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Home > England & Wales Companies > LEONARDO PROPERTY FUND NOMINEES LTD
Company Information for

LEONARDO PROPERTY FUND NOMINEES LTD

11/15 WILLIAM ROAD, LONDON, NW1,
Company Registration Number
06634219
Private Limited Company
Dissolved

Dissolved 2016-07-12

Company Overview

About Leonardo Property Fund Nominees Ltd
LEONARDO PROPERTY FUND NOMINEES LTD was founded on 2008-07-01 and had its registered office in 11/15 William Road. The company was dissolved on the 2016-07-12 and is no longer trading or active.

Key Data
Company Name
LEONARDO PROPERTY FUND NOMINEES LTD
 
Legal Registered Office
11/15 WILLIAM ROAD
LONDON
 
Filing Information
Company Number 06634219
Date formed 2008-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-04-30
Date Dissolved 2016-07-12
Type of accounts DORMANT
Last Datalog update: 2016-08-15 05:01:09
Primary Source:Companies House
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Company Officers of LEONARDO PROPERTY FUND NOMINEES LTD

Current Directors
Officer Role Date Appointed
ALLAN BRIAN COOPER
 Director 2014-10-24
MICHAEL LOUIS GOLDHILL
 Director 2014-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
CONSORTIUM DIRECTORS LIMITED
 Director 2009-02-10 2014-10-24
BENJAMIN DAVID HOBBS
 Director 2008-07-01 2014-10-24
LIAM JAMES KAVANAGH
 Director 2008-07-01 2009-08-31
DAVID ERIC HAMMOND
 Director 2008-07-01 2009-07-01
WAYNE JOHN KENNEDY TAYLOR
 Director 2008-07-01 2009-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLAN BRIAN COOPER KINGSBRIDGE HOUSE (FREEHOLD) LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active - Proposal to Strike off
ALLAN BRIAN COOPER 110CRX NO.9 LIMITED Director 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
ALLAN BRIAN COOPER 110CRX NO.7 LIMITED Director 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
ALLAN BRIAN COOPER 110CRX NO.8 LIMITED Director 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
ALLAN BRIAN COOPER 110CRX NO.6 LIMITED Director 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
ALLAN BRIAN COOPER 110CRX NO.12 LIMITED Director 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
ALLAN BRIAN COOPER 110CRX NO.2 LIMITED Director 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
ALLAN BRIAN COOPER 110CRX NO.3 LIMITED Director 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
ALLAN BRIAN COOPER 110CRX NO.4 LIMITED Director 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
ALLAN BRIAN COOPER 110CRX NO.5 LIMITED Director 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
ALLAN BRIAN COOPER 110CRX NO.1 LIMITED Director 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
ALLAN BRIAN COOPER 110CRX NO.10 LIMITED Director 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
ALLAN BRIAN COOPER 110CRX NO.11 LIMITED Director 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
ALLAN BRIAN COOPER LEONARDO PROPERTY FUND GENERAL PARTNER NO 1 LTD Director 2014-10-24 CURRENT 2008-07-01 Dissolved 2016-07-12
ALLAN BRIAN COOPER SNOWDEN COMMERCIAL LIMITED Director 2009-12-03 CURRENT 1992-09-30 Dissolved 2016-08-25
ALLAN BRIAN COOPER HALCYON BUILDING SERVICES LIMITED Director 2009-07-28 CURRENT 2009-07-28 Dissolved 2014-11-18
ALLAN BRIAN COOPER GALILEO HOLDINGS LIMITED Director 2007-06-06 CURRENT 2007-04-23 Dissolved 2015-03-10
ALLAN BRIAN COOPER GALILEO PROPERTIES LIMITED Director 2007-06-06 CURRENT 2007-04-23 Dissolved 2015-03-10
ALLAN BRIAN COOPER 104/110 CHARING CROSS ROAD (HOLDINGS) LIMITED Director 2005-03-21 CURRENT 2002-02-11 Active
ALLAN BRIAN COOPER POWIS STREET PROPERTY COMPANY LIMITED Director 2005-03-21 CURRENT 1957-09-19 Active
ALLAN BRIAN COOPER SWAN COURT (SOUTHWARK) LIMITED Director 2005-02-23 CURRENT 1994-03-09 Liquidation
