Active - Proposal to Strike off
Company Information for LEAFGAIN LIMITED
LEIGH PHILIP & PARTNERS, 2ND FLOOR DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, 1 DEVONSHIRE STREET, LONDON, W1W 5DS,
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Company Registration Number
05240970
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
LEAFGAIN LIMITED | |
Legal Registered Office | |
LEIGH PHILIP & PARTNERS 2ND FLOOR DEVONSHIRE HOUSE 1 DEVONSHIRE STREET 1 DEVONSHIRE STREET LONDON W1W 5DS Other companies in W1W | |
Company Number | 05240970 | |
---|---|---|
Company ID Number | 05240970 | |
Date formed | 2004-09-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-06-30 | |
Account next due | 2018-03-31 | |
Latest return | 2016-09-24 | |
Return next due | 2017-10-08 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-02-14 05:04:29 |
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Officer | Role | Date Appointed |
---|---|---|
DOUGLAS ROBERT LISTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON JOSEPH POLLINS |
Director | ||
RICHARD MARC LIPMAN |
Company Secretary | ||
JEREMY MENELL |
Company Secretary | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELVIAN HOUSE MANAGEMENT COMPANY LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | Active | |
GROOM 2 LIMITED | Director | 2017-04-18 | CURRENT | 2009-05-22 | Active - Proposal to Strike off | |
EPSILON REAL ESTATE LIMITED | Director | 2014-07-11 | CURRENT | 2014-07-11 | Dissolved 2017-02-21 | |
EPSILON REAL ESTATE PARTNERS LIMITED | Director | 2010-02-09 | CURRENT | 2010-02-09 | Active | |
IEM ESTATES LIMITED | Director | 2009-05-26 | CURRENT | 2009-05-26 | Dissolved 2015-09-08 | |
VIRTUS PROPERTY INVESTMENTS LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Active | |
ORBSAIL LIMITED | Director | 2004-12-01 | CURRENT | 2004-11-01 | Active | |
FIRST PROPERTY SECURITIES LIMITED | Director | 1998-07-03 | CURRENT | 1998-07-03 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Douglas Robert Lister on 2013-10-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/13 FROM Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON POLLINS | |
AR01 | 24/09/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOSEPH POLLINS / 24/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ROBERT LISTER / 24/09/2012 | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD LIPMAN | |
AR01 | 24/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/09/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD MARC LIPMAN / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOSEPH POLLINS / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ROBERT LISTER / 01/03/2010 | |
AA01 | PREVEXT FROM 31/12/2008 TO 30/06/2009 | |
363a | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS LISTER / 24/09/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/12/04 | |
88(2)R | AD 02/11/04--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/11/04 FROM: 41 CHALTON STREET LONDON NW1 1JD | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-07-02 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC PRIVATE BANK (UK) LIMITED |
Creditors Due Within One Year | 2013-06-30 | £ 935,707 |
---|---|---|
Creditors Due Within One Year | 2012-06-30 | £ 918,947 |
Creditors Due Within One Year | 2012-06-30 | £ 918,947 |
Creditors Due Within One Year | 2011-06-30 | £ 956,523 |
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 LEAFGAIN LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
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Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2012-06-30 | £ 1,316 |
Cash Bank In Hand | 2012-06-30 | £ 1,316 |
Cash Bank In Hand | 2011-06-30 | £ 16,567 |
Current Assets | 2013-06-30 | £ 700,000 |
Current Assets | 2012-06-30 | £ 706,975 |
Current Assets | 2012-06-30 | £ 706,975 |
Current Assets | 2011-06-30 | £ 820,541 |
Debtors | 2012-06-30 | £ 5,659 |
Debtors | 2012-06-30 | £ 5,659 |
Debtors | 2011-06-30 | £ 3,974 |
Secured Debts | 2013-06-30 | £ 923,026 |
Secured Debts | 2012-06-30 | £ 911,000 |
Secured Debts | 2012-06-30 | £ 911,000 |
Secured Debts | 2011-06-30 | £ 945,000 |
Stocks Inventory | 2013-06-30 | £ 700,000 |
Stocks Inventory | 2012-06-30 | £ 700,000 |
Stocks Inventory | 2012-06-30 | £ 700,000 |
Stocks Inventory | 2011-06-30 | £ 800,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LEAFGAIN LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | LEAFGAIN LIMITED | Event Date | 2013-07-02 |
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. |