Leap Masters Limited
Company Profile
dissolved
UnknownLeap Masters Limited
03073286•Private Limited With Share Capital
1St Floor 2 Television Centre, 101 Wood Lane, London, W127FR
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Incorporated
28/06/1995
Company Age
30 years
Directors
4
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Leap Masters Limited (03073286) is a private limited with share capital incorporated on 28/06/1995 (30 years old) and registered in london, W127FR. The company operates under SIC code 74990 and is classified as Unknown.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 28/06/1995
W127FR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:16-03-2021
Gazette Notice Voluntary
Category:Gazette
Date:08-12-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:30-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:05-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2014
Move Registers To Sail Company With New Address
Category:Address
Date:12-12-2014
Change Sail Address Company With New Address
Category:Address
Date:11-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:26-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-10-2013
Termination Secretary Company With Name
Category:Officers
Date:09-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:19-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:29-01-2013
Termination Secretary Company With Name
Category:Officers
Date:29-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Termination Director Company With Name
Category:Officers
Date:03-01-2013
Termination Director Company With Name
Category:Officers
Date:02-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:26-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2010
Termination Director Company With Name
Category:Officers
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2009
Legacy
Category:Annual Return
Date:03-02-2009
Legacy
Category:Officers
Date:29-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2008
Legacy
Category:Officers
Date:18-06-2008
Legacy
Category:Annual Return
Date:11-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2007
Legacy
Category:Annual Return
Date:30-01-2007
Legacy
Category:Officers
Date:17-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2006
Legacy
Category:Officers
Date:17-07-2006
Legacy
Category:Officers
Date:06-06-2006
Legacy
Category:Annual Return
Date:16-02-2006
Legacy
Category:Officers
Date:07-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-11-2005
Memorandum Articles
Category:Incorporation
Date:06-04-2005
Resolution
Category:Resolution
Date:06-04-2005
Legacy
Category:Officers
Date:02-03-2005
Legacy
Category:Officers
Date:02-03-2005
Legacy
Category:Officers
Date:02-03-2005
Legacy
Category:Officers
Date:02-03-2005
Legacy
Category:Annual Return
Date:25-01-2005
Legacy
Category:Officers
Date:04-01-2005
Legacy
Category:Officers
Date:04-01-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:24-12-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2004
Legacy
Category:Annual Return
Date:22-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2003
Legacy
Category:Officers
Date:29-05-2003
Legacy
Category:Officers
Date:05-04-2003
Legacy
Category:Annual Return
Date:30-01-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2002
Legacy
Category:Annual Return
Date:30-01-2002
Legacy
Category:Officers
Date:24-01-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2001
Legacy
Category:Accounts
Date:15-02-2001
Legacy
Category:Annual Return
Date:18-12-2000
Legacy
Category:Officers
Date:26-04-2000
Legacy
Category:Officers
Date:26-04-2000
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2020
Filing Date03/07/2019
Latest Accounts31/12/2018
Trading Addresses
1St Floor 2 Television Centre, 101 Wood Lane, London, England And Wales W12 7Fr, W127FRRegistered
Related Companies
10
Contact
1St Floor 2 Television Centre, 101 Wood Lane, London, W127FR