LEAP CAPITAL LIMITED

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

    Company NameLEAP CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12479595
    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 LEAP CAPITAL LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is LEAP CAPITAL LIMITED located?

    Registered Office Address
    2 Lakeside Calder Island Way
    WF2 7AW Wakefield
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEAP CAPITAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for LEAP CAPITAL LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 23, 2023

    What are the latest filings for LEAP CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    15 pagesLIQ13

    Micro company accounts made up to Sep 30, 2023

    5 pagesAA

    Registered office address changed from Network House Stubs Beck Lane West 26 Industrial Estate Cleckheaton BD19 4TT England to 2 Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW on Jan 04, 2024

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 14, 2023

    LRESSP

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    5 pagesLIQ01

    Previous accounting period shortened from Feb 29, 2024 to Sep 30, 2023

    1 pagesAA01

    Micro company accounts made up to Feb 28, 2023

    5 pagesAA

    Confirmation statement made on Feb 23, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    5 pagesAA

    Confirmation statement made on Feb 23, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Heydon Lodge Flint Cross Newmarket Road Heydon Royston SG8 7PN England to Network House Stubs Beck Lane West 26 Industrial Estate Cleckheaton BD19 4TT on Nov 12, 2021

    1 pagesAD01

    Micro company accounts made up to Feb 28, 2021

    2 pagesAA

    Confirmation statement made on Feb 23, 2021 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 24, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 24, 2020

    Statement of capital on Feb 24, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of LEAP CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETERS, Michael
    Calder Island Way
    WF2 7AW Wakefield
    2 Lakeside
    West Yorkshire
    Director
    Calder Island Way
    WF2 7AW Wakefield
    2 Lakeside
    West Yorkshire
    EnglandBritish249525480001

    Who are the persons with significant control of LEAP CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Peters
    Calder Island Way
    WF2 7AW Wakefield
    2 Lakeside
    West Yorkshire
    Feb 24, 2020
    Calder Island Way
    WF2 7AW Wakefield
    2 Lakeside
    West Yorkshire
    No
    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, 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.

    Does LEAP CAPITAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 09, 2025Due to be dissolved on
    Dec 14, 2023Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon Weir
    2 Lakeside Calder Island Way
    WF2 7AW Wakefield
    West Yorkshire
    practitioner
    2 Lakeside Calder Island Way
    WF2 7AW Wakefield
    West Yorkshire

    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