Leafvale Properties Limited was dissolved on 2020-02-11.
Leafvale Properties was a private limited company that was situated at Ground Floor, 30 City Road, London, EC1Y 2AB. The company (formed on 2005-08-15) was run by 3 directors and 1 secretary.
Director Mark P. who was appointed on 30 August 2005.
Director Trevor P. who was appointed on 30 August 2005.
Director David P. who was appointed on 30 August 2005.
Moving on to the secretaries, we can name:
William B. appointed on 15 March 2013.
The company was officially categorised as "activities of head offices" (70100).
The latest confirmation statement was sent on 2019-08-15 and last time the accounts were sent was on 30 April 2018.
2015-08-15 was the date of the last annual return.
Office Address | Ground Floor |
Office Address2 | 30 City Road |
Town | London |
Post code | EC1Y 2AB |
Country of origin | United Kingdom |
Registration Number | 05536029 |
Date of Incorporation | Mon, 15th Aug 2005 |
Date of Dissolution | Tue, 11th Feb 2020 |
Industry | Activities of head offices |
End of financial Year | 30th April |
Company age | 15 years old |
Account next due date | Fri, 31st Jan 2020 |
Account last made up date | Mon, 30th Apr 2018 |
Next confirmation statement due date | Sat, 29th Aug 2020 |
Last confirmation statement dated | Thu, 15th Aug 2019 |
Jonathan M.
Notified on | 17 December 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Daniela P.
Notified on | 17 December 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Trevor P.
Notified on | 6 April 2016 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Mark P.
Notified on | 6 April 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Nigel R.
Notified on | 17 December 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
David P.
Notified on | 26 January 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Michael B.
Notified on | 26 January 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Barry S.
Notified on | 6 April 2016 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Medinbrand Limited
Ground Floor 30 City Road, London, EC1Y 2AB, England
Legal authority | England And Wales |
Legal form | Limited By Shares |
Country registered | England |
Place registered | Companies House |
Registration number | 03656430 |
Notified on | 6 April 2016 |
Ceased on | 26 January 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 25th, January 2019 |
accounts | Free Download (14 pages) |
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