LEVERAGE APPOINTMENTS LTD

Overview

Company Name	LEVERAGE APPOINTMENTS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06999505
Jurisdiction	England/Wales
Date of Creation	Aug 24, 2009
Date of Cessation	Dec 10, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LEVERAGE APPOINTMENTS LTD?

Other activities of employment placement agencies (78109) / Administrative and support service activities

Where is LEVERAGE APPOINTMENTS LTD located?

Registered Office Address	49 - 52 Bow Lane EC4M 9DJ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LEVERAGE APPOINTMENTS LTD?

Last Accounts
Last Accounts Made Up To	Jun 30, 2016

What are the latest filings for LEVERAGE APPOINTMENTS LTD?

Filings
Date	Description	Document	Type
Dec 10, 2019	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 23, 2019	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 08, 2019	Termination of appointment of Graham John Anthony Dolan as a secretary on Feb 01, 2019	1 pages	TM02

Nov 16, 2018	Change of details for Voyage Global Energy Limited as a person with significant control on Oct 18, 2018	2 pages	PSC05

Nov 13, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 19, 2018	Withdrawal of a person with significant control statement on Sep 19, 2018	2 pages	PSC09

Jul 04, 2018	Termination of appointment of Alexander Fergus Taylor-Gregg as a director on Jul 03, 2018	1 pages	TM01

Jul 04, 2018	Termination of appointment of Abid Hamid as a director on Jul 03, 2018	1 pages	TM01

Sep 26, 2017	Current accounting period extended from Jun 30, 2017 to Dec 30, 2017	1 pages	AA01

Sep 14, 2017	Confirmation statement made on Aug 24, 2017 with updates	4 pages	CS01

Aug 31, 2017	Notification of Voyage Global Energy Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Aug 30, 2017	Appointment of Mr Alexander Fergus Taylor-Gregg as a director on Aug 25, 2017	2 pages	AP01

Aug 29, 2017	Termination of appointment of Eliot Mark Darcy as a director on Aug 23, 2017	1 pages	TM01

Aug 29, 2017	Appointment of Mr Abid Hamid as a director on Aug 23, 2017	2 pages	AP01

Jul 05, 2017	Full accounts made up to Jun 30, 2016	19 pages	AA

Apr 06, 2017	Termination of appointment of Amit Sagar as a director on Mar 29, 2017	1 pages	TM01

Apr 05, 2017	Appointment of Simon Leonard James Fellowes as a director on Mar 29, 2017	2 pages	AP01

Feb 03, 2017	Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3DD United Kingdom to 49 - 52 Bow Lane London EC4M 9DJ on Feb 03, 2017	1 pages	AD01

Feb 03, 2017	Registered office address changed from 49 - 52 Bow Lane London EC4M 9DJ United Kingdom to 3rd Floor 60 Sloane Avenue London SW3 3DD on Feb 03, 2017	1 pages	AD01

Nov 30, 2016	Registered office address changed from 6th Floor Alhambra House 27-31 Charing Cross Road London WC2H 0AU to 49 - 52 Bow Lane London EC4M 9DJ on Nov 30, 2016	1 pages	AD01

Nov 03, 2016	Satisfaction of charge 069995050001 in full	4 pages	MR04

Oct 27, 2016	Registration of charge 069995050004, created on Oct 25, 2016	13 pages	MR01

Aug 26, 2016	Total exemption small company accounts made up to Jun 30, 2015	7 pages	AA

Aug 26, 2016	Confirmation statement made on Aug 24, 2016 with updates	5 pages	CS01

Jun 29, 2016	Registration of charge 069995050003, created on Jun 28, 2016	23 pages	MR01

View All Filings

Who are the officers of LEVERAGE APPOINTMENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FELLOWES, Simon Leonard James - 52 Bow Lane EC4M 9DJ London 49 United Kingdom	Mar 29, 2017		Director	- 52 Bow Lane EC4M 9DJ London 49 United Kingdom	United Kingdom	British	1964-6	170731780002
DOLAN, Graham John Anthony Fry's Walk BA4 5WT Shepton Mallet 3 Somerset United Kingdom	May 26, 2015	Feb 01, 2019	Secretary	Fry's Walk BA4 5WT Shepton Mallet 3 Somerset United Kingdom				197985890001
DARCY, Eliot Mark - 52 Bow Lane EC4M 9DJ London 49 United Kingdom	May 26, 2015	Aug 23, 2017	Director	- 52 Bow Lane EC4M 9DJ London 49 United Kingdom	United Kingdom	British	1980-12	161766030001
HAMID, Abid - 52 Bow Lane EC4M 9DJ London 49 United Kingdom	Aug 23, 2017	Jul 03, 2018	Director	- 52 Bow Lane EC4M 9DJ London 49 United Kingdom	United Kingdom	British	1964-8	223360020001
PERRY, Alex Steven Henry 2300 Stratford Road B94 6NY Solihull West Midlands	Aug 24, 2009	May 26, 2015	Director	2300 Stratford Road B94 6NY Solihull West Midlands	United Kingdom	British	1983-2	114193760001
SAGAR, Amit - 52 Bow Lane EC4M 9DJ London 49 United Kingdom	May 26, 2015	Mar 29, 2017	Director	- 52 Bow Lane EC4M 9DJ London 49 United Kingdom	United Kingdom	British	1978-9	197989250001
SZOSTAK, Sylwia Wilhelmina Avenue CR5 1NL Coulsdon 31 Wilhelimina Avenue Surrey England	Aug 24, 2009	May 26, 2015	Director	Wilhelmina Avenue CR5 1NL Coulsdon 31 Wilhelimina Avenue Surrey England	England	British	1983-7	140389050003
TAYLOR-GREGG, Alexander Fergus - 52 Bow Lane EC4M 9DJ London 49 United Kingdom	Aug 25, 2017	Jul 03, 2018	Director	- 52 Bow Lane EC4M 9DJ London 49 United Kingdom	England	British	1966-12	183713550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEVERAGE APPOINTMENTS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Voyage Energy Group Limited

Apr 06, 2016

Alhambra House

27-31 Charing Cross Road

WC2H 0AU London

6th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	8097716

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for LEVERAGE APPOINTMENTS LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 24, 2016	Aug 26, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does LEVERAGE APPOINTMENTS LTD have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Oct 25, 2016 Delivered On Oct 27, 2016	Outstanding
	Brief description A legal assignment of contract monies. Contains Negative Pledge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 27, 2016Registration of a charge (MR01)
A registered charge	Created On Jun 28, 2016 Delivered On Jun 29, 2016	Outstanding
	Brief description A fixed and floating charge over all assets. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 29, 2016Registration of a charge (MR01)
A registered charge	Created On Apr 27, 2016 Delivered On Apr 27, 2016	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Invoice Finance (UK) LTD
	Transactions Apr 27, 2016Registration of a charge (MR01)
A registered charge	Created On Jul 02, 2013 Delivered On Jul 19, 2013	Satisfied
	Brief description Debenture. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hitachi Capital (UK) PLC
	Transactions Jul 19, 2013Registration of a charge (MR01) Nov 03, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

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