LEADENHALL UK VENTURES II LIMITED

Key Data

Status

Dissolved

Company No.

03627073

Incorporation date

03/09/1998

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/09/1998)

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)

10/11/2011

Resolutions

View PDF (2 pages)

25/09/2011

Annual return made up to 2011-09-04 with full list of shareholders

View PDF (5 pages)

02/08/2011

Statement of capital on 2011-08-03

View PDF (4 pages)

02/08/2011

Statement by Directors

View PDF (1 pages)

02/08/2011

Solvency Statement dated 29/07/11

View PDF (1 pages)

02/08/2011

Resolutions

View PDF (2 pages)

06/04/2011

Full accounts made up to 2010-12-31

View PDF (9 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)

03/10/2010

Annual return made up to 2010-09-04 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 (9 pages)

02/06/2010

Miscellaneous

View PDF (1 pages)

13/09/2009

Return made up to 04/09/09; full list of members

View PDF (3 pages)

13/09/2009

Director's Change of Particulars / jeremy robinson / 19/01/2006 / HouseName/Number was: , now: orchard house; Street was: 12 cherry tree road, now: farnham road; Area was: rowledge, now: holt pound; Post Code was: GU10 4AB, now: GU10 4LE; Country was: , now: united kingdom

View PDF (1 pages)

06/07/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

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

View PDF (1 pages)

29/09/2008

Return made up to 04/09/08; full list of members

View PDF (3 pages)

05/06/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

01/10/2007

Return made up to 04/09/07; full list of members

View PDF (2 pages)

01/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/06/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

10/09/2006

Return made up to 04/09/06; full list of members

View PDF (2 pages)

10/09/2006

Director's particulars changed

View PDF (1 pages)

12/07/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

15/09/2005

Return made up to 04/09/05; full list of members

View PDF (2 pages)

16/05/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

21/03/2005

New secretary appointed

View PDF (2 pages)

21/03/2005

Secretary resigned

View PDF (1 pages)

28/09/2004

Return made up to 04/09/04; full list of members

View PDF (7 pages)

04/08/2004

Full accounts made up to 2003-12-31

View PDF (13 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)

17/10/2003

Ad 03/09/03--------- £ si 200000@1

View PDF (2 pages)

01/10/2003

New director appointed

View PDF (3 pages)

01/10/2003

New director appointed

View PDF (3 pages)

30/09/2003

New secretary appointed

View PDF (2 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 (7 pages)

19/09/2003

Declaration of assistance for shares acquisition

View PDF (6 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)

17/09/2003

Director resigned

View PDF (1 pages)

15/09/2003

Particulars of mortgage/charge

View PDF (19 pages)

14/09/2003

Return made up to 04/09/03; full list of members

View PDF (8 pages)

14/09/2003

Director's particulars changed

View PDF (0 pages)

11/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/05/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

19/09/2002

Return made up to 04/09/02; full list of members

View PDF (8 pages)

19/09/2002

Director's particulars changed

View PDF (0 pages)

10/09/2002

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

View PDF (1 pages)

13/08/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

12/09/2001

Return made up to 04/09/01; full list of members

View PDF (8 pages)

30/05/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

05/09/2000

Return made up to 04/09/00; full list of members

View PDF (8 pages)

09/05/2000

Director resigned

View PDF (1 pages)

09/05/2000

New director appointed

View PDF (2 pages)

09/05/2000

New director appointed

View PDF (2 pages)

09/05/2000

New director appointed

View PDF (2 pages)

12/04/2000

Certificate of change of name

View PDF (2 pages)

09/04/2000

Ad 13/03/00--------- £ si 2999998@1=2999998 £ ic 2/3000000

View PDF (2 pages)

09/04/2000

Nc inc already adjusted 13/03/00

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)

30/03/2000

Particulars of mortgage/charge

View PDF (14 pages)

29/03/2000

Declaration of assistance for shares acquisition

View PDF (12 pages)

29/03/2000

Resolutions

View PDF (3 pages)

29/03/2000

Declaration of assistance for shares acquisition

View PDF (13 pages)

23/03/2000

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)

02/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

25/01/2000

New director appointed

View PDF (2 pages)

17/01/2000

Resolutions

View PDF (2 pages)

08/09/1999

Return made up to 04/09/99; full list of members

View PDF (5 pages)

21/03/1999

Accounting reference date extended from 31/12/98 to 31/12/99

View PDF (1 pages)

09/12/1998

Accounting reference date shortened from 30/09/99 to 31/12/98

View PDF (1 pages)

08/10/1998

Registered office changed on 09/10/98 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

07/10/1998

Secretary resigned

View PDF (1 pages)

07/10/1998

Director resigned

View PDF (1 pages)

07/10/1998

New secretary appointed

View PDF (2 pages)

07/10/1998

New director appointed

View PDF (2 pages)

01/10/1998

Certificate of change of name

View PDF (2 pages)

03/09/1998

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

30/12/2010

Last change occurred

30/12/2010

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

Person	Title	Period	Connections
LONDON LAW SERVICES LIMITED	Nominee Director	04/09/1998 - 01/10/1998	580
Mack, John	Secretary	05/03/2004 - 16/03/2005	15
Holmes, Andrew Dominic	Secretary	01/10/1998 - 09/09/2003	15
Royer Kennedy, Matthew Robert Stefan	Secretary	16/03/2005 - Present	15
Mr Stuart Howard Parfitt	Director	21/03/2000 - 09/09/2003	39

Persons with Significant Control

No PSC data available.

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Description

About LEADENHALL UK VENTURES II LIMITED

LEADENHALL UK VENTURES II LIMITED is an(a) Dissolved company incorporated on 03/09/1998 with the registered office located at Cavendish House, 233-235 High Street, Guildford, Surrey 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 UK VENTURES II LIMITED?

LEADENHALL UK VENTURES II LIMITED is currently Dissolved. It was registered on 03/09/1998 and dissolved on 11/06/2012.

Where is LEADENHALL UK VENTURES II LIMITED located?

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

What does LEADENHALL UK VENTURES II LIMITED do?

LEADENHALL UK VENTURES II LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

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

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