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Whitney UK Leasing Limited

Whitney UK Leasing Limited is a dissolved company incorporated on 22 December 2008 with the registered office located in London, City of London. Whitney UK Leasing Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 6 January 2026 (16 days ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
06778272
Private limited company
Age
17 years
Incorporated 22 December 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (1 year ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 24 Jul 2023 (2 years 6 months ago)
Previous address was 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1987
Director • British • Lives in UK • Born in Jul 1973
Aercap Holdings N.V
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aercap UK Limited
Tamzin Amanda Lawrence, Abdul Qayyum, and 2 more are mutual people.
Active
Aercap Materials UK
TMF Corporate Administration Services Limited, Tamzin Amanda Lawrence, and 2 more are mutual people.
Active
Aercap UK Aviation Limited
Tamzin Amanda Lawrence, Abdul Qayyum, and 2 more are mutual people.
Active
ILFC UK Limited
Tamzin Amanda Lawrence, Abdul Qayyum, and 2 more are mutual people.
Active
Aircraft 32a-3454 Limited
TMF Corporate Administration Services Limited, Tamzin Amanda Lawrence, and 2 more are mutual people.
Active
Aircraft 32a-3424 Limited
TMF Corporate Administration Services Limited, Tamzin Amanda Lawrence, and 2 more are mutual people.
Active
TC Aviation Capital UK Limited
Abdul Qayyum, TMF Corporate Administration Services Limited, and 1 more are mutual people.
Active
Helleniq Energy (UK) Limited
Abdul Qayyum, TMF Corporate Administration Services Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £700.94K (-100%)
Total Liabilities
£0
Decreased by £3.92K (-100%)
Net Assets
£0
Decreased by £697.02K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
16 Days Ago on 6 Jan 2026
Voluntary Gazette Notice
3 Months Ago on 21 Oct 2025
Application To Strike Off
3 Months Ago on 14 Oct 2025
Full Accounts Submitted
5 Months Ago on 18 Aug 2025
Abdul Qayyum Appointed
8 Months Ago on 6 May 2025
Nita Ramesh Savjani Resigned
8 Months Ago on 2 May 2025
Gordon James Chase Resigned
10 Months Ago on 11 Mar 2025
Confirmation Submitted
1 Year Ago on 10 Jan 2025
Tamzin Amanda Lawrence Details Changed
1 Year 3 Months Ago on 7 Oct 2024
Tamzin Amanda Lawrence Details Changed
1 Year 3 Months Ago on 7 Oct 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Jan 2026
First Gazette notice for voluntary strike-off
Submitted on 21 Oct 2025
Application to strike the company off the register
Submitted on 14 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Appointment of Abdul Qayyum as a director on 6 May 2025
Submitted on 9 May 2025
Termination of appointment of Nita Ramesh Savjani as a director on 2 May 2025
Submitted on 9 May 2025
Termination of appointment of Gordon James Chase as a director on 11 March 2025
Submitted on 26 Mar 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 10 Jan 2025
Director's details changed for Tamzin Amanda Lawrence on 7 October 2024
Submitted on 10 Jan 2025
Director's details changed for Tamzin Amanda Lawrence on 7 October 2024
Submitted on 10 Jan 2025
Repayment History
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