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Leeds Wharf Limited
Leeds Wharf Limited is a dissolved company incorporated on 19 April 1930 with the registered office located in London, Greater London. Leeds Wharf Limited was registered 95 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 September 2024
(11 months ago)
Was
94 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
00247505
Private limited company
Age
95 years
Incorporated
19 April 1930
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 Leeds Wharf Limited
Contact
Address
KPMG LLP
15 Canada Square Canary Wharf
London
E14 5GL
Same address for the past
10 years
Companies in E14 5GL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
2
Controllers (PSC)
-
Stuart Macnab
Director • Accountant • British • Lives in UK • Born in May 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Allied Domecq First Pension Trust Limited
Stuart Macnab is a mutual person.
Active
Chivas Brothers Pension Scheme (Trustee) Limited
Stuart Macnab is a mutual person.
Active
Spain Alecq B.V
Stuart Macnab is a mutual person.
Active
Hiram Walker (1992) Limited
Stuart Macnab is a mutual person.
Dissolved
Zoo Girl Limited
Stuart Macnab is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (1998–2007)
Period Ended
30 Jun 2007
For period
30 Jun
⟶
30 Jun 2007
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
£405.53K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£405.53K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Months Ago on 24 Sep 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 9 Jul 2024
Anthony Schofield Resigned
3 Years Ago on 16 Mar 2022
Jane Egan Resigned
3 Years Ago on 16 Mar 2022
Compulsory Dissolution
8 Years Ago on 27 Oct 2016
Registered Address Changed
10 Years Ago on 8 Apr 2015
Voluntary Liquidator Appointed
14 Years Ago on 22 Mar 2011
Restoration Court Order
14 Years Ago on 13 Oct 2010
Compulsory Dissolution
16 Years Ago on 14 Feb 2009
Voluntary Liquidator Appointed
17 Years Ago on 19 Feb 2008
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 24 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 9 Jul 2024
Termination of appointment of Jane Egan as a secretary on 16 March 2022
Submitted on 16 May 2024
Termination of appointment of Anthony Schofield as a director on 16 March 2022
Submitted on 16 May 2024
Restoration by order of court - previously in Members' Voluntary Liquidation
Submitted on 15 Mar 2022
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Oct 2016
Return of final meeting in a members' voluntary winding up
Submitted on 27 Jul 2016
Liquidators' statement of receipts and payments to 29 February 2016
Submitted on 29 Apr 2016
Liquidators' statement of receipts and payments to 28 February 2015
Submitted on 21 May 2015
Registered office address changed from Kpmg Llp 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 8 April 2015
Submitted on 8 Apr 2015
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Repayment History
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