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Leafoak Limited

Leafoak Limited is a dissolved company incorporated on 13 May 2005 with the registered office located in Epsom, Surrey. Leafoak Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 2 January 2024 (1 year 10 months ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
05451744
Private limited company
Age
20 years
Incorporated 13 May 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
197 Kingston Road
Epsom
Surrey
KT19 0AB
Address changed on 4 Apr 2023 (2 years 7 months ago)
Previous address was Rosedown Kewferry Drive Northwood Middlesex HA6 2NT
Telephone
07881941677
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Management Consultant • British • Born in May 1941 • Lives in England
Director • Pa And Secretary • British • Born in Aug 1949
Mrs Uma Balaratnam
PSC • British • Lives in England • Born in Aug 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£2.27M
Increased by £1.64M (+259%)
Turnover
Unreported
Same as previous period
Employees
35
Decreased by 5 (-13%)
Total Assets
£2.39M
Increased by £484.41K (+25%)
Total Liabilities
-£137.87K
Decreased by £77.54K (-36%)
Net Assets
£2.25M
Increased by £561.95K (+33%)
Debt Ratio (%)
6%
Decreased by 5.53% (-49%)
Latest Activity
Dissolved After Liquidation
1 Year 10 Months Ago on 2 Jan 2024
Registered Address Changed
2 Years 7 Months Ago on 4 Apr 2023
Declaration of Solvency
2 Years 7 Months Ago on 4 Apr 2023
Registered Address Changed
2 Years 7 Months Ago on 4 Apr 2023
Voluntary Liquidator Appointed
2 Years 7 Months Ago on 4 Apr 2023
Abridged Accounts Submitted
2 Years 8 Months Ago on 14 Mar 2023
Abridged Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 23 May 2022
Charge Satisfied
3 Years Ago on 6 Dec 2021
Charge Satisfied
3 Years Ago on 6 Dec 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Jan 2024
Return of final meeting in a members' voluntary winding up
Submitted on 2 Oct 2023
Resolutions
Submitted on 3 May 2023
Appointment of a voluntary liquidator
Submitted on 4 Apr 2023
Registered office address changed from Rosedown Kewferry Drive Northwood Middlesex HA6 2NT to 197 Kingston Road Epsom Surrey KT19 0AB on 4 April 2023
Submitted on 4 Apr 2023
Declaration of solvency
Submitted on 4 Apr 2023
Registered office address changed from 197 Kingston Road Epsom Surrey KT19 0AB to 197 Kingston Road Epsom Surrey KT19 0AB on 4 April 2023
Submitted on 4 Apr 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 14 Mar 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 13 May 2022 with updates
Submitted on 23 May 2022
Repayment History
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