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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

Legal Registered Office
Company Name
LEOQUUS FINANCE LTD

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 Status	Incorporation date	Company 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.

Date	Document Type	Document Description
2022-03-22	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-27	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-12-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-06	DISS40	Compulsory strike-off action has been discontinued
2020-06-05	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2020-03-24	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-22	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-20	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-09-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-05	LATEST SOC	05/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-05	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-31	LATEST SOC	31/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-31	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-09-26	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-28	LATEST SOC	28/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-28	AR01	30/11/14 ANNUAL RETURN FULL LIST
2014-10-01	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06	LATEST SOC	06/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-06	AR01	30/11/13 ANNUAL RETURN FULL LIST
2013-12-05	CH01	Director's details changed for Miss Nina Jane Baikoro on 2012-11-01
2013-07-26	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-15	AD01	REGISTERED OFFICE CHANGED ON 15/03/13 FROM Unit 36 88-90 Hatton Garden London EC1N 8PN England
2012-12-06	AR01	26/10/12 ANNUAL RETURN FULL LIST
2012-08-07	AD01	REGISTERED OFFICE CHANGED ON 07/08/12 FROM 24 Fearon Street Greenwich London SE10 0RS
2012-08-06	AA01	Current accounting period extended from 31/10/12 TO 31/12/12
2011-10-26	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-10-26	NEWINC	CERTIFICATE 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
MortgagesNumMortCharges	0.04	7
MortgagesNumMortOutstanding	0.03	5
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.01	3

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

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