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Leonardofin Holdings Limited
Leonardofin Holdings Limited is a dissolved company incorporated on 1 December 2003 with the registered office located in Wickford, Essex. Leonardofin Holdings Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 June 2015
(10 years ago)
Was
11 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04979685
Private limited company
Age
21 years
Incorporated
1 December 2003
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 Leonardofin Holdings Limited
Contact
Update Details
Address
2nd Floor, De Burgh House
Market Road
Wickford
Essex
SS12 0FD
Same address for the past
11 years
Companies in SS12 0FD
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
5
Controllers (PSC)
-
Mrs Marie ANN Nash
Director • British • Lives in UK • Born in Aug 1949
Kingsley Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Scandiasteel Limited
Kingsley Secretaries Limited is a mutual person.
Active
Woolbridge Associates Limited
Kingsley Secretaries Limited is a mutual person.
Active
M.C.F. Modern And Classic Furniture Limited
Kingsley Secretaries Limited is a mutual person.
Active
Primoil Limited
Kingsley Secretaries Limited is a mutual person.
Active
Harold McKenzie Consulting Limited
Kingsley Secretaries Limited is a mutual person.
Active
Glengarry UK Limited
Kingsley Secretaries Limited is a mutual person.
Active
Cellan Limited
Kingsley Secretaries Limited is a mutual person.
Active
Shield Ventures Limited
Kingsley Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
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
£1
Same as previous period
Total Liabilities
-£48.94K
Increased by £3.82K (+8%)
Net Assets
-£48.94K
Decreased by £3.82K (+8%)
Debt Ratio (%)
4894100%
Increased by 381900% (+8%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 16 Jun 2015
Voluntary Gazette Notice
10 Years Ago on 3 Mar 2015
Application To Strike Off
10 Years Ago on 17 Feb 2015
Confirmation Submitted
11 Years Ago on 24 Oct 2014
Registered Address Changed
11 Years Ago on 15 Jul 2014
Ashdown Secretaries Limited Resigned
11 Years Ago on 14 Jul 2014
Heathbrooke Directors Limited Resigned
11 Years Ago on 14 Jul 2014
Thomas Lane Resigned
11 Years Ago on 14 Jul 2014
Mrs Marie Ann Nash Appointed
11 Years Ago on 14 Jul 2014
Kingsley Secretaries Limited Appointed
11 Years Ago on 14 Jul 2014
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Jun 2015
First Gazette notice for voluntary strike-off
Submitted on 3 Mar 2015
Application to strike the company off the register
Submitted on 17 Feb 2015
Annual return made up to 24 October 2014 with full list of shareholders
Submitted on 24 Oct 2014
Annual return made up to 14 July 2014 with full list of shareholders
Submitted on 15 Jul 2014
Appointment of Kingsley Secretaries Limited as a secretary on 14 July 2014
Submitted on 15 Jul 2014
Appointment of Mrs Marie Ann Nash as a director on 14 July 2014
Submitted on 15 Jul 2014
Termination of appointment of Thomas Lane as a director on 14 July 2014
Submitted on 15 Jul 2014
Termination of appointment of Heathbrooke Directors Limited as a director on 14 July 2014
Submitted on 15 Jul 2014
Registered office address changed from 86 Jermyn Street London SW1Y 6AW on 15 July 2014
Submitted on 15 Jul 2014
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Repayment History
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