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CORE LEO LIMITED

CORE LEO LIMITED

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

    • Overview

    Company NameCORE LEO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11739005
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CORE LEO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CORE LEO LIMITED located?

    Registered Office Address
    Forvis Mazars Llp
    1st Floor, Two Chamberlain Square
    B3 3AX Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORE LEO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CORE LEO LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 20, 2023

    What are the latest filings for CORE LEO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Registered office address changed from C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor, Two Chamberlain Square Birmingham B3 3AX on Jul 22, 2024

    		3 pagesAD01

    Registered office address changed from Environmental Finance Limited W106 Vox Studios 1-45 Durham Street London SE11 5JH United Kingdom to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on Apr 20, 2024

    		3 pagesAD01

    Declaration of solvency

    		9 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 03, 2024

    		LRESSP

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Termination of appointment of Andre Sarvarian as a director on Feb 02, 2024

    		1 pagesTM01

    Confirmation statement made on Dec 20, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Dec 20, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on Dec 20, 2021 with updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		4 pagesAA

    Confirmation statement made on Dec 20, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Dec 20, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Andre Sarvarian as a director on May 01, 2019

    		2 pagesAP01

    Registered office address changed from N107 Vox Studios 1-45 Durham Street London London SE11 5JH United Kingdom to Environmental Finance Limited W106 Vox Studios 1-45 Durham Street London SE11 5JH on Feb 04, 2019

    		1 pagesAD01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 21, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalDec 21, 2018

    Statement of capital on Dec 21, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CORE LEO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUMPHREY, Craig Andrew
    1-45 Durham Street
    SE11 5JH London
    N107 Vox Studios
    London
    		Director
    1-45 Durham Street
    SE11 5JH London
    N107 Vox Studios
    London
    		United KingdomNew Zealander44317360008
    MANSFIELD, James Lawrence
    1-45 Durham Street
    SE11 5JH London
    N107 Vox Studios
    London
    		Director
    1-45 Durham Street
    SE11 5JH London
    N107 Vox Studios
    London
    		United KingdomBritish240517250001
    SPEAK, Richard John
    1-45 Durham Street
    SE11 5JH London
    N107 Vox Studios
    London
    		Director
    1-45 Durham Street
    SE11 5JH London
    N107 Vox Studios
    London
    		United KingdomBritish171693340005
    SARVARIAN, Andre
    W106 Vox Studios
    1-45 Durham Street
    SE11 5JH London
    Environmental Finance Limited
    United Kingdom
    		Director
    W106 Vox Studios
    1-45 Durham Street
    SE11 5JH London
    Environmental Finance Limited
    United Kingdom
    		United KingdomBritish257588610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CORE LEO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    N107 Vox Studios
    1-45 Durham Street
    SE11 5JH London
    Environmental Finance Limited
    		Dec 21, 2018
    N107 Vox Studios
    1-45 Durham Street
    SE11 5JH London
    Environmental Finance Limited
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration NumberOc418078
    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.
    View Detailed Information on Persons with Significant Control

    Does CORE LEO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 03, 2024Commencement of winding up
    Sep 06, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon David Chandler
    Forvis Mazars Llp, First Floor, Two Chamberlain Square
    B3 3AX Birmingham
    		practitioner
    Forvis Mazars Llp, First Floor, Two Chamberlain Square
    B3 3AX Birmingham
    Guy Robert Thomas Hollander
    1st Floor Two Chamberlain Square
    B3 3AX Birmingham
    		practitioner
    1st Floor Two Chamberlain Square
    B3 3AX Birmingham
    View Detailed Information on Insolvency Cases

    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