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Leumi European Services Company Limited

Leumi European Services Company Limited is a dissolved company incorporated on 20 June 1979 with the registered office located in London, Greater London. Leumi European Services Company Limited was registered 46 years ago.
Status
Dissolved
Dissolved on 13 October 2020 (5 years ago)
Was 41 years old at the time of dissolution
Via voluntary strike-off
Company No
01431573
Private limited company
Age
46 years
Incorporated 20 June 1979
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 Leumi European Services Company Limited
Contact Update Details
Address
20 Stratford Place
London
W1C 1BG
Same address for the past 24 years
Telephone
02079078000
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Andy Mallin
Director • Cbo • British • Lives in UK • Born in Oct 1968
Mr Gil Karni
Director • Ceo • Israeli • Lives in England • Born in Aug 1966
Dennis Joseph Hegarty
Director • Cro • British • Lives in England • Born in Oct 1967
Bank Leumi Le-Israel B.M
PSC
Hevra Le Rishumim Shel BLL
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
A.I.B.Nominees Limited
Dennis Joseph Hegarty is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec ⟶ 31 Dec 2019
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 13 Oct 2020
Dormant Accounts Submitted
5 Years Ago on 3 Sep 2020
Voluntary Gazette Notice
5 Years Ago on 9 Jun 2020
Application To Strike Off
5 Years Ago on 2 Jun 2020
Confirmation Submitted
5 Years Ago on 20 Apr 2020
Mr Dennis Joseph Hegarty Appointed
5 Years Ago on 20 Mar 2020
Mr Andy Mallin Appointed
5 Years Ago on 18 Mar 2020
Dhavarajh Leonard Frank Resigned
6 Years Ago on 31 Oct 2019
Dormant Accounts Submitted
6 Years Ago on 8 Jul 2019
Confirmation Submitted
6 Years Ago on 18 Apr 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Oct 2020
Accounts for a dormant company made up to 31 December 2019
Submitted on 3 Sep 2020
First Gazette notice for voluntary strike-off
Submitted on 9 Jun 2020
Application to strike the company off the register
Submitted on 2 Jun 2020
Confirmation statement made on 13 April 2020 with no updates
Submitted on 20 Apr 2020
Appointment of Mr Dennis Joseph Hegarty as a director on 20 March 2020
Submitted on 20 Mar 2020
Appointment of Mr Andy Mallin as a director on 18 March 2020
Submitted on 18 Mar 2020
Termination of appointment of Dhavarajh Leonard Frank as a director on 31 October 2019
Submitted on 19 Nov 2019
Accounts for a dormant company made up to 31 December 2018
Submitted on 8 Jul 2019
Confirmation statement made on 13 April 2019 with no updates
Submitted on 18 Apr 2019
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Repayment History
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