Dissolved
Dissolved 2016-12-13
Free data on 57M+ companies
Home > England & Wales Companies > LEAD FINANCIAL LTD
Company Information for LEAD FINANCIAL LTD
POTTERS BAR, HERTFORDSHIRE, EN6,
|
Company Registration Number
 08465348 Private Limited Company
Dissolved 2016-12-13 |
Company Overview
About Lead Financial Ltd
LEAD FINANCIAL LTD was founded on 2013-03-28 and had its registered office in Potters Bar. The company was dissolved on the 2016-12-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LEAD FINANCIAL LTD | |
| Legal Registered Office | |
| POTTERS BAR HERTFORDSHIRE | |
Filing Information
| Company Number | 08465348 | |
|---|---|---|
| Date formed | 2013-03-28 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2016-12-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-01-21 10:44:23 |
| Companies House |
|
Menu
|
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. |
Companies with same name LEAD FINANCIAL LTD
The following companies were found which have the same name as LEAD FINANCIAL LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
LEAD FINANCIAL SERVICES LIMITED | 101 SITARAM MANSION 718/21 JOSHI ROAD KAROL BAGH NEW DELHI Delhi 110005 | ACTIVE | Company formed on the 1993-05-11 |
 |
LEAD FINANCIAL PTY LTD | VIC 3550 | Active | Company formed on the 2016-04-28 |
 |
Lead Financial Inc. | 4533 Van Nuys Blvd #302 Sherman Oaks CA 91403 | FTB Suspended | Company formed on the 2007-03-29 |
|
LEAD FINANCIAL GROUP, LLC | 3500 S Dupont Hwy Dover DE 19901 | Unknown | Company formed on the 2006-02-09 |
| LEAD FINANCIAL SERVICES INC. | 1180 YAGER ROAD PALM BAY FL 32909 | Inactive | Company formed on the 2015-04-06 | |
| LEAD FINANCIAL LIMITED | UNIT B VALLEY HOUSE VALLEY ROAD PLYMOUTH DEVON PL7 1RF | Active | Company formed on the 2017-09-23 | |
|
LEAD FINANCIAL REFERRAL AGENCY INCORPORATED | California | Unknown | |
|
LEAD FINANCIAL AND INVESTMENT CORPORATION | New Jersey | Unknown | |
|
LEAD FINANCIAL GROUP LLC | New Jersey | Unknown | |
|
LEAD FINANCIAL GROUP LLC | California | Unknown | |
|
LEAD FINANCIAL SOLUTIONS PTY LTD | Active | Company formed on the 2018-12-15 | |
| LEAD FINANCIAL STRATEGISTS UK LTD | 3 REDWING COURT ROMFORD ESSEX RM3 8QQ | Active - Proposal to Strike off | Company formed on the 2019-09-16 | |
| LEAD FINANCIAL SERVICES LIMITED | 2 Church Street Larkhall ML9 1EU | Active - Proposal to Strike off | Company formed on the 2020-05-04 |
Company Officers of LEAD FINANCIAL LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DANIEL LEON GILBERT |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SHARED PROPERTY DATA LIMITED | Director | 2015-01-15 | CURRENT | 2014-03-24 | Liquidation | |
| BRAIN LABS DIGITAL LTD | Director | 2012-01-10 | CURRENT | 2012-01-10 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/03/16 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/10/2015 FROM TORRINGTONS HILLSIDE HOUSE 2-6 FRIERN PARK LONDON N12 9BT | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/03/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LEON GILBERT / 30/03/2015 | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/03/14 FULL LIST | |
| 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
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to LEAD FINANCIAL LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 LEAD FINANCIAL LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LEAD FINANCIAL LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Creditors Due Within One Year | 2014-03-31 | £ 76,999 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
|
|
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 LEAD FINANCIAL LTD
Intangible Assets
Patents
We have not found any records of LEAD FINANCIAL LTD registering or being granted any patents Domain Names
We do not have the domain name information for LEAD FINANCIAL LTD
Income
Government Income
We have not found government income sources for LEAD FINANCIAL 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 (70229 - Management consultancy activities other than financial management) as LEAD FINANCIAL LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where LEAD FINANCIAL 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 LEAD FINANCIAL 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 LEAD FINANCIAL 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.