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122 Leadenhall Street Limited
122 Leadenhall Street Limited is a dissolved company incorporated on 9 October 2002 with the registered office located in London, Greater London. 122 Leadenhall Street Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
31 January 2018
(7 years ago)
Was
15 years old
at the time of dissolution
Following
liquidation
Company No
04557609
Private limited company
Age
23 years
Incorporated
9 October 2002
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 122 Leadenhall Street Limited
Contact
Update Details
Address
30 Finsbury Square
London
EC2P 2YU
Same address for the past
8 years
Companies in EC2P 2YU
Telephone
Unreported
Email
Unreported
Website
Theleadenhallbuilding.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Nigel Mark Webb
Director • Chartered Surveyor • British • Lives in England • Born in Nov 1963
Sarah Morrell Barzycki
Director • Head Of Finance • British • Lives in UK • Born in Aug 1958
British Land Company Secretarial Limited
Secretary
BL Intermediate Holding Company Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Mary Street Estate Limited
British Land Company Secretarial Limited and Sarah Morrell Barzycki are mutual people.
Active
Union Property Holdings (London) Limited
British Land Company Secretarial Limited and Sarah Morrell Barzycki are mutual people.
Active
Union Property Corporation Limited
British Land Company Secretarial Limited and Sarah Morrell Barzycki are mutual people.
Active
BLMH 1 Limited
British Land Company Secretarial Limited and Sarah Morrell Barzycki are mutual people.
Active
338 Euston Road Limited
British Land Company Secretarial Limited and Sarah Morrell Barzycki are mutual people.
Active
TBL (Bromley) Limited
British Land Company Secretarial Limited and Sarah Morrell Barzycki are mutual people.
Active
BLMH Centre Limited
British Land Company Secretarial Limited and Sarah Morrell Barzycki are mutual people.
Active
British Land City Offices Limited
British Land Company Secretarial Limited and Sarah Morrell Barzycki are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period
31 Mar
⟶
31 Mar 2016
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
7 Years Ago on 31 Jan 2018
Registered Address Changed
8 Years Ago on 9 Aug 2017
Voluntary Liquidator Appointed
8 Years Ago on 3 Aug 2017
Declaration of Solvency
8 Years Ago on 3 Aug 2017
Timothy Andrew Roberts Resigned
8 Years Ago on 13 Jul 2017
Dormant Accounts Submitted
8 Years Ago on 20 Dec 2016
Confirmation Submitted
9 Years Ago on 30 Oct 2016
Paul Burgess Resigned
9 Years Ago on 31 Mar 2016
Dormant Accounts Submitted
9 Years Ago on 23 Dec 2015
Confirmation Submitted
10 Years Ago on 19 Oct 2015
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Get Credit Report
Discover 122 Leadenhall Street 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 following liquidation
Submitted on 31 Jan 2018
Return of final meeting in a members' voluntary winding up
Submitted on 31 Oct 2017
Registered office address changed from York House 45 Seymour Street London W1H 7LX to 30 Finsbury Square London EC2P 2YU on 9 August 2017
Submitted on 9 Aug 2017
Declaration of solvency
Submitted on 3 Aug 2017
Appointment of a voluntary liquidator
Submitted on 3 Aug 2017
Resolutions
Submitted on 3 Aug 2017
Termination of appointment of Timothy Andrew Roberts as a director on 13 July 2017
Submitted on 13 Jul 2017
Accounts for a dormant company made up to 31 March 2016
Submitted on 20 Dec 2016
Confirmation statement made on 9 October 2016 with updates
Submitted on 30 Oct 2016
Termination of appointment of Paul Burgess as a director on 31 March 2016
Submitted on 1 Apr 2016
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Repayment History
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