LEAFGALENDA LIMITED

Key Data

Status

Dissolved

Company No.

02056558

Incorporation date

18/09/1986

Size

Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/09/1986)

29/04/2013

Final Gazette dissolved via compulsory strike-off

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14/01/2013

First Gazette notice for compulsory strike-off

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24/10/2012

Statement by Directors

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24/10/2012

Statement of capital on 2012-10-25

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24/10/2012

Solvency Statement dated 30/07/12

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24/10/2012

Resolutions

View PDF (1 pages)

25/09/2012

Registered office address changed from Perrywood Business Park Honeycrock Lane Salfords Surrey RH1 5JQ on 2012-09-26

View PDF (1 pages)

17/06/2012

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

View PDF (7 pages)

07/02/2012

Termination of appointment of Katy Louise Garbutt as a director on 2012-01-12

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07/02/2012

Appointment of Mr Jurgen Christian Wax as a director on 2012-01-12

View PDF (2 pages)

07/02/2012

Termination of appointment of Michael Edward Prater as a director on 2012-01-12

View PDF (1 pages)

07/02/2012

Termination of appointment of Susan Mary Prater as a secretary on 2012-01-12

View PDF (1 pages)

07/02/2012

Termination of appointment of Susan Mary Prater as a director on 2012-01-12

View PDF (1 pages)

07/02/2012

Termination of appointment of Emily Jane Beaumont as a director on 2012-01-12

View PDF (1 pages)

07/02/2012

Appointment of Ms Beverley Joy Hare as a secretary on 2012-01-12

View PDF (2 pages)

07/02/2012

Appointment of Mr David Bowie Whillans as a director on 2012-01-12

View PDF (2 pages)

13/11/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (8 pages)

15/06/2011

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

View PDF (7 pages)

17/10/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (7 pages)

19/09/2010

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

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15/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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15/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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15/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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12/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (20 pages)

11/10/2009

Annual return made up to 2009-09-21 with full list of shareholders

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03/11/2008

Return made up to 21/09/08; full list of members

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01/11/2008

Group of companies' accounts made up to 2007-12-31

View PDF (22 pages)

07/05/2008

Registered office changed on 08/05/2008 from 27 ormside way holmethorpe industrial estate redhill surrey RH1 2LT

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30/03/2008

Director appointed emily jane beaumont

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25/10/2007

Group of companies' accounts made up to 2006-12-31

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18/10/2007

Return made up to 21/09/07; no change of members

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01/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (22 pages)

24/10/2006

Return made up to 21/09/06; full list of members

View PDF (8 pages)

06/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (24 pages)

24/10/2005

Return made up to 21/09/05; full list of members

View PDF (8 pages)

01/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (29 pages)

20/10/2004

Return made up to 21/09/04; full list of members

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20/10/2003

Return made up to 21/09/03; full list of members

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20/10/2003

Director's particulars changed

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23/07/2003

Group of companies' accounts made up to 2002-12-31

View PDF (24 pages)

20/10/2002

Return made up to 21/09/02; full list of members

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16/10/2002

Group of companies' accounts made up to 2001-12-31

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28/02/2002

Group of companies' accounts made up to 2000-12-31

View PDF (21 pages)

18/10/2001

Return made up to 21/09/01; full list of members

View PDF (8 pages)

30/10/2000

Full group accounts made up to 1999-12-31

View PDF (21 pages)

18/10/2000

Return made up to 21/09/00; full list of members

View PDF (8 pages)

10/11/1999

Full group accounts made up to 1998-12-31

View PDF (25 pages)

19/10/1999

Return made up to 21/09/99; full list of members

View PDF (6 pages)

20/10/1998

Return made up to 21/09/98; no change of members

View PDF (4 pages)

18/08/1998

Full group accounts made up to 1997-12-31

View PDF (23 pages)

29/10/1997

Full group accounts made up to 1996-12-31

View PDF (24 pages)

20/10/1997

Return made up to 21/09/97; no change of members

View PDF (4 pages)

27/10/1996

Return made up to 21/09/96; full list of members

View PDF (6 pages)

26/08/1996

Full group accounts made up to 1995-12-31

View PDF (24 pages)

26/12/1995

Return made up to 21/09/95; no change of members

View PDF (4 pages)

14/11/1995

Accounts for a medium company made up to 1994-12-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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10/10/1994

Full group accounts made up to 1993-12-31

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10/10/1994

Return made up to 21/09/94; no change of members

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21/10/1993

Group accounts for a medium company made up to 1992-12-31

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21/10/1993

Return made up to 21/09/93; full list of members

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08/11/1992

Director's particulars changed

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08/11/1992

Return made up to 21/09/92; no change of members

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08/11/1992

Registered office changed on 09/11/92

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08/11/1992

Director's particulars changed

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25/10/1992

Group accounts for a small company made up to 1991-12-31

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05/12/1991

Group accounts for a medium company made up to 1990-12-31

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09/10/1991

Return made up to 21/09/91; no change of members

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10/10/1990

Group accounts for a medium company made up to 1989-12-31

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10/10/1990

Return made up to 21/09/90; full list of members

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16/01/1990

Full group accounts made up to 1988-12-31

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16/01/1990

Return made up to 15/06/89; full list of members

View PDF (4 pages)

14/08/1988

Particulars of mortgage/charge

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20/07/1988

Group accounts for a medium company made up to 1987-12-31

View PDF (14 pages)

10/05/1988

Return made up to 15/03/88; full list of members

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14/12/1987

Particulars of mortgage/charge

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16/08/1987

New director appointed

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10/08/1987

Particulars of mortgage/charge

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28/05/1987

Resolutions

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25/02/1987

Accounting reference date notified as 31/12

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27/01/1987

Registered office changed on 28/01/87 from: 17 widegate street london E1 7HP

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27/01/1987

Secretary resigned;new secretary appointed;new director appointed

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17/12/1986

Gazettable document

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18/09/1986

Certificate of Incorporation

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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

30/12/2011

Last change occurred

30/12/2011

Accounts

Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Whillans, David Bowie	Director	12/01/2012 - Present	8
Wax, Jürgen Christian	Director	12/01/2012 - Present	2
Beaumont, Emily Jane	Director	01/03/2008 - 12/01/2012	-
Hare, Beverley Joy	Secretary	12/01/2012 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LEAFGALENDA LIMITED

LEAFGALENDA LIMITED is an(a) Dissolved company incorporated on 18/09/1986 with the registered office located at New Bridge Street House, 30-34 New Bridge Street, London EC4V 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 LEAFGALENDA LIMITED?

LEAFGALENDA LIMITED is currently Dissolved. It was registered on 18/09/1986 and dissolved on 29/04/2013.

Where is LEAFGALENDA LIMITED located?

LEAFGALENDA LIMITED is registered at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ.

What does LEAFGALENDA LIMITED do?

LEAFGALENDA LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for LEAFGALENDA LIMITED?

The latest filing was on 29/04/2013: Final Gazette dissolved via compulsory strike-off.