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LEASEBOAT LTD

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LEASEBOAT LTD

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Key Data

Status

Dissolved

Company No.

05697080

Incorporation date

03/02/2006

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

39 Ponsonby Place, London SW1P 4PSCopy
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Latest events (Record since 03/02/2006)
dot icon01/08/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon16/05/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon06/05/2023
Application to strike the company off the register
View PDF (1 pages)
dot icon28/09/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon02/06/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon01/06/2022
Confirmation statement made on 2022-03-08 with no updates
View PDF (3 pages)
dot icon31/05/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon27/10/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon13/04/2021
Confirmation statement made on 2021-03-08 with no updates
View PDF (3 pages)
dot icon04/11/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon09/04/2020
Confirmation statement made on 2020-03-08 with no updates
View PDF (3 pages)
dot icon19/09/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon08/03/2019
Confirmation statement made on 2019-03-08 with no updates
View PDF (3 pages)
dot icon26/09/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon28/03/2018
Confirmation statement made on 2018-03-10 with no updates
View PDF (3 pages)
dot icon21/09/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon03/04/2017
Confirmation statement made on 2017-03-10 with updates
View PDF (5 pages)
dot icon10/10/2016
Appointment of Jean-Jacques Felicelli as a director on 2016-10-10
View PDF (2 pages)
dot icon10/10/2016
Termination of appointment of Bernal Arce Zamora as a director on 2016-10-10
View PDF (1 pages)
dot icon13/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon04/04/2016
Annual return made up to 2016-03-10 with full list of shareholders
View PDF (3 pages)
dot icon28/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon07/04/2015
Annual return made up to 2015-03-10 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon11/04/2014
Annual return made up to 2014-03-10 with full list of shareholders
View PDF (3 pages)
dot icon20/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon17/04/2013
Annual return made up to 2013-03-10 with full list of shareholders
View PDF (3 pages)
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon28/03/2012
Annual return made up to 2012-03-10 with full list of shareholders
View PDF (3 pages)
dot icon23/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon18/03/2011
Annual return made up to 2011-03-10
View PDF (14 pages)
dot icon29/09/2010
Total exemption full accounts made up to 2009-12-31
View PDF (6 pages)
dot icon07/05/2010
Registered office address changed from 77 Harrow Drive London N9 9EQ on 2010-05-07
View PDF (1 pages)
dot icon07/05/2010
Termination of appointment of Msv Secretaries Ltd as a secretary
View PDF (1 pages)
dot icon03/03/2010
Annual return made up to 2010-02-03 with full list of shareholders
View PDF (4 pages)
dot icon03/03/2010
Secretary's details changed for Msv Secretaries Ltd on 2010-03-01
View PDF (2 pages)
dot icon30/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon03/03/2009
Return made up to 03/02/09; full list of members
View PDF (3 pages)
dot icon29/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon04/03/2008
Return made up to 03/02/08; full list of members
View PDF (3 pages)
dot icon28/06/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (7 pages)
dot icon26/03/2007
New director appointed
View PDF (1 pages)
dot icon26/03/2007
Director resigned
View PDF (1 pages)
dot icon28/02/2007
Accounting reference date shortened from 28/02/07 to 31/12/06
View PDF (1 pages)
dot icon26/02/2007
Return made up to 03/02/07; full list of members
View PDF (2 pages)
dot icon04/12/2006
Director's particulars changed
View PDF (1 pages)
dot icon07/02/2006
New director appointed
View PDF (1 pages)
dot icon07/02/2006
New secretary appointed
View PDF (1 pages)
dot icon03/02/2006
Registered office changed on 03/02/06 from: 25 hill road, theydon bois epping essex CM16 7LX
View PDF (1 pages)
dot icon03/02/2006
Secretary resigned
View PDF (1 pages)
dot icon03/02/2006
Director resigned
View PDF (1 pages)
dot icon03/02/2006
Incorporation
View PDF (13 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Micro Entity
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
1
15.95K
-
0.00
-
-
2021
1
15.95K
-
0.00
-
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

15.95K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

1
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 LEASEBOAT LTD

LEASEBOAT LTD is an(a) Dissolved company incorporated on 03/02/2006 with the registered office located at 39 Ponsonby Place, London SW1P 4PS. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LEASEBOAT LTD?

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LEASEBOAT LTD is currently Dissolved. It was registered on 03/02/2006 and dissolved on 01/08/2023.

Where is LEASEBOAT LTD located?

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LEASEBOAT LTD is registered at 39 Ponsonby Place, London SW1P 4PS.

What does LEASEBOAT LTD do?

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LEASEBOAT LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does LEASEBOAT LTD have?

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LEASEBOAT LTD had 1 employees in 2021.

What is the latest filing for LEASEBOAT LTD?

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The latest filing was on 01/08/2023: Final Gazette dissolved via voluntary strike-off.