LEOPARD CAR PARK MANAGEMENT LIMITED
Overview
| Company Name | LEOPARD CAR PARK MANAGEMENT LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 09266348 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LEOPARD CAR PARK MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is LEOPARD CAR PARK MANAGEMENT LIMITED located?
| Registered Office Address | Anglia Houise, 6 Central Avenue St. Andrews Business Park NR7 0HR Norwich |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEOPARD CAR PARK MANAGEMENT LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2022 |
| Next Accounts Due On | Sep 30, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for LEOPARD CAR PARK MANAGEMENT LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 08, 2024 |
| Next Confirmation Statement Due | Jan 22, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2023 |
| Overdue | Yes |
What are the latest filings for LEOPARD CAR PARK MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jan 30, 2025 | 11 pages | LIQ03 | ||||||||||
Registered office address changed from 2nd Floor 5-6 Clipstone Street London W1W 6BB England to Anglia Houise, 6 Central Avenue St. Andrews Business Park Norwich NR7 0HR on Feb 08, 2024 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 15 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 17 Hanover Square London W1S 1BN England to 2nd Floor 5-6 Clipstone Street London W1W 6BB on Jan 07, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Russell Steven Coetzee as a director on Jun 04, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Clifford Anthony Quayle as a director on Dec 24, 2020 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 4th Floor, 2 Eastbourne Terrace London W2 6LG England to 17 Hanover Square London W1S 1BN on Jan 08, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 12 pages | AA | ||||||||||
Appointment of Mr Russell Steven Coetzee as a director on Jun 21, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Eoin Harry Conway as a director on Jun 21, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bobby Brendan Sheehan as a director on Apr 30, 2018 | 1 pages | TM01 | ||||||||||
Registered office address changed from 4th Floor Adam House 1 Fitzroy Square London W1T 5HE to 4th Floor, 2 Eastbourne Terrace London W2 6LG on Feb 21, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of LEOPARD CAR PARK MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAAIJENS, Lukas Christiaan | Director | Fitzroy Square W1T 5HE London 4th Floor Adam House, 1 Uk England | Netherlands | Dutch | 208367690001 | |||||
| CONWAY, Eoin Harry | Director | St. Andrews Business Park NR7 0HR Norwich Anglia Houise, 6 Central Avenue | England | Irish | 247457950001 | |||||
| ROBERTS, David Ian | Director | St. Andrews Business Park NR7 0HR Norwich Anglia Houise, 6 Central Avenue | United Kingdom | British | 38276960003 | |||||
| SCHIPPER, Geert Johannes | Director | St. Andrews Business Park NR7 0HR Norwich Anglia Houise, 6 Central Avenue | Netherlands | Dutch | 208404410001 | |||||
| COETZEE, Russell Steven | Director | Hanover Square W1S 1BN London 17 England | England | British | 102287620001 | |||||
| DACOSTA, Trevor Keith | Director | 1 Fitzroy Square W1T 5HE London 4th Floor Adam House | England | British | 208913440001 | |||||
| FOLEY, Nicola | Director | 1 Fitzroy Square W1T 5HE London 4th Floor Adam House England | England | British | 195499480001 | |||||
| QUAYLE, Clifford Anthony | Director | Hanover Square W1S 1BN London 17 England | England | English | 75251110005 | |||||
| SHEEHAN, Bobby Brendan | Director | Eastbourne Terrace W2 6LG London 4th Floor, 2 England | England | Irish | 193595220001 |
Who are the persons with significant control of LEOPARD CAR PARK MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Promentoria Holding 116 B.V. | Apr 06, 2016 | Oude Utrechtseweg 3743kn Baarn 32 Netherlands | No | ||||||||||
| |||||||||||||
Natures of Control
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Does LEOPARD CAR PARK MANAGEMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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