Company Information for LEO FINANCIAL SERVICES LIMITED
C/O LEONARD CURTIS, 2 WEST REGENT STREET, GLASGOW, G2 1RW,
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Company Registration Number
SC396530
Private Limited Company
Liquidation |
Company Name | |
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LEO FINANCIAL SERVICES LIMITED | |
Legal Registered Office | |
C/O LEONARD CURTIS 2 WEST REGENT STREET GLASGOW G2 1RW Other companies in ML1 | |
Company Number | SC396530 | |
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Company ID Number | SC396530 | |
Date formed | 2011-03-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 29/03/2016 | |
Return next due | 26/04/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2020-07-05 22:21:26 |
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Registered address | Last known status | Formation date | ||
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LEO FINANCIAL SERVICES LIMITED | PILLO HOTEL RATH ASHBOURNE CO. MEATH ASHBOURNE, MEATH, A84KR91, IRELAND A84KR91 | Active | Company formed on the 2013-02-08 | |
LEO FINANCIAL SERVICES LIMITED | 403 404 CHANANA BUILDING2214 15 HARDHIYAN SINGH ROAD KAROLBAGH NEW DELHI Delhi 110005 | ACTIVE | Company formed on the 1995-01-16 | |
LEO FINANCIAL SERVICES INC. | 8177 GLADES ROAD BOCA RATON FL 33434 | Inactive | Company formed on the 2015-11-25 | |
LEO FINANCIAL SERVICES INC. | 8087 CANYON LAKE CIR. ORLANDO FL 32835 | Inactive | Company formed on the 2007-11-14 |
Officer | Role | Date Appointed |
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JOHN STEPHEN LEONARD |
Officer | Role | Date Appointed | Date Resigned |
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BRIAN REID LTD. |
Company Secretary | ||
STEPHEN GEORGE MABBOTT |
Director |
Date | Document Type | Document Description |
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CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES | |
AA | 31/03/17 UNAUDITED ABRIDGED | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/03/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/03/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 29/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOHN STEPHEN LEONARD | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2011 FROM OAKFIELD HOUSE 378 BRANDON STREET MOTHERWELL ML1 1XA UNITED KINGDOM | |
SH01 | 11/04/11 STATEMENT OF CAPITAL GBP 100 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2019-11-22 |
Notices to Creditors | 2019-11-22 |
Appointment of Liquidators | 2019-11-22 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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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 LEO FINANCIAL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as LEO FINANCIAL SERVICES LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | LEO FINANCIAL SERVICES LIMITED | Event Date | 2019-11-19 |
Notice is hereby given that Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at Leonard Curtis, 2 West Regent Street, Glasgow, G2 1RW by no later than 12 December 2019 (the last date for proving). Note: It is anticipated that all known Creditors will be paid in full. Date of appointment: 14 November 2019. Office holder details: Steve Markey and Michelle Elliot (IP Nos. 14912 and 22750) both of Leonard Curtis, 2 West Regent Street, Glasgow, G2 1RW. further details contact: The Joint Liquidators, Email: recovery@leonardcurtis.co.uk. Alternative contact: John Crolla. Ag MG81213 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | LEO FINANCIAL SERVICES LIMITED | Event Date | 2019-11-14 |
Notice is hereby given that the following resolutions were passed on 14 November 2019 , as a special resolution and an ordinary resolution respectively: That the Company be and is hereby wound up voluntarily and that Steve Markey and Michelle Elliot , both of Leonard Curtis , 2 West Regent Street, Glasgow, G2 1RW, (IP Nos 14912 and 22750) be and are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company and the Liquidators are authorised to act jointly and severally. further details contact: The Joint Liquidators, Email: recovery@leonardcurtis.co.uk. Alternative contact: John Crolla. Ag MG81213 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | LEO FINANCIAL SERVICES LIMITED | Event Date | 2019-11-14 |
Steve Markey and Michelle Elliot , both of Leonard Curtis , 2 West Regent Street, Glasgow, G2 1RW : further details contact: The Joint Liquidators, Email: recovery@leonardcurtis.co.uk. Alternative contact: John Crolla. Ag MG81213 | |||
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. |