LEADENHALL RESIDENTIAL II LIMITED

Key Data

Status

Dissolved

Company No.

02791820

Incorporation date

18/02/1993

Size

Dormant

Classification

Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/02/1993)

08/08/2011

Final Gazette dissolved via voluntary strike-off

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25/04/2011

First Gazette notice for voluntary strike-off

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12/04/2011

Application to strike the company off the register

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17/03/2011

Annual return made up to 2011-02-19 with full list of shareholders

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20/12/2010

Statement by Directors

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20/12/2010

Statement of capital on 2010-12-21

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20/12/2010

Solvency Statement dated 15/12/10

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20/12/2010

Resolutions

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11/07/2010

Accounts for a dormant company made up to 2009-12-31

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07/03/2010

Annual return made up to 2010-02-19 with full list of shareholders

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07/03/2010

Director's details changed for Jeremy John Robinson on 2010-03-08

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02/07/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

02/04/2009

Registered office changed on 03/04/2009 from cavendish house 233-235 high street guildford surrey GU1 3BJ

View PDF (1 pages)

02/04/2009

Return made up to 19/02/09; full list of members

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02/04/2009

Registered office changed on 03/04/2009 from second floor 14 nicholas lane london EC4N 7BN

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05/06/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

11/03/2008

Return made up to 19/02/08; full list of members

View PDF (3 pages)

11/03/2008

Director and Secretary's Change of Particulars / matthew royer kennedy / 19/07/2007 / HouseName/Number was: , now: 101; Street was: 13C st louis road, now: linkfield street; Area was: west norwood, now: ; Post Town was: london, now: redhill; Region was: , now: surrey; Post Code was: SE27 9QW, now: RH1 6BY; Country was: , now: united kingdom

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21/06/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

26/02/2007

Return made up to 19/02/07; full list of members

View PDF (2 pages)

10/07/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

21/02/2006

Return made up to 19/02/06; full list of members

View PDF (2 pages)

21/02/2006

Director's particulars changed

View PDF (1 pages)

16/05/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

21/03/2005

Secretary resigned

View PDF (1 pages)

21/03/2005

New secretary appointed

View PDF (2 pages)

22/02/2005

Return made up to 19/02/05; full list of members

View PDF (2 pages)

04/08/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

14/04/2004

Return made up to 19/02/04; full list of members

View PDF (7 pages)

28/03/2004

New secretary appointed

View PDF (2 pages)

10/03/2004

Secretary resigned

View PDF (1 pages)

01/02/2004

Registered office changed on 02/02/04 from: third floor 8 moorgate london EC2R 6AF

View PDF (1 pages)

01/10/2003

New director appointed

View PDF (3 pages)

01/10/2003

New director appointed

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29/09/2003

New secretary appointed

View PDF (2 pages)

17/09/2003

Director resigned

View PDF (1 pages)

17/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

17/09/2003

Director resigned

View PDF (1 pages)

17/09/2003

Director resigned

View PDF (1 pages)

11/09/2003

Declaration of satisfaction of mortgage/charge

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11/09/2003

Declaration of satisfaction of mortgage/charge

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11/09/2003

Declaration of satisfaction of mortgage/charge

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22/05/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

27/02/2003

Return made up to 19/02/03; full list of members

View PDF (9 pages)

27/02/2003

Director's particulars changed

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27/02/2003

Location of register of members address changed

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10/09/2002

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

View PDF (1 pages)

03/07/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

25/02/2002

Return made up to 19/02/02; full list of members

View PDF (8 pages)

25/02/2002

Director's particulars changed

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04/06/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

28/02/2001

Return made up to 19/02/01; full list of members

View PDF (8 pages)

05/04/2000

New director appointed

View PDF (2 pages)

05/04/2000

New director appointed

View PDF (2 pages)

05/04/2000

New director appointed

View PDF (2 pages)

05/04/2000

Director resigned

View PDF (1 pages)

05/04/2000

Director resigned

View PDF (1 pages)

05/04/2000

Director resigned

View PDF (1 pages)

30/03/2000

Particulars of mortgage/charge

View PDF (29 pages)

29/03/2000

Resolutions

View PDF (3 pages)

29/03/2000

Declaration of assistance for shares acquisition

View PDF (12 pages)

13/03/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

24/02/2000

Return made up to 19/02/00; full list of members

View PDF (8 pages)

24/02/2000

Director's particulars changed

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17/01/2000

Resolutions

View PDF (2 pages)

09/08/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

24/02/1999

Return made up to 19/02/99; full list of members

View PDF (5 pages)

24/02/1999

Location of register of members address changed

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24/02/1999

Location of debenture register address changed

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24/02/1999

Registered office changed on 25/02/99 from: 27 leadenhall street london EC3A 1AA

View PDF (1 pages)

06/11/1998

Particulars of mortgage/charge

View PDF (6 pages)

06/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

20/08/1998

New director appointed

View PDF (2 pages)

20/08/1998

New secretary appointed

View PDF (2 pages)

20/08/1998

Full accounts made up to 1998-02-28

View PDF (13 pages)

