Dissolved 2015-01-27
Company Information for LEO STERLING (UK) LIMITED
RED LION STREET, LONDON, WC1R,
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Company Registration Number
06782900
Private Limited Company
Dissolved Dissolved 2015-01-27 |
Company Name | ||
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LEO STERLING (UK) LIMITED | ||
Legal Registered Office | ||
RED LION STREET LONDON | ||
Previous Names | ||
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Company Number | 06782900 | |
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Date formed | 2009-01-05 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2015-01-27 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-20 03:47:20 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL FREDERICK LANGDON |
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DAVID JOHN DE JAGER |
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ALISON JANE GOWMAN |
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GLENN CHARLES HURSTFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WHALE ROCK SECRETARIES LIMITED |
Company Secretary | ||
STEPHEN MENZIES MUIR |
Director | ||
WHALE ROCK DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PERFECTLY SPOKEN LIMITED | Director | 2014-09-01 | CURRENT | 2014-09-01 | Active | |
TRUST FOR LONDON TRUSTEE | Director | 2015-10-15 | CURRENT | 2004-10-13 | Active | |
MUSEUM OF LONDON ARCHAEOLOGY | Director | 2014-06-06 | CURRENT | 2011-08-24 | Active | |
ROMNEY TWEED COMMUNITY INTEREST COMPANY | Director | 2014-01-17 | CURRENT | 2014-01-17 | Active | |
TREASURES OF THE LIVERY COMPANIES EXHIBITION 2012 | Director | 2011-01-26 | CURRENT | 2010-12-29 | Dissolved 2015-12-08 | |
HUGH HOUSE PROPERTY LIMITED | Director | 2009-06-23 | CURRENT | 2009-06-23 | Dissolved 2014-11-18 | |
SFUMATO FOUNDATION | Director | 2007-08-08 | CURRENT | 2007-03-21 | Active | |
HIGHLAND EDELWEISS PROPERTIES NOMINEES LIMITED | Director | 2005-03-03 | CURRENT | 2005-02-11 | 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 | 07/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/01/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 05/01/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/01/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/01/2010 TO 31/12/2009 | |
AR01 | 05/01/10 FULL LIST | |
AP03 | SECRETARY APPOINTED PAUL FREDERICK LANGDON | |
AP01 | DIRECTOR APPOINTED DAVID JOHN DE JAGER | |
AP01 | DIRECTOR APPOINTED ALISON JANE GOWMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/2009 FROM 4 MORE LONDON RIVERSIDE LONDON SE1 2AU | |
288b | APPOINTMENT TERMINATED DIRECTOR WHALE ROCK DIRECTORS LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY WHALE ROCK SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN MUIR | |
288a | DIRECTOR APPOINTED GLENN CHARLES HURSTFIELD | |
287 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM 2ND FLOOR 50 GRESHAM STREET LONDON EC2V 7AY | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED WHALECO (NO.21) LIMITED CERTIFICATE ISSUED ON 02/08/09 | |
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 | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2012-01-01 | £ 25,212 |
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Creditors and other liabilities
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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 LEO STERLING (UK) LIMITED
Called Up Share Capital | 2012-01-01 | £ 1 |
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Current Assets | 2012-01-01 | £ 1 |
Debtors | 2012-01-01 | £ 1 |
Fixed Assets | 2012-01-01 | £ 15,550 |
Shareholder Funds | 2012-01-01 | £ 9,661 |
Tangible Fixed Assets | 2012-01-01 | £ 15,550 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LEO STERLING (UK) LIMITED 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. |