LEANDER VENTURES LIMITED

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LEANDER VENTURES LIMITED

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Key Data

Status

Dissolved

Company No.

05562074

Incorporation date

13/09/2005

Size

Small

Contacts

Registered address

Registered address

The Shard, 32 London Bridge Street, London SE1 9SGCopy
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Latest events (Record since 13/09/2005)
dot icon30/03/2022
Final Gazette dissolved following liquidation
dot icon30/12/2021
Return of final meeting in a creditors' voluntary winding up
dot icon30/12/2021
Resolutions
dot icon03/12/2020
Notice to Registrar of Companies of Notice of disclaimer
dot icon03/12/2020
Notice to Registrar of Companies of Notice of disclaimer
dot icon03/12/2020
Notice to Registrar of Companies of Notice of disclaimer
dot icon03/12/2020
Notice to Registrar of Companies of Notice of disclaimer
dot icon30/11/2020
Appointment of a voluntary liquidator
dot icon14/11/2020
Statement of affairs
dot icon15/10/2020
Registered office address changed from 10 London Mews London W2 1HY England to The Shard 32 London Bridge Street London SE1 9SG on 2020-10-15
dot icon27/09/2019
Confirmation statement made on 2019-09-13 with updates
dot icon24/05/2019
Accounts for a small company made up to 2018-08-31
dot icon05/04/2019
Termination of appointment of James Desmond John Robson as a director on 2018-12-31
dot icon10/10/2018
Director's details changed for Mr Mark Ian Horrocks on 2018-10-10
dot icon10/10/2018
Confirmation statement made on 2018-09-13 with no updates
dot icon12/09/2018
Director's details changed for Mr Andrew Murray on 2018-09-01
dot icon21/06/2018
Termination of appointment of Robert Bradshaw Nearn as a director on 2018-04-03
dot icon25/05/2018
Resolutions
dot icon12/03/2018
Full accounts made up to 2017-08-31
dot icon16/02/2018
Termination of appointment of Robert Bradshaw Nearn as a secretary on 2018-01-17
dot icon22/01/2018
Satisfaction of charge 1 in full
dot icon18/10/2017
Confirmation statement made on 2017-09-13 with no updates
dot icon29/08/2017
Resolutions
dot icon17/02/2017
Full accounts made up to 2016-08-31
dot icon07/10/2016
Confirmation statement made on 2016-09-13 with updates
dot icon20/05/2016
Full accounts made up to 2015-08-31
dot icon01/03/2016
Registered office address changed from 73 Cornhill London EC3V 3QQ to 10 London Mews London W2 1HY on 2016-03-01
dot icon16/12/2015
Director's details changed for Mr Mark Ian Horrocks on 2015-12-16
dot icon09/11/2015
Annual return made up to 2015-09-13 with full list of shareholders
dot icon30/07/2015
Appointment of David Francis Smith as a director on 2015-06-29
dot icon30/07/2015
Appointment of Mr Mark Ian Horrocks as a director on 2015-06-29
dot icon30/07/2015
Appointment of Mr Andrew Murray as a director on 2015-06-29
dot icon30/07/2015
Appointment of Mr Robert Bradshaw Nearn as a director on 2015-06-29
dot icon30/06/2015
Full accounts made up to 2014-08-31
dot icon11/02/2015
Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 2015-02-11
dot icon29/09/2014
Annual return made up to 2014-09-13 with full list of shareholders
dot icon16/05/2014
Full accounts made up to 2013-08-31
dot icon07/03/2014
Second filing of SH01 previously delivered to Companies House
dot icon25/02/2014
Second filing of SH01 previously delivered to Companies House
dot icon13/01/2014
Statement of capital following an allotment of shares on 2013-12-12
dot icon05/11/2013
Annual return made up to 2013-09-13 with full list of shareholders
dot icon31/05/2013
Full accounts made up to 2012-08-31
dot icon17/04/2013
Second filing of SH01 previously delivered to Companies House
dot icon08/04/2013
Statement of capital following an allotment of shares on 2013-02-14
dot icon14/02/2013
Statement of capital following an allotment of shares on 2013-01-16
dot icon28/12/2012
Particulars of a mortgage or charge / charge no: 9
dot icon28/12/2012
Particulars of a mortgage or charge / charge no: 10
dot icon21/09/2012
Annual return made up to 2012-09-13 with full list of shareholders
dot icon24/04/2012
Purchase of own shares.
dot icon26/03/2012
Cancellation of shares. Statement of capital on 2012-03-26
