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Leafield Investments Limited
Leafield Investments Limited is a dissolved company incorporated on 15 May 1967 with the registered office located in Hertford, Hertfordshire. Leafield Investments Limited was registered 58 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 November 2024
(9 months ago)
Was
57 years old
at the time of dissolution
Following
liquidation
Company No
00906074
Private limited company
Age
58 years
Incorporated
15 May 1967
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
12 October 2022
(2 years 11 months ago)
Next confirmation dated
1 January 1970
Last change occurred
2 years 10 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Leafield Investments Limited
Contact
Address
28 Castle Street
Hertford
Hertfordshire
SG14 1HH
Address changed on
6 May 2023
(2 years 4 months ago)
Previous address was
10 Market Walk Saffron Walden Essex CB10 1JZ
Companies in SG14 1HH
Telephone
02083493551
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Ruggiero Scala
PSC • Director • Secretary • Italian • Lives in UK • Born in Jul 1936 • Engineer
Mr Fabio Berger
PSC • Director • Italian • Lives in Switzerland • Born in Apr 1942
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bersca Ltd
Ruggiero Scala and Fabio Berger are mutual people.
Active
Bermax Engineering Limited
Ruggiero Scala is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
£422.44K
Increased by £82.52K (+24%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.47M
Increased by £895.9K (+25%)
Total Liabilities
-£521.66K
Increased by £262.95K (+102%)
Net Assets
£3.95M
Increased by £632.94K (+19%)
Debt Ratio (%)
12%
Increased by 4.43% (+61%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
9 Months Ago on 27 Nov 2024
Registered Address Changed
2 Years 4 Months Ago on 6 May 2023
Declaration of Solvency
2 Years 4 Months Ago on 6 May 2023
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 6 May 2023
Charge Satisfied
2 Years 4 Months Ago on 27 Apr 2023
Charge Satisfied
2 Years 4 Months Ago on 27 Apr 2023
Charge Satisfied
2 Years 4 Months Ago on 27 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 4 Nov 2022
Mr Fabio Berger Details Changed
2 Years 11 Months Ago on 28 Sep 2022
Mr Ruggiero Scala Details Changed
2 Years 11 Months Ago on 28 Sep 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Nov 2024
Return of final meeting in a members' voluntary winding up
Submitted on 27 Aug 2024
Liquidators' statement of receipts and payments to 25 April 2024
Submitted on 25 Jun 2024
Resolutions
Submitted on 6 May 2023
Appointment of a voluntary liquidator
Submitted on 6 May 2023
Declaration of solvency
Submitted on 6 May 2023
Registered office address changed from 10 Market Walk Saffron Walden Essex CB10 1JZ to 28 Castle Street Hertford Hertfordshire SG14 1HH on 6 May 2023
Submitted on 6 May 2023
Satisfaction of charge 2 in full
Submitted on 27 Apr 2023
Satisfaction of charge 1 in full
Submitted on 27 Apr 2023
Satisfaction of charge 3 in full
Submitted on 27 Apr 2023
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Repayment History
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