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Foster Leighton & Company Limited

Foster Leighton & Company Limited is a dissolved company incorporated on 31 May 1984 with the registered office located in London, Greater London. Foster Leighton & Company Limited was registered 41 years ago.
Status
Dissolved
Dissolved on 16 March 2023 (2 years 5 months ago)
Was 38 years old at the time of dissolution
Following liquidation
Company No
01820595
Private limited company
Age
41 years
Incorporated 31 May 1984
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
Contact
Address
C/O Bdo Llp
55 Baker Street
London
W1U 7EU
Same address for the past 4 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1973
Director • British • Lives in England • Born in Feb 1966
Coleman Holdings Limited
PSC
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Mutual Companies
Gallagher Benefits Consulting Limited
Charles Douglas Knowles Scott is a mutual person.
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Arthur J. Gallagher (UK) Limited
Charles Douglas Knowles Scott is a mutual person.
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Oval Insurance Broking Limited
Charles Douglas Knowles Scott is a mutual person.
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F. Wilson (Insurance Brokers) Limited
Mr Michael Peter Rea is a mutual person.
Active
F Wilson (Holdings) Limited
Mr Michael Peter Rea is a mutual person.
Active
Friary Intermediate Limited
Charles Douglas Knowles Scott is a mutual person.
Active
Prophet Group Limited
Mr Michael Peter Rea is a mutual person.
Active
The Bollington Group (Holdings) Limited
Mr Michael Peter Rea is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 7 (-100%)
Total Assets
£1.5K
Decreased by £156.65K (-99%)
Total Liabilities
£0
Decreased by £2.14K (-100%)
Net Assets
£1.5K
Decreased by £154.52K (-99%)
Debt Ratio (%)
0%
Decreased by 1.35% (-100%)
Latest Activity
Dissolved After Liquidation
2 Years 5 Months Ago on 16 Mar 2023
Declaration of Solvency
4 Years Ago on 22 Oct 2020
Voluntary Liquidator Appointed
4 Years Ago on 22 Oct 2020
Registered Address Changed
4 Years Ago on 13 Oct 2020
Confirmation Submitted
5 Years Ago on 12 May 2020
Subsidiary Accounts Submitted
5 Years Ago on 16 Oct 2019
Confirmation Submitted
6 Years Ago on 14 May 2019
Mr Alistair Peel Appointed
6 Years Ago on 5 Apr 2019
Iain Alexander Jamieson Resigned
6 Years Ago on 5 Apr 2019
James Ion Daniel Agnew Resigned
6 Years Ago on 5 Apr 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Mar 2023
Return of final meeting in a members' voluntary winding up
Submitted on 16 Dec 2022
Resolutions
Submitted on 13 Dec 2022
Liquidators' statement of receipts and payments to 27 September 2021
Submitted on 13 Oct 2021
Appointment of a voluntary liquidator
Submitted on 22 Oct 2020
Declaration of solvency
Submitted on 22 Oct 2020
Registered office address changed from The Walbrook Building, 25 Walbrook London EC4N 8AW England to C/O Bdo Llp 55 Baker Street London W1U 7EU on 13 October 2020
Submitted on 13 Oct 2020
Confirmation statement made on 9 May 2020 with no updates
Submitted on 12 May 2020
Audit exemption subsidiary accounts made up to 31 December 2018
Submitted on 16 Oct 2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
Submitted on 16 Oct 2019
Repayment History
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