Company Information for

LEUMI EUROPEAN SERVICES COMPANY LIMITED

20 STRATFORD PLACE, LONDON, W1C 1BG,

Company Registration Number

01431573

Private Limited Company

Active - Proposal to Strike off

About Leumi European Services Company Ltd

LEUMI EUROPEAN SERVICES COMPANY LIMITED was founded on 1979-06-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Leumi European Services Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
LEUMI EUROPEAN SERVICES COMPANY LIMITED
Legal Registered Office
20 STRATFORD PLACE
LONDON
W1C 1BG
Other companies in W1C

Filing Information

Company Number01431573
Date formed1979-06-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2019
Account next due30/09/2021
Latest filing return13/04/2016
Filing return next due11/05/2017
Type of accountsDORMANT
Last Datalog update:
2020-10-13 05:43:15
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Michael John Duval Director DIRECTOR 2016-09-02 ENGLAND
Dhavarajh Leonard Frank Director DIRECTOR 2016-09-02 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Eliyahu Katzav Director 2014-08-01 2017-11-21
Lesley Jean Secretan Director 1996-05-15 2016-09-05
Lawrence Martin Weiss Director 2009-10-23 2014-07-31
Naomi Hillel Company Secretary 2002-10-01 2012-03-14
Simon Peter Rothberg Company Secretary 2008-01-01 2012-03-14
Naomi Hillel Director 2002-10-01 2012-03-14
Menachem Friedman Director 2008-03-14 2008-06-18
Ehud Moverman Director 2001-09-25 2008-03-14
Gordon Cripps Company Secretary 2002-10-01 2007-12-31
Michael Philip Levene Company Secretary 1999-05-24 2002-09-30
Michael Philip Levene Director 1995-07-17 2002-09-30
Shlomo Pergament Director 1996-05-15 2001-09-25
Brian Joseph Manton Company Secretary 1992-07-01 1999-05-24
Robert Michael Levy Director 1995-07-17 1998-02-27
Dov Kol Director 1992-03-22 1995-12-15
Geoffrey Maurice Wisenfeld Director 1992-03-22 1995-03-30
David Granot Director 1991-06-28 1995-01-31
Geoffrey Maurice Wisenfeld Company Secretary 1992-03-22 1992-07-01
David Efrima Director 1992-03-22 1991-06-28

Related Directorships for Michael John Duval

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael John Duval MIKLIS LIMITEDDirector 2014-12-29 CURRENT 2014-12-29 Dissolved 2016-07-19

Related Directorships for Dhavarajh Leonard Frank

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dhavarajh Leonard Frank A.I.B.TRUSTEES LIMITEDDirector 2016-06-29 CURRENT 1963-03-19 Active
Dhavarajh Leonard Frank LEUMI UK GROUP LIMITEDDirector 2016-06-02 CURRENT 1959-02-13 Active
Dhavarajh Leonard Frank BOMAD LIMITEDDirector 2015-11-06 CURRENT 2015-11-06 Dissolved 2018-04-24
Dhavarajh Leonard Frank ANT BRIDGE LIMITEDDirector 2014-11-28 CURRENT 2014-11-28 Dissolved 2018-04-17
Dhavarajh Leonard Frank MIMOSA PARTNERS LIMITEDDirector 2014-04-10 CURRENT 2014-04-10 Dissolved 2018-03-27
Dhavarajh Leonard Frank HAMPTON PARTNERS LIMITEDDirector 2013-05-01 CURRENT 2013-05-01 Dissolved 2017-10-10