of a charge (MG01)
    • Feb 12, 2016All of the property or undertaking has been released from the charge (MR05)
    View Detailed Information on Charges

    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.
    • license: CC0