PROJECT LEOPARD ACQUIRECO LIMITED
Overview
| Company Name | PROJECT LEOPARD ACQUIRECO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10725579 |
| 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 PROJECT LEOPARD ACQUIRECO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PROJECT LEOPARD ACQUIRECO LIMITED located?
| Registered Office Address | No 1 Colmore Square B4 6HQ Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROJECT LEOPARD ACQUIRECO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for PROJECT LEOPARD ACQUIRECO LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 12, 2023 |
What are the latest filings for PROJECT LEOPARD ACQUIRECO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Registered office address changed from Leaf a, Level 1, Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom to No 1 Colmore Square Birmingham B4 6HQ on Apr 09, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA | 2 pages | AD03 | ||||||||||
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 100 New Bridge Street London EC4V 6JA | 2 pages | AD02 | ||||||||||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||||||||||
Current accounting period shortened from Jun 30, 2024 to Jun 28, 2024 | 1 pages | AA01 | ||||||||||
Current accounting period extended from Dec 31, 2023 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||
Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB | 1 pages | AD02 | ||||||||||
Satisfaction of charge 107255790006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 107255790007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 107255790005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 107255790008 in full | 1 pages | MR04 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Aug 17, 2022
| 6 pages | RP04SH01 | ||||||||||
Statement of capital on Jun 08, 2023
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Confirmation statement made on Apr 12, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of PROJECT LEOPARD ACQUIRECO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEFNER, Christian Jorg Franz, Mr. | Director | Colmore Square B4 6HQ Birmingham No 1 | Germany | German | 258828210001 | |||||||||
| KIRBY, Samantha Louise | Director | Colmore Square B4 6HQ Birmingham No 1 | United Kingdom | British | 67779050002 | |||||||||
| OBERHOLZER, Martin Gustav | Director | Colmore Square B4 6HQ Birmingham No 1 | Switzerland | Swiss | 205785970001 | |||||||||
| TOWNSEND, Cort Steven | Director | Colmore Square B4 6HQ Birmingham No 1 | United States | American | 205620670001 | |||||||||
| ACCOMPLISH SECRETARIES LIMITED | Secretary | 11-12 St. James's Square SW1Y 4LB London 3rd Floor United Kingdom |
| 121109170001 | ||||||||||
| COOPER, Paul John | Director | St. James's Square SW1Y 4LB London 3rd Floor, 11- 12 England | United Kingdom | British | 221903910001 | |||||||||
| GOWDY, Barry Anthony | Director | 11-12 St. James's Square SW1Y 4LB London 3rd Floor United Kingdom | England | British | 248989180001 | |||||||||
| MARTINS ALMEIDA, Andrew | Director | St. James's Square SW1Y 4LB London 3rd Floor, 11- 12 England | United States | American | 229315130001 | |||||||||
| RONEN, Marina | Director | St. James's Square SW1Y 4LB London 3rd Floor 11 - 12 England | United Kingdom | British | 255994000001 | |||||||||
| RUDGE, David | Director | St. James's Square SW1Y 4LB London 3rd Floor, 11 - 12 England | United Kingdom | British | 58543980005 | |||||||||
| VIRNIG II, Kenneth | Director | 11-12 St James's Square SW1Y 4LB London 3rd Floor United Kingdom | United States | American | 235115780001 |
Who are the persons with significant control of PROJECT LEOPARD ACQUIRECO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Leopard Intermediateco Limited | Apr 13, 2017 | 25 Old Broad Street EC2N 1HQ London Leaf A, Level 1, Tower 42 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does PROJECT LEOPARD ACQUIRECO 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