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LEADON SHIPPING LIMITED

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LEADON SHIPPING LIMITED

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Key Data

Status

Dissolved

Company No.

07014441

Incorporation date

09/09/2009

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

5th Floor Grove House, 248a Marylebone Road, London NW1 6BBCopy
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Latest events (Record since 09/09/2009)
dot icon21/01/2020
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon21/10/2019
Return of final meeting in a members' voluntary winding up
View PDF (14 pages)
dot icon30/11/2018
Registered office address changed from 3rd Floor 50 Southwark Street London SE1 1UN England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2018-11-30
View PDF (2 pages)
dot icon26/11/2018
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon26/11/2018
Resolutions
View PDF (1 pages)
dot icon23/11/2018
Declaration of solvency
View PDF (5 pages)
dot icon13/09/2018
Confirmation statement made on 2018-09-09 with no updates
View PDF (3 pages)
dot icon12/07/2018
Full accounts made up to 2017-12-31
View PDF (21 pages)
dot icon22/05/2018
Termination of appointment of Chai Ming Abbott as a director on 2018-05-19
View PDF (1 pages)
dot icon13/03/2018
Notification of a person with significant control statement
View PDF (2 pages)
dot icon13/03/2018
Withdrawal of a person with significant control statement on 2018-03-13
View PDF (2 pages)
dot icon18/09/2017
Confirmation statement made on 2017-09-09 with no updates
View PDF (3 pages)
dot icon12/09/2017
Full accounts made up to 2016-12-31
View PDF (22 pages)
dot icon13/04/2017
Termination of appointment of John Frank Wiezniak as a director on 2017-03-31
View PDF (1 pages)
dot icon09/09/2016
Confirmation statement made on 2016-09-09 with updates
View PDF (5 pages)
dot icon01/09/2016
Full accounts made up to 2015-12-31
View PDF (26 pages)
dot icon18/05/2016
Registered office address changed from 50 Southwark Street London SE1 1UN England to 3rd Floor 50 Southwark Street London SE1 1UN on 2016-05-18
View PDF (1 pages)
dot icon28/04/2016
Registered office address changed from 19 Buckingham Gate London SW1E 6LB to 50 Southwark Street London SE1 1UN on 2016-04-28
View PDF (1 pages)
dot icon16/09/2015
Annual return made up to 2015-09-09 with full list of shareholders
View PDF (4 pages)
dot icon30/07/2015
Full accounts made up to 2014-12-31
View PDF (16 pages)
dot icon09/09/2014
Annual return made up to 2014-09-09 with full list of shareholders
View PDF (4 pages)
dot icon06/06/2014
Full accounts made up to 2013-12-31
View PDF (16 pages)
dot icon09/09/2013
Annual return made up to 2013-09-09 with full list of shareholders
View PDF (4 pages)
dot icon25/06/2013
Full accounts made up to 2012-12-31
View PDF (15 pages)
dot icon04/10/2012
Full accounts made up to 2011-12-31
View PDF (15 pages)
dot icon21/09/2012
Annual return made up to 2012-09-09 with full list of shareholders
View PDF (4 pages)
dot icon13/09/2011
Full accounts made up to 2010-12-31
View PDF (16 pages)
dot icon12/09/2011
Annual return made up to 2011-09-09 with full list of shareholders
View PDF (4 pages)
dot icon09/08/2011
Appointment of Mr John Frank Wiezniak as a director
View PDF (2 pages)
dot icon09/08/2011
Termination of appointment of Tau Lim as a director
View PDF (1 pages)
dot icon02/12/2010
Director's details changed for Mrs. Chai Ming Abbott on 2010-12-01
View PDF (2 pages)
dot icon14/09/2010
Annual return made up to 2010-09-09 with full list of shareholders
View PDF (5 pages)
dot icon14/09/2010
Director's details changed for Ms Lee Chin Choo on 2010-04-01
View PDF (2 pages)
dot icon14/09/2010
Termination of appointment of Roger Bannister as a director
View PDF (1 pages)
dot icon14/09/2010
Secretary's details changed for Ms Lee Chin Choo on 2010-04-01
View PDF (1 pages)
dot icon19/11/2009
Duplicate mortgage certificatecharge no:1
View PDF (0 pages)
dot icon19/11/2009
Duplicate mortgage certificatecharge no:2
View PDF (0 pages)
dot icon17/11/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (7 pages)
dot icon17/11/2009
Particulars of a mortgage or charge / charge no: 3
View PDF (7 pages)
dot icon17/11/2009
Particulars of a mortgage or charge / charge no: 4
View PDF (7 pages)
dot icon17/11/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (7 pages)
dot icon17/11/2009
Particulars of a mortgage or charge / charge no: 5
View PDF (7 pages)
dot icon17/11/2009
Particulars of a mortgage or charge / charge no: 6
View PDF (7 pages)
dot icon17/11/2009
Particulars of a mortgage or charge / charge no: 7
View PDF (7 pages)
dot icon17/11/2009
Particulars of a mortgage or charge / charge no: 8
View PDF (7 pages)
dot icon27/10/2009
Appointment of Mr Roger Fredrick Bannister as a director
View PDF (2 pages)
dot icon28/09/2009
Accounting reference date extended from 30/09/2010 to 31/12/2010
View PDF (1 pages)
dot icon09/09/2009
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2017
dot iconLast change occurred
31/12/2017

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2017
dot iconNext account date
31/12/2018
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wiezniak, John Frank
Director
05/08/2011 - 31/03/2017
7
Choo, Lee Chin
Secretary
09/09/2009 - Present
2
Bannister, Roger Fredrick
Director
26/10/2009 - 01/04/2010
6
Choo, Lee-Chin
Director
09/09/2009 - Present
16
Lim, Tau Kok
Director
09/09/2009 - 05/08/2011
5

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About LEADON SHIPPING LIMITED

LEADON SHIPPING LIMITED is an(a) Dissolved company incorporated on 09/09/2009 with the registered office located at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB. There are currently 2 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 LEADON SHIPPING LIMITED?

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LEADON SHIPPING LIMITED is currently Dissolved. It was registered on 09/09/2009 and dissolved on 21/01/2020.

Where is LEADON SHIPPING LIMITED located?

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LEADON SHIPPING LIMITED is registered at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB.

What does LEADON SHIPPING LIMITED do?

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LEADON SHIPPING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LEADON SHIPPING LIMITED?

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The latest filing was on 21/01/2020: Final Gazette dissolved following liquidation.