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Henry Leah & Sons,Limited
Henry Leah & Sons,Limited is a dissolved company incorporated on 16 December 1929 with the registered office located in London, Greater London. Henry Leah & Sons,Limited was registered 95 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 February 2018
(7 years ago)
Was
88 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
00244360
Private limited company
Age
95 years
Incorporated
16 December 1929
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Henry Leah & Sons,Limited
Contact
Address
Britannia House
960 High Road
London
N12 9RY
Same address for the past
15 years
Companies in N12 9RY
Telephone
020 83437987
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Mr David Gradel
Director • British • Lives in UK • Born in Jan 1949
Mr John Howard Barraclough
Director • English • Lives in England • Born in Mar 1956
Robert Stuart Gyles
Director • Chartered Surveyor • British • Lives in England • Born in Sep 1950
Mrs Bernadette Fox
Secretary • Personal Assistant • British
UK Estates Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
William Hutton & Sons,Limited
Mrs Bernadette Fox, Mr David Gradel, and 1 more are mutual people.
Active
UK Estates Limited
Mrs Bernadette Fox, Mr David Gradel, and 1 more are mutual people.
Active
U.K. Estate Management Limited
Mrs Bernadette Fox, Mr David Gradel, and 1 more are mutual people.
Active
Omentronic Limited
Mrs Bernadette Fox, Mr David Gradel, and 1 more are mutual people.
Active
City & Provincial Trustee Limited
Mrs Bernadette Fox and Mr David Gradel are mutual people.
Active
Uke City Properties Limited
Mr David Gradel and Robert Stuart Gyles are mutual people.
Active
Bush Hill Park Golf Club.Limited
Robert Stuart Gyles is a mutual person.
Active
Property Equity Investments Limited
Mr David Gradel is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Dec 2015
For period
30 Dec
⟶
30 Dec 2015
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.8K
Same as previous period
Total Liabilities
-£5.4K
Same as previous period
Net Assets
£5.4K
Same as previous period
Debt Ratio (%)
50%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
7 Years Ago on 20 Feb 2018
Compulsory Gazette Notice
7 Years Ago on 5 Dec 2017
Dormant Accounts Submitted
8 Years Ago on 12 Oct 2016
Confirmation Submitted
8 Years Ago on 21 Sep 2016
Confirmation Submitted
8 Years Ago on 19 Sep 2016
Dormant Accounts Submitted
9 Years Ago on 14 Oct 2015
Confirmation Submitted
9 Years Ago on 28 Sep 2015
Auditor Resigned
9 Years Ago on 18 Sep 2015
Mr John Howard Barraclough Details Changed
10 Years Ago on 23 Feb 2015
Mr Robert Stuart Gyles Details Changed
10 Years Ago on 23 Feb 2015
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Feb 2018
First Gazette notice for compulsory strike-off
Submitted on 5 Dec 2017
Accounts for a dormant company made up to 30 December 2015
Submitted on 12 Oct 2016
Confirmation statement made on 19 September 2016 with updates
Submitted on 21 Sep 2016
Confirmation statement made on 13 September 2016 with updates
Submitted on 19 Sep 2016
Accounts for a dormant company made up to 31 December 2014
Submitted on 14 Oct 2015
Resignation of an auditor
Submitted on 12 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Submitted on 28 Sep 2015
Auditor's resignation
Submitted on 18 Sep 2015
Director's details changed for Mr Robert Stuart Gyles on 23 February 2015
Submitted on 23 Feb 2015
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Repayment History
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