LEADENHALL STREET LIMITED

Key Data

Status

Dissolved

Company No.

03789643

Incorporation date

09/06/1999

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/06/1999)

10/11/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/10/2010

Director's details changed for Thomas Marfleet on 2010-10-11

View PDF (2 pages)

11/10/2010

Director's details changed for Mr Manuel Uria Fernandez on 2010-10-11

View PDF (2 pages)

10/10/2010

Director's details changed for Ian William Gatiss on 2010-10-11

View PDF (2 pages)

10/10/2010

Secretary's details changed for Stephen Roy Slocombe on 2010-10-11

View PDF (2 pages)

10/08/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

29/04/2010

Registered office address changed from 30 Berkeley Square London W1J 6EW on 2010-04-30

View PDF (2 pages)

27/04/2010

Declaration of solvency

View PDF (3 pages)

27/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

27/04/2010

Resolutions

View PDF (1 pages)

13/01/2010

Secretary's details changed for Stephen Roy Slocombe on 2009-11-25

View PDF (3 pages)

12/11/2009

Director's details changed for Manuel Uria Fernandez on 2009-11-02

View PDF (3 pages)

10/11/2009

Director's details changed for Ian William Gatiss on 2009-11-03

View PDF (3 pages)

10/11/2009

Director's details changed for Thomas Marfleet on 2009-11-03

View PDF (3 pages)

27/07/2009

Director appointed thomas marfleet

View PDF (4 pages)

21/07/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

16/07/2009

Appointment Terminated Director william pearson

View PDF (1 pages)

21/06/2009

Return made up to 05/06/09; full list of members

View PDF (6 pages)

07/05/2009

Appointment Terminated Director neil harris

View PDF (1 pages)

30/03/2009

Director appointed william james pearson

View PDF (4 pages)

12/02/2009

Director's Change of Particulars / ian gatiss / 09/02/2009 / HouseName/Number was: , now: 61; Street was: 16 coleridge road, now: coleridge road; Post Code was: CB1 3PJ, now: CB1 3PH

View PDF (1 pages)

15/07/2008

Director's Change of Particulars / neil harris / 17/06/2008 / HouseName/Number was: , now: 11; Street was: 10 burdeleys lane, now: pattison lane; Area was: shenley brook end, now: woolstone; Post Code was: MK5 7JA, now: MK15 0AU

View PDF (1 pages)

30/06/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

18/06/2008

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

View PDF (6 pages)

11/11/2007

Secretary's particulars changed

View PDF (1 pages)

31/10/2007

Location of register of members

View PDF (1 pages)

26/07/2007

Director's particulars changed

View PDF (1 pages)

16/07/2007

Return made up to 05/06/07; full list of members

View PDF (2 pages)

16/07/2007

Location of register of members

View PDF (1 pages)

08/07/2007

New secretary appointed

View PDF (2 pages)

05/07/2007

Secretary resigned

View PDF (1 pages)

17/04/2007

Director resigned

View PDF (1 pages)

14/04/2007

Secretary's particulars changed

View PDF (1 pages)

23/03/2007

Director resigned

View PDF (1 pages)

22/03/2007

New director appointed

View PDF (4 pages)

21/03/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

19/01/2007

New secretary appointed

View PDF (3 pages)

08/01/2007

Secretary resigned

View PDF (1 pages)

08/01/2007

New secretary appointed

View PDF (2 pages)

06/11/2006

Director resigned

View PDF (1 pages)

06/11/2006

New director appointed

View PDF (4 pages)

29/06/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

13/06/2006

New director appointed

View PDF (2 pages)

06/06/2006

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

View PDF (2 pages)

18/04/2006

Director's particulars changed

View PDF (1 pages)

13/10/2005

Director's particulars changed

View PDF (1 pages)

11/09/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

08/09/2005

Director's particulars changed

View PDF (1 pages)

23/07/2005

New director appointed

View PDF (4 pages)

