LEADER GROUP U.K. LIMITED

Key Data

Status

Dissolved

Company No.

03581277

Incorporation date

15/06/1998

Size

Audited abridged

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/1998)

09/01/2024

Final Gazette dissolved via voluntary strike-off

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24/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/10/2023

Application to strike the company off the register

View PDF (1 pages)

15/06/2023

Confirmation statement made on 2023-06-15 with no updates

View PDF (3 pages)

08/06/2023

Resolutions

View PDF (1 pages)

08/06/2023

Solvency Statement dated 31/05/23

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08/06/2023

Statement by Directors

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08/06/2023

Statement of capital on 2023-06-08

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01/12/2022

Audited abridged accounts made up to 2021-12-31

View PDF (9 pages)

05/07/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

15/06/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (3 pages)

15/06/2022

Notification of Miguel Ferreira as a person with significant control on 2021-08-02

View PDF (2 pages)

15/06/2022

Cessation of Thierry Patrick Delerue as a person with significant control on 2021-08-02

View PDF (1 pages)

02/08/2021

Termination of appointment of Thierry Patrick Delerue as a director on 2021-07-20

View PDF (1 pages)

20/07/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (7 pages)

20/07/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (21 pages)

29/06/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

29/06/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

15/06/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 pages)

19/10/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (8 pages)

19/10/2020

Appointment of Mr Miguel Ferreira as a director on 2020-10-19

View PDF (2 pages)

15/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (19 pages)

30/07/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

30/07/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

15/06/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (3 pages)

08/07/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (9 pages)

08/07/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (15 pages)

08/07/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

08/07/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

17/06/2019

Confirmation statement made on 2019-06-15 with no updates

View PDF (3 pages)

03/07/2018

Confirmation statement made on 2018-06-15 with no updates

View PDF (3 pages)

26/06/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (7 pages)

26/06/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (15 pages)

26/06/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

26/06/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

24/07/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (8 pages)

24/07/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (15 pages)

24/07/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

24/07/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

23/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (5 pages)

24/01/2017

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (6 pages)

06/01/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (15 pages)

01/11/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

05/10/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

20/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (3 pages)

23/06/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (3 pages)

10/06/2015

Accounts for a small company made up to 2014-12-31

View PDF (8 pages)

06/10/2014

Termination of appointment of Evelyn Christine Hughes as a secretary on 2014-09-30

View PDF (1 pages)

15/07/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (3 pages)

05/06/2014

Accounts for a small company made up to 2013-12-31

View PDF (8 pages)

11/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (8 pages)

21/06/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (3 pages)

28/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

22/06/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (3 pages)

04/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

08/08/2011

Termination of appointment of Eric Leroy as a director

View PDF (1 pages)

24/06/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (4 pages)

31/08/2010

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

View PDF (8 pages)

29/06/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (5 pages)

29/06/2010

Director's details changed for Eric Pierre Leroy on 2009-10-01

View PDF (2 pages)

29/06/2010

Director's details changed for Thierry Patrick Delerue on 2009-10-01

View PDF (2 pages)

13/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

01/07/2009

Return made up to 15/06/09; full list of members

View PDF (3 pages)

20/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

02/07/2008

Return made up to 15/06/08; full list of members

View PDF (3 pages)

01/11/2007

Registered office changed on 01/11/07 from: 162- 164 bebington road bebington wirral CH63 7NX

View PDF (1 pages)

31/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

07/08/2007

Return made up to 15/06/07; full list of members

View PDF (2 pages)

17/04/2007

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

17/04/2007

Amended accounts made up to 2004-12-31

View PDF (8 pages)

04/08/2006

Return made up to 15/06/06; full list of members

View PDF (2 pages)

09/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

18/08/2005

Return made up to 15/06/05; full list of members

View PDF (7 pages)

08/09/2004

Return made up to 15/06/04; full list of members

View PDF (7 pages)

08/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (12 pages)

29/04/2004

Registered office changed on 29/04/04 from: michael l byrne & co LLP 162-164 bebington road bebington wirral merseyside CH63 7WX

View PDF (1 pages)

25/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (11 pages)

30/12/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

04/07/2003

Return made up to 15/06/03; full list of members

View PDF (7 pages)

17/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

15/07/2002

Return made up to 15/06/02; full list of members

View PDF (8 pages)

08/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

24/09/2001

Ad 22/08/01--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

07/08/2001

Return made up to 15/06/01; full list of members

View PDF (6 pages)

12/02/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

01/08/2000

Return made up to 15/06/00; full list of members

View PDF (6 pages)

14/03/2000

New director appointed

View PDF (2 pages)

01/02/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

27/07/1999

Return made up to 15/06/99; full list of members

View PDF (6 pages)

18/05/1999

Registered office changed on 18/05/99 from: 32 dinsdale road bromborough

View PDF (1 pages)

16/10/1998

Accounting reference date shortened from 30/06/99 to 31/03/99

View PDF (1 pages)

18/06/1998

New secretary appointed

View PDF (2 pages)

18/06/1998

New director appointed

View PDF (2 pages)

18/06/1998

Director resigned

View PDF (1 pages)

18/06/1998

Secretary resigned

View PDF (1 pages)

15/06/1998

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-4.43 % *

* during past year

Cash in Bank

£68,303.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Audited abridged

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
67.83K
-
0.00
71.47K
-

2022
0
65.20K
-
0.00
68.30K
-

2022
0
65.20K
-
0.00
68.30K
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

65.20K £-3.88 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

68.30K £-4.43 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Support activities for crop production

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10549492

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05/01/2017

Turnover:

No. of employees:

SURREY GARDEN DESIGN AND MAINTENANCE LTD24 Robertson Court, Woking GU21 8AG

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Logging

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11629509

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18/10/2018

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No. of employees:

G&J FISHING AND FARMING LIMITED28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ

Dissolved

Category:

Mixed farming

Comp. code:

07688839

Reg. date:

30/06/2011

Turnover:

No. of employees:

HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

Dissolved

Category:

Raising of horses and other equines

Comp. code:

13288995

Reg. date:

24/03/2021

Turnover:

No. of employees:

MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

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Category:

Seed processing for propagation

Comp. code:

11425407

Reg. date:

20/06/2018

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No. of employees:

Description

About LEADER GROUP U.K. LIMITED

LEADER GROUP U.K. LIMITED is an(a) Dissolved company incorporated on 15/06/1998 with the registered office located at 28-30 Grange Road West, Birkenhead, Wirral, Merseyside CH41 4DA. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LEADER GROUP U.K. LIMITED?

LEADER GROUP U.K. LIMITED is currently Dissolved. It was registered on 15/06/1998 and dissolved on 09/01/2024.

Where is LEADER GROUP U.K. LIMITED located?

LEADER GROUP U.K. LIMITED is registered at 28-30 Grange Road West, Birkenhead, Wirral, Merseyside CH41 4DA.

What does LEADER GROUP U.K. LIMITED do?

LEADER GROUP U.K. LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for LEADER GROUP U.K. LIMITED?

The latest filing was on 09/01/2024: Final Gazette dissolved via voluntary strike-off.