Leathams Property Holdings Limited
Company Profile
dissolved
UnknownLeathams Property Holdings Limited
11800700•Private Limited With Share Capital
14Th Floor 103 Colmore Row, Birmingham, B33AG
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Incorporated
31/01/2019
Company Age
7 years
Directors
7
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Leathams Property Holdings Limited (11800700) is a private limited with share capital incorporated on 31/01/2019 (7 years old) and registered in birmingham, B33AG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 31/01/2019
B33AG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
7
Directors
30
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
52
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:11-06-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:11-03-2024
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:07-12-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-12-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:06-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:19-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-01-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-01-2022
Resolution
Category:Resolution
Date:17-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2022
Capital Return Purchase Own Shares
Category:Capital
Date:10-01-2022
Capital Cancellation Shares
Category:Capital
Date:05-01-2022
Resolution
Category:Resolution
Date:05-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2019
Capital Name Of Class Of Shares
Category:Capital
Date:19-06-2019
Capital Alter Shares Subdivision
Category:Capital
Date:19-06-2019
Resolution
Category:Resolution
Date:19-06-2019
Resolution
Category:Resolution
Date:19-06-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2019
Capital Allotment Shares
Category:Capital
Date:17-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2019
Incorporation Company
Category:Incorporation
Date:31-01-2019
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/01/2023
Filing Date26/01/2022
Latest Accounts30/04/2021
Trading Addresses
14Th Floor 103 Colmore Row, Birmingham, B33AGRegistered
227-255 Ilderton Road, London, SE151NS
Related Companies
10
Contact
14Th Floor 103 Colmore Row, Birmingham, B33AG