GUINNESS MAHON LEASING LIMITED
Company Number 02506045
Status
Dissolved
Incorporated
May 25, 1990
Entity Type
Ltd
Registered Office
Beaver House
Oxford
OX1 2EP
64910
Previous Names
DEBL 4 LIMITED
Ceased on Mar 17, 1995
DEBL 3 LIMITED
Ceased on Jan 31, 1991
CAROGROVE DEVELOPMENTS LIMITED
Ceased on Jan 9, 1991
Financial Calendar & Filing Registry
Filing Classification
Full
Mar 31, 2015
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
GUINNESS MAHON LEASING LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #02506045, this organization has been active since May 1990. Primarily in the 64910 sector, the business maintains its official headquarters at Beaver House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Apr 17, 2018
Insolvency
Jan 17, 2018
Insolvency
Dec 22, 2017
Address
Jul 28, 2017
Address
Jan 10, 2017
Insolvency
Jan 6, 2017
Insolvency
Jan 6, 2017
Resolution
Jan 6, 2017
Confirmation Statement
Sep 14, 2016
Officers
Jan 18, 2016
Officers
Jan 18, 2016
Officers
Jan 15, 2016
Accounts
Dec 12, 2015
Annual Return
Sep 9, 2015
Accounts
Jan 7, 2015
Annual Return
Sep 26, 2014
Officers
Apr 8, 2014
Accounts
Jan 3, 2014
Annual Return
Sep 2, 2013
Accounts
Jan 5, 2013
Annual Return
Sep 4, 2012
Officers
Mar 1, 2012
Accounts
Dec 22, 2011
Annual Return
Sep 15, 2011
Accounts
Jan 12, 2011
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Investec Investments (Uk) Limited
• Ownership of shares 75 to 100 percent as firm
• Voting rights 75 to 100 percent as firm
• Right to appoint and remove directors as firm
Board & Leadership
Board Retention
14%
over 36 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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