LEONARDO INVESTMENT HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04958195

Incorporation date

09/11/2003

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/11/2003)

25/05/2015

Final Gazette dissolved via voluntary strike-off

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13/03/2015

Voluntary strike-off action has been suspended

View PDF (1 pages)

02/02/2015

First Gazette notice for voluntary strike-off

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22/01/2015

Application to strike the company off the register

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18/11/2014

Annual return made up to 2014-11-04 with full list of shareholders

View PDF (5 pages)

21/01/2014

Registered office address changed from 12 Charles Ii Street London SW1Y 4QU on 2014-01-22

View PDF (2 pages)

08/01/2014

Appointment of Alexander Michael Comba as a secretary on 2013-12-20

View PDF (3 pages)

03/01/2014

Termination of appointment of Alison Wyllie as a secretary on 2013-12-20

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03/01/2014

Termination of appointment of Keith William Pickard as a director on 2013-12-20

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03/01/2014

Termination of appointment of Anthony Charles Roper as a director on 2013-12-20

View PDF (2 pages)

03/01/2014

Termination of appointment of Andre Eugene Kinghorn as a director on 2013-12-20

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03/01/2014

Appointment of David John Finch as a director on 2013-12-20

View PDF (3 pages)

03/01/2014

Appointment of Mr William Henry Snow as a director on 2013-12-20

View PDF (3 pages)

03/11/2013

Annual return made up to 2013-11-04 with full list of shareholders

View PDF (6 pages)

08/10/2013

Full accounts made up to 2013-03-31

View PDF (13 pages)

14/03/2013

Appointment of Mr Andre Eugene Kinghorn as a director on 2013-03-14

View PDF (2 pages)

19/11/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

06/11/2012

Annual return made up to 2012-11-07 with full list of shareholders

View PDF (5 pages)

03/09/2012

Auditor's resignation

View PDF (4 pages)

16/07/2012

Miscellaneous

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09/04/2012

Previous accounting period extended from 2011-11-30 to 2012-03-31

View PDF (1 pages)

23/01/2012

Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX on 2012-01-24

View PDF (1 pages)

23/01/2012

Appointment of Miss Alison Wyllie as a secretary on 2012-01-20

View PDF (2 pages)

23/01/2012

Termination of appointment of Law Debenture Corporate Services Ltd as a secretary on 2012-01-20

View PDF (1 pages)

22/12/2011

Appointment of Mr Anthony Charles Roper as a director on 2011-12-19

View PDF (2 pages)

22/12/2011

Appointment of Mr Keith William Pickard as a director on 2011-12-19

View PDF (2 pages)

22/12/2011

Termination of appointment of Andrew Matthews as a director on 2011-12-19

View PDF (1 pages)

22/12/2011

Termination of appointment of Beif Corporate Services Limited as a director on 2011-12-19

View PDF (1 pages)

09/11/2011

Annual return made up to 2011-11-10 with full list of shareholders

View PDF (5 pages)

29/08/2011

Full accounts made up to 2010-11-30

View PDF (12 pages)

25/11/2010

Annual return made up to 2010-11-10 with full list of shareholders

View PDF (5 pages)

02/09/2010

Full accounts made up to 2009-11-30

View PDF (12 pages)

15/11/2009

Annual return made up to 2009-11-10 with full list of shareholders

View PDF (5 pages)

15/11/2009

Director's details changed for Andrew Matthews on 2009-10-01

View PDF (2 pages)

12/11/2009

Secretary's details changed for Law Debenture Corporate Services Ltd on 2009-10-01

View PDF (2 pages)

12/11/2009

Director's details changed for Beif Corporate Services Limited on 2009-10-01

View PDF (2 pages)

21/09/2009

Full accounts made up to 2008-11-30

View PDF (12 pages)

17/09/2009

Appointment terminated director oliver jennings

View PDF (1 pages)

17/09/2009

Appointment terminated director robert styles

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17/09/2009

Director appointed beif corporate services LIMITED

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10/11/2008

Return made up to 10/11/08; full list of members

View PDF (4 pages)

14/07/2008

Full accounts made up to 2007-11-30

View PDF (12 pages)

14/11/2007

Return made up to 10/11/07; full list of members

View PDF (2 pages)

30/09/2007

Full accounts made up to 2006-11-30

View PDF (12 pages)

05/03/2007

Director's particulars changed

View PDF (1 pages)

11/12/2006

Ad 20/12/05--------- £ si 800@1

View PDF (2 pages)

29/11/2006

Return made up to 10/11/06; full list of members

View PDF (2 pages)

04/10/2006

Full accounts made up to 2005-11-30

View PDF (10 pages)

07/12/2005

Director's particulars changed

View PDF (1 pages)

07/12/2005

Return made up to 10/11/05; full list of members

View PDF (2 pages)

14/11/2005

Full accounts made up to 2004-11-30

View PDF (8 pages)

20/01/2005

New director appointed

View PDF (2 pages)

05/01/2005

Ad 21/12/04--------- £ si 800@1=800 £ ic 1/801

View PDF (2 pages)

05/01/2005

Nc inc already adjusted 21/12/04

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05/01/2005

Resolutions

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05/01/2005

Resolutions

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05/01/2005

Resolutions

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15/12/2004

Return made up to 10/11/04; full list of members

View PDF (6 pages)

15/12/2004

New director appointed

View PDF (2 pages)

25/01/2004

New director appointed

View PDF (2 pages)

15/01/2004

Certificate of change of name

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22/12/2003

New secretary appointed

View PDF (2 pages)

22/12/2003

Registered office changed on 23/12/03 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

17/12/2003

Secretary resigned

View PDF (1 pages)

17/12/2003

Director resigned

View PDF (1 pages)

09/11/2003

Incorporation

View PDF (17 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Full

Last made up date

30/03/2013

Next account date

30/03/2014

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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 LEONARDO INVESTMENT HOLDINGS LIMITED

LEONARDO INVESTMENT HOLDINGS LIMITED is an(a) Dissolved company incorporated on 09/11/2003 with the registered office located at Astral House, Imperial Way, Watford, Hertfordshire WD24 4WW. 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 LEONARDO INVESTMENT HOLDINGS LIMITED?

LEONARDO INVESTMENT HOLDINGS LIMITED is currently Dissolved. It was registered on 09/11/2003 and dissolved on 25/05/2015.

Where is LEONARDO INVESTMENT HOLDINGS LIMITED located?

LEONARDO INVESTMENT HOLDINGS LIMITED is registered at Astral House, Imperial Way, Watford, Hertfordshire WD24 4WW.

What does LEONARDO INVESTMENT HOLDINGS LIMITED do?

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

What is the latest filing for LEONARDO INVESTMENT HOLDINGS LIMITED?

The latest filing was on 25/05/2015: Final Gazette dissolved via voluntary strike-off.