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Home > England & Wales Companies > LEOQUUS FINANCE LTD
Company Information for

LEOQUUS FINANCE LTD

86-90 PAUL STREET, 3RD FLOOR, HOXTON, LONDON, EC2A 4NE,
Company Registration Number
07824484
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Leoquus Finance Ltd
LEOQUUS FINANCE LTD was founded on 2011-10-26 and has its registered office in Hoxton. The organisation's status is listed as "Active - Proposal to Strike off". Leoquus Finance Ltd 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
LEOQUUS FINANCE LTD
 
Legal Registered Office
86-90 PAUL STREET
3RD FLOOR
HOXTON
LONDON
EC2A 4NE
Other companies in EC2A
 
Filing Information
Company Number 07824484
Company ID Number 07824484
Date formed 2011-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2022-04-05 06:22:15
Primary Source:Companies House
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Company Officers of LEOQUUS FINANCE LTD

Current Directors
Officer Role Date Appointed
NINA JANE BAIKORO
 Director 2011-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NINA JANE BAIKORO UPSCALE CONSULTANTS LIMITED Director 2013-11-14 CURRENT 2013-11-14 Active

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
2022-03-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-27CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-06DISS40Compulsory strike-off action has been discontinued
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2020-03-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-20CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-05LATEST SOC05/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-05CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-31AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-28LATEST SOC28/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-28AR0130/11/14 ANNUAL RETURN FULL LIST
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-06AR0130/11/13 ANNUAL RETURN FULL LIST
2013-12-05CH01Director's details changed for Miss Nina Jane Baikoro on 2012-11-01
2013-07-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/13 FROM Unit 36 88-90 Hatton Garden London EC1N 8PN England
2012-12-06AR0126/10/12 ANNUAL RETURN FULL LIST
2012-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/12 FROM 24 Fearon Street Greenwich London SE10 0RS
2012-08-06AA01Current accounting period extended from 31/10/12 TO 31/12/12
2011-10-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-10-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 LEOQUUS FINANCE 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 LEOQUUS FINANCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEOQUUS FINANCE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.047
MortgagesNumMortOutstanding0.035
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.013

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

Creditors
Creditors Due Within One Year 2011-10-26 £ 4,588

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 LEOQUUS FINANCE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-26 £ 1
Cash Bank In Hand 2011-10-26 £ 17
Current Assets 2011-10-26 £ 17
Fixed Assets 2011-10-26 £ 315
Shareholder Funds 2011-10-26 £ 4,162
Tangible Fixed Assets 2011-10-26 £ 315

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEOQUUS FINANCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LEOQUUS FINANCE LTD
Trademarks
We have not found any records of LEOQUUS FINANCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEOQUUS FINANCE 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 LEOQUUS FINANCE LTD are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
Outgoings
Business Rates/Property Tax
No properties were found where LEOQUUS FINANCE 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 LEOQUUS FINANCE 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 LEOQUUS FINANCE 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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    Other companies at postcode EC2A 4NE