03/07/2005

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

View PDF (2 pages)

23/03/2005

New director appointed

View PDF (6 pages)

22/03/2005

Resolutions

View PDF (0 pages)

22/03/2005

Resolutions

View PDF (0 pages)

22/03/2005

Resolutions

View PDF (1 pages)

15/02/2005

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

05/01/2005

Accounts made up to 2004-06-30

View PDF (5 pages)

15/12/2004

New secretary appointed

View PDF (2 pages)

15/12/2004

Secretary resigned

View PDF (1 pages)

15/12/2004

Registered office changed on 16/12/04 from: 11 grafton street london W1S 4EW

View PDF (1 pages)

28/10/2004

Location of register of members

View PDF (1 pages)

07/07/2004

New director appointed

View PDF (3 pages)

07/07/2004

Director resigned

View PDF (1 pages)

07/07/2004

Director resigned

View PDF (1 pages)

07/07/2004

Secretary resigned

View PDF (1 pages)

07/07/2004

New secretary appointed

View PDF (2 pages)

14/06/2004

Return made up to 05/06/04; full list of members

View PDF (7 pages)

14/01/2004

Total exemption full accounts made up to 2003-06-30

View PDF (5 pages)

10/06/2003

Return made up to 05/06/03; full list of members

View PDF (7 pages)

18/03/2003

Accounts made up to 2002-06-30

View PDF (5 pages)

08/09/2002

Registered office changed on 09/09/02 from: 25 sackville street london W1S 3EL

View PDF (1 pages)

09/06/2002

Return made up to 10/06/02; full list of members

View PDF (7 pages)

09/06/2002

Registered office changed on 10/06/02

View PDF (0 pages)

06/06/2002

Resolutions

View PDF (1 pages)

22/05/2002

Certificate of change of name

View PDF (3 pages)

25/04/2002

Accounts made up to 2001-06-30

View PDF (5 pages)

26/06/2001

Return made up to 10/06/01; full list of members

View PDF (6 pages)

21/06/2001

Secretary resigned

View PDF (1 pages)

21/06/2001

New secretary appointed

View PDF (3 pages)

24/01/2001

Accounts made up to 2000-06-30

View PDF (6 pages)

16/08/2000

Return made up to 10/06/00; full list of members

View PDF (6 pages)

16/08/2000

New director appointed

View PDF (3 pages)

03/08/2000

New secretary appointed

View PDF (2 pages)

03/08/2000

Director resigned

View PDF (2 pages)

03/08/2000

Secretary resigned

View PDF (1 pages)

03/08/2000

New director appointed

View PDF (3 pages)

22/06/1999

Certificate of change of name

View PDF (2 pages)

22/06/1999

Registered office changed on 23/06/99 from: 67 grosvenor street london W1X 9DB

View PDF (1 pages)

09/06/1999

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LEADENHALL STREET LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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

Person	Title	Period	Connections
Wong, Kwai Choy	Director	16/06/1999 - 30/06/2004	31
Marfleet, Thomas	Director	15/07/2009 - Present	79
Pearson, William James	Director	11/03/2009 - 15/07/2009	88
Botha, Stephanie	Director	16/10/2006 - 18/03/2007	62
Uria Fernandez, Manuel	Director	14/03/2007 - Present	136

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About LEADENHALL STREET LIMITED

LEADENHALL STREET LIMITED is an(a) Dissolved company incorporated on 09/06/1999 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 4 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 STREET LIMITED?

LEADENHALL STREET LIMITED is currently Dissolved. It was registered on 09/06/1999 and dissolved on 10/11/2010.

Where is LEADENHALL STREET LIMITED located?

LEADENHALL STREET LIMITED is registered at 1 More London Place, London SE1 2AF.

What does LEADENHALL STREET LIMITED do?

LEADENHALL STREET LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for LEADENHALL STREET LIMITED?

The latest filing was on 10/11/2010: Final Gazette dissolved following liquidation.