WOLF AIRCRAFT FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

WOLF AIRCRAFT FINANCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
WOLF AIRCRAFT FINANCE LIMITED was incorporated 15 years ago on 11/03/2009 and has the registered number: 06843367. The accounts status is TOTAL EXEMPTION FULL.

WOLF AIRCRAFT FINANCE LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

ELSCOT HOUSE
LONDON
LONDON
N3 2JU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CENTRUM SECRETARIES LIMITED Corporate Secretary 2009-03-11 CURRENT
MR TELEMAHOS MINAS Aug 1962 Cypriot Director 2023-02-01 CURRENT
MR DAVID PEARLMAN Apr 1938 British Director 2009-03-11 UNTIL 2019-09-19 RESIGNED
MISS JUSTYNA WOJCIK Dec 1985 Polish Director 2019-09-19 UNTIL 2023-02-01 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2009-03-11 UNTIL 2009-03-11 RESIGNED
MR WOLFGANG FEHLHABER Sep 1952 German Director 2011-03-25 UNTIL 2012-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lars Thuesen 2021-04-05 3/1956 London   Right to appoint and remove directors
Mr Mats Ericson 2016-04-06 - 2021-04-05 2/1954 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
WOLF AIRCRAFT FINANCE LIMITED - Accounts to registrar (filleted) - small 18.2 2022-06-18 31-12-2021 £70,854 Cash £8,859 equity
WOLF AIRCRAFT FINANCE LIMITED - Accounts to registrar (filleted) - small 18.2 2021-08-18 31-12-2020 £95,034 Cash £8,616 equity
WOLF AIRCRAFT FINANCE LIMITED - Accounts to registrar (filleted) - small 18.2 2020-08-04 31-12-2019 £44,438 Cash £7,442 equity
WOLF AIRCRAFT FINANCE LIMITED - Accounts to registrar (filleted) - small 18.1 2018-06-22 31-12-2017 £51,358 Cash £5,499 equity
WOLF AIRCRAFT FINANCE LIMITED - Accounts to registrar - small 17.2 2017-08-30 31-12-2016 £191,996 Cash £5,257 equity
WOLF AIRCRAFT FINANCE LIMITED - Abbreviated accounts 16.1 2016-08-31 31-12-2015 £224,236 Cash £4,857 equity
WOLF AIRCRAFT FINANCE LIMITED - Limited company - abbreviated - 11.6 2015-09-08 31-12-2014 £729,848 Cash £3,137 equity
WOLF AIRCRAFT FINANCE LIMITED - Limited company - abbreviated - 11.0.0 2014-09-16 31-12-2013 £285,549 Cash £2,761 equity

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