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KADINA JET LEASING LIMITED

KADINA JET LEASING LIMITED

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

    • Overview

    Company NameKADINA JET LEASING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09732121
    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 KADINA JET LEASING LIMITED?

    • Scheduled passenger air transport (51101) / Transportation and storage

    Where is KADINA JET LEASING LIMITED located?

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

    What are the latest accounts for KADINA JET LEASING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for KADINA JET 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

    Satisfaction of charge 097321210001 in full

    		4 pagesMR04

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Previous accounting period shortened from Aug 31, 2020 to Mar 31, 2020

    		1 pagesAA01

    Appointment of Ramsey Shakir Shaban Khdair as a director on Dec 04, 2019

    		2 pagesAP01

    Total exemption full accounts made up to Aug 31, 2019

    		10 pagesAA

    Confirmation statement made on Aug 12, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Medhat Gurgui Kamel as a director on Feb 04, 2019

    		1 pagesTM01

    Appointment of George Louis Guirguis Said as a director on Feb 04, 2019

    		2 pagesAP01

    Total exemption full accounts made up to Aug 31, 2018

    		9 pagesAA

    Confirmation statement made on Aug 12, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		12 pagesAA

    Confirmation statement made on Aug 12, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		5 pagesAA

    Confirmation statement made on Aug 12, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Paul Fuglio Garrard Amandini as a director on Nov 18, 2015

    		1 pagesTM01

    Appointment of Medhat Gurgui Kamel as a director on Nov 18, 2015

    		2 pagesAP01

    Registration of charge 097321210001, created on Aug 26, 2015

    		22 pagesMR01

    Incorporation

    		43 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2015

    Statement of capital on Aug 13, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of KADINA JET LEASING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHDAIR, Ramsey Shakir Shaban
    Lykourgoy Street
    Glyfada
    16675 Athens
    8
    Greece
    		Director
    Lykourgoy Street
    Glyfada
    16675 Athens
    8
    Greece
    		GreeceBritishCompany Director265022910001
    SAID, George Louis Guirguis
    El-Mohawelat Road
    Abu Rawash Industrial Zone
    Giza
    Km 28, Cairo Alexandria Desert Road
    Egypt
    		Director
    El-Mohawelat Road
    Abu Rawash Industrial Zone
    Giza
    Km 28, Cairo Alexandria Desert Road
    Egypt
    		EgyptEgyptianSenior Vice President And Risk Management Gb Ghabb255397630001
    AMANDINI, Paul Fuglio Garrard
    SE1 9BG London
    No. 1 London Bridge
    United Kingdom
    		Director
    SE1 9BG London
    No. 1 London Bridge
    United Kingdom
    		EnglandBritishSolicitor76383420001
    KAMEL, Medhat Gurgui
    SE1 9BG London
    No. 1 London Bridge
    United Kingdom
    		Director
    SE1 9BG London
    No. 1 London Bridge
    United Kingdom
    		EgyptEgyptianFinance Director203301600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KADINA JET LEASING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Raouf Kamal Hanna Ghabbour
    Kilometre 19
    Cairo Alexandria
    Giza
    City View
    Egypt
    		Apr 06, 2016
    Kilometre 19
    Cairo Alexandria
    Giza
    City View
    Egypt
    		No
    Nationality: Egyptian
    Country of Residence: Egypt
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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 KADINA JET LEASING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 26, 2015
    Delivered On Sep 01, 2015
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Credit Suisse Ag
    Transactions
    • Sep 01, 2015Registration of a charge (MR01)
    • Jun 13, 2020Satisfaction of a charge (MR04)
    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