LEOWELL LIMITED

Key Data

Status

Dissolved

Company No.

01612740

Incorporation date

10/02/1982

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/1982)

02/01/2018

Final Gazette dissolved via voluntary strike-off

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10/10/2017

First Gazette notice for voluntary strike-off

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02/10/2017

Application to strike the company off the register

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22/08/2017

Accounts for a dormant company made up to 2017-03-31

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03/07/2017

Termination of appointment of Richard Jeremy De Barr as a secretary on 2017-06-23

View PDF (1 pages)

11/04/2017

Satisfaction of charge 6 in full

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11/04/2017

Satisfaction of charge 7 in full

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05/01/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (6 pages)

15/11/2016

Confirmation statement made on 2016-11-01 with updates

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15/11/2016

Director's details changed for Mr Mark Neil Steinberg on 2016-08-17

View PDF (2 pages)

15/11/2016

Director's details changed for Mr Steven Ross Collins on 2015-09-01

View PDF (2 pages)

10/01/2016

Accounts for a dormant company made up to 2015-03-31

View PDF (7 pages)

15/12/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (5 pages)

15/01/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (6 pages)

11/12/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (5 pages)

06/01/2014

Accounts for a dormant company made up to 2013-03-31

View PDF (7 pages)

04/12/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (5 pages)

26/04/2013

Director's details changed for Mr Terence Shelby Cole on 2013-04-15

View PDF (2 pages)

09/01/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (7 pages)

29/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (6 pages)

11/04/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (23 pages)

03/04/2012

Full accounts made up to 2011-03-31

View PDF (9 pages)

02/04/2012

Statement of company's objects

View PDF (2 pages)

02/04/2012

Memorandum and Articles of Association

View PDF (7 pages)

02/04/2012

Resolutions

View PDF (2 pages)

05/12/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (6 pages)

31/12/2010

Full accounts made up to 2010-03-31

View PDF (10 pages)

14/12/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (6 pages)

22/04/2010

Full accounts made up to 2009-03-31

View PDF (10 pages)

25/01/2010

Previous accounting period extended from 2009-03-25 to 2009-03-31

View PDF (1 pages)

25/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (5 pages)

09/03/2009

Full accounts made up to 2008-03-31

View PDF (9 pages)

27/11/2008

Return made up to 01/11/08; full list of members

View PDF (4 pages)

28/01/2008

Full accounts made up to 2007-03-31

View PDF (10 pages)

29/11/2007

Return made up to 01/11/07; full list of members

View PDF (2 pages)

15/01/2007

Full accounts made up to 2006-03-31

View PDF (10 pages)

12/12/2006

Return made up to 01/11/06; full list of members

View PDF (2 pages)

30/01/2006

Full accounts made up to 2005-03-31

View PDF (10 pages)

16/12/2005

Return made up to 01/11/05; full list of members

View PDF (2 pages)

28/01/2005

Full accounts made up to 2004-03-25

View PDF (10 pages)

02/12/2004

Return made up to 01/11/04; full list of members

View PDF (7 pages)

25/10/2004

Director's particulars changed

View PDF (1 pages)

30/06/2004

Registered office changed on 30/06/04 from: 1 de walden court 85 new cavendish street london W1W 6XD

View PDF (1 pages)

10/02/2004

Secretary resigned

View PDF (1 pages)

12/01/2004

Auditor's resignation

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18/11/2003

Return made up to 01/11/03; full list of members

View PDF (8 pages)

19/10/2003

Full accounts made up to 2003-03-25

View PDF (9 pages)

25/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

25/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

25/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/09/2003

Particulars of mortgage/charge

View PDF (16 pages)

22/09/2003

New director appointed

View PDF (7 pages)

18/09/2003

Declaration of assistance for shares acquisition

View PDF (31 pages)

18/09/2003

Auditor's resignation

View PDF (1 pages)

18/09/2003

Declaration of assistance for shares acquisition

View PDF (32 pages)

17/09/2003

Resolutions

View PDF (0 pages)

17/09/2003

Resolutions

View PDF (2 pages)

29/07/2003

Director resigned

View PDF (1 pages)

29/07/2003

Director resigned

View PDF (1 pages)

29/07/2003

Director resigned

View PDF (1 pages)

29/07/2003

Director resigned

View PDF (1 pages)

28/07/2003

New director appointed

View PDF (6 pages)

28/07/2003

New director appointed

View PDF (7 pages)

28/01/2003

Full accounts made up to 2002-03-25

View PDF (9 pages)

30/11/2002

Return made up to 01/11/02; full list of members

View PDF (8 pages)

28/11/2001

Return made up to 01/11/01; full list of members

View PDF (7 pages)

18/09/2001

Full accounts made up to 2001-03-25

View PDF (9 pages)

