Leaf Capital Ltd. LONDON


Leaf Capital Ltd. was dissolved on 2021-01-19. Leaf Capital was a private limited company that could have been found at 823 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, UNITED KINGDOM. This company (formed on 2015-02-25) was run by 1 director.
Director Allan P. who was appointed on 08 March 2019.

The company was classified as "activities of mortgage finance companies" (64922). The last confirmation statement was filed on 2020-02-25 and last time the accounts were filed was on 30 June 2020. 2016-02-25 is the date of the latest annual return.

Leaf Capital Ltd. Address / Contact

Office Address 823 Salisbury House
Office Address2 29 Finsbury Circus
Town London
Post code EC2M 5QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09459086
Date of Incorporation Wed, 25th Feb 2015
Date of Dissolution Tue, 19th Jan 2021
Industry Activities of mortgage finance companies
End of financial Year 30th June
Company age 6 years old
Account next due date Thu, 31st Mar 2022
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Thu, 8th Apr 2021
Last confirmation statement dated Tue, 25th Feb 2020

Company staff

Allan P.

Position: Director

Appointed: 08 March 2019

John C.

Position: Director

Appointed: 25 February 2015

Resigned: 25 February 2015

London Law Secretarial Limited

Position: Corporate Secretary

Appointed: 25 February 2015

Resigned: 25 February 2015

Michael D.

Position: Director

Appointed: 25 February 2015

Resigned: 08 March 2019

Lars H.

Position: Director

Appointed: 25 February 2015

Resigned: 08 March 2019

People with significant control

Anne-Mette P.

Notified on 1 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Soeren P.

Notified on 1 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Mads P.

Notified on 1 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Allan P.

Notified on 1 November 2018
Ceased on 1 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 19th, January 2021
Free Download (1 page)

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