LEOPOLD JOSEPH INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

01073519

Incorporation date

25/09/1972

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/1986)

05/06/2012

Final Gazette dissolved via voluntary strike-off

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21/02/2012

First Gazette notice for voluntary strike-off

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10/02/2012

Application to strike the company off the register

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29/12/2011

Annual return made up to 2011-12-10 with full list of shareholders

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01/11/2011

Accounts for a dormant company made up to 2010-12-31

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04/01/2011

Annual return made up to 2010-12-10 with full list of shareholders

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11/10/2010

Accounts for a dormant company made up to 2009-12-31

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18/08/2010

Appointment of Mr Peter William Fletcher as a director

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24/07/2010

Termination of appointment of George Bogucki as a director

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02/01/2010

Annual return made up to 2009-12-10 with full list of shareholders

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07/12/2009

Termination of appointment of Noel Crosse as a secretary

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01/09/2009

Accounts made up to 2008-12-31

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12/12/2008

Return made up to 10/12/08; full list of members

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02/11/2008

Accounts made up to 2007-12-31

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08/01/2008

New director appointed

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08/01/2008

Director resigned

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10/12/2007

Return made up to 10/12/07; full list of members

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11/10/2007

Accounts made up to 2006-12-31

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20/08/2007

Director resigned

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09/01/2007

Director resigned

View PDF (1 pages)

19/12/2006

New director appointed

View PDF (2 pages)

19/12/2006

Return made up to 10/12/06; full list of members

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19/12/2006

Director's particulars changed

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25/08/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

22/08/2006

New director appointed

View PDF (2 pages)

22/12/2005

Return made up to 10/12/05; full list of members

View PDF (7 pages)

26/10/2005

Accounts made up to 2004-12-31

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10/02/2005

New director appointed

View PDF (3 pages)

10/02/2005

New secretary appointed

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10/02/2005

Secretary resigned

View PDF (1 pages)

10/02/2005

Director resigned

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07/01/2005

Return made up to 10/12/04; full list of members

View PDF (7 pages)

20/12/2004

Accounts made up to 2004-03-31

View PDF (7 pages)

30/10/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

15/04/2004

Director resigned

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08/01/2004

Return made up to 10/12/03; full list of members

View PDF (7 pages)

25/07/2003

Accounts made up to 2003-03-31

View PDF (7 pages)

03/01/2003

Return made up to 10/12/02; full list of members

View PDF (7 pages)

24/10/2002

Accounts made up to 2002-03-31

View PDF (7 pages)

03/01/2002

Return made up to 10/12/01; full list of members

View PDF (7 pages)

20/11/2001

Accounts made up to 2001-03-31

View PDF (7 pages)

20/07/2001

Director resigned

View PDF (1 pages)

19/07/2001

New director appointed

View PDF (2 pages)

03/01/2001

Return made up to 10/12/00; full list of members

View PDF (7 pages)

17/10/2000

Accounts made up to 2000-03-31

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05/01/2000

Return made up to 10/12/99; full list of members

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05/01/2000

Director's particulars changed

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19/10/1999

Accounts made up to 1999-03-31

View PDF (7 pages)

06/10/1999

Registered office changed on 06/10/99 from: 29 gresham street london EC2V 7EA

View PDF (1 pages)

07/01/1999

Return made up to 10/12/98; full list of members

View PDF (7 pages)

07/01/1999

Secretary's particulars changed

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24/09/1998

Accounts made up to 1998-03-31

View PDF (7 pages)

23/01/1998

Resolutions

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07/01/1998

Return made up to 10/12/97; no change of members

View PDF (5 pages)

28/07/1997

Full accounts made up to 1997-03-31

View PDF (7 pages)

06/01/1997

Return made up to 10/12/96; no change of members

View PDF (7 pages)

02/10/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

04/01/1996

Return made up to 10/12/95; full list of members

View PDF (7 pages)

29/11/1995

Full accounts made up to 1995-03-31

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08/01/1995

Return made up to 10/12/94; no change of members

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08/01/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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04/11/1994

Full accounts made up to 1994-03-31

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24/01/1994

Return made up to 10/12/93; no change of members

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23/12/1993

Auditor's resignation

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23/09/1993

Full accounts made up to 1993-03-31

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19/01/1993

Return made up to 10/12/92; full list of members

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12/08/1992

Full accounts made up to 1992-03-31

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25/06/1992

Memorandum and Articles of Association

View PDF (9 pages)

25/06/1992

Resolutions

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04/02/1992

Return made up to 10/12/91; no change of members

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04/02/1992

Secretary's particulars changed

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30/10/1991

Full accounts made up to 1991-03-31

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07/04/1991

New director appointed

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06/03/1991

Registered office changed on 06/03/91 from: 31-45 gresham street london EC2V 7DN

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21/12/1990

Full accounts made up to 1990-03-31

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21/12/1990

Return made up to 10/12/90; no change of members

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26/01/1990

Full accounts made up to 1989-03-31

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26/01/1990

Return made up to 21/12/89; full list of members

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06/02/1989

Full accounts made up to 1988-03-31

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06/02/1989

Return made up to 08/12/88; full list of members

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25/01/1988

Accounts for a small company made up to 1987-03-31

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25/01/1988

Return made up to 03/12/87; full list of members

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23/12/1986

Full accounts made up to 1986-03-31

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23/12/1986

Return made up to 27/11/86; full list of members

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17/07/1986

Director resigned;new director appointed

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Turtle, Paul Anthony	Director	20/01/2005 - 31/12/2006	13
Crosse, Noel Mitchell Roumieu	Secretary	28/01/2005 - 30/11/2009	9
Fletcher, Peter William	Director	17/08/2010 - Present	6
Bogucki, George John	Director	07/12/2006 - 30/06/2010	8
Thrussell, Paul	Director	29/06/2001 - 14/08/2007	1

Persons with Significant Control

No PSC data available.

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Description

About LEOPOLD JOSEPH INVESTMENTS LIMITED

LEOPOLD JOSEPH INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 25/09/1972 with the registered office located at 99 Gresham Street, London, EC2V 7NG. 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 LEOPOLD JOSEPH INVESTMENTS LIMITED?

LEOPOLD JOSEPH INVESTMENTS LIMITED is currently Dissolved. It was registered on 25/09/1972 and dissolved on 05/06/2012.

Where is LEOPOLD JOSEPH INVESTMENTS LIMITED located?

LEOPOLD JOSEPH INVESTMENTS LIMITED is registered at 99 Gresham Street, London, EC2V 7NG.

What does LEOPOLD JOSEPH INVESTMENTS LIMITED do?

LEOPOLD JOSEPH INVESTMENTS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for LEOPOLD JOSEPH INVESTMENTS LIMITED?

The latest filing was on 05/06/2012: Final Gazette dissolved via voluntary strike-off.