Dissolved
Dissolved 2017-11-07
Company Information for LEOLA LTD
FOLKESTONE, KENT, CT19,
|
Company Registration Number
05403314
Private Limited Company
Dissolved Dissolved 2017-11-07 |
Company Name | |
---|---|
LEOLA LTD | |
Legal Registered Office | |
FOLKESTONE KENT | |
Company Number | 05403314 | |
---|---|---|
Date formed | 2005-03-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-11-07 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-11-13 14:19:49 |
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Officer | Role | Date Appointed |
---|---|---|
OREEL LIMITED |
||
PERCINA AZADA LAYA |
||
NESSES LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MANGROVE LTD |
Company Secretary | ||
OREEL LTD. |
Director | ||
HJC SECRETARIAL SERVICES LTD. |
Company Secretary | ||
HAS MANAGEMENT LIMITED |
Director | ||
HJC INTERIM LTD. |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KERRIGAN ENTERPRISES LTD. | Company Secretary | 2016-08-31 | CURRENT | 2004-01-20 | Dissolved 2017-11-07 | |
BENGUET LIMITED | Company Secretary | 2016-08-08 | CURRENT | 2006-02-07 | Dissolved 2017-07-18 | |
ENCO EUROPE LTD. | Company Secretary | 2016-08-08 | CURRENT | 2003-07-16 | Dissolved 2017-11-07 | |
AEROFIN TRADING COMPANY LTD. | Company Secretary | 2016-08-08 | CURRENT | 2002-10-16 | Active - Proposal to Strike off | |
ORMSTON LTD. | Company Secretary | 2016-08-08 | CURRENT | 2004-11-12 | Active - Proposal to Strike off | |
WILDWAVE LTD. | Company Secretary | 2016-08-08 | CURRENT | 2004-01-13 | Dissolved 2018-06-26 | |
MYREL VENTURE CAPITAL LIMITED | Company Secretary | 2016-08-08 | CURRENT | 2004-06-14 | Dissolved 2018-06-19 | |
CENTAURUS EUROPE LTD | Company Secretary | 2016-08-08 | CURRENT | 2007-04-10 | Active - Proposal to Strike off | |
BRADFIELD ENTERPRISES LTD | Company Secretary | 2016-08-08 | CURRENT | 2007-04-10 | Active - Proposal to Strike off | |
BAYFORD WORLWIDE LTD. | Company Secretary | 2016-08-08 | CURRENT | 2004-04-01 | Active - Proposal to Strike off | |
DEARFIELD LIMITED | Company Secretary | 2016-08-08 | CURRENT | 2006-10-20 | Active | |
EISENHOWER INVESTMENT LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Active - Proposal to Strike off | |
WARUM MANAGEMENT HOLDING LIMITED | Director | 2013-04-09 | CURRENT | 2013-04-09 | Dissolved 2017-04-18 | |
LYKC LIMITED | Director | 2013-02-08 | CURRENT | 2013-02-08 | Active - Proposal to Strike off | |
3 LEMONS LIMITED | Director | 2013-01-24 | CURRENT | 2013-01-24 | Dissolved 2018-06-12 | |
CASPIA CYPRUS LTD | Director | 2012-02-01 | CURRENT | 2012-02-01 | Dissolved 2017-07-11 | |
ADRENALINE SUN INVESTMENTS LTD. | Director | 2011-11-03 | CURRENT | 2011-11-03 | Active | |
CALYPTO LTD. | Director | 2010-09-13 | CURRENT | 2010-09-13 | Dissolved 2017-11-14 | |
BLANGFORD LTD. | Director | 2010-05-04 | CURRENT | 2010-05-04 | Active - Proposal to Strike off | |
WILDWAVE LTD. | Director | 2009-06-24 | CURRENT | 2004-01-13 | Dissolved 2018-06-26 | |
BRADFIELD ENTERPRISES LTD | Director | 2009-04-17 | CURRENT | 2007-04-10 | Active - Proposal to Strike off | |
ENCO EUROPE LTD. | Director | 2009-04-13 | CURRENT | 2003-07-16 | Dissolved 2017-11-07 | |
AEROFIN TRADING COMPANY LTD. | Director | 2009-04-13 | CURRENT | 2002-10-16 | Active - Proposal to Strike off | |
WHALE HOLDING LIMITED | Director | 2009-04-13 | CURRENT | 2008-09-10 | Dissolved 2018-02-20 | |
ORMSTON LTD. | Director | 2009-04-13 | CURRENT | 2004-11-12 | Active - Proposal to Strike off | |
MYREL VENTURE CAPITAL LIMITED | Director | 2009-04-13 | CURRENT | 2004-06-14 | Dissolved 2018-06-19 | |
