ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Leon Wayne DFM Trustees Limited

Leon Wayne DFM Trustees Limited is a dissolved company incorporated on 18 December 1985 with the registered office located in London, Greater London. Leon Wayne DFM Trustees Limited was registered 39 years ago.
Status
Dissolved
Dissolved on 6 August 2019 (6 years ago)
Was 33 years old at the time of dissolution
Via voluntary strike-off
Company No
01972313
Private limited company
Age
39 years
Incorporated 18 December 1985
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 Leon Wayne DFM Trustees Limited
Contact
Address
37 Friars Avenue
Whetstone
London
N20 0XG
Same address for the past 23 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Ms Alexa Wayne
Director • PSC • Caterer • British • Lives in England • Born in Aug 1955
Ian Swycher
Secretary • Accountant • British • Lives in UK • Born in Dec 1959
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Virtual Directors Limited
Ian Swycher is a mutual person.
Active
Alexa Catering Limited
Ian Swycher and Ms Alexa Wayne are mutual people.
Active
Is Associates Limited
Ian Swycher is a mutual person.
Active
Confabulate Limited
Ian Swycher is a mutual person.
Active
Accounting Help Ltd
Ian Swycher is a mutual person.
Active
Melcome Ltd
Ian Swycher is a mutual person.
Active
Hiku Limited
Ian Swycher is a mutual person.
Active
Hariko Limited
Ian Swycher is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Mar 2018
For period 31 Mar ⟶ 31 Mar 2018
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 6 Aug 2019
Voluntary Gazette Notice
6 Years Ago on 21 May 2019
Application To Strike Off
6 Years Ago on 10 May 2019
Dormant Accounts Submitted
7 Years Ago on 24 May 2018
Confirmation Submitted
7 Years Ago on 4 May 2018
Micro Accounts Submitted
8 Years Ago on 30 May 2017
Confirmation Submitted
8 Years Ago on 18 Apr 2017
Small Accounts Submitted
8 Years Ago on 14 Dec 2016
Confirmation Submitted
9 Years Ago on 31 May 2016
Small Accounts Submitted
10 Years Ago on 28 Apr 2015
Get Alerts
Get Credit Report
Discover Leon Wayne DFM Trustees Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Aug 2019
First Gazette notice for voluntary strike-off
Submitted on 21 May 2019
Application to strike the company off the register
Submitted on 10 May 2019
Accounts for a dormant company made up to 31 March 2018
Submitted on 24 May 2018
Confirmation statement made on 31 March 2018 with no updates
Submitted on 4 May 2018
Micro company accounts made up to 31 March 2017
Submitted on 30 May 2017
Confirmation statement made on 31 March 2017 with updates
Submitted on 18 Apr 2017
Total exemption small company accounts made up to 31 March 2016
Submitted on 14 Dec 2016
Annual return made up to 31 March 2016 with full list of shareholders
Submitted on 31 May 2016
Total exemption small company accounts made up to 31 March 2015
Submitted on 28 Apr 2015
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs