Lepanto Financial Advisers Limited

DataGardener
dissolved

Lepanto Financial Advisers Limited

04672059Private Limited With Share Capital

Fifth Floor, Suite 23, 63/66 Hatton Garden, London, EC1N8LE
Incorporated

20/02/2003

Company Age

23 years

Directors

1

Employees

SIC Code

70100

Risk

Company Overview

Registration, classification & business activity

Lepanto Financial Advisers Limited (04672059) is a private limited with share capital incorporated on 20/02/2003 (23 years old) and registered in london, EC1N8LE. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 20/02/2003
EC1N8LE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1

Filed Documents

65
Gazette Dissolved Voluntary
Category:Gazette
Date:01-07-2025
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:13-09-2022
Gazette Notice Voluntary
Category:Gazette
Date:26-07-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:15-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-10-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2010
Termination Director Company With Name
Category:Officers
Date:07-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-07-2010
Termination Director Company With Name
Category:Officers
Date:07-07-2010
Gazette Notice Compulsary
Category:Gazette
Date:22-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2009
Legacy
Category:Annual Return
Date:25-03-2009
Legacy
Category:Address
Date:24-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-03-2009
Legacy
Category:Officers
Date:12-11-2008
Legacy
Category:Annual Return
Date:07-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-04-2007
Legacy
Category:Annual Return
Date:23-02-2007
Legacy
Category:Address
Date:23-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-02-2007
Legacy
Category:Annual Return
Date:06-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2005
Legacy
Category:Annual Return
Date:21-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2004
Legacy
Category:Officers
Date:10-05-2004
Legacy
Category:Officers
Date:10-05-2004
Legacy
Category:Officers
Date:25-03-2004
Legacy
Category:Annual Return
Date:18-03-2004
Legacy
Category:Address
Date:15-03-2004
Legacy
Category:Officers
Date:26-02-2004
Incorporation Company
Category:Incorporation
Date:20-02-2003

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/11/2022
Filing Date23/11/2021
Latest Accounts28/02/2021

Trading Addresses

Fifth Floor, Suite 23, 63/66 Hatton Garden, London, Ec1N 8Le, EC1N8LERegistered

Contact

Fifth Floor, Suite 23, 63/66 Hatton Garden, London, EC1N8LE