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LEICESTER SQUARE LIMITED

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LEICESTER SQUARE LIMITED

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Key Data

Status

Dissolved

Company No.

03164988

Incorporation date

26/02/1996

Size

Total Exemption Small

Classification

Licenced clubs (56.30/1 - SIC 2007);

Contacts

Registered address

Registered address

Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4APCopy
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See on map
Latest events (Record since 26/02/1996)
dot icon29/04/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon29/01/2015
Liquidators' statement of receipts and payments to 2014-12-16
View PDF (15 pages)
dot icon29/01/2015
Return of final meeting in a creditors' voluntary winding up
View PDF (12 pages)
dot icon16/01/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon08/01/2014
Registered office address changed from 145-157 st. John Street London EC1V 4PW England on 2014-01-09
View PDF (2 pages)
dot icon30/12/2013
Statement of affairs with form 4.19
View PDF (7 pages)
dot icon30/12/2013
Resolutions
View PDF (1 pages)
dot icon15/07/2013
Registered office address changed from 170 Belgrave Gate Leicester LE1 3XL on 2013-07-16
View PDF (1 pages)
dot icon12/07/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon09/07/2013
Annual return made up to 2013-02-27 with full list of shareholders
View PDF (3 pages)
dot icon09/07/2013
Termination of appointment of Andrew Shum as a secretary on 2012-11-20
View PDF (1 pages)
dot icon24/06/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/11/2012
Total exemption small company accounts made up to 2012-02-28
View PDF (4 pages)
dot icon03/05/2012
Annual return made up to 2012-02-27 with full list of shareholders
View PDF (4 pages)
dot icon28/11/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (4 pages)
dot icon01/07/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon28/06/2011
Annual return made up to 2011-02-27 with full list of shareholders
View PDF (4 pages)
dot icon27/06/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon26/11/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (4 pages)
dot icon11/06/2010
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon09/06/2010
Total exemption small company accounts made up to 2009-02-28
View PDF (4 pages)
dot icon07/06/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon07/03/2010
Annual return made up to 2010-02-27 with full list of shareholders
View PDF (4 pages)
dot icon07/03/2010
Director's details changed for Sanjeev Kumar Nehra on 2010-03-01
View PDF (2 pages)
dot icon18/08/2009
Return made up to 27/02/09; full list of members
View PDF (3 pages)
dot icon14/08/2009
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon13/08/2009
Return made up to 27/02/08; full list of members
View PDF (3 pages)
dot icon07/08/2009
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon04/05/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/12/2008
Total exemption small company accounts made up to 2008-02-29
View PDF (7 pages)
dot icon21/12/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (7 pages)
dot icon01/07/2007
Return made up to 27/02/07; no change of members
View PDF (7 pages)
dot icon15/06/2007
Secretary resigned
View PDF (1 pages)
dot icon16/01/2007
New secretary appointed
View PDF (2 pages)
dot icon19/12/2006
Total exemption small company accounts made up to 2006-02-28
View PDF (5 pages)
dot icon04/12/2006
Total exemption small company accounts made up to 2005-02-28
View PDF (7 pages)
dot icon15/11/2006
Total exemption small company accounts made up to 2004-02-28
View PDF (7 pages)
dot icon05/04/2006
Return made up to 27/02/06; full list of members
View PDF (6 pages)
dot icon25/05/2005
Return made up to 27/02/05; full list of members
View PDF (3 pages)
dot icon07/05/2004
Return made up to 27/02/04; full list of members
View PDF (6 pages)
dot icon19/01/2004
Total exemption small company accounts made up to 2003-02-28
View PDF (6 pages)
dot icon07/01/2004
Total exemption small company accounts made up to 2002-02-28
View PDF (6 pages)
dot icon23/07/2003
Return made up to 27/02/03; full list of members
View PDF (6 pages)
dot icon25/02/2002
Return made up to 27/02/02; full list of members
View PDF (6 pages)
dot icon01/01/2002
Total exemption small company accounts made up to 2001-02-28
View PDF (6 pages)
dot icon06/09/2001
Director resigned
View PDF (1 pages)
dot icon23/05/2001
-
View PDF (6 pages)
dot icon19/04/2001
Return made up to 27/02/01; full list of members
View PDF (6 pages)
dot icon04/05/2000
Return made up to 27/02/00; full list of members
View PDF (6 pages)
dot icon15/03/2000
-
View PDF (4 pages)
dot icon22/02/1999
Return made up to 27/02/99; no change of members
View PDF (4 pages)
dot icon28/12/1998
-
View PDF (4 pages)
dot icon29/03/1998
Return made up to 27/02/98; full list of members
View PDF (6 pages)
dot icon30/12/1997
-
View PDF (4 pages)
dot icon04/07/1997
Return made up to 27/02/97; full list of members
View PDF (6 pages)
dot icon03/06/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/05/1997
Memorandum and Articles of Association
View PDF (3 pages)
dot icon20/05/1997
Resolutions
View PDF (3 pages)
dot icon26/02/1996
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
27/02/2012
dot iconLast change occurred
27/02/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
27/02/2012
dot iconNext account date
27/02/2013
See more events →

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

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About LEICESTER SQUARE LIMITED

LEICESTER SQUARE LIMITED is an(a) Dissolved company incorporated on 26/02/1996 with the registered office located at Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEICESTER SQUARE LIMITED?

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LEICESTER SQUARE LIMITED is currently Dissolved. It was registered on 26/02/1996 and dissolved on 29/04/2015.

Where is LEICESTER SQUARE LIMITED located?

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LEICESTER SQUARE LIMITED is registered at Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP.

What does LEICESTER SQUARE LIMITED do?

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LEICESTER SQUARE LIMITED operates in the Licenced clubs (56.30/1 - SIC 2007) sector.

What is the latest filing for LEICESTER SQUARE LIMITED?

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The latest filing was on 29/04/2015: Final Gazette dissolved following liquidation.