30/11/2000

Return made up to 01/11/00; full list of members

View PDF (7 pages)

06/09/2000

Full accounts made up to 2000-03-25

View PDF (9 pages)

13/12/1999

Full accounts made up to 1999-03-25

View PDF (11 pages)

30/11/1999

Return made up to 01/11/99; full list of members

View PDF (7 pages)

01/07/1999

Particulars of mortgage/charge

View PDF (11 pages)

08/01/1999

Full accounts made up to 1998-03-25

View PDF (10 pages)

07/12/1998

Return made up to 01/11/98; no change of members

View PDF (10 pages)

04/02/1998

New director appointed

View PDF (3 pages)

21/01/1998

Full accounts made up to 1997-03-25

View PDF (10 pages)

03/12/1997

Return made up to 01/11/97; full list of members

View PDF (9 pages)

07/10/1997

New secretary appointed

View PDF (2 pages)

29/07/1997

New director appointed

View PDF (3 pages)

13/03/1997

Accounting reference date shortened from 31/03 to 25/03

View PDF (1 pages)

23/01/1997

Full accounts made up to 1996-03-31

View PDF (9 pages)

02/12/1996

Return made up to 01/11/96; no change of members

View PDF (6 pages)

17/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/03/1996

Accounting reference date extended from 25/03 to 31/03

View PDF (1 pages)

05/01/1996

Return made up to 01/11/95; no change of members

View PDF (6 pages)

05/01/1996

Full accounts made up to 1995-03-31

View PDF (9 pages)

26/09/1995

Registered office changed on 26/09/95 from: southampton house 317 high holborn london WC1V 7NL

View PDF (1 pages)

30/06/1995

Director resigned;new director appointed

View PDF (4 pages)

20/02/1995

Director's particulars changed

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20/02/1995

Return made up to 01/11/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

18/08/1994

Full accounts made up to 1994-03-25

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24/06/1994

Particulars of mortgage/charge

View PDF (3 pages)

24/06/1994

Particulars of mortgage/charge

View PDF (3 pages)

30/03/1994

Secretary resigned;new secretary appointed

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20/01/1994

Full accounts made up to 1993-03-25

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13/12/1993

Return made up to 01/11/93; full list of members

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13/12/1993

Director's particulars changed

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01/02/1993

Full accounts made up to 1992-03-25

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16/11/1992

Return made up to 01/11/92; full list of members

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19/11/1991

Return made up to 01/11/91; full list of members

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01/10/1991

Full accounts made up to 1991-03-25

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07/11/1990

Full accounts made up to 1990-03-25

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01/11/1990

Return made up to 01/11/90; full list of members

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19/02/1990

Return made up to 29/12/89; full list of members

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13/02/1990

Secretary resigned;new secretary appointed

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30/01/1990

Particulars of mortgage/charge

View PDF (3 pages)

22/12/1989

Full accounts made up to 1989-03-25

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03/04/1989

Return made up to 30/12/88; full list of members

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28/02/1989

Full accounts made up to 1988-03-25

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28/10/1988

Secretary resigned;new secretary appointed

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30/03/1988

Full accounts made up to 1987-03-25

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17/03/1988

Return made up to 31/12/87; full list of members

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17/02/1988

Particulars of mortgage/charge

View PDF (3 pages)

06/03/1987

Return made up to 03/09/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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27/11/1986

Full accounts made up to 1986-03-25

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30/04/1986

Return made up to 16/09/85; full list of members

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10/02/1982

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

31/03/2017

Last change occurred

31/03/2017

Accounts

Dormant

Last made up date

31/03/2017

Next account date

31/03/2018

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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
Jaye, Andrew Ian	Director	18/07/1997 - 08/07/2003	45
Mellish, Richard Paul	Secretary	25/09/1997 - 31/12/2003	26
Collins, Steven Ross	Director	14/07/2003 - Present	261
Mr Nigel Keith Ross	Director	27/06/1995 - 08/07/2003	41
Leaver, Brian Ivan	Director	27/01/1998 - 08/07/2003	31

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LEOWELL LIMITED

LEOWELL LIMITED is an(a) Dissolved company incorporated on 10/02/1982 with the registered office located at 10 Upper Berkeley Street, London, W1H 7PE. 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 LEOWELL LIMITED?

LEOWELL LIMITED is currently Dissolved. It was registered on 10/02/1982 and dissolved on 02/01/2018.

Where is LEOWELL LIMITED located?

LEOWELL LIMITED is registered at 10 Upper Berkeley Street, London, W1H 7PE.

What does LEOWELL LIMITED do?

LEOWELL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LEOWELL LIMITED?

The latest filing was on 02/01/2018: Final Gazette dissolved via voluntary strike-off.