THE LEAFY ELEPHANT LIMITED
Overview
| Company Name | THE LEAFY ELEPHANT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11487865 |
| 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 THE LEAFY ELEPHANT LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is THE LEAFY ELEPHANT LIMITED located?
| Registered Office Address | Bracken House Bunces Shaw Farley Hill RG7 1UU Reading Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE LEAFY ELEPHANT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for THE LEAFY ELEPHANT LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 26, 2024 |
What are the latest filings for THE LEAFY ELEPHANT LIMITED?
| 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 | 2 pages | DS01 | ||||||||||||||||||
Total exemption full accounts made up to Jan 31, 2025 | 8 pages | AA | ||||||||||||||||||
Previous accounting period extended from Jul 31, 2024 to Jan 31, 2025 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Jul 26, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Duncan George Scott on Jul 25, 2024 | 2 pages | CH01 | ||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 26, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 26, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Duncan George Scott on Jan 20, 2022 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Mr Duncan George Scott as a person with significant control on Jan 20, 2022 | 2 pages | PSC04 | ||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 26, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Duncan George Scott on Jul 25, 2021 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Mr Duncan George Scott as a person with significant control on Jul 25, 2021 | 2 pages | PSC04 | ||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 26, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 26, 2019 with updates | 6 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 14, 2018
| 9 pages | SH01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Notification of Carol Ann Scott as a person with significant control on Dec 14, 2018 | 2 pages | PSC01 | ||||||||||||||||||
Resolutions Resolutions | 43 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of THE LEAFY ELEPHANT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEERS, Stephanie Emma | Director | Bunces Shaw Farley Hill RG7 1UU Reading Bracken House Berkshire United Kingdom | England | British | 250570680001 | |||||
| SCOTT, Carol Ann | Director | Bunces Shaw Farley Hill RG7 1UU Reading Bracken House Berkshire | United Kingdom | British | 248865450001 | |||||
| SCOTT, Duncan George | Director | Bunces Shaw Farley Hill RG7 1UU Reading Bracken House Berkshire United Kingdom | England | British | 188621370004 | |||||
| SCOTT, Stephen Roy | Director | Bunces Shaw Farley Hill RG7 1UU Reading Bracken House Berkshire | United Kingdom | British | 25660590003 |
Who are the persons with significant control of THE LEAFY ELEPHANT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Carol Ann Scott | Dec 14, 2018 | Bunces Shaw Farley Hill RG7 1UU Reading Bracken House Berkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Duncan George Scott | Dec 14, 2018 | Bunces Shaw Farley Hill RG7 1UU Reading Bracken House Berkshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen Roy Scott | Jul 27, 2018 | Bunces Shaw Farley Hill RG7 1UU Reading Bracken House Berkshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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