Leander Ventures Limited
Company Profile
dissolved
UnknownLeander Ventures Limited
05562074•Private Limited With Share Capital
The Shard, 32 London Bridge Street, London, SE19SG
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Incorporated
13/09/2005
Company Age
20 years
Directors
3
Employees
—
SIC Code
56101
Risk
not scored
Company Overview
Registration, classification & business activity
Leander Ventures Limited (05562074) is a private limited with share capital incorporated on 13/09/2005 (20 years old) and registered in london, SE19SG. The company operates under SIC code 56101 - licenced restaurants.
Private Limited With Share Capital
SIC: 56101
Unknown
Incorporated 13/09/2005
SE19SG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
34
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
10
Registered
5
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
97
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:30-03-2022
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:30-12-2021
Resolution
Category:Resolution
Date:30-12-2021
Liquidation Disclaimer Notice
Category:Insolvency
Date:03-12-2020
Liquidation Disclaimer Notice
Category:Insolvency
Date:03-12-2020
Liquidation Disclaimer Notice
Category:Insolvency
Date:03-12-2020
Liquidation Disclaimer Notice
Category:Insolvency
Date:03-12-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-11-2020
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:14-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2018
Resolution
Category:Resolution
Date:25-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2017
Resolution
Category:Resolution
Date:29-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:07-03-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:25-02-2014
Capital Allotment Shares
Category:Capital
Date:13-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:17-04-2013
Capital Allotment Shares
Category:Capital
Date:08-04-2013
Capital Allotment Shares
Category:Capital
Date:14-02-2013
Legacy
Category:Mortgage
Date:28-12-2012
Legacy
Category:Mortgage
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2012
Capital Return Purchase Own Shares
Category:Capital
Date:24-04-2012
Capital Cancellation Shares
Category:Capital
Date:26-03-2012
Resolution
Category:Resolution
Date:26-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2012
Capital Allotment Shares
Category:Capital
Date:07-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:03-01-2012
Resolution
Category:Resolution
Date:03-06-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-06-2011
Capital Cancellation Shares
Category:Capital
Date:03-06-2011
Capital Return Purchase Own Shares
Category:Capital
Date:03-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2010
Termination Secretary Company With Name
Category:Officers
Date:17-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:16-08-2010
Termination Director Company With Name
Category:Officers
Date:16-08-2010
Legacy
Category:Mortgage
Date:29-06-2010
Legacy
Category:Mortgage
Date:29-06-2010
Legacy
Category:Mortgage
Date:29-06-2010
Legacy
Category:Mortgage
Date:30-04-2010
Legacy
Category:Mortgage
Date:13-04-2010
Legacy
Category:Mortgage
Date:13-04-2010
Legacy
Category:Mortgage
Date:13-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2009
Legacy
Category:Officers
Date:04-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2009
Legacy
Category:Annual Return
Date:06-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2007
Legacy
Category:Officers
Date:01-11-2007
Legacy
Category:Annual Return
Date:19-10-2007
Legacy
Category:Officers
Date:20-04-2007
Legacy
Category:Annual Return
Date:12-10-2006
Legacy
Category:Capital
Date:11-07-2006
Legacy
Category:Mortgage
Date:30-06-2006
Legacy
Category:Mortgage
Date:16-06-2006
Legacy
Category:Mortgage
Date:16-06-2006
Legacy
Category:Mortgage
Date:11-01-2006
Legacy
Category:Mortgage
Date:04-01-2006
Legacy
Category:Officers
Date:14-11-2005
Legacy
Category:Accounts
Date:27-10-2005
Legacy
Category:Officers
Date:12-10-2005
Legacy
Category:Officers
Date:12-10-2005
Legacy
Category:Officers
Date:12-10-2005
Legacy
Category:Officers
Date:12-10-2005
Legacy
Category:Address
Date:12-10-2005
Legacy
Category:Accounts
Date:12-10-2005
Incorporation Company
Category:Incorporation
Date:13-09-2005
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date31/08/2020
Filing Date18/07/2019
Latest Accounts31/08/2018
Trading Addresses
The Shard, 32 London Bridge Street, London, SE19SGRegistered
10 - 11 Lancashire Court, New Bond Street, London, W1S1EY
Related Companies
10
Contact
The Shard, 32 London Bridge Street, London, SE19SG