LEADON SHIPPING LIMITED
Overview
| Company Name | LEADON SHIPPING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07014441 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LEADON SHIPPING LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LEADON SHIPPING LIMITED located?
| Registered Office Address | 5th Floor Grove House 248a Marylebone Road NW1 6BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEADON SHIPPING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for LEADON SHIPPING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Registered office address changed from 3rd Floor 50 Southwark Street London SE1 1UN England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on Nov 30, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Sep 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 21 pages | AA | ||||||||||
Termination of appointment of Chai Ming Abbott as a director on May 19, 2018 | 1 pages | TM01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Withdrawal of a person with significant control statement on Mar 13, 2018 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Sep 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 22 pages | AA | ||||||||||
Termination of appointment of John Frank Wiezniak as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 26 pages | AA | ||||||||||
Registered office address changed from 50 Southwark Street London SE1 1UN England to 3rd Floor 50 Southwark Street London SE1 1UN on May 18, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from 19 Buckingham Gate London SW1E 6LB to 50 Southwark Street London SE1 1UN on Apr 28, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 16 pages | AA | ||||||||||
Annual return made up to Sep 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 16 pages | AA | ||||||||||
Annual return made up to Sep 09, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||
Who are the officers of LEADON SHIPPING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHOO, Lee Chin | Secretary | Grove House 248a Marylebone Road NW1 6BB London 5th Floor | Malaysian | 105280860002 | ||||||
| CHOO, Lee-Chin | Director | Grove House 248a Marylebone Road NW1 6BB London 5th Floor | United Kingdom | Malaysian | Director | 171603690001 | ||||
| ABBOTT, Chai Ming, Mrs. | Director | 50 Southwark Street SE1 1UN London 3rd Floor England | United Kingdom | Singaporean | Director | 11701310002 | ||||
| BANNISTER, Roger Fredrick, Mr. | Director | Buckingham Gate SW1E 6LB London 19 | United Kingdom | British | Technical Manager | 86113280001 | ||||
| LIM, Tau Kok | Director | 23 Sommerville Walk Singapore 358192 | Singapore | Singaporean | Director | 116132320001 | ||||
| WIEZNIAK, John Frank | Director | 50 Southwark Street SE1 1UN London 3rd Floor England | United Kingdom | British | Director | 149473140001 |
What are the latest statements on persons with significant control for LEADON SHIPPING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 18, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Sep 09, 2016 | Nov 18, 2017 | 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 |
Does LEADON SHIPPING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of assignment | Created On Oct 30, 2009 Delivered On Nov 17, 2009 | Outstanding | Amount secured All monies due or to become due from the lessee to the lessor under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of security for the payment and discharge of the secured obligations the assigned property named M.v PAC antares the charged debt means the debt owed by societe generale to the lessee see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment | Created On Oct 30, 2009 Delivered On Nov 17, 2009 | Outstanding | Amount secured All monies due or to become due from the lessee to the lessor under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of security for the payment and discharge of the secured obligations the assigned property named M.v PAC alnath the charged debt means the debt owed by societe generale to the lessee see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment | Created On Oct 30, 2009 Delivered On Nov 17, 2009 | Outstanding | Amount secured All monies due or to become due from the lessee to the lessor under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of security for the payment and discharge of the secured obligations the assigned property named M.v new blessing the charged debt means the debt owed by societe generale to the lessee see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment | Created On Oct 30, 2009 Delivered On Nov 17, 2009 | Outstanding | Amount secured All monies due or to become due from the lessee to the lessor under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of security for the payment and discharge of the secured obligations the assigned property named M.v PAC athena the charged debt means the debt owed by societe generale to the lessee see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment | Created On Oct 30, 2009 Delivered On Nov 17, 2009 | Outstanding | Amount secured All monies due or to become due from the lessee to the lessor under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of security for the payment and discharge of the secured obligations the assigned property named M.v PAC altair the charged debt means the debt owed by societe generale to the lessee see image for full details. | ||||
Persons Entitled
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Transactions
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| A deed of assignment | Created On Oct 30, 2009 Delivered On Nov 17, 2009 | Outstanding | Amount secured All monies due or to become due from the lessee to the lessor under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of security for the payment and discharge of the secured obligations the assigned property named M.v PAC adara the charged debt means the debt owed by societe generale to the lessee. | ||||
Persons Entitled
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Transactions
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| A deed of assignment | Created On Oct 30, 2009 Delivered On Nov 17, 2009 | Outstanding | Amount secured All monies due or to become due from the lessee to the lessor under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of security for the payment and discharge of the secured obligations the assigned property named M.v PAC acrux the charged debt means the debt owed by societe generale to the lessee see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment | Created On Oct 30, 2009 Delivered On Nov 17, 2009 | Outstanding | Amount secured All monies due or to become due from the lessee to the lessor under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of security for the payment and discharge of the secured obligations the assigned property named M.v PAC athena the charged debt means the debt owed by societe generale to the lessee see image for full details. | ||||
Persons Entitled
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Transactions
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Does LEADON SHIPPING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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