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LEONARDO UNLIMITED LTD

LEONARDO UNLIMITED LTD

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

    • Overview

    Company NameLEONARDO UNLIMITED LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI071038
    JurisdictionNorthern Ireland
    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 LEONARDO UNLIMITED LTD?

    • Primary education (85200) / Education
    • General secondary education (85310) / Education
    • First-degree level higher education (85421) / Education

    Where is LEONARDO UNLIMITED LTD located?

    Registered Office Address
    5 Rossdale Heights
    BT8 6XZ Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEONARDO UNLIMITED LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2021

    What are the latest filings for LEONARDO UNLIMITED 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

    Micro company accounts made up to Nov 30, 2021

    		3 pagesAA

    Confirmation statement made on Jan 10, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 40 Railway Street Lisburn BT28 1XP Northern Ireland to 5 Rossdale Heights Belfast BT8 6XZ on Nov 09, 2021

    		1 pagesAD01

    Micro company accounts made up to Nov 30, 2020

    		3 pagesAA

    Confirmation statement made on Jan 10, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		3 pagesAA

    Confirmation statement made on Jan 10, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		3 pagesAA

    Registered office address changed from 18 Bachelors Walk Lisburn County Antrim BT28 1XJ to 40 Railway Street Lisburn BT28 1XP on Apr 12, 2019

    		1 pagesAD01

    Confirmation statement made on Jan 10, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		4 pagesAA

    Confirmation statement made on Jan 10, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		5 pagesAA

    Confirmation statement made on Nov 18, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		5 pagesAA

    Annual return made up to Nov 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2016

    Statement of capital on Jan 28, 2016

    • Capital: GBP 2
    		SH01

    Registered office address changed from 5 Rossdale Heights Belfast Antrim BT8 6XZ to 18 Bachelors Walk Lisburn County Antrim BT28 1XJ on Jul 10, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2014

    		6 pagesAA

    Annual return made up to Nov 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2014

    Statement of capital on Dec 14, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		7 pagesAA

    Annual return made up to Nov 18, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2013

    Statement of capital on Dec 06, 2013

    • Capital: GBP 2
    		SH01

    Registered office address changed from * Blick Studios 51 Malone Road Belfast BT9 6RY* on Dec 06, 2013

    		1 pagesAD01
    View All Filings

    Who are the officers of LEONARDO UNLIMITED LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HICKEY, George Ivor
    5 Rossdale Heights
    Belfast
    BT8 6XZ
    		Director
    5 Rossdale Heights
    Belfast
    BT8 6XZ
    		Northern IrelandBritish145771830001
    ROBSON, Deirdre Mary
    30 Pinehill Road
    Drumbo
    BT27 5TU Lisburn
    		Director
    30 Pinehill Road
    Drumbo
    BT27 5TU Lisburn
    		Northern IrelandBritish145771850001
    CS DIRECTOR SERVICES LIMITED
    79 Chichester Street
    Belfast
    BT1 4JE
    		Secretary
    79 Chichester Street
    Belfast
    BT1 4JE
    		144445660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEONARDO UNLIMITED LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr George Ivor Hickey
    Rossdale Heights
    BT8 6XZ Belfast
    Hickey Ivor
    Northern Ireland
    		Apr 06, 2016
    Rossdale Heights
    BT8 6XZ Belfast
    Hickey Ivor
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Deirdre Mary Robson
    Pinehill Road
    BT27 5TU Lisburn
    30
    Northern Ireland
    		Apr 06, 2016
    Pinehill Road
    BT27 5TU Lisburn
    30
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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