LEASEPINE LIMITED

Key Data

Status

Dissolved

Company No.

02969101

Incorporation date

18/09/1994

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/09/1994)

26/12/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/09/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/09/2011

Application to strike the company off the register

View PDF (5 pages)

04/01/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (12 pages)

04/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

04/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

04/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

04/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

25/11/2010

Previous accounting period extended from 2010-09-30 to 2010-10-31

View PDF (1 pages)

07/11/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (6 pages)

06/10/2010

Registered office address changed from Portland House, Stag Place Bressenden Place London SW1E 5RS England on 2010-10-07

View PDF (1 pages)

28/07/2010

Registered office address changed from 24 Grosvenor Gardens London SW1W 0DH on 2010-07-29

View PDF (1 pages)

04/01/2010

Full accounts made up to 2009-09-30

View PDF (14 pages)

29/09/2009

Return made up to 19/09/09; full list of members

View PDF (4 pages)

11/01/2009

Full accounts made up to 2008-09-30

View PDF (14 pages)

23/09/2008

Return made up to 19/09/08; full list of members

View PDF (4 pages)

22/09/2008

Secretary appointed mr stuart roy dixon

View PDF (1 pages)

22/09/2008

Appointment Terminated Secretary megan langridge

View PDF (1 pages)

28/08/2008

Appointment Terminated Director barry pincus

View PDF (1 pages)

10/08/2008

Registered office changed on 11/08/2008 from 15-17 grosvenor gardens london SW1W 0BD

View PDF (1 pages)

05/08/2008

Appointment Terminated Director peter klimt

View PDF (1 pages)

19/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

20/12/2007

Full accounts made up to 2007-09-30

View PDF (17 pages)

10/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/10/2007

Return made up to 19/09/07; full list of members

View PDF (8 pages)

09/09/2007

Director's particulars changed

View PDF (1 pages)

01/01/2007

Full accounts made up to 2006-09-30

View PDF (16 pages)

05/10/2006

Return made up to 19/09/06; full list of members

View PDF (8 pages)

01/08/2006

Registered office changed on 02/08/06 from: 15 grosvenor gardens london SW1W 0BD

View PDF (1 pages)

18/07/2006

Full accounts made up to 2005-09-30

View PDF (13 pages)

20/06/2006

Particulars of mortgage/charge

View PDF (4 pages)

10/10/2005

Return made up to 19/09/05; full list of members

View PDF (8 pages)

10/07/2005

Full accounts made up to 2004-09-30

View PDF (14 pages)

13/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

11/10/2004

Return made up to 19/09/04; full list of members

View PDF (8 pages)

31/08/2004

Full accounts made up to 2003-09-30

View PDF (13 pages)

02/10/2003

Return made up to 19/09/03; full list of members

View PDF (8 pages)

11/08/2003

Full accounts made up to 2002-09-30

View PDF (14 pages)

24/07/2003

Secretary's particulars changed

View PDF (1 pages)

12/01/2003

Secretary's particulars changed

View PDF (1 pages)

07/10/2002

Return made up to 19/09/02; full list of members

View PDF (8 pages)

18/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/06/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

16/10/2001

Return made up to 19/09/01; full list of members

View PDF (7 pages)

29/08/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

08/10/2000

Return made up to 19/09/00; full list of members

View PDF (7 pages)

08/10/2000

Secretary's particulars changed

View PDF (0 pages)

21/08/2000

Full accounts made up to 1999-09-30

View PDF (13 pages)

28/10/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

10/10/1999

Director's particulars changed

View PDF (1 pages)

28/09/1999

Return made up to 19/09/99; full list of members

View PDF (13 pages)

28/06/1999

Particulars of mortgage/charge

View PDF (7 pages)

18/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

18/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

18/10/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

29/09/1998

Return made up to 19/09/98; no change of members

View PDF (9 pages)

27/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

27/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

07/10/1997

Return made up to 19/09/97; no change of members

View PDF (6 pages)

02/08/1997

Full accounts made up to 1996-09-30

View PDF (13 pages)

20/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

30/09/1996

Return made up to 19/09/96; full list of members

View PDF (10 pages)

30/09/1996

Director's particulars changed

View PDF (0 pages)

30/05/1996

Full accounts made up to 1995-09-30

View PDF (9 pages)

28/04/1996

Ad 01/04/96--------- £ si 20@1=20 £ ic 80/100

View PDF (2 pages)

07/11/1995

New director appointed

View PDF (3 pages)

02/11/1995

Particulars of mortgage/charge

View PDF (3 pages)

02/11/1995

Particulars of mortgage/charge

View PDF (3 pages)

31/10/1995

Ad 20/10/95--------- £ si 78@1=78 £ ic 2/80

View PDF (2 pages)

26/09/1995

Return made up to 19/09/95; full list of members

View PDF (7 pages)

20/08/1995

New director appointed

View PDF (0 pages)

02/08/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

02/08/1995

Director resigned;new director appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (9 pages)

18/10/1994

New secretary appointed;director resigned;new director appointed

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18/10/1994

Secretary resigned;new director appointed

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18/10/1994

Registered office changed on 19/10/94 from: 1 mitchell lane bristol BS1 6BU

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18/09/1994

Incorporation

View PDF (9 pages)

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

30/10/2010

Last change occurred

30/10/2010

Accounts

Dormant

Last made up date

30/10/2010

Next account date

30/10/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LEASEPINE LIMITED

LEASEPINE LIMITED is an(a) Dissolved company incorporated on 18/09/1994 with the registered office located at Little Westwood Farm, Bucks Hill, Kings Langley, Hertfordshire WD4 9AR. 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 LEASEPINE LIMITED?

LEASEPINE LIMITED is currently Dissolved. It was registered on 18/09/1994 and dissolved on 26/12/2011.

Where is LEASEPINE LIMITED located?

LEASEPINE LIMITED is registered at Little Westwood Farm, Bucks Hill, Kings Langley, Hertfordshire WD4 9AR.

What does LEASEPINE LIMITED do?

LEASEPINE LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for LEASEPINE LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.