LEONARDO CAPITAL LIMITED

Key Data

Status

Dissolved

Company No.

05084252

Incorporation date

24/03/2004

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2004)

21/02/2011

Final Gazette dissolved via voluntary strike-off

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08/11/2010

First Gazette notice for voluntary strike-off

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01/11/2010

Application to strike the company off the register

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21/10/2010

Termination of appointment of Maria Lamain as a director

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18/04/2010

Annual return made up to 2010-03-25 with full list of shareholders

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07/12/2009

Accounts for a small company made up to 2009-03-31

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24/03/2009

Return made up to 25/03/09; full list of members

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05/02/2009

Appointment Terminated Secretary focus secretaries LIMITED

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22/01/2009

Accounts for a small company made up to 2008-03-31

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08/05/2008

Location of register of members

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25/03/2008

Return made up to 25/03/08; full list of members

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21/01/2008

Accounts for a small company made up to 2007-03-31

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02/01/2008

Secretary's particulars changed

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12/11/2007

Location of register of members

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25/06/2007

Registered office changed on 26/06/07 from: 302 regent street london W1B 3HH

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25/03/2007

Return made up to 25/03/07; full list of members

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22/01/2007

Accounts for a small company made up to 2006-03-31

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13/07/2006

New director appointed

View PDF (1 pages)

13/07/2006

Director resigned

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10/05/2006

Ad 02/05/06--------- eur si 35@10000=350000 eur ic 2/350002

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26/04/2006

Accounts for a small company made up to 2005-03-31

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30/03/2006

Return made up to 25/03/06; full list of members

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29/11/2005

Delivery ext'd 3 mth 31/03/05

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25/08/2005

Location of register of members

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01/07/2005

Registered office changed on 02/07/05 from: 4TH floor 22 buckingham gate london SW1E 6LB

View PDF (1 pages)

01/07/2005

New secretary appointed

View PDF (1 pages)

01/07/2005

Secretary resigned

View PDF (1 pages)

07/04/2005

Return made up to 25/03/05; full list of members

View PDF (4 pages)

07/04/2005

Location of register of members address changed

View PDF (0 pages)

09/02/2005

New secretary appointed

View PDF (1 pages)

09/02/2005

New director appointed

View PDF (2 pages)

22/12/2004

Director resigned

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22/12/2004

Registered office changed on 23/12/04 from: queens house 4TH floor 55-56 lincoln`s inn fields london WC2A 3LJ

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22/12/2004

Secretary resigned

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28/06/2004

Memorandum and Articles of Association

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28/06/2004

Resolutions

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20/06/2004

New director appointed

View PDF (1 pages)

12/04/2004

Director resigned

View PDF (1 pages)

12/04/2004

Secretary resigned

View PDF (1 pages)

31/03/2004

New director appointed

View PDF (1 pages)

31/03/2004

New secretary appointed

View PDF (1 pages)

31/03/2004

Registered office changed on 01/04/04 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

24/03/2004

Incorporation

View PDF (16 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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

Person	Title	Period	Connections
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	24/03/2004 - 24/03/2004	10896
WILDMAN & BATTELL LIMITED	Nominee Director	24/03/2004 - 24/03/2004	10915
GROSVENOR SECRETARIES LIMITED	Nominee Secretary	24/03/2004 - 18/11/2004	272
Lamain, Maria Albertina	Director	24/03/2004 - 17/10/2010	-
O'mara, David	Director	13/07/2006 - Present	24

Persons with Significant Control

No PSC data available.

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Description

About LEONARDO CAPITAL LIMITED

LEONARDO CAPITAL LIMITED is an(a) Dissolved company incorporated on 24/03/2004 with the registered office located at Suite 404 Albany House, 324-326 Regent Street, London W1B 3HH. 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 LEONARDO CAPITAL LIMITED?

LEONARDO CAPITAL LIMITED is currently Dissolved. It was registered on 24/03/2004 and dissolved on 21/02/2011.

Where is LEONARDO CAPITAL LIMITED located?

LEONARDO CAPITAL LIMITED is registered at Suite 404 Albany House, 324-326 Regent Street, London W1B 3HH.

What does LEONARDO CAPITAL LIMITED do?

LEONARDO CAPITAL LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LEONARDO CAPITAL LIMITED?

The latest filing was on 21/02/2011: Final Gazette dissolved via voluntary strike-off.