LEONORA INVESTMENT COMPANY (CENTRAL) LIMITED
Overview
| Company Name | LEONORA INVESTMENT COMPANY (CENTRAL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00709936 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LEONORA INVESTMENT COMPANY (CENTRAL) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LEONORA INVESTMENT COMPANY (CENTRAL) LIMITED located?
| Registered Office Address | KPMG LLP 15 Canada Square Canary Wharf E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEONORA INVESTMENT COMPANY (CENTRAL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAING INVESTMENT COMPANY (CENTRAL) LIMITED | Dec 07, 1961 | Dec 07, 1961 |
What are the latest accounts for LEONORA INVESTMENT COMPANY (CENTRAL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 24, 2012 |
What is the status of the latest annual return for LEONORA INVESTMENT COMPANY (CENTRAL) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LEONORA INVESTMENT COMPANY (CENTRAL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Sep 18, 2015 | 4 pages | 4.68 | ||||||||||
Termination of appointment of Bernadette Allinson as a secretary on Jun 15, 2015 | 2 pages | TM02 | ||||||||||
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on Apr 12, 2015 | 2 pages | AD01 | ||||||||||
Registered office address changed from 16 Palace Street London SW1E 5JQ to 8 Salisbury Square London EC4Y 8BB on Oct 09, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to May 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr. Ganesh Raj Jayaraman as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Flemming Dalgaard as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Walker as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 24, 2012 | 13 pages | AA | ||||||||||
Annual return made up to May 11, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 24, 2011 | 14 pages | AA | ||||||||||
Annual return made up to May 11, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Sarmad Mehmood Qureshi on Jan 27, 2012 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 24, 2010 | 14 pages | AA | ||||||||||
Annual return made up to May 11, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Sarmad Mehmood Qureshi on Mar 03, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter Arthur Walker on Sep 29, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 24, 2009 | 12 pages | AA | ||||||||||
Termination of appointment of John Woollacott as a director | 1 pages | TM01 | ||||||||||
Appointment of Sarmad Mehmood Qureshi as a director | 2 pages | AP01 | ||||||||||
Who are the officers of LEONORA INVESTMENT COMPANY (CENTRAL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAYARAMAN, Ganesh Raj, Mr. | Director | Buckingham Gate SW1E 6BS London 51 United Kingdom | United Kingdom | Australian | Senior Vice President & Managing Director Eur Regi | 184531160001 | ||||
| QURESHI, Sarmad Mehmood | Director | Central Way Carshalton Beeches SM5 3NF Surrey 40 United Kingdom | England | British | Chartered Accountant | 159707370002 | ||||
| ALLINSON, Bernadette | Secretary | Street 5 Meadows 1 Dubai Villa 31, United Arab Emirates | Other | 116264270002 | ||||||
| ASHURST, John Richard | Secretary | 20 Culverhay KT21 1PR Ashtead Surrey | British | 31732150003 | ||||||
| BIGNELL, Philip Alwyn | Secretary | 65 Clissold Crescent Stoke Newington N16 9AR London | British | 11498530001 | ||||||
| OWEN, Michael | Secretary | 1 Thornfield Gardens Sandown Park TN2 4RZ Tunbridge Wells Kent | British | 10057640001 | ||||||
| BIGNELL, Philip Alwyn | Director | 65 Clissold Crescent Stoke Newington N16 9AR London | United Kingdom | British | Chartered Accountant | 11498530001 | ||||
| CROSSMAN, John Malcolm, Lieutenant Commander | Director | The Old Vicarage Church Hill Ramsey CO12 5EU Harwich Essex | England | British | Company Secretary | 41093970001 | ||||
| DALGAARD, Flemming | Director | 8 Netherton Road St Margarets TW1 1LZ Twickenham Middlesex | United Kingdom | Danish | Svp & Managing Director, Europe | 116091010001 | ||||
| FERGUSON, Robert George | Director | The Warren 51 Between Streets KT11 1AA Cobham Surrey | British | Surveyor | 10691690002 | |||||
| FERGUSON, Robert George | Director | 86 Salisbury Road KT4 7BZ Worcester Park Surrey | British | Company Director | 10691690001 | |||||
| GRADON, Richard Michael | Director | Summer House 18 Granville Road RH8 0DA Oxted Surrey | United Kingdom | British | Solicitor | 48859920002 | ||||
| KNIGHT, Raymond Antony | Director | Furzewood Barden Road Speldhurst TN3 0LE Tunbridge Wells Kent | British | Chartered Surveyor | 2198910001 | |||||
| KNIGHT, Raymond Antony | Director | Furzewood Barden Road Speldhurst TN3 0LE Tunbridge Wells Kent | British | Chartered Surveyor | 2198910001 | |||||
| MONTEITH, Nicholas John | Director | 45 Mayfair Avenue KT4 7SH Worcester Park Surrey | British | Chartered Accountant | 39120850002 | |||||
| OWEN, Michael | Director | 1 Thornfield Gardens Sandown Park TN2 4RZ Tunbridge Wells Kent | British | Chartered Accountant | 10057640001 | |||||
| PREISKEL, Anthony Alexander | Director | 93 Corringham Road NW11 7DL London | United Kingdom | British | Company Director | 36551930001 | ||||
| SADLER, Christopher Frank | Director | 59a Marney Road Battersea SW11 5EW London | British | Chartered Accountant | 36608160001 | |||||
| WALKER, Peter Arthur | Director | Woodman Lane Sewardstonebury E4 7QR London Montrose United Kingdom | United Kingdom | British | Chartered Accountant | 708770002 | ||||
| WOOLLACOTT, John Mark | Director | Villiers Avenue Surbiton KT5 8BE Surrey 105 United Kingdom | Australian | Accountant | 121666370002 |
Does LEONORA INVESTMENT COMPANY (CENTRAL) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0