LEEGLEN LIMITED

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LEEGLEN LIMITED

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Key Data

Status

Dissolved

Company No.

03915109Copy
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Incorporation date

27/01/2000

Size

-

Contacts

Registered address

Registered address

2-3 Pavilion Buildings, Brighton, East Sussex BN1 1EECopy
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Latest events (Record since 28/01/2000)
dot icon16/01/2018
Final Gazette dissolved following liquidation
dot icon16/10/2017
Return of final meeting in a members' voluntary winding up
dot icon22/07/2017
Appointment of a voluntary liquidator
dot icon18/07/2017
Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 2017-07-18
dot icon13/07/2017
Declaration of solvency
dot icon13/07/2017
Resolutions
dot icon08/03/2017
Confirmation statement made on 2017-01-27 with updates
dot icon28/09/2016
Total exemption full accounts made up to 2015-12-31
dot icon29/03/2016
Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL
dot icon03/03/2016
Annual return made up to 2016-01-28 with full list of shareholders
dot icon21/01/2016
Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG
dot icon22/12/2015
Secretary's details changed for Cresford Secretaries Limited on 2015-12-04
dot icon07/12/2015
Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG
dot icon04/12/2015
Registered office address changed from 6th Floor 28 Kingsway London WC2B 6RJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 2015-12-04
dot icon30/09/2015
Total exemption full accounts made up to 2014-12-31
dot icon29/01/2015
Annual return made up to 2015-01-28 with full list of shareholders
dot icon12/09/2014
Total exemption full accounts made up to 2013-12-31
dot icon30/01/2014
Annual return made up to 2014-01-28 with full list of shareholders
dot icon20/09/2013
Total exemption full accounts made up to 2012-12-31
dot icon30/01/2013
Annual return made up to 2013-01-28 with full list of shareholders
dot icon20/09/2012
Total exemption full accounts made up to 2011-12-31
dot icon01/02/2012
Annual return made up to 2012-01-28 with full list of shareholders
dot icon19/09/2011
Total exemption full accounts made up to 2010-12-31
dot icon02/02/2011
Annual return made up to 2011-01-28 with full list of shareholders
dot icon13/09/2010
Total exemption full accounts made up to 2009-12-31
dot icon03/02/2010
Annual return made up to 2010-01-28 with full list of shareholders
dot icon28/01/2010
Termination of appointment of Degas Secretaries Limited as a secretary
dot icon26/01/2010
Appointment of Cresford Secretaries Limited as a secretary
dot icon26/01/2010
Termination of appointment of a secretary
dot icon30/09/2009
Total exemption full accounts made up to 2008-12-31
dot icon15/09/2009
Director appointed michael gordon
dot icon14/09/2009
Appointment terminated director degas directors LIMITED
dot icon06/02/2009
Return made up to 28/01/09; full list of members
dot icon29/10/2008
Total exemption full accounts made up to 2007-12-31
dot icon04/02/2008
Return made up to 28/01/08; full list of members
dot icon20/09/2007
Total exemption full accounts made up to 2006-12-31
dot icon02/02/2007
Return made up to 28/01/07; full list of members
dot icon16/01/2007
Director's particulars changed
dot icon16/01/2007
Secretary's particulars changed
dot icon24/10/2006
Total exemption full accounts made up to 2005-12-31
dot icon23/02/2006
Registered office changed on 23/02/06 from: fourth floor 28 kingsway london WC2B 6JR
dot icon08/02/2006
Return made up to 28/01/06; full list of members
dot icon31/10/2005
Total exemption full accounts made up to 2004-12-31
dot icon01/02/2005
Return made up to 28/01/05; full list of members
dot icon23/09/2004
Full accounts made up to 2003-12-31
dot icon16/02/2004
Return made up to 28/01/04; full list of members
dot icon24/01/2004
Full accounts made up to 2002-12-31
dot icon07/04/2003
Return made up to 28/01/03; full list of members
dot icon20/09/2002
Full accounts made up to 2001-12-31
dot icon22/04/2002
Delivery ext'd 3 mth 31/12/01
dot icon18/03/2002
Return made up to 28/01/02; full list of members
dot icon21/11/2001
Full accounts made up to 2000-12-31
dot icon28/02/2001
Return made up to 28/01/01; full list of members
dot icon18/05/2000
Resolutions
dot icon18/05/2000
Resolutions
dot icon18/05/2000
Resolutions
dot icon18/05/2000
Delivery ext'd 3 mth 31/12/00
dot icon18/05/2000
Accounting reference date shortened from 31/01/01 to 31/12/00
dot icon18/05/2000
Ad 20/04/00--------- £ si 9999@1=9999 £ ic 1/10000
dot icon09/05/2000
Memorandum and Articles of Association
dot icon02/05/2000
Certificate of change of name
dot icon08/02/2000
New director appointed
dot icon08/02/2000
New secretary appointed
dot icon08/02/2000
Director resigned
dot icon08/02/2000
Secretary resigned
dot icon28/01/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

dot iconNext accounts made up to
30/12/2016
dot iconLast accounts made up to
30/12/2015View PDF

Confirmation

dot iconLast statement dated
30/12/2015View PDF
See more events →

Financial Ratios

LEEGLEN LIMITED has not submitted financial statements

LEEGLEN LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LEEGLEN LIMITED

LEEGLEN LIMITED is an(a) Dissolved company incorporated on 27/01/2000 with the registered office located at 2-3 Pavilion Buildings, Brighton, East Sussex BN1 1EE. There are currently 2 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 LEEGLEN LIMITED?

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LEEGLEN LIMITED is currently Dissolved. It was registered on 27/01/2000 and dissolved on 15/01/2018.

Where is LEEGLEN LIMITED located?

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LEEGLEN LIMITED is registered at 2-3 Pavilion Buildings, Brighton, East Sussex BN1 1EE.

What does LEEGLEN LIMITED do?

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

What is the latest filing for LEEGLEN LIMITED?

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The latest filing was on 16/01/2018: Final Gazette dissolved following liquidation.