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20/21 LEICESTER SQUARE LIMITED

20/21 LEICESTER SQUARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company Name20/21 LEICESTER SQUARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03938248
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 20/21 LEICESTER SQUARE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is 20/21 LEICESTER SQUARE LIMITED located?

    Registered Office Address
    Portand House
    12-13 Greek Street
    W1D 4DL London
    Undeliverable Registered Office AddressNo

    What were the previous names of 20/21 LEICESTER SQUARE LIMITED?

    Previous Company Names
    Company NameFromUntil
    PEARL (20/21 LEICESTER SQUARE) LIMITEDFeb 28, 2000Feb 28, 2000

    What are the latest accounts for 20/21 LEICESTER SQUARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What are the latest filings for 20/21 LEICESTER SQUARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Annual return made up to Oct 01, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2013

    Statement of capital on Oct 28, 2013

    • Capital: GBP 1
    		SH01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2013

    		6 pagesAA

    Registered office address changed from 2nd Floor 3-5 Bateman Street London W1D 4AG United Kingdom on Nov 26, 2012

    		1 pagesAD01

    Annual return made up to Oct 01, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA

    Annual return made up to Oct 01, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    		4 pagesAA

    Appointment of Mrs Rachel Wood as a secretary

    		1 pagesAP03

    Registered office address changed from 3rd Floor Queens House 1 Leicester Place London WC2H 7BP on May 10, 2011

    		1 pagesAD01

    Termination of appointment of Mark Quinn as a director

    		1 pagesTM01

    Current accounting period extended from Dec 31, 2010 to Mar 31, 2011

    		1 pagesAA01

    Termination of appointment of Kevin Sullivan as a director

    		1 pagesTM01

    Annual return made up to Oct 01, 2010 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		4 pagesAA

    Termination of appointment of Kevin Sullivan as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2008

    		4 pagesAA

    Annual return made up to Oct 01, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Kevin John Patrick Sullivan on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for John James on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Mr Mark Philip Wyndham Quinn on Oct 01, 2009

    		2 pagesCH01

    Secretary's details changed for Kevin John Patrick Sullivan on Oct 01, 2009

    		1 pagesCH03

    legacy

    		1 pages287
    View All Filings

    Who are the officers of 20/21 LEICESTER SQUARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Rachel
    12-13 Greek Street
    W1D 4DL London
    Portand House
    United Kingdom
    		Secretary
    12-13 Greek Street
    W1D 4DL London
    Portand House
    United Kingdom
    		162583050001
    JAMES, John
    12-13 Greek Street
    W1D 4DL London
    Portand House
    United Kingdom
    		Director
    12-13 Greek Street
    W1D 4DL London
    Portand House
    United Kingdom
    		EnglandBritish49135650002
    SULLIVAN, Kevin John Patrick
    Queens House
    1 Leicester Place
    WC2H 7BP London
    3rd Floor
    		Secretary
    Queens House
    1 Leicester Place
    WC2H 7BP London
    3rd Floor
    		British95635130001
    WARDEN, John Blackie
    7 Guilford Road
    Stoneygate
    LE2 2RD Leicester
    		Secretary
    7 Guilford Road
    Stoneygate
    LE2 2RD Leicester
    		British12719270002
    HENDERSON SECRETARIAL SERVICES LIMITED
    4 Broadgate
    EC2M 2DA London
    		Secretary
    4 Broadgate
    EC2M 2DA London
    		6118210006
    QUINN, Mark Philip Wyndham
    Queens House
    1 Leicester Place
    WC2H 7BP London
    3rd Floor
    		Director
    Queens House
    1 Leicester Place
    WC2H 7BP London
    3rd Floor
    		United KingdomBritish49137060002
    SULLIVAN, Kevin John Patrick
    Queens House
    1 Leicester Place
    WC2H 7BP London
    3rd Floor
    		Director
    Queens House
    1 Leicester Place
    WC2H 7BP London
    3rd Floor
    		EnglandBritish95635130001
    WARDEN, John Blackie
    7 Guilford Road
    Stoneygate
    LE2 2RD Leicester
    		Director
    7 Guilford Road
    Stoneygate
    LE2 2RD Leicester
    		EnglandBritish12719270002
    HENDERSON ADMINISTRATION SERVICES LIMITED
    4 Broadgate
    EC2M 2DA London
    		Director
    4 Broadgate
    EC2M 2DA London
    		73737310001
    View Detailed Information on Officers and People with Significant Control

    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