LEADCALL LIMITED
Overview
| Company Name | LEADCALL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06360019 |
| 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 LEADCALL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LEADCALL LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEADCALL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for LEADCALL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Registered office address changed from 30 Berners Street London W1T 3LR England to 1 More London Place London SE1 2AF on Jul 27, 2020 | 2 pages | AD01 | ||||||||||
Register(s) moved to registered inspection location 30 Berners Street London England W1T 3LR | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 30 Berners Street London England W1T 3LR | 2 pages | AD02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of Mrs Francesca Anne Todd as a director on May 22, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew John Bowman as a director on May 27, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Aimie Nicole Chapple as a director on May 27, 2020 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Andrew John Bowman on Jun 06, 2019 | 2 pages | CH01 | ||||||||||
Appointment of Aimie Nicole Chapple as a director on Nov 18, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 30, 2019 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Termination of appointment of Michael David Barnard as a director on May 09, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Capita Corporate Director Limited on Jun 15, 2018 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Capita Group Secretary Limited on Jun 15, 2018 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Registered office address changed from 17 Rochester Row London SW1P 1QT United Kingdom to 30 Berners Street London W1T 3LR on Oct 01, 2018 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Michael David Barnard on Jun 15, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew John Bowman on Jun 15, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Octal Business Solutions Limited as a person with significant control on Jun 15, 2018 | 2 pages | PSC05 | ||||||||||
Previous accounting period extended from Sep 30, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Who are the officers of LEADCALL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | Secretary | Berners Street W1T 3LR London 30 England |
| 135207160001 | ||||||||||
| TODD, Francesca Anne | Director | More London Place SE1 2AF London 1 | England | British | 72249980003 | |||||||||
| CAPITA CORPORATE DIRECTOR LIMITED | Director | Berners Street W1T 3LR London 30 England |
| 129795770003 | ||||||||||
| REID, Scott | Secretary | Jasmine Cottage Pickburn Lane, Pickburn DN5 7XF Doncaster South Yorkshire | British | 99021310001 | ||||||||||
| BARNARD, Michael David | Director | Berners Street W1T 3LR London 30 England | United Kingdom | British | 173112300002 | |||||||||
| BOWMAN, Andrew John | Director | Berners Street W1T 3LR London 30 England | United Kingdom | British | 190287270002 | |||||||||
| CHAPPLE, Aimie Nicole | Director | Berners Street W1T 3LR London 30 England | England | British | 263122260001 | |||||||||
| LAWTON, Steven | Director | Balby Carr Bank DN4 5JT Doncaster Atlas 3 South Yorkshire | England | British | 99021300001 | |||||||||
| MACE, Graham Edward | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 105469860001 | |||||||||
| REID, Scott | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 99021310001 |
Who are the persons with significant control of LEADCALL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Octal Business Solutions Limited | Apr 06, 2016 | Berners Street W1T 3LR London 30 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does LEADCALL 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