dot icon26/03/2012
Resolutions
dot icon23/03/2012
Full accounts made up to 2011-08-31
dot icon07/03/2012
Statement of capital following an allotment of shares on 2011-12-16
dot icon31/01/2012
Annual return made up to 2011-09-13 with full list of shareholders
dot icon03/01/2012
Secretary's details changed for Mr Robert Bradshaw Nearn on 2011-12-20
dot icon03/06/2011
Resolutions
dot icon03/06/2011
Statement of company's objects
dot icon03/06/2011
Cancellation of shares. Statement of capital on 2011-06-03
dot icon03/06/2011
Purchase of own shares.
dot icon14/12/2010
Full accounts made up to 2010-08-31
dot icon28/09/2010
Annual return made up to 2010-09-13 with full list of shareholders
dot icon17/08/2010
Termination of appointment of E L Services Limited as a secretary
dot icon16/08/2010
Appointment of Mr Robert Bradshaw Nearn as a secretary
dot icon16/08/2010
Termination of appointment of Robert Nearn as a director
dot icon29/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon29/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon29/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon30/04/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon13/04/2010
Particulars of a mortgage or charge / charge no: 6
dot icon13/04/2010
Particulars of a mortgage or charge / charge no: 7
dot icon13/04/2010
Particulars of a mortgage or charge / charge no: 8
dot icon12/12/2009
Total exemption small company accounts made up to 2009-08-31
dot icon02/11/2009
Annual return made up to 2009-09-13 with full list of shareholders
dot icon04/08/2009
Director's change of particulars / robert nearn / 01/01/2008
dot icon24/06/2009
Accounts for a small company made up to 2008-08-31
dot icon06/11/2008
Return made up to 13/09/08; full list of members
dot icon16/06/2008
Accounts for a small company made up to 2007-08-31
dot icon29/11/2007
Total exemption small company accounts made up to 2006-08-31
dot icon01/11/2007
Director's particulars changed
dot icon19/10/2007
Return made up to 13/09/07; full list of members
dot icon20/04/2007
Secretary's particulars changed
dot icon12/10/2006
Return made up to 13/09/06; full list of members
dot icon11/07/2006
Ad 19/06/06-29/06/06 £ si 103@1=103 £ ic 1/104
dot icon30/06/2006
Particulars of mortgage/charge
dot icon16/06/2006
Particulars of mortgage/charge
dot icon16/06/2006
Particulars of mortgage/charge
dot icon11/01/2006
Particulars of mortgage/charge
dot icon04/01/2006
Particulars of mortgage/charge
dot icon14/11/2005
New director appointed
dot icon27/10/2005
Accounting reference date extended from 31/03/06 to 31/08/06
dot icon12/10/2005
New director appointed
dot icon12/10/2005
New secretary appointed
dot icon12/10/2005
Secretary resigned
dot icon12/10/2005
Director resigned
dot icon12/10/2005
Location of register of members
dot icon12/10/2005
Accounting reference date shortened from 30/09/06 to 31/03/06
dot icon13/09/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/08/2018
dot iconLast change occurred
31/08/2018

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/08/2018
dot iconNext account date
31/08/2019
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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

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LEANDER VENTURES LIMITED

LEANDER VENTURES LIMITED is an(a) Dissolved company incorporated on 13/09/2005 with the registered office located at The Shard, 32 London Bridge Street, London SE1 9SG. 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 LEANDER VENTURES LIMITED?

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LEANDER VENTURES LIMITED is currently Dissolved. It was registered on 13/09/2005 and dissolved on 30/03/2022.

Where is LEANDER VENTURES LIMITED located?

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LEANDER VENTURES LIMITED is registered at The Shard, 32 London Bridge Street, London SE1 9SG.

What does LEANDER VENTURES LIMITED do?

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LEANDER VENTURES LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for LEANDER VENTURES LIMITED?

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The latest filing was on 30/03/2022: Final Gazette dissolved following liquidation.