13/08/1998

New director appointed

View PDF (2 pages)

13/08/1998

New director appointed

View PDF (2 pages)

13/08/1998

New director appointed

View PDF (2 pages)

12/08/1998

Accounting reference date shortened from 28/02/99 to 31/12/98

View PDF (1 pages)

12/08/1998

Registered office changed on 13/08/98 from: 17 gay street bath BA1 2PH

View PDF (1 pages)

12/08/1998

Secretary resigned;director resigned

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12/08/1998

Director resigned

View PDF (1 pages)

12/07/1998

Certificate of change of name and re-registration from Public Limited Company to Private

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12/07/1998

Application for reregistration from PLC to private

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12/07/1998

Re-registration of Memorandum and Articles

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12/07/1998

Resolutions

View PDF (1 pages)

05/05/1998

Director resigned

View PDF (1 pages)

26/04/1998

Director resigned

View PDF (1 pages)

26/04/1998

Secretary resigned

View PDF (1 pages)

26/04/1998

New secretary appointed;new director appointed

View PDF (2 pages)

26/04/1998

Resolutions

View PDF (1 pages)

24/02/1998

Return made up to 19/02/98; no change of members

View PDF (16 pages)

01/07/1997

Full accounts made up to 1997-02-28

View PDF (13 pages)

09/06/1997

Secretary's particulars changed

View PDF (1 pages)

11/03/1997

Return made up to 19/02/97; full list of members

View PDF (18 pages)

21/12/1996

Secretary resigned

View PDF (1 pages)

21/12/1996

New secretary appointed

View PDF (2 pages)

09/07/1996

Full accounts made up to 1996-02-29

View PDF (13 pages)

28/02/1996

Return made up to 19/02/96; no change of members

View PDF (19 pages)

16/07/1995

Director's particulars changed

View PDF (2 pages)

05/07/1995

Full accounts made up to 1995-02-28

View PDF (15 pages)

14/06/1995

Memorandum and Articles of Association

View PDF (58 pages)

14/06/1995

Resolutions

View PDF (1 pages)

28/02/1995

Return made up to 19/02/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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01/11/1994

Registered office changed on 02/11/94 from: 20 regent st london SW1Y 4PZ

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13/09/1994

Director's particulars changed

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08/06/1994

Full accounts made up to 1994-02-28

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15/03/1994

Secretary resigned;new secretary appointed

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10/03/1994

Return made up to 19/02/94; full list of members

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09/06/1993

Location of debenture register

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09/06/1993

Location of register of directors' interests

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09/06/1993

Location of register of members

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02/06/1993

Director resigned;new director appointed

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02/06/1993

Accounting reference date shortened from 30/06 to 28/02

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18/05/1993

Prospectus

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10/05/1993

Ad 05/04/93--------- £ si [email protected]=138500 £ ic 2315002/2453502

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10/05/1993

Prospectus

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06/05/1993

Ad 05/04/93--------- £ si [email protected]=138500 £ ic 2176502/2315002

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24/04/1993

Resolutions

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24/04/1993

Resolutions

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24/04/1993

Resolutions

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24/04/1993

Resolutions

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24/04/1993

Accounting reference date notified as 30/06

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18/04/1993

Ad 15/03/93--------- £ si [email protected] £ ic 2176502/2176502

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18/04/1993

Ad 15/03/93--------- £ si [email protected]=2176500 £ ic 2/2176502

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12/04/1993

New director appointed

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17/03/1993

Certificate of authorisation to commence business and borrow

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16/03/1993

Application to commence business

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08/03/1993

Certificate of change of name

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18/02/1993

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Lo, Robert Anthony	Nominee Director	19/02/1993 - 14/04/1998	38
Mr Stuart Howard Parfitt	Director	20/03/2000 - 09/09/2003	39
Mantell, Simon David	Secretary	14/04/1998 - 17/07/1998	54
Royer Kennedy, Matthew Robert Stefan	Director	09/09/2003 - Present	19
Robinson, Jeremy John	Director	09/09/2003 - Present	23

Persons with Significant Control

No PSC data available.

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Description

About LEADENHALL RESIDENTIAL II LIMITED

LEADENHALL RESIDENTIAL II LIMITED is an(a) Dissolved company incorporated on 18/02/1993 with the registered office located at Cavendish House, 233-235 High Street, Guildford, Surrey GU1 3BJ. 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 RESIDENTIAL II LIMITED?

LEADENHALL RESIDENTIAL II LIMITED is currently Dissolved. It was registered on 18/02/1993 and dissolved on 08/08/2011.

Where is LEADENHALL RESIDENTIAL II LIMITED located?

LEADENHALL RESIDENTIAL II LIMITED is registered at Cavendish House, 233-235 High Street, Guildford, Surrey GU1 3BJ.

What does LEADENHALL RESIDENTIAL II LIMITED do?

LEADENHALL RESIDENTIAL II LIMITED operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for LEADENHALL RESIDENTIAL II LIMITED?

The latest filing was on 08/08/2011: Final Gazette dissolved via voluntary strike-off.