ALLAN BRIAN COOPER GREAT MALVERN HOLDINGS LIMITED Director 2003-01-01 CURRENT 1964-08-18 Active
ALLAN BRIAN COOPER PINTON INVESTMENTS LIMITED Director 2002-11-27 CURRENT 2002-10-22 Active
ALLAN BRIAN COOPER JUBILEE INDUSTRIAL ESTATES LIMITED Director 2002-10-04 CURRENT 2002-10-04 Active - Proposal to Strike off
ALLAN BRIAN COOPER JUBILEE INDUSTRIAL INVESTMENTS LIMITED Director 2002-10-04 CURRENT 2002-10-04 Active
ALLAN BRIAN COOPER JUBILEE ESTATES LIMITED Director 1992-04-13 CURRENT 1988-06-16 Active
MICHAEL LOUIS GOLDHILL LEONARDO PROPERTY FUND GENERAL PARTNER NO 1 LTD Director 2014-10-24 CURRENT 2008-07-01 Dissolved 2016-07-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-07-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-04-26GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-04-15DS01APPLICATION FOR STRIKING-OFF
2016-04-05GAZ1FIRST GAZETTE
2016-04-05GAZ1FIRST GAZETTE
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-05AR0101/07/15 FULL LIST
2015-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2015-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2015 FROM 33 WIGMORE STREET LONDON W1U 1BZ
2015-01-20TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HOBBS
2015-01-20TM01APPOINTMENT TERMINATED, DIRECTOR CONSORTIUM DIRECTORS LIMITED
2015-01-20AP01DIRECTOR APPOINTED MICHAEL LOUIS GOLDHILL
2015-01-20AP01DIRECTOR APPOINTED MR ALLAN BRIAN COOPER
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-29AR0101/07/14 FULL LIST
2014-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-07-24AR0101/07/13 FULL LIST
2013-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-07-30AR0101/07/12 FULL LIST
2012-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-07-29AR0101/07/11 FULL LIST
2011-07-29CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CONSORTIUM DIRECTORS LIMITED / 01/07/2011
2011-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID HOBBS / 01/07/2011
2011-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2010 FROM 27 SOHO SQUARE LONDON W1D 3AY UK
2010-07-21AR0101/07/10 FULL LIST
2010-07-20CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CONSORTIUM DIRECTORS LIMITED / 01/07/2010
2009-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-09-04288bAPPOINTMENT TERMINATED DIRECTOR LIAM KAVANAGH
2009-07-07363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-07-07288bAPPOINTMENT TERMINATED DIRECTOR DAVID HAMMOND
2009-07-07288bAPPOINTMENT TERMINATED DIRECTOR WAYNE TAYLOR
2009-02-11288aDIRECTOR APPOINTED CONSORTIUM DIRECTORS LIMITED
2009-01-28225CURRSHO FROM 31/07/2009 TO 30/04/2009
2008-07-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to LEONARDO PROPERTY FUND NOMINEES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEONARDO PROPERTY FUND NOMINEES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEONARDO PROPERTY FUND NOMINEES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEONARDO PROPERTY FUND NOMINEES LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 2
Shareholder Funds 2011-05-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEONARDO PROPERTY FUND NOMINEES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LEONARDO PROPERTY FUND NOMINEES LTD
Trademarks
We have not found any records of LEONARDO PROPERTY FUND NOMINEES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEONARDO PROPERTY FUND NOMINEES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LEONARDO PROPERTY FUND NOMINEES LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where LEONARDO PROPERTY FUND NOMINEES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEONARDO PROPERTY FUND NOMINEES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEONARDO PROPERTY FUND NOMINEES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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