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BOP (LEADENHALL COURT) LIMITED

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BOP (LEADENHALL COURT) LIMITED

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Key Data

Status

Dissolved

Company No.

06668357

Incorporation date

07/08/2008

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

15 Canada Square, London E14 5GLCopy
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Latest events (Record since 08/08/2008)
dot icon21/04/2019
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon21/01/2019
Return of final meeting in a members' voluntary winding up
View PDF (6 pages)
dot icon04/10/2018
Liquidators' statement of receipts and payments to 2018-09-22
View PDF (6 pages)
dot icon05/12/2017
Liquidators' statement of receipts and payments to 2017-09-22
View PDF (6 pages)
dot icon07/04/2017
Termination of appointment of Martin Clive Jepson as a director on 2017-03-31
View PDF (1 pages)
dot icon07/03/2017
Insolvency filing
View PDF (1 pages)
dot icon03/11/2016
Liquidators' statement of receipts and payments to 2016-09-22
View PDF (4 pages)
dot icon27/10/2016
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon27/10/2016
Insolvency court order
View PDF (30 pages)
dot icon27/10/2016
Notice of ceasing to act as a voluntary liquidator
View PDF (1 pages)
dot icon07/10/2015
Registered office address changed from 99 Bishopsgate Second Floor London EC2M 3XD to 15 Canada Square London E14 5GL on 2015-10-07
View PDF (2 pages)
dot icon05/10/2015
Declaration of solvency
View PDF (3 pages)
dot icon05/10/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon05/10/2015
Resolutions
View PDF (1 pages)
dot icon21/09/2015
Resolutions
View PDF (3 pages)
dot icon01/09/2015
Annual return made up to 2015-08-08 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2014
Annual return made up to 2014-08-08 with full list of shareholders
View PDF (5 pages)
dot icon30/07/2014
Termination of appointment of Shane Roger Kelly as a director on 2014-07-29
View PDF (1 pages)
dot icon21/07/2014
Appointment of Mr Shane Roger Kelly as a director on 2014-07-21
View PDF (2 pages)
dot icon11/07/2014
Full accounts made up to 2013-12-31
View PDF (14 pages)
dot icon28/05/2014
Appointment of Mr James Lane Tuckey as a director
View PDF (2 pages)
dot icon28/05/2014
Termination of appointment of Shane Kelly as a director
View PDF (1 pages)
dot icon27/01/2014
Director's details changed for Mr Shane Roger Kelly on 2013-12-16
View PDF (2 pages)
dot icon27/01/2014
Director's details changed for Mr Martin Clive Jepson on 2013-12-16
View PDF (2 pages)
dot icon27/01/2014
Secretary's details changed for Philippa Elder on 2013-12-16
View PDF (1 pages)
dot icon16/12/2013
Registered office address changed from 23 Hanover Square London W1S 1JB on 2013-12-16
View PDF (1 pages)
dot icon25/10/2013
Registration of charge 066683570001
View PDF (18 pages)
dot icon23/09/2013
Annual return made up to 2013-08-08 with full list of shareholders
View PDF (5 pages)
dot icon18/07/2013
Termination of appointment of Hammerson Company Secretarial Limited as a secretary
View PDF (2 pages)
dot icon18/07/2013
Termination of appointment of Peter Cole as a director
View PDF (2 pages)
dot icon18/07/2013
Termination of appointment of Andrew Thomson as a director
View PDF (2 pages)
dot icon18/07/2013
Appointment of Philippa Elder as a secretary
View PDF (3 pages)
dot icon18/07/2013
Appointment of Shane Roger Kelly as a director
View PDF (3 pages)
dot icon18/07/2013
Appointment of Mr Martin Clive Jepson as a director
View PDF (3 pages)
dot icon18/07/2013
Registered office address changed from 10 Grosvenor Street London W1K 4BJ England on 2013-07-18
View PDF (2 pages)
dot icon15/07/2013
Termination of appointment of Andrew Berger-North as a director
View PDF (1 pages)
dot icon10/07/2013
Auditor's resignation
View PDF (3 pages)
dot icon08/07/2013
Certificate of change of name
View PDF (3 pages)
dot icon08/07/2013
Change of name notice
View PDF (2 pages)
dot icon02/07/2013
Miscellaneous
View PDF (1 pages)
dot icon27/06/2013
Full accounts made up to 2012-12-31
View PDF (14 pages)
dot icon01/10/2012
Termination of appointment of Lawrence Hutchings as a director
View PDF (1 pages)
dot icon29/08/2012
Annual return made up to 2012-08-08 with full list of shareholders
View PDF (5 pages)
dot icon07/08/2012
Full accounts made up to 2011-12-31
View PDF (14 pages)
dot icon17/10/2011
Termination of appointment of Nicholas Hardie as a director
View PDF (1 pages)
dot icon10/10/2011
Appointment of Hammerson Company Secretarial Limited as a secretary
View PDF (2 pages)
dot icon10/10/2011
Termination of appointment of Stuart Haydon as a secretary
View PDF (1 pages)
dot icon08/08/2011
Annual return made up to 2011-08-08 with full list of shareholders
View PDF (5 pages)
dot icon01/08/2011
Termination of appointment of Martin Jepson as a director
View PDF (1 pages)
dot icon05/07/2011
Full accounts made up to 2010-12-31
View PDF (14 pages)
dot icon09/09/2010
Director's details changed for Mr Martin Clive Jepson on 2010-09-08
View PDF (2 pages)
dot icon09/09/2010
Director's details changed for Mr Lawrence Francis Hutchings on 2010-09-08
View PDF (2 pages)
dot icon08/09/2010
Director's details changed for Mr Peter William Beaumont Cole on 2010-09-08
View PDF (2 pages)
dot icon08/09/2010
Director's details changed for Mr Andrew John Berger-North on 2010-09-08
View PDF (2 pages)
dot icon08/09/2010
Director's details changed for Mr Andrew James Gray Thomson on 2010-09-08
View PDF (2 pages)
dot icon08/09/2010
Director's details changed for Mr Nicholas Alan Scott Hardie on 2010-09-07
View PDF (2 pages)
dot icon03/09/2010
Secretary's details changed for Mr Stuart John Haydon on 2010-09-01
View PDF (2 pages)
dot icon10/08/2010
Annual return made up to 2010-08-08 with full list of shareholders
View PDF (9 pages)
dot icon04/06/2010
Certificate of change of name
View PDF (3 pages)
dot icon03/06/2010
Resolutions
View PDF (3 pages)
dot icon04/05/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (4 pages)
dot icon14/10/2009
Termination of appointment of David Atkins as a director
View PDF (1 pages)
dot icon10/08/2009
Return made up to 08/08/09; full list of members
View PDF (5 pages)
dot icon14/01/2009
Certificate of change of name
View PDF (2 pages)
dot icon09/12/2008
Director appointed lawrence francis hutchings
View PDF (5 pages)
dot icon09/12/2008
Director appointed andrew john berger-north
View PDF (5 pages)
dot icon08/12/2008
Appointment terminated director jonathan emery
View PDF (1 pages)
dot icon08/12/2008
Director appointed martin clive jepson
View PDF (5 pages)
dot icon30/10/2008
Accounting reference date extended from 31/08/2009 to 31/12/2009
View PDF (1 pages)
dot icon08/08/2008
Incorporation
View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
See more events →

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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HAMMERSON COMPANY SECRETARIAL LIMITED
Corporate Secretary
22/09/2011 - 27/06/2013
163
Cole, Peter William Beaumont
Director
07/08/2008 - 27/06/2013
251
Berger-North, Andrew John
Director
07/10/2008 - 27/06/2013
206
Jepson, Martin Clive
Director
07/10/2008 - 30/07/2011
201
Jepson, Martin Clive
Director
27/06/2013 - 30/03/2017
201

Persons with Significant Control

0

No PSC data available.

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Description

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About BOP (LEADENHALL COURT) LIMITED

BOP (LEADENHALL COURT) LIMITED is an(a) Dissolved company incorporated on 07/08/2008 with the registered office located at 15 Canada Square, London E14 5GL. There are currently 2 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 BOP (LEADENHALL COURT) LIMITED?

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BOP (LEADENHALL COURT) LIMITED is currently Dissolved. It was registered on 07/08/2008 and dissolved on 20/04/2019.

Where is BOP (LEADENHALL COURT) LIMITED located?

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BOP (LEADENHALL COURT) LIMITED is registered at 15 Canada Square, London E14 5GL.

What does BOP (LEADENHALL COURT) LIMITED do?

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BOP (LEADENHALL COURT) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BOP (LEADENHALL COURT) LIMITED?

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The latest filing was on 21/04/2019: Final Gazette dissolved following liquidation.