LEAFIELD INVESTMENTS LIMITED

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LEAFIELD INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

00906074

Incorporation date

15/05/1967

Size

Total Exemption Full

Contacts

Registered address

Registered address

28 Castle Street, Hertford, Hertfordshire SG14 1HHCopy
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Latest events (Record since 15/05/1967)
dot icon27/11/2024
Final Gazette dissolved following liquidation
dot icon27/08/2024
Return of final meeting in a members' voluntary winding up
dot icon25/06/2024
Liquidators' statement of receipts and payments to 2024-04-25
dot icon06/05/2023
Resolutions
dot icon06/05/2023
Appointment of a voluntary liquidator
dot icon06/05/2023
Declaration of solvency
dot icon06/05/2023
Registered office address changed from 10 Market Walk Saffron Walden Essex CB10 1JZ to 28 Castle Street Hertford Hertfordshire SG14 1HH on 2023-05-06
dot icon27/04/2023
Satisfaction of charge 1 in full
dot icon27/04/2023
Satisfaction of charge 2 in full
dot icon27/04/2023
Satisfaction of charge 3 in full
dot icon04/11/2022
Confirmation statement made on 2022-10-12 with updates
dot icon04/10/2022
Secretary's details changed for Mr Ruggiero Scala on 2022-09-28
dot icon04/10/2022
Director's details changed for Mr Ruggiero Scala on 2022-09-28
dot icon04/10/2022
Director's details changed for Mr Fabio Berger on 2022-09-28
dot icon21/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon26/10/2021
Confirmation statement made on 2021-10-12 with updates
dot icon22/06/2021
Total exemption full accounts made up to 2020-12-31
dot icon15/12/2020
Confirmation statement made on 2020-10-12 with updates
dot icon15/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon15/10/2019
Confirmation statement made on 2019-10-12 with updates
dot icon24/04/2019
Total exemption full accounts made up to 2018-12-31
dot icon22/10/2018
Confirmation statement made on 2018-10-12 with updates
dot icon30/05/2018
Total exemption full accounts made up to 2017-12-31
dot icon16/10/2017
Confirmation statement made on 2017-10-12 with updates
dot icon12/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon14/11/2016
Confirmation statement made on 2016-10-12 with updates
dot icon30/08/2016
Total exemption small company accounts made up to 2015-12-31
dot icon27/11/2015
Annual return made up to 2015-10-12 with full list of shareholders
dot icon28/04/2015
Total exemption small company accounts made up to 2014-12-31
dot icon13/11/2014
Annual return made up to 2014-10-12 with full list of shareholders
dot icon28/08/2014
Total exemption small company accounts made up to 2013-12-31
dot icon24/10/2013
Annual return made up to 2013-10-12 with full list of shareholders
dot icon25/04/2013
Accounts for a dormant company made up to 2012-12-31
dot icon18/10/2012
Annual return made up to 2012-10-12 with full list of shareholders
dot icon18/06/2012
Accounts for a dormant company made up to 2011-12-31
dot icon01/11/2011
Annual return made up to 2011-10-12 with full list of shareholders
dot icon18/04/2011
Total exemption full accounts made up to 2010-12-31
dot icon22/10/2010
Annual return made up to 2010-10-12 with full list of shareholders
dot icon10/05/2010
Total exemption full accounts made up to 2009-12-31
dot icon30/11/2009
Annual return made up to 2009-10-12 with full list of shareholders
dot icon30/11/2009
Director's details changed for Fabio Berger on 2009-10-01
dot icon30/11/2009
Director's details changed for Ruggiero Scala on 2009-10-01
dot icon09/04/2009
Total exemption full accounts made up to 2008-12-31
dot icon17/10/2008
Return made up to 12/10/08; full list of members
dot icon17/10/2008
Director's change of particulars / fabio berger / 10/10/2007
dot icon23/04/2008
Total exemption full accounts made up to 2007-12-31
dot icon28/12/2007
Registered office changed on 28/12/07 from: market house 10 market walk saffron walden essex CB10 1JZ
dot icon30/10/2007
Registered office changed on 30/10/07 from: 10 orange street haymarket london WC2H 7DQ
dot icon26/10/2007
Return made up to 12/10/07; full list of members
dot icon05/07/2007
Total exemption full accounts made up to 2006-12-31
dot icon13/11/2006
Return made up to 12/10/06; full list of members
dot icon29/08/2006
Total exemption full accounts made up to 2005-12-31
dot icon25/05/2006
Resolutions
dot icon25/05/2006
Resolutions
dot icon25/05/2006
Resolutions
dot icon27/10/2005
Return made up to 12/10/05; full list of members
dot icon16/06/2005
Total exemption full accounts made up to 2004-12-31
dot icon20/10/2004
Return made up to 12/10/04; full list of members
dot icon05/04/2004
Total exemption full accounts made up to 2003-12-31
dot icon04/11/2003
Return made up to 12/10/03; full list of members
dot icon12/06/2003
Total exemption full accounts made up to 2002-12-31
dot icon25/10/2002
Return made up to 12/10/02; full list of members
dot icon11/05/2002
Particulars of mortgage/charge
dot icon09/05/2002
Total exemption full accounts made up to 2001-12-31
dot icon08/11/2001
Return made up to 12/10/01; full list of members
dot icon11/05/2001
Full accounts made up to 2000-12-31
dot icon25/10/2000
Return made up to 12/10/00; full list of members
dot icon02/10/2000
Full accounts made up to 1999-12-31
dot icon27/10/1999
Return made up to 12/10/99; full list of members
dot icon12/03/1999
Full accounts made up to 1998-12-31
dot icon20/10/1998
Return made up to 12/10/98; no change of members
dot icon09/06/1998
Resolutions
dot icon09/06/1998
Resolutions
dot icon09/06/1998
£ ic 5000/2450 12/05/98 £ sr 2550@1=2550
dot icon28/04/1998
Full accounts made up to 1997-12-31
dot icon17/10/1997
Return made up to 12/10/97; full list of members
dot icon14/05/1997
Full accounts made up to 1996-12-31
dot icon21/11/1996
Return made up to 12/10/96; no change of members
dot icon28/05/1996
Full accounts made up to 1995-12-31
dot icon10/10/1995
Return made up to 12/10/95; no change of members
dot icon24/07/1995
Accounts for a small company made up to 1994-12-31
dot icon10/04/1995
Registered office changed on 10/04/95 from: 58 st james's street london SW1A 1LH
dot icon20/10/1994
Return made up to 12/10/94; full list of members
dot icon05/10/1994
Full accounts made up to 1993-12-31
dot icon08/10/1993
Return made up to 12/10/93; no change of members
dot icon23/07/1993
Accounts for a small company made up to 1992-12-31
dot icon19/10/1992
Return made up to 12/10/92; no change of members
dot icon19/05/1992
Full accounts made up to 1991-12-31
dot icon15/11/1991
Return made up to 12/10/91; full list of members
dot icon12/11/1991
Full accounts made up to 1990-12-31
dot icon01/11/1990
Full accounts made up to 1989-12-31
dot icon01/11/1990
Return made up to 12/10/90; full list of members
dot icon18/09/1989
Full accounts made up to 1988-12-31
dot icon18/09/1989
Return made up to 14/09/89; full list of members
dot icon11/11/1988
Accounts made up to 1987-12-31
dot icon11/11/1988
Return made up to 20/09/88; full list of members
dot icon26/08/1988
Certificate of change of name
dot icon26/08/1988
Certificate of change of name
dot icon21/01/1988
Certificate of change of name
dot icon08/07/1987
Return made up to 11/05/87; full list of members
dot icon08/07/1987
Accounts made up to 1986-12-31
dot icon10/06/1987
Certificate of change of name
dot icon16/10/1986
Particulars of mortgage/charge
dot icon05/07/1986
Return made up to 04/06/86; full list of members
dot icon05/06/1986
Full accounts made up to 1985-12-31
dot icon04/10/1984
Accounts made up to 1983-12-31
dot icon16/07/1984
Accounts made up to 1982-12-31
dot icon15/05/1967
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£422,437.00

