LEVERE HOLDING GG LTD.
Overview
| Company Name | LEVERE HOLDING GG LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13131429 |
| 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 LEVERE HOLDING GG LTD.?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LEVERE HOLDING GG LTD. located?
| Registered Office Address | Duo, Level 6 280 Bishopsgate EC2M 4RB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEVERE HOLDING GG LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2023 |
What is the status of the latest confirmation statement for LEVERE HOLDING GG LTD.?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 20, 2024 |
What are the latest filings for LEVERE HOLDING GG LTD.?
| 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 | 3 pages | DS01 | ||||||
Amended total exemption full accounts made up to Jan 31, 2022 | 8 pages | AAMD | ||||||
Second filing for the termination of Tina May Westwood as a director | 4 pages | RP04TM01 | ||||||
Appointment of Mr Rico Sailesh Kanti Navsaria as a director on Jun 18, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Tina May Westwood as a director on Jun 13, 2024 | 2 pages | TM01 | ||||||
| ||||||||
Director's details changed for Mrs Tina May Westwood on Apr 05, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Maplesfs Uk Corporate Director No.2 Limited on Apr 05, 2024 | 1 pages | CH02 | ||||||
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on Apr 05, 2024 | 1 pages | AD01 | ||||||
Confirmation statement made on Jan 20, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jan 31, 2023 | 9 pages | AA | ||||||
Confirmation statement made on Jan 20, 2023 with no updates | 3 pages | CS01 | ||||||
Amended total exemption full accounts made up to Jan 31, 2022 | 8 pages | AAMD | ||||||
Total exemption full accounts made up to Jan 31, 2022 | 6 pages | AA | ||||||
Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to 11th Floor 200 Aldersgate Street London EC1A 4HD on Jan 28, 2022 | 1 pages | AD01 | ||||||
Confirmation statement made on Jan 26, 2022 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Jan 12, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Maplesfs Uk Corporate Director No.2 Limited as a director on Feb 12, 2021 | 2 pages | AP02 | ||||||
Appointment of Mrs Tina May Westwood as a director on Feb 12, 2021 | 2 pages | AP01 | ||||||
Appointment of Martin Varsavsky Waisman-Diamond as a director on Feb 12, 2021 | 2 pages | AP01 | ||||||
Appointment of Yasmina Fage-Lana Andrea as a director on Feb 12, 2021 | 2 pages | AP01 | ||||||
Appointment of Jesús Mejía as a secretary on Feb 12, 2021 | 2 pages | AP03 | ||||||
Termination of appointment of Andrew Mclaughlin as a director on Feb 12, 2021 | 1 pages | TM01 | ||||||
Appointment of Andrew Mclaughlin as a director on Feb 09, 2021 | 2 pages | AP01 | ||||||
Who are the officers of LEVERE HOLDING GG LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MEJÍA, Jesús | Secretary | Bajo B 28018 Alcobendas Madrid Avenida De Europa 4 Spain | 279655770001 | |||||||||||
| FAGE-LANA ANDREA, Yasmina | Director | Bajo B 28018 Alcobendas Madrid Avenida De Europa 4 Spain | Spain | French | Co-Founder And Chief Operating Officer | 279655920001 | ||||||||
| NAVSARIA, Rico Sailesh Kanti | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | United Kingdom | British | Assistant Vice President | 322695290001 | ||||||||
| VARSAVSKY WAISMAN-DIAMOND, Martin | Director | Bajo B 28018 Alcobendas Madrid Avenida De Europa 4 Spain | Spain | Spanish | Co-Founder And Chief Executive Officer | 279656130001 | ||||||||
| MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom |
| 229219500001 | ||||||||||
| MEJÍA, Jesús | Secretary | Bajo B 28018 Alcobendas Madrid Avenida De Europa 4 Spain | 278483270001 | |||||||||||
| FAGE-LANA ANDREA, Yasmina | Director | Bajo B 28018 Alcobendas Madrid Avenida De Europa 4 Spain | Spain | French | Co-Founder And Chief Operating Officer | 279655920001 | ||||||||
| MCLAUGHLIN, Andrew | Director | Broadway 10th Floor New York 233 Ny 10007 United States | United States | American | Tech Executive | 279516100001 | ||||||||
| ROUGEOT, Stéphane | Director | 75004 Paris 3a Place Des Vosges France | France | French | Chief Financial Officer, Goggo Network Gmbh | 278483250001 | ||||||||
| VARSAVSKY WAISMAN-DIAMOND, Martin | Director | Bajo B 28018 Alcobendas Madrid Avenida De Europa 4 Spain | Spain | Spanish | Co-Founder And Chief Executive Officer | 279656130001 | ||||||||
| WESTWOOD, Tina May | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | United Kingdom | British | Vice President | 184317830002 | ||||||||
| WESTWOOD, Tina May | Director | 200 Aldersgate Street EC1A 4HD London 11th Floor | United Kingdom | British | Vice President | 184317830002 | ||||||||
| MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED | Director | 200 Aldersgate Street EC1A 4HD London 11th Floor |
| 229219500001 |
What are the latest statements on persons with significant control for LEVERE HOLDING GG LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 13, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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