ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Leo Information Limited

Leo Information Limited is a dissolved company incorporated on 16 September 1987 with the registered office located in London, Greater London. Leo Information Limited was registered 38 years ago.
Status
Dissolved
Dissolved on 26 February 2019 (6 years ago)
Was 31 years old at the time of dissolution
Via compulsory strike-off
Company No
02165468
Private limited company
Age
38 years
Incorporated 16 September 1987
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 Leo Information Limited
Contact Update Details
Address
C/O GORMAN DARBY & CO LTD
39 Hatton Garden
London
EC1N 8EH
Same address for the past 11 years
Telephone
02078331971
Email
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Raymond Charles Verrall
Director • Secretary • British • Lives in England • Born in Jul 1944
Mr Raymond Charles Verrall
PSC • British • Lives in England • Born in Jul 1944
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
Moroccan Natural Resources Limited
Raymond Charles Verrall is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
£1.58K
Decreased by £453 (-22%)
Turnover
£3.3K
Decreased by £252 (-7%)
Employees
Unreported
Same as previous period
Total Assets
£2.08K
Increased by £40 (+2%)
Total Liabilities
-£1.44K
Increased by £8 (+1%)
Net Assets
£634
Increased by £32 (+5%)
Debt Ratio (%)
69%
Decreased by 0.97% (-1%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
6 Years Ago on 26 Feb 2019
Compulsory Gazette Notice
6 Years Ago on 11 Dec 2018
Margaret Olive Withers Resigned
7 Years Ago on 25 Sep 2018
Confirmation Submitted
7 Years Ago on 23 Mar 2018
Full Accounts Submitted
8 Years Ago on 27 Sep 2017
Confirmation Submitted
8 Years Ago on 4 Apr 2017
Full Accounts Submitted
9 Years Ago on 29 Sep 2016
Accounting Period Extended
9 Years Ago on 28 Jun 2016
Confirmation Submitted
9 Years Ago on 13 Apr 2016
Mrs Margaret Olive Withers Details Changed
10 Years Ago on 28 Aug 2015
Get Alerts
Get Credit Report
Discover Leo Information 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 compulsory strike-off
Submitted on 26 Feb 2019
First Gazette notice for compulsory strike-off
Submitted on 11 Dec 2018
Termination of appointment of Margaret Olive Withers as a director on 25 September 2018
Submitted on 25 Sep 2018
Confirmation statement made on 14 March 2018 with no updates
Submitted on 23 Mar 2018
Total exemption full accounts made up to 31 December 2016
Submitted on 27 Sep 2017
Confirmation statement made on 14 March 2017 with updates
Submitted on 4 Apr 2017
Total exemption full accounts made up to 31 December 2015
Submitted on 29 Sep 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
Submitted on 28 Jun 2016
Annual return made up to 14 March 2016 with full list of shareholders
Submitted on 13 Apr 2016
Director's details changed for Mrs Margaret Olive Withers on 28 August 2015
Submitted on 13 Apr 2016
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs