Lebara Usa Limited
Company Profile
dissolved
UnknownLebara Usa Limited
08310375•Private Limited With Share Capital
7Th Floor, Import Building, 2 Clove Crescent, London, E142BE
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Incorporated
28/11/2012
Company Age
13 years
Directors
2
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Lebara Usa Limited (08310375) is a private limited with share capital incorporated on 28/11/2012 (13 years old) and registered in london, E142BE. The company operates under SIC code 74990 and is classified as Unknown.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 28/11/2012
E142BE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
42
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:12-08-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:12-05-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:08-10-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:03-09-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:27-08-2020
Resolution
Category:Resolution
Date:27-08-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:27-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-03-2020
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:27-03-2020
Gazette Notice Compulsory
Category:Gazette
Date:17-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2018
Gazette Notice Compulsory
Category:Gazette
Date:11-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2017
Appoint Corporate Director Company With Name Date
Category:Officers
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2012
Incorporation Company
Category:Incorporation
Date:28-11-2012
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2018
Filing Date01/12/2017
Latest Accounts31/12/2016
Trading Addresses
7Th Floor, Import Building, 2 Clove Crescent, London, E14 2Be, E142BERegistered
Related Companies
5
Contact
7Th Floor, Import Building, 2 Clove Crescent, London, E142BE