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Leafbeam Limited

Leafbeam Limited is a dissolved company incorporated on 28 December 2000 with the registered office located in London, Greater London. Leafbeam Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 21 January 2017 (9 years ago)
Was 16 years old at the time of dissolution
Company No
04131817
Private limited company
Age
25 years
Incorporated 28 December 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
Contact
Address
Acre House
11-15 William Road
London
NW1 3ER
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Secretary • Director • British • Born in Feb 1933 • Lives in England
Director • British • Lives in England • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Maple Leaf Property Investments Limited
Gary Mitchell Landesberg is a mutual person.
Active
Parkelm Limited
Gary Mitchell Landesberg is a mutual person.
Active
Mountain Capital Limited
Gary Mitchell Landesberg is a mutual person.
Active
Acre 1162 (Shell T) Limited
Gary Mitchell Landesberg is a mutual person.
Active
Mountain (Sunset) Limited
Gary Mitchell Landesberg is a mutual person.
Active
Beckingford Estates Limited
Gary Mitchell Landesberg is a mutual person.
Active
Park Drive (Canary Wharf) Limited
Gary Mitchell Landesberg is a mutual person.
Active
Acre GL Mountain (Sunset) Limited
Gary Mitchell Landesberg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£79.05K
Increased by £13.38K (+20%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.66M
Decreased by £179.21K (-6%)
Total Liabilities
-£4.68M
Decreased by £237.44K (-5%)
Net Assets
-£2.01M
Increased by £58.23K (-3%)
Debt Ratio (%)
176%
Increased by 2.72% (+2%)
Latest Activity
Registered Address Changed
10 Years Ago on 15 Oct 2015
Voluntary Liquidator Appointed
10 Years Ago on 13 Oct 2015
Declaration of Solvency
10 Years Ago on 13 Oct 2015
Charge Satisfied
10 Years Ago on 20 Aug 2015
Charge Satisfied
10 Years Ago on 20 Aug 2015
Charge Satisfied
10 Years Ago on 20 Aug 2015
Charge Satisfied
10 Years Ago on 20 Aug 2015
Charge Satisfied
10 Years Ago on 12 Feb 2015
New Charge Registered
10 Years Ago on 11 Feb 2015
New Charge Registered
10 Years Ago on 11 Feb 2015
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Documents
Submitted on 21 Jan 2017
Return of final meeting in a members' voluntary winding up
Submitted on 21 Oct 2016
Registered office address changed from 235 Old Marylebone Road London NW1 5QT to Acre House 11-15 William Road London NW1 3ER on 15 October 2015
Submitted on 15 Oct 2015
Resolutions
Submitted on 13 Oct 2015
Appointment of a voluntary liquidator
Submitted on 13 Oct 2015
Declaration of solvency
Submitted on 13 Oct 2015
Satisfaction of charge 041318170009 in full
Submitted on 20 Aug 2015
Satisfaction of charge 1 in full
Submitted on 20 Aug 2015
Satisfaction of charge 4 in full
Submitted on 20 Aug 2015
Satisfaction of charge 041318170008 in full
Submitted on 20 Aug 2015
Repayment History
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