Confirmation

dot iconLast made up date
31/12/2021
dot iconNext confirmation date
12/10/2023
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
3.95M
-
0.00
422.44K
-
2021
2
3.95M
-
0.00
422.44K
-

Employees

2021

Employees

2 Ascended- *

Net Assets(GBP)

3.95M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

422.44K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

2
psc login icon

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 LEAFIELD INVESTMENTS LIMITED

LEAFIELD INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 15/05/1967 with the registered office located at 28 Castle Street, Hertford, Hertfordshire SG14 1HH. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of LEAFIELD INVESTMENTS LIMITED?

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LEAFIELD INVESTMENTS LIMITED is currently Dissolved. It was registered on 15/05/1967 and dissolved on 27/11/2024.

Where is LEAFIELD INVESTMENTS LIMITED located?

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LEAFIELD INVESTMENTS LIMITED is registered at 28 Castle Street, Hertford, Hertfordshire SG14 1HH.

What does LEAFIELD INVESTMENTS LIMITED do?

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LEAFIELD INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does LEAFIELD INVESTMENTS LIMITED have?

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LEAFIELD INVESTMENTS LIMITED had 2 employees in 2021.

What is the latest filing for LEAFIELD INVESTMENTS LIMITED?

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The latest filing was on 27/11/2024: Final Gazette dissolved following liquidation.