LEUMI EUROPEAN SERVICES COMPANY LIMITED
Overview
| Company Name | LEUMI EUROPEAN SERVICES COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01431573 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEUMI EUROPEAN SERVICES COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LEUMI EUROPEAN SERVICES COMPANY LIMITED located?
| Registered Office Address | 20 Stratford Place London W1C 1BG |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEUMI EUROPEAN SERVICES COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for LEUMI EUROPEAN SERVICES COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Apr 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Dennis Joseph Hegarty as a director on Mar 20, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andy Mallin as a director on Mar 18, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dhavarajh Leonard Frank as a director on Oct 31, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael John Duval as a director on Aug 06, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gil Karni as a director on Aug 06, 2018 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Eliyahu Katzav as a director on Nov 21, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2017 with updates | 7 pages | CS01 | ||||||||||
Termination of appointment of Lesley Jean Secretan as a director on Sep 05, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael John Duval as a director on Sep 02, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Dhavarajh Leonard Frank as a director on Sep 02, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Apr 13, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Apr 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Appointment of Mr Eliyahu Katzav as a director on Aug 01, 2014 | 2 pages | AP01 | ||||||||||
Who are the officers of LEUMI EUROPEAN SERVICES COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEGARTY, Dennis Joseph | Director | 20 Stratford Place London W1C 1BG | England | British | 268331060001 | |||||
| KARNI, Gil | Director | Stratford Place W1C 1BG London 20 Stratford Place, Marylebone England | England | Israeli | 246382780001 | |||||
| MALLIN, Andy | Director | 20 Stratford Place London W1C 1BG | United Kingdom | British | 268254670001 | |||||
| CRIPPS, Gordon | Secretary | 34 Cypress Grove GU12 5QN Ash Vale Surrey | British | 84929900001 | ||||||
| HILLEL, Naomi | Secretary | 51 Oakwood Park Road Southgate N14 6QD London | British Israeli | 84929580002 | ||||||
| LEVENE, Michael Philip | Secretary | 2 De Quincey Mews Royal Victoria Dock E16 1SU London | British | 7641240001 | ||||||
| MANTON, Brian Joseph | Secretary | 72 Leighcliff Road SS9 1DN Leigh On Sea Essex | British | 28835940001 | ||||||
| ROTHBERG, Simon Peter | Secretary | 19 Broadview Avenue Rainham ME8 9DB Gillingham Kent | British | 44206240001 | ||||||
| WISENFELD, Geoffrey Maurice | Secretary | 9 Bowls Close HA7 3LF Stanmore Middlesex | British | 35501150001 | ||||||
| DUVAL, Michael John | Director | 20 Stratford Place London W1C 1BG | England | British | 189248730001 | |||||
| EFRIMA, David | Director | 26 Bancroft Avenue N2 0AS London | Israeli | 7334160001 | ||||||
| FRANK, Dhavarajh Leonard | Director | 20 Stratford Place London W1C 1BG | United Kingdom | British | 110433670002 | |||||
| FRIEDMAN, Menachem | Director | 20 Stratford Place W1C 1BG London | Israeli | 125502620001 | ||||||
| GRANOT, David | Director | 26 Bancroft Avenue N2 0AS London | British | 71543810001 | ||||||
| HILLEL, Naomi | Director | 51 Oakwood Park Road Southgate N14 6QD London | United Kingdom | British Israeli | 84929580002 | |||||
| KATZAV, Eliyahu | Director | 20 Stratford Place London W1C 1BG | United Kingdom | Israeli | 189959800001 | |||||
| KOL, Dov | Director | 23 Hallswelle Road NW11 0DH London | Israeli | 12920790001 | ||||||
| LEVENE, Michael Philip | Director | 2 De Quincey Mews Royal Victoria Dock E16 1SU London | England | British | 7641240001 | |||||
| LEVY, Robert Michael | Director | 50/1 Belsize Square NW3 4HN London | England | British | 44417470001 | |||||
| MOVERMAN, Ehud | Director | 18 Poaleg Harakevet St Givatayim 532/57 Israel | Israeli | 78157770002 | ||||||
| PERGAMENT, Shlomo | Director | 4 Bertonov Street 69400 Tel Aviv Israel | Israeli | 47821220001 | ||||||
| SECRETAN, Lesley Jean | Director | Stratford Place W1C 1BG London 20 | United Kingdom | British | 7641260002 | |||||
| WEISS, Lawrence Martin | Director | 20 Stratford Place London W1C 1BG | United Kingdom | Usa | 135153710001 | |||||
| WISENFELD, Geoffrey Maurice | Director | 9 Bowls Close HA7 3LF Stanmore Middlesex | British | 35501150001 |
Who are the persons with significant control of LEUMI EUROPEAN SERVICES COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bank Leumi Le-Israel B.M. | Apr 06, 2016 | Yehuda Halevi Street Tel Aviv, Israel 34 Israel | No | ||||||||||
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Natures of Control
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| Hevra Le Rishumim Shel Bll | Apr 06, 2016 | Yehuda Halevi Street Tel Aviv, Israel 34 Israel | No | ||||||||||
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Natures of Control
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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