LEEMORE INVESTMENT HOLDINGS LIMITED
Overview
| Company Name | LEEMORE INVESTMENT HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05823586 |
| 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 LEEMORE INVESTMENT HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LEEMORE INVESTMENT HOLDINGS LIMITED located?
| Registered Office Address | Studio G3 Grove Park Studios 188-192 Sutton Court Road W4 3HR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEEMORE INVESTMENT HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2013 |
What is the status of the latest annual return for LEEMORE INVESTMENT HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LEEMORE INVESTMENT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2013 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to May 22, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR* on Dec 06, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to May 22, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR* on Dec 06, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to May 22, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * Studio G3 Grove Park Studios 188 -192 Sutton Court Road London W4 3HR* on Dec 06, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to May 22, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Millward Investments Limited on May 22, 2010 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Appleton Secretaries Limited on May 22, 2010 | 2 pages | CH04 | ||||||||||
Registered office address changed from * 186 Hammersmith Road London W6 7DJ* on Dec 05, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Paul Hodgkinson as a director | 3 pages | AP01 | ||||||||||
Director's details changed for Millward Investments Limited on Oct 16, 2013 | 3 pages | CH02 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of LEEMORE INVESTMENT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| APPLETON SECRETARIES LIMITED | Nominee Secretary | Grove Park Studios 188-192 Sutton Court Road W4 3HR London Studio G3 United Kingdom |
| 900005810001 | ||||||||||
| HODGKINSON, Paul Roger Dudley, Mr. | Director | Grove Park Studios 188-192 Sutton Court Road W4 3HR London Studio G3 United Kingdom | United Kingdom | British | Director | 139621130001 | ||||||||
| MILLWARD INVESTMENTS LIMITED | Director | Grove Park Studios 188-192 Sutton Court Road W4 3HR London Studio G3 United Kingdom |
| 52363960001 |
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