DEARFIELD LIMITED | Director | 2009-04-13 | CURRENT | 2006-10-20 | Active | |
BENGUET LIMITED | Director | 2009-04-10 | CURRENT | 2006-02-07 | Dissolved 2017-07-18 | |
CENTAURUS EUROPE LTD | Director | 2009-04-09 | CURRENT | 2007-04-10 | Active - Proposal to Strike off | |
ADRANO LTD. | Director | 2009-04-07 | CURRENT | 2004-04-01 | Dissolved 2016-11-01 | |
BAYFORD WORLWIDE LTD. | Director | 2009-04-06 | CURRENT | 2004-04-01 | Active - Proposal to Strike off | |
KERRIGAN ENTERPRISES LTD. | Director | 2009-03-10 | CURRENT | 2004-01-20 | Dissolved 2017-11-07 | |
KERRIGAN ENTERPRISES LTD. | Director | 2016-08-31 | CURRENT | 2004-01-20 | Dissolved 2017-11-07 | |
WARUM MANAGEMENT HOLDING LIMITED | Director | 2016-08-08 | CURRENT | 2013-04-09 | Dissolved 2017-04-18 | |
CASPIA CYPRUS LTD | Director | 2016-08-08 | CURRENT | 2012-02-01 | Dissolved 2017-07-11 | |
CALYPTO LTD. | Director | 2016-08-08 | CURRENT | 2010-09-13 | Dissolved 2017-11-14 | |
WHALE HOLDING LIMITED | Director | 2016-08-08 | CURRENT | 2008-09-10 | Dissolved 2018-02-20 | |
EISENHOWER INVESTMENT LIMITED | Director | 2016-08-08 | CURRENT | 2013-04-25 | Active - Proposal to Strike off | |
WILDWAVE LTD. | Director | 2016-08-08 | CURRENT | 2004-01-13 | Dissolved 2018-06-26 | |
CENTAURUS EUROPE LTD | Director | 2016-08-08 | CURRENT | 2007-04-10 | Active - Proposal to Strike off | |
3 LEMONS LIMITED | Director | 2016-08-08 | CURRENT | 2013-01-24 | Dissolved 2018-06-12 | |
LYKC LIMITED | Director | 2016-08-08 | CURRENT | 2013-02-08 | Active - Proposal to Strike off | |
BLANGFORD LTD. | Director | 2016-08-08 | CURRENT | 2010-05-04 | Active - Proposal to Strike off | |
ADRENALINE SUN INVESTMENTS LTD. | Director | 2016-08-08 | CURRENT | 2011-11-03 | Active | |
LOGICX LIMITED | Director | 2016-08-08 | CURRENT | 2013-11-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. PERCINA AZADA LAYA / 06/10/2016 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OREEL LIMITED / 06/10/2016 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NESSES LIMITED / 06/10/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OREEL LTD. | |
AP02 | CORPORATE DIRECTOR APPOINTED NESSES LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED OREEL LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MANGROVE LTD | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/03/16 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/03/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/03/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/03/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/03/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/03/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 24/03/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OREEL LTD. / 24/03/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANGROVE LTD / 24/03/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MS. PERCINA LAYA | |
363a | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
Called Up Share Capital | 2012-12-31 | £ 149 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 149 |
Cash Bank In Hand | 2012-12-31 | £ 633 |
Cash Bank In Hand | 2011-12-31 | £ 349 |
Current Assets | 2012-12-31 | £ 633 |
Current Assets | 2011-12-31 | £ 175,349 |
Debtors | 2011-12-31 | £ 175,000 |
Fixed Assets | 2012-12-31 | £ 149 |
Fixed Assets | 2011-12-31 | £ 149 |
Shareholder Funds | 2012-12-31 | £ 632 |
Shareholder Funds | 2011-12-31 | £ 175,348 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as LEOLA LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |