LEADENHALL GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

03911987

Incorporation date

23/01/2000

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2000)

11/06/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/02/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/02/2012

Application to strike the company off the register

View PDF (3 pages)

14/12/2011

Resolutions

View PDF (2 pages)

10/11/2011

Resolutions

View PDF (2 pages)

07/11/2011

Statement of capital on 2011-11-08

View PDF (4 pages)

07/11/2011

Statement by Directors

View PDF (1 pages)

07/11/2011

Solvency Statement dated 31/10/11

View PDF (1 pages)

07/11/2011

Resolutions

View PDF (2 pages)

06/04/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

15/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

06/02/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (5 pages)

28/07/2010

Auditor's resignation

View PDF (1 pages)

23/06/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

02/06/2010

Miscellaneous

View PDF (1 pages)

16/02/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (5 pages)

06/07/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

12/03/2009

Registered office changed on 13/03/2009 from second floor 14 nicholas lane london EC4N 7BN

View PDF (1 pages)

27/01/2009

Return made up to 24/01/09; full list of members

View PDF (3 pages)

05/06/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

05/02/2008

Return made up to 24/01/08; full list of members

View PDF (2 pages)

05/02/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/06/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

25/01/2007

Return made up to 24/01/07; full list of members

View PDF (2 pages)

12/07/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

31/01/2006

Return made up to 24/01/06; full list of members

View PDF (2 pages)

31/01/2006

Director's particulars changed

View PDF (1 pages)

16/05/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

21/03/2005

Secretary resigned

View PDF (1 pages)

21/03/2005

New secretary appointed

View PDF (2 pages)

20/02/2005

Return made up to 24/01/05; full list of members

View PDF (8 pages)

20/02/2005

Director's particulars changed

View PDF (0 pages)

04/08/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

28/03/2004

New secretary appointed

View PDF (2 pages)

10/03/2004

Secretary resigned

View PDF (1 pages)

31/01/2004

Return made up to 24/01/04; full list of members

View PDF (9 pages)

31/01/2004

Secretary resigned

View PDF (0 pages)

31/01/2004

Registered office changed on 01/02/04

View PDF (0 pages)

01/10/2003

New director appointed

View PDF (3 pages)

01/10/2003

New director appointed

View PDF (3 pages)

29/09/2003

New secretary appointed

View PDF (2 pages)

19/09/2003

Declaration of assistance for shares acquisition

View PDF (7 pages)

19/09/2003

Declaration of assistance for shares acquisition

View PDF (6 pages)

19/09/2003

Declaration of assistance for shares acquisition

View PDF (6 pages)

19/09/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

19/09/2003

Declaration of assistance for shares acquisition

View PDF (6 pages)

19/09/2003

Declaration of assistance for shares acquisition

View PDF (6 pages)

19/09/2003

Declaration of assistance for shares acquisition

View PDF (6 pages)

19/09/2003

Declaration of assistance for shares acquisition

View PDF (8 pages)

19/09/2003

Declaration of assistance for shares acquisition

View PDF (7 pages)

19/09/2003

Declaration of assistance for shares acquisition

View PDF (6 pages)

19/09/2003

Resolutions

View PDF (6 pages)

17/09/2003

Director resigned

View PDF (1 pages)

17/09/2003

Director resigned

View PDF (1 pages)

17/09/2003

Director resigned

View PDF (1 pages)

17/09/2003

Director resigned

View PDF (1 pages)

15/09/2003

Particulars of mortgage/charge

View PDF (19 pages)

11/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/05/2003

Group of companies' accounts made up to 2002-12-31

View PDF (19 pages)

07/02/2003

Return made up to 24/01/03; full list of members

View PDF (10 pages)

07/02/2003

Director's particulars changed

View PDF (0 pages)

10/09/2002

Registered office changed on 11/09/02 from: 3RD floor 29-30 cornhill london EC3V 3ND

View PDF (1 pages)

13/08/2002

Group of companies' accounts made up to 2001-12-31

View PDF (18 pages)

12/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/01/2002

Return made up to 24/01/02; full list of members

View PDF (9 pages)

29/01/2002

Director's particulars changed

View PDF (0 pages)

31/05/2001

Full group accounts made up to 2000-12-31

View PDF (19 pages)

04/02/2001

Return made up to 24/01/01; full list of members

View PDF (8 pages)

01/11/2000

Accounting reference date shortened from 31/01/01 to 31/12/00

View PDF (1 pages)

09/04/2000

Resolutions

View PDF (20 pages)

09/04/2000

Ad 14/03/00--------- £ si 239998@1=239998 £ ic 2/240000

View PDF (2 pages)

09/04/2000

Nc inc already adjusted 14/03/00

View PDF (1 pages)

09/04/2000

Resolutions

View PDF (0 pages)

09/04/2000

Resolutions

View PDF (0 pages)

09/04/2000

Resolutions

View PDF (1 pages)

03/04/2000

Particulars of mortgage/charge

View PDF (7 pages)

30/03/2000

Particulars of mortgage/charge

View PDF (9 pages)

27/02/2000

New director appointed

View PDF (3 pages)

27/02/2000

New director appointed

View PDF (2 pages)

27/02/2000

New director appointed

View PDF (2 pages)

27/02/2000

New secretary appointed;new director appointed

View PDF (3 pages)

27/02/2000

Director resigned

View PDF (1 pages)

27/02/2000

Secretary resigned;director resigned

View PDF (1 pages)

22/02/2000

Certificate of change of name

View PDF (2 pages)

22/02/2000

Registered office changed on 23/02/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

23/01/2000

Incorporation

View PDF (17 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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

13

Person	Title	Period	Connections
DLA SECRETARIAL SERVICES LIMITED	Nominee Secretary	24/01/2000 - 22/02/2000	1754
DLA SECRETARIAL SERVICES LIMITED	Nominee Director	24/01/2000 - 22/02/2000	1754
Benson, Mark Paul	Director	22/02/2000 - 09/09/2003	19
Robinson, Jeremy John	Director	09/09/2003 - Present	23
Mr Stuart Howard Parfitt	Director	22/02/2000 - 09/09/2003	39

Persons with Significant Control

0

No PSC data available.

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Description

About LEADENHALL GROUP LIMITED

LEADENHALL GROUP LIMITED is an(a) Dissolved company incorporated on 23/01/2000 with the registered office located at Cavendish House, 233-235 High Street, Guildford GU1 6BJ. 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 LEADENHALL GROUP LIMITED?

LEADENHALL GROUP LIMITED is currently Dissolved. It was registered on 23/01/2000 and dissolved on 11/06/2012.

Where is LEADENHALL GROUP LIMITED located?

LEADENHALL GROUP LIMITED is registered at Cavendish House, 233-235 High Street, Guildford GU1 6BJ.

What does LEADENHALL GROUP LIMITED do?

LEADENHALL GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for LEADENHALL GROUP LIMITED?

The latest filing was on 11/06/2012: Final Gazette dissolved via voluntary strike-off.