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LEIMS LIMITED

LEIMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLEIMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07251645
    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 LEIMS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is LEIMS LIMITED located?

    Registered Office Address
    Whitehall House, 2nd Floor
    41 Whitehall
    SW1A 2BY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEIMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for LEIMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on May 12, 2019 with updates

    		4 pagesCS01

    Change of details for Shinewell Enterprises Ltd as a person with significant control on Jan 24, 2019

    		2 pagesPSC05

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Change of details for Shinewell Enterprises Ltd as a person with significant control on Sep 04, 2018

    		2 pagesPSC05

    Confirmation statement made on May 12, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		4 pagesAA

    Confirmation statement made on May 12, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to May 12, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2016

    Statement of capital on Jul 11, 2016

    • Capital: GBP 1,000
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to May 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2015

    Statement of capital on Jun 25, 2015

    • Capital: GBP 1,000
    		SH01

    Registered office address changed from 87C St Augustine Road London NW1 9RR to Whitehall House, 2Nd Floor 41 Whitehall London SW1A 2BY on Oct 28, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2013

    		3 pagesAA

    Annual return made up to May 12, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2014

    Statement of capital on May 30, 2014

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Mrs Nancy Bennett on Jan 01, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2012

    		4 pagesAA

    Appointment of Ms Nancy Bennett as a director

    		2 pagesAP01

    Termination of appointment of Christina Van Den Berg as a director

    		1 pagesTM01

    Annual return made up to May 12, 2013 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of LEIMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CJB SECRETARIAL LTD
    St Augustine Road
    NW1 9RR London
    87c
    England
    		Secretary
    St Augustine Road
    NW1 9RR London
    87c
    England
    Identification TypeEuropean Economic Area
    Registration Number05943088
    		118455890001
    BENNETT, Nancy
    Private Bag X0001
    0260
    Ifafi
    Postnet Suite #382
    South Africa
    		Director
    Private Bag X0001
    0260
    Ifafi
    Postnet Suite #382
    South Africa
    		United KingdomBritish181529560002
    VAN DEN BERG, Christina Cornelia, Ms.
    Van Velden Street
    Hartbeespoort
    95a
    South Africa
    		Director
    Van Velden Street
    Hartbeespoort
    95a
    South Africa
    		South AfricaSouth African139789450004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEIMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shinewell Enterprises Ltd
    Unit 12a06, Plot N. Jlt Ph1 F2a
    Dubai
    Hds Tower
    United Arab Emirates
    		Apr 06, 2016
    Unit 12a06, Plot N. Jlt Ph1 F2a
    Dubai
    Hds Tower
    United Arab Emirates
    		No
    Legal FormLimited Liability Company
    Country RegisteredUnited Arab Emirates
    Legal AuthorityRas Al Kahimah
    Place RegisteredRegister Of Companies
    Registration NumberIcrd0003
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Three Crowns Trading Corp
    Unit 12a06, Plot N. Jlt Ph1 F2a
    Dubai
    Hds Tower
    United Arab Emirates
    		Apr 06, 2016
    Unit 12a06, Plot N. Jlt Ph1 F2a
    Dubai
    Hds Tower
    United Arab Emirates
    		No
    Legal FormInternational Company
    Legal AuthorityRas Al Khaimah
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons 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