LEAF CAPITAL LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameLEAF CAPITAL LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09459086
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for LEAF CAPITAL LTD.?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for LEAF CAPITAL LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Jun 30, 2020

    11 pagesAA

    Previous accounting period extended from Dec 31, 2019 to Jun 30, 2020

    1 pagesAA01

    Confirmation statement made on Feb 25, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    11 pagesAA

    Confirmation statement made on Feb 25, 2019 with updates

    5 pagesCS01

    Cessation of Allan Pettersson as a person with significant control on Nov 01, 2018

    1 pagesPSC07

    Notification of Mads Schulze Pettersson as a person with significant control on Nov 01, 2018

    2 pagesPSC01

    Notification of Soeren Schulze Pettersson as a person with significant control on Nov 01, 2018

    2 pagesPSC01

    Notification of Anne-Mette Schulze Pettersson as a person with significant control on Nov 01, 2018

    2 pagesPSC01

    Notification of Allan Pettersson as a person with significant control on Nov 01, 2018

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Mar 19, 2019

    2 pagesPSC09

    Termination of appointment of Lars Roende Andreasen Hesseldahl as a director on Mar 08, 2019

    1 pagesTM01

    Termination of appointment of Michael Damkvist as a director on Mar 08, 2019

    1 pagesTM01

    Appointment of Mr. Allan Pettersson as a director on Mar 08, 2019

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2017

    14 pagesAA

    Confirmation statement made on Feb 25, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    13 pagesAA

    Confirmation statement made on Feb 25, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    13 pagesAA

    Annual return made up to Feb 25, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2016

    Statement of capital on Mar 21, 2016

    • Capital: GBP 100
    SH01

    Statement of capital following an allotment of shares on Feb 25, 2015

    • Capital: GBP 100
    4 pagesSH01

    Current accounting period shortened from Feb 28, 2016 to Dec 31, 2015

    3 pagesAA01

    Who are the officers of LEAF CAPITAL LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETTERSSON, Allan, Mr.
    29 Finsbury Circus
    EC2M 5QQ London
    823 Salisbury House
    United Kingdom
    Director
    29 Finsbury Circus
    EC2M 5QQ London
    823 Salisbury House
    United Kingdom
    DenmarkDanish256131500001
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Secretary
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02347720
    134331050001
    COWDRY, John Jeremy Arthur
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Director
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    United KingdomEnglish146104130001
    DAMKVIST, Michael
    Moellevej 11, 1
    2990 Niveaa
    Nive Moelle
    Denmark
    Director
    Moellevej 11, 1
    2990 Niveaa
    Nive Moelle
    Denmark
    DenmarkDanish195998790001
    HESSELDAHL, Lars Roende Andreasen
    Moellevej 11, 1
    Niveaa 2990
    Nive Moelle
    Denmark
    Director
    Moellevej 11, 1
    Niveaa 2990
    Nive Moelle
    Denmark
    DenmarkDanish196001220001

    Who are the persons with significant control of LEAF CAPITAL LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Allan Pettersson
    29 Finsbury Circus
    EC2M 5QQ London
    823 Salisbury House
    United Kingdom
    Nov 01, 2018
    29 Finsbury Circus
    EC2M 5QQ London
    823 Salisbury House
    United Kingdom
    Yes
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr. Soeren Schulze Pettersson
    29 Finsbury Circus
    EC2M 5QQ London
    823 Salisbury House
    United Kingdom
    Nov 01, 2018
    29 Finsbury Circus
    EC2M 5QQ London
    823 Salisbury House
    United Kingdom
    No
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs. Anne-Mette Schulze Pettersson
    29 Finsbury Circus
    EC2M 5QQ London
    823 Salisbury House
    United Kingdom
    Nov 01, 2018
    29 Finsbury Circus
    EC2M 5QQ London
    823 Salisbury House
    United Kingdom
    No
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr. Mads Schulze Pettersson
    29 Finsbury Circus
    EC2M 5QQ London
    823 Salisbury House
    United Kingdom
    Nov 01, 2018
    29 Finsbury Circus
    EC2M 5QQ London
    823 Salisbury House
    United Kingdom
    No
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for LEAF CAPITAL LTD.?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 25, 2017Nov 01, 2018The 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