LEOPARD CLUBS LIMITED

Key Data

Status

Dissolved

Company No.

03455204

Incorporation date

23/10/1997

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 23/10/1997)

10/06/2011

Final Gazette dissolved following liquidation

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10/03/2011

Liquidators' statement of receipts and payments to 2011-03-08

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10/03/2011

Return of final meeting in a creditors' voluntary winding up

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18/10/2010

Secretary's details changed for Richmond Company Administration Limited on 2010-10-01

View PDF (2 pages)

21/04/2010

Statement of affairs with form 4.19

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06/04/2010

Registered office address changed from C/O Emw Picton Howell Llp 2nd Floor, Procter House 1 Procter Street London WC1V 6PG on 2010-04-07

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06/04/2010

Appointment of a voluntary liquidator

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06/04/2010

Resolutions

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09/11/2009

Annual return made up to 2009-10-24 with full list of shareholders

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05/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (8 pages)

01/11/2009

Register(s) moved to registered inspection location

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01/11/2009

Register inspection address has been changed

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27/11/2008

Return made up to 24/10/08; full list of members

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27/11/2008

Registered office changed on 28/11/2008 from 1 procter street london WC1V 6PG

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27/11/2008

Secretary's Change of Particulars / richmond company administration LIMITED / 01/11/2008 / HouseName/Number was: , now: c/o emw picton howell LLP; Street was: 1 procter street, now: 2ND floor, procter house; Area was: , now: 1 procter street

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20/11/2008

Total exemption small company accounts made up to 2008-01-31

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26/11/2007

Total exemption small company accounts made up to 2007-01-31

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20/11/2007

Return made up to 24/10/07; full list of members

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20/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

08/11/2006

Return made up to 24/10/06; full list of members

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07/12/2005

New secretary appointed

View PDF (2 pages)

07/12/2005

Secretary resigned

View PDF (1 pages)

06/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

07/11/2005

Return made up to 24/10/05; full list of members

View PDF (6 pages)

07/11/2005

Secretary's particulars changed

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09/03/2005

Registered office changed on 10/03/05 from: 63 lincoln's inn fields london WC2A 3LQ

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01/03/2005

Total exemption small company accounts made up to 2004-01-31

View PDF (7 pages)

22/11/2004

Return made up to 24/10/04; full list of members

View PDF (6 pages)

09/03/2004

Director resigned

View PDF (1 pages)

02/12/2003

Accounts for a small company made up to 2003-01-31

View PDF (7 pages)

06/11/2003

Return made up to 24/10/03; full list of members

View PDF (7 pages)

08/03/2003

Director's particulars changed

View PDF (1 pages)

30/12/2002

Accounts for a small company made up to 2002-01-31

View PDF (6 pages)

18/12/2002

Return made up to 24/10/02; full list of members

View PDF (7 pages)

01/01/2002

Full accounts made up to 2001-01-31

View PDF (14 pages)

13/11/2001

Return made up to 24/10/01; full list of members

View PDF (6 pages)

13/11/2001

Secretary's particulars changed

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13/11/2001

Registered office changed on 14/11/01

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05/11/2001

Secretary's particulars changed

View PDF (1 pages)

15/05/2001

Declaration of satisfaction of mortgage/charge

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15/05/2001

Declaration of satisfaction of mortgage/charge

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18/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

13/12/2000

Registered office changed on 14/12/00 from: 45 mortimer street london W1N 7TD

View PDF (1 pages)

30/11/2000

Full group accounts made up to 2000-01-31

View PDF (21 pages)

31/10/2000

Return made up to 24/10/00; full list of members

View PDF (6 pages)

20/07/2000

Resolutions

View PDF (1 pages)

06/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/02/2000

Resolutions

View PDF (24 pages)

15/11/1999

Return made up to 24/10/99; full list of members

View PDF (6 pages)

11/10/1999

Full group accounts made up to 1999-01-31

View PDF (22 pages)

14/01/1999

Accounting reference date shortened from 30/06/99 to 31/01/99

View PDF (1 pages)

15/11/1998

Return made up to 24/10/98; full list of members

View PDF (7 pages)

01/11/1998

Certificate of change of name

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20/08/1998

Ad 24/07/98--------- £ si 600@1=600 £ ic 400/1000

View PDF (2 pages)

20/08/1998

Secretary resigned

View PDF (1 pages)

20/08/1998

Director resigned

View PDF (2 pages)

20/08/1998

New secretary appointed

View PDF (2 pages)

19/08/1998

New director appointed

View PDF (3 pages)

18/08/1998

Accounts made up to 1998-06-30

View PDF (1 pages)

18/08/1998

Resolutions

View PDF (1 pages)

18/08/1998

Accounting reference date shortened from 31/10/98 to 30/06/98

View PDF (1 pages)

07/08/1998

Particulars of mortgage/charge

View PDF (5 pages)

30/07/1998

Ad 22/07/98--------- £ si 398@1=398 £ ic 2/400

View PDF (2 pages)

26/07/1998

New secretary appointed

View PDF (0 pages)

16/07/1998

New director appointed

View PDF (2 pages)

12/07/1998

Secretary resigned

View PDF (1 pages)

24/03/1998

Certificate of change of name

View PDF (2 pages)

29/01/1998

Certificate of change of name

View PDF (2 pages)

23/10/1997

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

30/01/2009

Last change occurred

30/01/2009

Accounts

Total Exemption Small

Last made up date

30/01/2009

Next account date

30/01/2010

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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
RICHMOND COMPANY ADMINISTRATION LIMITED	Corporate Secretary	23/11/2005 - Present	54
Joseph, Jonathan Lionel	Director	23/07/1998 - 17/02/2004	26
Picton-Howell, Teja Owen	Nominee Director	23/10/1997 - 22/07/1998	23
Spooner, Howard Duncan	Director	26/05/1998 - Present	40
Picton Howell, Teja Owen	Secretary	22/07/1998 - 23/11/2005	3

Persons with Significant Control

No PSC data available.

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Description

About LEOPARD CLUBS LIMITED

LEOPARD CLUBS LIMITED is an(a) Dissolved company incorporated on 23/10/1997 with the registered office located at Hollyoak House Mead Pastures, Woodham Walter, Maldon, Essex CM9 6PY. 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 LEOPARD CLUBS LIMITED?

LEOPARD CLUBS LIMITED is currently Dissolved. It was registered on 23/10/1997 and dissolved on 10/06/2011.

Where is LEOPARD CLUBS LIMITED located?

LEOPARD CLUBS LIMITED is registered at Hollyoak House Mead Pastures, Woodham Walter, Maldon, Essex CM9 6PY.

What does LEOPARD CLUBS LIMITED do?

LEOPARD CLUBS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for LEOPARD CLUBS LIMITED?

The latest filing was on 10/06/2011: Final Gazette dissolved following liquidation.