LEAF CAPITAL LTD.
Overview
| Company Name | LEAF CAPITAL LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09459086 |
| 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 LEAF CAPITAL LTD.?
- Activities of mortgage finance companies (64922) / Financial and insurance activities
Where is LEAF CAPITAL LTD. located?
| Registered Office Address | 823 Salisbury House 29 Finsbury Circus EC2M 5QQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEAF CAPITAL LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for LEAF CAPITAL LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 11 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2019 to Jun 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2019 with updates | 5 pages | CS01 | ||||||||||
Cessation of Allan Pettersson as a person with significant control on Nov 01, 2018 | 1 pages | PSC07 | ||||||||||
Notification of Mads Schulze Pettersson as a person with significant control on Nov 01, 2018 | 2 pages | PSC01 | ||||||||||
Notification of Soeren Schulze Pettersson as a person with significant control on Nov 01, 2018 | 2 pages | PSC01 | ||||||||||
Notification of Anne-Mette Schulze Pettersson as a person with significant control on Nov 01, 2018 | 2 pages | PSC01 | ||||||||||
Notification of Allan Pettersson as a person with significant control on Nov 01, 2018 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Mar 19, 2019 | 2 pages | PSC09 | ||||||||||
Termination of appointment of Lars Roende Andreasen Hesseldahl as a director on Mar 08, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Damkvist as a director on Mar 08, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Allan Pettersson as a director on Mar 08, 2019 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 13 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Feb 25, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Feb 25, 2015
| 4 pages | SH01 | ||||||||||
Current accounting period shortened from Feb 28, 2016 to Dec 31, 2015 | 3 pages | AA01 | ||||||||||
Who are the officers of LEAF CAPITAL LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PETTERSSON, Allan, Mr. | Director | 29 Finsbury Circus EC2M 5QQ London 823 Salisbury House United Kingdom | Denmark | Danish | 256131500001 | |||||||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom |
| 134331050001 | ||||||||||
| COWDRY, John Jeremy Arthur | Director | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom | United Kingdom | English | 146104130001 | |||||||||
| DAMKVIST, Michael | Director | Moellevej 11, 1 2990 Niveaa Nive Moelle Denmark | Denmark | Danish | 195998790001 | |||||||||
| HESSELDAHL, Lars Roende Andreasen | Director | Moellevej 11, 1 Niveaa 2990 Nive Moelle Denmark | Denmark | Danish | 196001220001 |
Who are the persons with significant control of LEAF CAPITAL LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Allan Pettersson | Nov 01, 2018 | 29 Finsbury Circus EC2M 5QQ London 823 Salisbury House United Kingdom | Yes |
Nationality: Danish Country of Residence: Denmark | |||
Natures of Control
| |||
| Mr. Soeren Schulze Pettersson | Nov 01, 2018 | 29 Finsbury Circus EC2M 5QQ London 823 Salisbury House United Kingdom | No |
Nationality: Danish Country of Residence: Denmark | |||
Natures of Control
| |||
| Mrs. Anne-Mette Schulze Pettersson | Nov 01, 2018 | 29 Finsbury Circus EC2M 5QQ London 823 Salisbury House United Kingdom | No |
Nationality: Danish Country of Residence: Denmark | |||
Natures of Control
| |||
| Mr. Mads Schulze Pettersson | Nov 01, 2018 | 29 Finsbury Circus EC2M 5QQ London 823 Salisbury House United Kingdom | No |
Nationality: Danish Country of Residence: Denmark | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LEAF CAPITAL LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 25, 2017 | Nov 01, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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