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LEAF & BEAN TRADING COMPANY LTD

LEAF & BEAN TRADING COMPANY LTD

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

    • Overview

    Company NameLEAF & BEAN TRADING COMPANY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10542669
    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 & BEAN TRADING COMPANY LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is LEAF & BEAN TRADING COMPANY LTD located?

    Registered Office Address
    1 Ivy Cottages
    Trowle Common
    BA14 9BH Trowbridge
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEAF & BEAN TRADING COMPANY LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for LEAF & BEAN TRADING COMPANY 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

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Notification of Iain David Nicholas Gilmour as a person with significant control on Mar 04, 2018

    		2 pagesPSC01

    Confirmation statement made on Dec 22, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Cessation of Peter Valaitis as a person with significant control on Jan 22, 2017

    		1 pagesPSC07

    Confirmation statement made on Dec 22, 2017 with no updates

    		3 pagesCS01

    Appointment of Miss Kathleen Elizabeth Oliff as a director on Dec 30, 2016

    		2 pagesAP01

    Termination of appointment of Peter Anthony Valaitis as a director on Dec 31, 2016

    		1 pagesTM01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2016

    Statement of capital on Dec 30, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LEAF & BEAN TRADING COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OLIFF, Kathleen Elizabeth
    Trowle Common
    BA14 9BH Trowbridge
    1 Ivy Cottages
    England
    		Director
    Trowle Common
    BA14 9BH Trowbridge
    1 Ivy Cottages
    England
    		EnglandBritishRetailer222011240001
    VALAITIS, Peter
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		EnglandBritishDirector214746770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEAF & BEAN TRADING COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iain David Nicholas Gilmour
    The Shambles
    BA15 1JS Bradford-On-Avon
    10 Leaf & Bean
    England
    		Mar 04, 2018
    The Shambles
    BA15 1JS Bradford-On-Avon
    10 Leaf & Bean
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Peter Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Dec 30, 2016
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    View Detailed Information on Persons with Significant Control

    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