ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Leverstock Investments Limited

Leverstock Investments Limited is a dissolved company incorporated on 8 November 1983 with the registered office located in London, Greater London. Leverstock Investments Limited was registered 42 years ago.
Status
Dissolved
Dissolved on 18 July 2017 (8 years ago)
Was 33 years old at the time of dissolution
Via voluntary strike-off
Company No
01768321
Private limited company
Age
42 years
Incorporated 8 November 1983
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
Address
1 Portal Way
London
W3 6RS
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Feb 1967
Director • Chartered Secretary • Singaporean • Lives in England • Born in Aug 1977
DSG International Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
00222379 Limited
Julia Hui Ching Foo and Paul Anthony James are mutual people.
Active
Xaar Technology Limited
Paul Anthony James is a mutual person.
Active
Biffa (Corby) Limited
Paul Anthony James is a mutual person.
Active
Ffei Limited
Paul Anthony James is a mutual person.
Active
Xaar Plc
Paul Anthony James is a mutual person.
Active
Xaarjet Limited
Paul Anthony James is a mutual person.
Active
Xaar Digital Limited
Paul Anthony James is a mutual person.
Active
Xaarjet (Overseas) Limited
Paul Anthony James is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Apr 2016
For period 30 Apr30 Apr 2016
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
£713K
Same as previous period
Total Liabilities
-£714K
Same as previous period
Net Assets
-£1K
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 18 Jul 2017
Voluntary Gazette Notice
8 Years Ago on 2 May 2017
Application To Strike Off
8 Years Ago on 21 Apr 2017
Dormant Accounts Submitted
8 Years Ago on 6 Feb 2017
Confirmation Submitted
9 Years Ago on 14 Oct 2016
Dominic Martin Etienne Page Resigned
9 Years Ago on 17 Feb 2016
Mr Paul Anthony James Appointed
9 Years Ago on 17 Feb 2016
Dormant Accounts Submitted
10 Years Ago on 14 Nov 2015
Dsg Corporate Services Limited Details Changed
10 Years Ago on 15 Oct 2015
Mr Dominic Martin Etienne Page Details Changed
10 Years Ago on 15 Oct 2015
Get Credit Report
Discover Leverstock Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Jul 2017
First Gazette notice for voluntary strike-off
Submitted on 2 May 2017
Application to strike the company off the register
Submitted on 21 Apr 2017
Accounts for a dormant company made up to 30 April 2016
Submitted on 6 Feb 2017
Confirmation statement made on 13 October 2016 with updates
Submitted on 14 Oct 2016
Appointment of Mr Paul Anthony James as a director on 17 February 2016
Submitted on 22 Feb 2016
Termination of appointment of Dominic Martin Etienne Page as a director on 17 February 2016
Submitted on 22 Feb 2016
Resolutions
Submitted on 5 Jan 2016
Secretary's details changed for Dsg Corporate Services Limited on 15 October 2015
Submitted on 16 Nov 2015
Accounts for a dormant company made up to 2 May 2015
Submitted on 14 Nov 2015
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year