Leith House (No. 1) Limited

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dissolved
Unknown

Leith House (no. 1) Limited

03960046•Private Limited With Share Capital

55 Baker Street, London, W1U7EU

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Incorporated

30/03/2000

Company Age

26 years

Directors

3

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Leith House (no. 1) Limited (03960046) is a private limited with share capital incorporated on 30/03/2000 (26 years old) and registered in london, W1U7EU. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 30/03/2000
W1U7EU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
M
mark simon kingston
director
C
cheryl frances moharm
director
C
cheryl frances moharm
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

85
Gazette Dissolved Liquidation
Category:Gazette
Date:31-03-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:31-12-2015
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:31-12-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:30-04-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-04-2015
Resolution
Category:Resolution
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2014
Change Sail Address Company With Old Address
Category:Address
Date:04-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:04-04-2014
Termination Director Company With Name
Category:Officers
Date:15-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Change Sail Address Company With Old Address
Category:Address
Date:03-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2010
Move Registers To Sail Company
Category:Address
Date:31-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2010
Change Sail Address Company
Category:Address
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2009
Legacy
Category:Annual Return
Date:05-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2008
Legacy
Category:Annual Return
Date:08-04-2008
Legacy
Category:Address
Date:03-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2007
Legacy
Category:Officers
Date:16-08-2007
Legacy
Category:Officers
Date:15-08-2007
Legacy
Category:Officers
Date:15-08-2007
Legacy
Category:Officers
Date:15-08-2007
Legacy
Category:Annual Return
Date:04-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2006
Legacy
Category:Annual Return
Date:31-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2005
Legacy
Category:Annual Return
Date:08-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-11-2004
Legacy
Category:Annual Return
Date:27-04-2004
Resolution
Category:Resolution
Date:10-02-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2004
Legacy
Category:Officers
Date:24-07-2003
Legacy
Category:Officers
Date:24-07-2003
Legacy
Category:Officers
Date:18-06-2003
Legacy
Category:Officers
Date:30-04-2003
Legacy
Category:Officers
Date:30-04-2003
Legacy
Category:Annual Return
Date:12-04-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2002
Legacy
Category:Annual Return
Date:16-04-2002
Legacy
Category:Address
Date:16-04-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2001
Legacy
Category:Annual Return
Date:10-05-2001
Legacy
Category:Accounts
Date:15-02-2001
Legacy
Category:Address
Date:08-02-2001
Legacy
Category:Capital
Date:29-11-2000
Legacy
Category:Mortgage
Date:21-11-2000
Legacy
Category:Officers
Date:21-11-2000
Legacy
Category:Officers
Date:21-11-2000
Legacy
Category:Officers
Date:21-11-2000
Legacy
Category:Officers
Date:21-11-2000
Legacy
Category:Officers
Date:21-11-2000
Legacy
Category:Officers
Date:21-11-2000
Legacy
Category:Address
Date:21-11-2000
Memorandum Articles
Category:Incorporation
Date:29-06-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:23-06-2000
Legacy
Category:Officers
Date:22-06-2000
Resolution
Category:Resolution
Date:22-06-2000
Resolution
Category:Resolution
Date:22-06-2000
Resolution
Category:Resolution
Date:22-06-2000
Legacy
Category:Address
Date:22-06-2000
Legacy
Category:Officers
Date:22-06-2000
Legacy
Category:Officers
Date:22-06-2000
Legacy
Category:Officers
Date:22-06-2000
Legacy
Category:Officers
Date:22-06-2000
Legacy
Category:Capital
Date:22-06-2000
Incorporation Company
Category:Incorporation
Date:30-03-2000

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date29/02/2016
Filing Date13/02/2015
Latest Accounts31/05/2014

Trading Addresses

Leith House (No. 1) Limited, 55 Baker Street, London, W1U7EU

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Contact

55 Baker Street, London, W1U7EU