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Leith House (No. 2) Limited
Leith House (No. 2) Limited is a dissolved company incorporated on 30 March 2000 with the registered office located in London, Greater London. Leith House (No. 2) Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
31 March 2016
(9 years ago)
Was
16 years old
at the time of dissolution
Company No
03959939
Private limited company
Age
25 years
Incorporated
30 March 2000
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 Leith House (No. 2) Limited
Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past
11 years
Companies in W1U 7EU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mrs Cheryl Frances Moharm
Director • Secretary • Company Secretary • British • Lives in UK • Born in Nov 1958
Mark Simon Kingston
Director • Real Eastate Professional • British • Lives in England • Born in May 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Silverdome Properties Limited
Mark Simon Kingston is a mutual person.
Active
Silverdome Holdings Limited
Mark Simon Kingston is a mutual person.
Active
Topland Group Plc
Mark Simon Kingston is a mutual person.
Active
Topland Finance Limited
Mark Simon Kingston is a mutual person.
Active
Topland London Limited
Mark Simon Kingston is a mutual person.
Active
Berkley Estates London Limited
Mark Simon Kingston is a mutual person.
Active
Riverland Holdings Limited
Mark Simon Kingston is a mutual person.
Active
Platignum Properties Limited
Mark Simon Kingston is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 May 2014
For period
31 May
⟶
31 May 2014
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
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
10 Years Ago on 30 Apr 2015
Declaration of Solvency
10 Years Ago on 30 Apr 2015
Confirmation Submitted
10 Years Ago on 30 Mar 2015
Charge Satisfied
10 Years Ago on 25 Feb 2015
Dormant Accounts Submitted
10 Years Ago on 25 Feb 2015
Mrs Cheryl Frances Moharm Details Changed
11 Years Ago on 22 May 2014
Registered Address Changed
11 Years Ago on 4 Apr 2014
Confirmation Submitted
11 Years Ago on 4 Apr 2014
Mrs Cheryl Frances Moharm Details Changed
12 Years Ago on 2 Sep 2013
Mrs Cheryl Frances Moharm Details Changed
12 Years Ago on 2 Sep 2013
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Get Credit Report
Discover Leith House (No. 2) 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
Declaration of solvency
Submitted on 30 Apr 2015
Appointment of a voluntary liquidator
Submitted on 30 Apr 2015
Resolutions
Submitted on 30 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Submitted on 30 Mar 2015
Accounts for a dormant company made up to 31 May 2014
Submitted on 25 Feb 2015
Satisfaction of charge 1 in full
Submitted on 25 Feb 2015
Director's details changed for Mrs Cheryl Frances Moharm on 22 May 2014
Submitted on 8 Jul 2014
Annual return made up to 30 March 2014 with full list of shareholders
Submitted on 4 Apr 2014
Director's details changed for Mrs Cheryl Frances Moharm on 2 September 2013
Submitted on 4 Apr 2014
Secretary's details changed for Mrs Cheryl Frances Moharm on 2 September 2013
Submitted on 4 Apr 2014
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Repayment History
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See All Charges & CCJs