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Company Information for

LEELA CAPITAL LIMITED

27B YORK STREET, TWICKENHAM, TW1 3JZ,
Company Registration Number
09627218
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Leela Capital Ltd
LEELA CAPITAL LIMITED was founded on 2015-06-08 and has its registered office in Twickenham. The organisation's status is listed as "Active - Proposal to Strike off". Leela Capital Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
LEELA CAPITAL LIMITED
 
Legal Registered Office
27B YORK STREET
TWICKENHAM
TW1 3JZ
 
Filing Information
Company Number 09627218
Company ID Number 09627218
Date formed 2015-06-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2016
Account next due 31/08/2018
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts 
VAT Number /Sales tax ID GB243063436  GB328638868  
Last Datalog update: 2018-08-04 20:39:02
Primary Source:Companies House
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Companies with same name LEELA CAPITAL LIMITED
The following companies were found which have the same name as LEELA CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LEELA CAPITAL REGULATORY SOLUTIONS LIMITED 82 ST JOHN STREET LONDON EC1M 4JN Active Company formed on the 2016-05-04
LEELA CAPITAL AND FINANCE LIMITED SAHAR ANDHERI (EAST) MUMBAI Maharashtra 400059 ACTIVE Company formed on the 1995-02-24
LEELA CAPITAL LIMITED 82 ST JOHN STREET LONDON EC1M 4JN Active Company formed on the 2019-07-18
Leela Capital LLC 5830 East 2nd St. Casper WY 82609 Active Company formed on the 2019-12-25
LEELA CAPITAL ADVISORY LLP 82 ST JOHN STREET LONDON EC1M 4JN Active Company formed on the 2021-06-11
LEELA CAPITAL INVESTMENTS LTD 15 FIRETHORN SHINFIELD READING RG2 9GD Active Company formed on the 2023-11-17
LEELA CAPITAL (TT) NOMINEES LIMITED 47 PARK LANE MAYFAIR LONDON W1K 1PR Active Company formed on the 2024-01-17

Company Officers of LEELA CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
NISHAN JAMES DIAS
 Company Secretary 2015-11-18
NISHAN JAMES DIAS
 Director 2015-06-08
PETER ARTHUR SCHOBER
 Director 2015-11-18
RAJESH KUMAR SOOD
 Director 2015-11-18
JAN-HENNING WOITSCHÄTZKE
 Director 2015-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NISHAN JAMES DIAS MOLVODI LIMITED Director 2008-11-03 CURRENT 2008-11-03 Active
RAJESH KUMAR SOOD VETERINARY POISONS INFORMATION SERVICE LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active - Proposal to Strike off
RAJESH KUMAR SOOD DRUG DEVELOPMENT COMPANY LIMITED Director 2017-05-31 CURRENT 2017-05-31 Active
RAJESH KUMAR SOOD MTIS PROP CO LTD Director 2015-03-20 CURRENT 2015-03-20 Active
RAJESH KUMAR SOOD ESMS GLOBAL LIMITED Director 2011-08-26 CURRENT 2011-08-26 Active
RAJESH KUMAR SOOD IVY PARTNERS LIMITED Director 2010-06-09 CURRENT 2010-06-09 Active
RAJESH KUMAR SOOD KAVNISH LIMITED Director 2006-12-08 CURRENT 2006-09-20 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
2018-07-17GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-05-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-04-18DS01Application to strike the company off the register
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-03-17CH01Director's details changed for Mr Peter Arthur Schober on 2017-03-16
2017-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAJESH KUMAR SOOD / 16/03/2017
2017-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAN-HENNING WOITSCHÄTZKE / 16/03/2017
2017-03-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-12-30AA01Previous accounting period extended from 30/06/16 TO 30/11/16
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 285001
2016-07-07AR0108/06/16 ANNUAL RETURN FULL LIST
2016-07-05AP01DIRECTOR APPOINTED MR RAJESH KUMAR SOOD
2016-07-05AP01DIRECTOR APPOINTED MR PETER ARTHUR SCHOBER
2016-07-05AP01DIRECTOR APPOINTED MR JAN-HENNING WOITSCHÄTZKE
2016-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/16 FROM 27B 27B York Street Twickenham Middlesex TW1 3JZ United Kingdom
2016-07-05AP03Appointment of Mr Nishan James Dias as company secretary on 2015-11-18
2015-12-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-12-29RES01ADOPT ARTICLES 29/12/15
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-08NEWINCNew incorporation
2015-06-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LEELA CAPITAL LIMITED 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 LEELA CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEELA CAPITAL LIMITED 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 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2016-11-30

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 LEELA CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of LEELA CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEELA CAPITAL LIMITED
Trademarks
We have not found any records of LEELA CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEELA CAPITAL LIMITED. 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 (64209 - Activities of other holding companies n.e.c.) as LEELA CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEELA CAPITAL LIMITED 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 LEELA CAPITAL LIMITED 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 LEELA CAPITAL LIMITED 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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