LEOPARD HOLDING UK LIMITED
Overview
| Company Name | LEOPARD HOLDING UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09330830 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 HOLDING UK LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LEOPARD HOLDING UK LIMITED located?
| Registered Office Address | C/O BDO LLP 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEOPARD HOLDING UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2019 |
What are the latest filings for LEOPARD HOLDING UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||||||
Registered office address changed from 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on Dec 02, 2021 | 2 pages | AD01 | ||||||||||||||
Registered office address changed from 3rd Floor 33 Regent Street London SW1Y 4NB United Kingdom to 55 Baker Street London W1U 7EU on Mar 30, 2021 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Nov 20, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Aug 31, 2019 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Nov 20, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Aug 31, 2018 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Nov 20, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Aug 31, 2017 | 15 pages | AA | ||||||||||||||
Change of details for Redefine International P.L.C as a person with significant control on Dec 01, 2017 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 3rd Floor 33 Regent Street London SW1Y 4NE England to 3rd Floor 33 Regent Street London SW1Y 4NB on Jan 19, 2018 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from C/O Redefine International 2nd Floor 30 Charles Ii Street London London SW1Y 4AE to 3rd Floor 33 Regent Street London SW1Y 4NE on Dec 12, 2017 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Nov 27, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Aug 31, 2016 | 14 pages | AA | ||||||||||||||
Previous accounting period shortened from Nov 30, 2016 to Aug 31, 2016 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Nov 27, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Nov 30, 2015 | 11 pages | AA | ||||||||||||||
Annual return made up to Nov 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Appointment of Mr Donald Aaron Grant as a director on Aug 03, 2015 | 2 pages | AP01 | ||||||||||||||
Incorporation | 14 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of LEOPARD HOLDING UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIBBERD, Lisa | Secretary | Temple Street L2 5RH Liverpool 5 Temple Square | 193011720001 | |||||||
| GRANT, Donald Aaron | Director | Temple Street L2 5RH Liverpool 5 Temple Square | United Kingdom | British | Accountant | 200205340001 | ||||
| HORSBURGH, Adrian Andrew | Director | Temple Street L2 5RH Liverpool 5 Temple Square | England | British | Property Director | 141678380001 | ||||
| OAKENFULL, Stephen James | Director | Temple Street L2 5RH Liverpool 5 Temple Square | England | British | Deputy Chief Executive Officer | 197092040001 |
Who are the persons with significant control of LEOPARD HOLDING UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rdi Reit P.L.C | Apr 06, 2016 | 30 Charles Ii Street SW1Y 4AE London 2nd Floor England | No | ||||||||||
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Natures of Control
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Does LEOPARD HOLDING UK 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