CELLO AIR FINANCE LTD
Company is dissolved
General Information
NAME
CELLO AIR FINANCE LTD
COMPANY NUMBER
07598502
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
11/04/2011
(13 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/08/2019
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
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PREVIOUS NAMES
11/04/2011
17/01/2017
RUBICON AIR FINANCE (UK) LIMITED
BIRMINGHAM
B21 0AF
Telephone: 01454629729
TPS: No
Gill House
140 Holyhead Road
Birmingham
West Midlands
B21 0AF
Telephone: 629729
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/12/2019 | New Accounts filed |
| 17/09/2019 | New Confirmation Statement filed |
| 29/08/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CELLO AIR FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CELLO AIR FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELLO AIR FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1959 |
Resigned | Director |
Current: 8 Past: 46 |
View Report |
|
07/08/2013 - 31/07/2018 (4 years and 11 months) Born in Dec 1960 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in Apr 1968 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
|
Born in Jan 1991 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/12/2019 | New Accounts filed |
| 17/09/2019 | New Confirmation Statement filed |
| 29/08/2018 | New Confirmation Statement filed |
| 21/08/2018 | New Confirmation Statement filed |
| 20/08/2018 | David John Thomas (906925247) has left the board |
| 20/08/2018 | Michael Swanson Davies (918042099) has left the board |
| 15/08/2018 | New Accounts filed |
| 18/10/2017 | New Accounts filed |
| 25/08/2017 | New Annual Return filed |
| 31/05/2017 | Ralph Christopher Bettany (904241288) has left the board |
| 18/04/2017 | New Annual Return filed |
| 20/01/2017 | New Accounts filed |
| 18/01/2017 | New Board Member Kaur Amanpreet Gill (922248086) Appointed |
| 18/01/2017 | Change in Reg. Office |
| 05/01/2017 | New Board Member David John Thomas (906925247) Appointed |
| 25/06/2016 | New Annual Return filed |
| 05/07/2015 | New Accounts filed |
| 05/07/2015 | New Annual Return filed |
| 11/07/2014 | New Accounts filed |
| 11/07/2014 | New Annual Return filed |
| 12/08/2013 | New Board Member Michael Swanson Davies (918042099) Appointed |
| 09/08/2013 | Change in Reg. Office |
| 21/06/2013 | New Annual Return filed |
| 20/06/2013 | New Accounts filed |
| 19/06/2013 | Change in Reg. Office |
| 30/10/2012 | New Accounts filed |
| 17/09/2012 | Change in Reg. Office |
| 17/09/2012 | New Annual Return filed |
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