LEVEL GLOBAL LTD
Overview
| Company Name | LEVEL GLOBAL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08538224 |
| 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 LEVEL GLOBAL LTD?
- Business and domestic software development (62012) / Information and communication
Where is LEVEL GLOBAL LTD located?
| Registered Office Address | 82 St John St EC1M 4JN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEVEL GLOBAL LTD?
| Company Name | From | Until |
|---|---|---|
| ERPAAS LIMITED | May 21, 2013 | May 21, 2013 |
What are the latest accounts for LEVEL GLOBAL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for LEVEL GLOBAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 36 pages | AM23 | ||||||||||
Administrator's progress report | 14 pages | AM10 | ||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||
Statement of affairs with form AM02SOA/AM02SOC | 12 pages | AM02 | ||||||||||
Statement of administrator's proposal | 30 pages | AM03 | ||||||||||
Termination of appointment of Simon Christopher Robinson as a director on Oct 10, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Samik Kumar as a director on Oct 10, 2019 | 1 pages | TM01 | ||||||||||
Statement of affairs with form AM02SOA | 10 pages | AM02 | ||||||||||
Registered office address changed from 4th Floor 1 Kingdom Street London W2 6BD England to 82 st John St London EC1M 4JN on Sep 12, 2019 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Termination of appointment of Stephen Paul Robinson as a director on Aug 19, 2019 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 085382240001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 085382240002, created on Jul 30, 2019 | 37 pages | MR01 | ||||||||||
Registration of charge 085382240001, created on Jul 30, 2019 | 38 pages | MR01 | ||||||||||
Accounts for a small company made up to Sep 30, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on May 21, 2019 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 1 4th Floor 1 Kingdom Street London W2 6BD England to 4th Floor 1 Kingdom Street London W2 6BD on Mar 12, 2019 | 1 pages | AD01 | ||||||||||
Registered office address changed from Westbury Court Church Road Westbury-on-Trym Bristol BS9 3EF United Kingdom to 1 4th Floor 1 Kingdom Street London W2 6BD on Mar 12, 2019 | 1 pages | AD01 | ||||||||||
Appointment of Mr Simon Emanuel Sacerdoti as a director on Nov 16, 2018 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Sep 30, 2017 | 16 pages | AA | ||||||||||
Amended total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AAMD | ||||||||||
Amended total exemption full accounts made up to Sep 30, 2016 | 10 pages | AAMD | ||||||||||
Confirmation statement made on May 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of LEVEL GLOBAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SACERDOTI, Simon Emanuel | Director | St John St EC1M 4JN London 82 | United Kingdom | British | Company Director | 148507020001 | ||||
| KAYE, Gavin Mark | Secretary | King George V Road HP6 5FB Amersham King George V Lodge Buckinghamshire England | 179674120001 | |||||||
| BLAIR, Hugh Mcgill | Director | 17 Red Lion Square WC1R 4QH London Opus Health Capital United Kingdom | England | British | Director | 129935240001 | ||||
| DERNIE, Mark Jonathan | Director | King George V Road HP6 5FB Amersham King George V Lodge Buckinghamshire England | England | British | Company Director | 169780100001 | ||||
| HEDLEY, Nigel Christian | Director | Watt Road PA11 3DL Bridge Of Weir The Beeches Scotland | Scotland | British | Company Director | 126192960001 | ||||
| KAYE, Gavin Mark | Director | 17 Red Lion Square WC1R 4QH London Opus Health Capital United Kingdom | United Kingdom | British | Company Director | 128648070001 | ||||
| KUMAR, Samik | Director | Stilton Close Lower Earley RG6 3AD Reading 7 United Kingdom | United Kingdom | British | Company Director | 235923130001 | ||||
| ROBINSON, Simon Christopher | Director | 17 Red Lion Square WC1R 4QH London Opus Health Capital United Kingdom | United Kingdom | British | Managing Director | 178421200001 | ||||
| ROBINSON, Stephen Paul, Mt | Director | Didworthy TQ10 9EF South Brent Didworthy House England | United Kingdom | British | Company Director | 23657910003 | ||||
| ROBINSON, Stephen Paul, Mt | Director | Didworthy TQ10 9EF South Brent Didworthy House, Didworthy England | United Kingdom | British | Company Director | 23657910003 | ||||
| WEDDELL, Scott Andrew | Director | King George V Road HP6 5FB Amersham King George V Lodge Buckinghamshire England | Scotland | British | Company Director | 179673430001 |
Who are the persons with significant control of LEVEL GLOBAL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Hugh Mcgill Blair | May 21, 2017 | King George V Road HP6 5FB Amersham King George V Lodge Buckinghamshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Simon Christopher Robinson | May 21, 2017 | St John St EC1M 4JN London 82 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does LEVEL GLOBAL LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 30, 2019 Delivered On Aug 02, 2019 | Outstanding | ||
Brief description First fixed security over (among other items) all property and intellectual property. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jul 30, 2019 Delivered On Aug 02, 2019 | Satisfied | ||
Brief description First fixed security over (among other items) all property and intellectual property. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does LEVEL GLOBAL LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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