145 LEADENHALL STREET LIMITED

Key Data

Status

Dissolved

Company No.

04968979

Incorporation date

18/11/2003

Size

Full

Classification

Buying and selling of own real estate (70.12 - SIC 2003);Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2003)

12/11/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/11/2011

Termination of appointment of Richard Gilliland as a director on 2011-11-03

View PDF (2 pages)

02/06/2011

Full accounts made up to 2010-09-30

View PDF (16 pages)

17/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (4 pages)

10/06/2010

Full accounts made up to 2009-09-30

View PDF (17 pages)

25/05/2010

Director's details changed for Mr Thomas James Mccain on 2010-05-01

View PDF (2 pages)

25/05/2010

Director's details changed for Richard Gilliland on 2010-05-01

View PDF (2 pages)

25/05/2010

Director's details changed for Louis Melville Goodman on 2010-05-01

View PDF (2 pages)

22/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

15/12/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

26/08/2009

Registered office changed on 27/08/2009 from c/o partnerslegal 62 queen anne street london W1G 8HR

View PDF (1 pages)

04/08/2009

Full accounts made up to 2008-09-30

View PDF (17 pages)

21/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

17/07/2008

Full accounts made up to 2007-09-30

View PDF (15 pages)

09/05/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

29/04/2008

Return made up to 07/04/08; full list of members

View PDF (4 pages)

29/09/2007

New director appointed

View PDF (3 pages)

05/06/2007

Registered office changed on 06/06/07 from: c/o city site estates PLC 5TH floor 15 berkeley street london W1X 5AE

View PDF (1 pages)

31/05/2007

Return made up to 07/04/07; full list of members

View PDF (2 pages)

25/04/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

21/06/2006

Full accounts made up to 2005-09-30

View PDF (15 pages)

26/04/2006

Return made up to 07/04/06; full list of members

View PDF (2 pages)

03/05/2005

Return made up to 07/04/05; full list of members

View PDF (3 pages)

25/04/2005

Full accounts made up to 2004-09-30

View PDF (15 pages)

29/11/2004

Return made up to 19/11/04; full list of members

View PDF (7 pages)

29/11/2004

Director's particulars changed

View PDF (0 pages)

14/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/12/2003

Accounting reference date shortened from 30/11/04 to 30/09/04

View PDF (1 pages)

14/12/2003

New director appointed

View PDF (5 pages)

12/12/2003

New director appointed

View PDF (4 pages)

12/12/2003

New secretary appointed

View PDF (2 pages)

30/11/2003

Secretary resigned

View PDF (1 pages)

30/11/2003

Director resigned

View PDF (1 pages)

18/11/2003

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2010

Last change occurred

29/09/2010

Accounts

Full

Last made up date

29/09/2010

Next account date

29/09/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BRIAN REID LTD.	Nominee Secretary	18/11/2003 - 18/11/2003	6709
STEPHEN MABBOTT LTD.	Nominee Director	18/11/2003 - 18/11/2003	6626
Gilliland, Richard	Director	18/11/2003 - 02/11/2011	34
Mccain, Thomas James	Director	07/08/2007 - Present	15
Silver, Stephen Michael	Secretary	18/11/2003 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About 145 LEADENHALL STREET LIMITED

145 LEADENHALL STREET LIMITED is an(a) Dissolved company incorporated on 18/11/2003 with the registered office located at Audley House C/O Hilmi & Partners, 9 North Audley Street, London W1K 6ZD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 145 LEADENHALL STREET LIMITED?

145 LEADENHALL STREET LIMITED is currently Dissolved. It was registered on 18/11/2003 and dissolved on 12/11/2012.

Where is 145 LEADENHALL STREET LIMITED located?

145 LEADENHALL STREET LIMITED is registered at Audley House C/O Hilmi & Partners, 9 North Audley Street, London W1K 6ZD.

What does 145 LEADENHALL STREET LIMITED do?

145 LEADENHALL STREET LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for 145 LEADENHALL STREET LIMITED?

The latest filing was on 12/11/2012: Final Gazette dissolved via compulsory strike-off.