LEADENHALL RETAIL VENTURES II LIMITED

Key Data

Status

Dissolved

Company No.

03367106

Incorporation date

07/05/1997

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1997)

09/05/2011

Final Gazette dissolved via voluntary strike-off

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24/01/2011

First Gazette notice for voluntary strike-off

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11/01/2011

Application to strike the company off the register

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28/07/2010

Auditor's resignation

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11/07/2010

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

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02/06/2010

Miscellaneous

View PDF (1 pages)

11/05/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (5 pages)

02/07/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

07/05/2009

Return made up to 08/05/09; full list of members

View PDF (3 pages)

15/03/2009

Registered office changed on 16/03/2009 from cavendish house 233-235 high street guildford surrey GU1 6BJ

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15/03/2009

Registered office changed on 16/03/2009 from cavendish house 233-235 high street guildford surrey GU1 6BJ

View PDF (1 pages)

15/03/2009

Registered office changed on 16/03/2009 from second floor 14 nicholas lane london EC4N 7BN

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05/06/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

22/05/2008

Return made up to 08/05/08; full list of members

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22/05/2008

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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11/07/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

15/05/2007

Return made up to 08/05/07; full list of members

View PDF (2 pages)

10/07/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

08/06/2006

Return made up to 08/05/06; full list of members

View PDF (2 pages)

25/05/2005

Return made up to 08/05/05; full list of members

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25/05/2005

Director's particulars changed

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16/05/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

21/03/2005

New secretary appointed

View PDF (2 pages)

21/03/2005

Secretary resigned

View PDF (1 pages)

04/08/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

17/06/2004

Return made up to 08/05/04; 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 (2 pages)

01/10/2003

New director appointed

View PDF (3 pages)

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

View PDF (1 pages)

11/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/06/2003

Return made up to 08/05/03; full list of members

View PDF (9 pages)

01/06/2003

Director's particulars changed

View PDF (0 pages)

22/05/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

10/09/2002

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

View PDF (1 pages)

02/07/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

15/05/2002

Return made up to 08/05/02; full list of members

View PDF (9 pages)

30/05/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

14/05/2001

Return made up to 08/05/01; full list of members

View PDF (7 pages)

14/05/2001

Director's particulars changed

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10/05/2000

Director resigned

View PDF (2 pages)

10/05/2000

Director resigned

View PDF (2 pages)

10/05/2000

Director resigned

View PDF (2 pages)

10/05/2000

New director appointed

View PDF (2 pages)

10/05/2000

New director appointed

View PDF (2 pages)

10/05/2000

New director appointed

View PDF (2 pages)

10/05/2000

Return made up to 08/05/00; full list of members

View PDF (7 pages)

10/05/2000

Director resigned

View PDF (0 pages)

12/04/2000

Certificate of change of name

View PDF (2 pages)

30/03/2000

Particulars of mortgage/charge

View PDF (14 pages)

29/03/2000

Resolutions

View PDF (3 pages)

29/03/2000

Declaration of assistance for shares acquisition

View PDF (12 pages)

16/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/03/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

17/01/2000

Resolutions

View PDF (2 pages)

11/08/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

17/05/1999

Return made up to 08/05/99; full list of members

View PDF (5 pages)

17/05/1999

Registered office changed on 18/05/99 from: 27 leadenhall street london EC3A 1AA

View PDF (1 pages)

25/03/1999

Particulars of mortgage/charge

View PDF (9 pages)

25/07/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

13/05/1998

Return made up to 08/05/98; full list of members

View PDF (7 pages)

13/05/1998

Secretary resigned;director resigned

View PDF (0 pages)

29/06/1997

Particulars of mortgage/charge

View PDF (11 pages)

18/05/1997

Resolutions

View PDF (1 pages)

18/05/1997

Ad 08/05/97--------- £ si 2@1=2 £ ic 2/4

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18/05/1997

Accounting reference date shortened from 31/05/98 to 31/12/97

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14/05/1997

New director appointed

View PDF (2 pages)

14/05/1997

New director appointed

View PDF (2 pages)

14/05/1997

New secretary appointed

View PDF (2 pages)

14/05/1997

New director appointed

View PDF (2 pages)

14/05/1997

New director appointed

View PDF (2 pages)

14/05/1997

Registered office changed on 15/05/97 from: 84 temple chambers temple avenue london EC4Y 0HP

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07/05/1997

Incorporation

View PDF (13 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

30/12/2009

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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	08/05/1997 - 08/05/1997	16011
Benson, Mark Paul	Director	21/03/2000 - 09/09/2003	19
Robinson, Jeremy John	Director	09/09/2003 - Present	23
Mr Stuart Howard Parfitt	Director	21/03/2000 - 09/09/2003	39
Royer Kennedy, Matthew Robert Stefan	Director	09/09/2003 - Present	19

Persons with Significant Control

No PSC data available.

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Description

About LEADENHALL RETAIL VENTURES II LIMITED

LEADENHALL RETAIL VENTURES II LIMITED is an(a) Dissolved company incorporated on 07/05/1997 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 RETAIL VENTURES II LIMITED?

LEADENHALL RETAIL VENTURES II LIMITED is currently Dissolved. It was registered on 07/05/1997 and dissolved on 09/05/2011.

Where is LEADENHALL RETAIL VENTURES II LIMITED located?

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

What does LEADENHALL RETAIL VENTURES II LIMITED do?

LEADENHALL RETAIL VENTURES II LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LEADENHALL RETAIL VENTURES II LIMITED?

The latest filing was on 09/05/2011: Final Gazette dissolved via voluntary strike-off.