Leasedrive Velo Holdings Limited
Company Profile
dissolved
UnknownLeasedrive Velo Holdings Limited
06009746•Private Limited With Share Capital
1 City Square, Leeds, LS12AL
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Incorporated
27/11/2006
Company Age
19 years
Directors
4
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Leasedrive Velo Holdings Limited (06009746) is a private limited with share capital incorporated on 27/11/2006 (19 years old) and registered in leeds, LS12AL. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 27/11/2006
LS12AL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:09-05-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:09-02-2019
Move Registers To Sail Company With New Address
Category:Address
Date:13-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-02-2018
Resolution
Category:Resolution
Date:15-02-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:15-02-2018
Resolution
Category:Resolution
Date:01-02-2018
Legacy
Category:Capital
Date:30-01-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-01-2018
Legacy
Category:Insolvency
Date:30-01-2018
Resolution
Category:Resolution
Date:30-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-05-2014
Change Sail Address Company With Old Address
Category:Address
Date:13-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:24-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-03-2014
Termination Secretary Company With Name
Category:Officers
Date:24-03-2014
Termination Director Company With Name
Category:Officers
Date:07-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:14-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Resolution
Category:Resolution
Date:08-10-2012
Capital Allotment Shares
Category:Capital
Date:08-10-2012
Resolution
Category:Resolution
Date:08-10-2012
Termination Director Company With Name
Category:Officers
Date:04-10-2012
Termination Director Company With Name
Category:Officers
Date:28-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2011
Legacy
Category:Mortgage
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2010
Auditors Resignation Company
Category:Auditors
Date:16-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2009
Move Registers To Sail Company
Category:Address
Date:04-11-2009
Change Sail Address Company
Category:Address
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2009
Legacy
Category:Annual Return
Date:27-11-2008
Legacy
Category:Address
Date:27-10-2008
Legacy
Category:Mortgage
Date:17-09-2008
Accounts Amended With Accounts Type Full
Category:Accounts
Date:15-09-2008
Legacy
Category:Mortgage
Date:05-09-2008
Resolution
Category:Resolution
Date:04-09-2008
Legacy
Category:Capital
Date:04-09-2008
Legacy
Category:Capital
Date:04-09-2008
Legacy
Category:Capital
Date:04-09-2008
Legacy
Category:Capital
Date:04-09-2008
Legacy
Category:Capital
Date:04-09-2008
Legacy
Category:Capital
Date:04-09-2008
Legacy
Category:Capital
Date:04-09-2008
Legacy
Category:Capital
Date:04-09-2008
Legacy
Category:Capital
Date:04-09-2008
Legacy
Category:Capital
Date:04-09-2008
Legacy
Category:Capital
Date:04-09-2008
Legacy
Category:Capital
Date:04-09-2008
Resolution
Category:Resolution
Date:04-09-2008
Legacy
Category:Officers
Date:04-09-2008
Legacy
Category:Officers
Date:04-09-2008
Legacy
Category:Officers
Date:04-09-2008
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2018
Filing Date05/12/2017
Latest Accounts31/03/2017
Trading Addresses
1 City Square, Leeds, LS12ALRegistered
Crowthorne House Nine Mile Ride, Wokingham, Berkshire, RG403GA
Related Companies
10
Contact
1 City Square, Leeds, LS12AL