LEAP ASSOCIATES LTD

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

    Company NameLEAP ASSOCIATES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14720739
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LEAP ASSOCIATES LTD?

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

    Where is LEAP ASSOCIATES LTD located?

    Registered Office Address
    31 Marsh Lane
    NW7 4QJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEAP ASSOCIATES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LEAP ASSOCIATES LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 09, 2024

    What are the latest filings for LEAP ASSOCIATES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Withdraw the company strike off application

    1 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Mar 09, 2024 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 10, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalMar 10, 2023

    Statement of capital on Mar 10, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of LEAP ASSOCIATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANGHANI, Chirag Sunil
    Marsh Lane
    NW7 4QJ London
    31
    England
    Director
    Marsh Lane
    NW7 4QJ London
    31
    England
    EnglandBritishCompany Director217490120004

    Who are the persons with significant control of LEAP ASSOCIATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Chirag Sunil Sanghani
    Marsh Lane
    NW7 4QJ London
    31
    England
    Mar 10, 2023
    Marsh Lane
    NW7 4QJ London
    31
    England
    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.

    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