LEEDS CAPITAL LIMITED
Overview
| Company Name | LEEDS CAPITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07443238 |
| 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 LEEDS CAPITAL LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is LEEDS CAPITAL LIMITED located?
| Registered Office Address | Spm House Rear No 2 Glenthorne Road N11 3HT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEEDS CAPITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2015 |
What are the latest filings for LEEDS CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 21, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Feb 28, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Spm Services Ltd on Mar 11, 2015 | 1 pages | CH04 | ||||||||||
Registered office address changed from Rear No 2 Glenthorne Road London N11 3HT England to Spm House Rear No 2 Glenthorne Road London N11 3HT on Mar 11, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 6 pages | AA | ||||||||||
Registered office address changed from * 5 Glenthorne Road Friern Barnet London N11 3HU* on Jun 26, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 28, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 3 pages | AA | ||||||||||
Termination of appointment of Amir Fanian as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 4 pages | AA | ||||||||||
Appointment of Mr Justin Benjamin Gonzalez as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 19, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Mar 23, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Amir Hossein Fanian as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Justin Gonzalez as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Mahendrasingh Beejadhur as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Justin Benjamin Gonzalez as a director | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Nov 18, 2010
| 3 pages | SH01 | ||||||||||
Who are the officers of LEEDS CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPM SERVICES LTD | Secretary | The Ridgeway N11 3LG London 1e England |
| 63380970002 | ||||||||||
| GONZALEZ, Justin Benjamin | Director | Glenthorne Road N11 3HT London Spm House Rear No 2 England | England | American | 168680790001 | |||||||||
| BEEJADHUR, Mahendrasingh | Director | Glenthorne Road Friern Barnet N11 3HU London 5 United Kingdom | United Kingdom | British | 156637980001 | |||||||||
| FANIAN, Amir Hossein | Director | Glenthorne Road Friern Barnet N11 3HU London 5 United Kingdom | England | Iranian | 102401910002 | |||||||||
| GONZALEZ, Justin Benjamin | Director | Eagles Nest MA 02539-6330 Edgartown 8 Massachusetts Usa | United States | American | 160035670001 | |||||||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | 146443070001 |
Who are the persons with significant control of LEEDS CAPITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Leeds Capital Investments Pty Limited | Jan 21, 2017 | 264-278 George Street Sydney Level 33 Nsw 2000 Australia | No | ||||||||||
| |||||||||||||
Natures of 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