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Leon Shipmanagement Limited

Leon Shipmanagement Limited is a dissolved company incorporated on 20 September 2007 with the registered office located in London, Greater London. Leon Shipmanagement Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 29 January 2019 (6 years ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
06377416
Private limited company
Age
18 years
Incorporated 20 September 2007
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
Address
397-405 Archway Road, Aztec House, Suite 14
Highgate
London
N6 4ER
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Belizean • Lives in Belize • Born in Apr 1982
Secretary • Citizen Of Seychelles • Lives in Seychelles • Born in Jul 1965
PSC
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Mutual Companies
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Mr Giancarlo Jaime Espejo is a mutual person.
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Mr Giancarlo Jaime Espejo is a mutual person.
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Unis Trade Ltd
Mr Giancarlo Jaime Espejo is a mutual person.
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AMB World Impex LLP
Mr Giancarlo Jaime Espejo is a mutual person.
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Belvit Invest Limited
Mr Giancarlo Jaime Espejo is a mutual person.
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Jetlux Ltd
Mr Giancarlo Jaime Espejo is a mutual person.
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Leonell Trading Limited
Mr Giancarlo Jaime Espejo is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Sep 2017
For period 30 Sep30 Sep 2017
Traded for 12 months
Cash in Bank
£77.43K
Increased by £74.47K (+2511%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£858.17K
Increased by £786.74K (+1101%)
Total Liabilities
-£829.94K
Increased by £777.64K (+1487%)
Net Assets
£28.23K
Increased by £9.1K (+48%)
Debt Ratio (%)
97%
Increased by 23.49% (+32%)
Latest Activity
Compulsory Dissolution
6 Years Ago on 29 Jan 2019
Compulsory Gazette Notice
6 Years Ago on 13 Nov 2018
Abridged Accounts Submitted
7 Years Ago on 26 Jun 2018
Confirmation Submitted
8 Years Ago on 29 Aug 2017
Small Accounts Submitted
8 Years Ago on 30 Jun 2017
Small Accounts Submitted
9 Years Ago on 16 Sep 2016
Compulsory Strike-Off Discontinued
9 Years Ago on 31 Aug 2016
Compulsory Gazette Notice
9 Years Ago on 30 Aug 2016
Confirmation Submitted
9 Years Ago on 26 Aug 2016
Registered Address Changed
9 Years Ago on 1 Aug 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 29 Jan 2019
First Gazette notice for compulsory strike-off
Submitted on 13 Nov 2018
Unaudited abridged accounts made up to 30 September 2017
Submitted on 26 Jun 2018
Confirmation statement made on 24 August 2017 with no updates
Submitted on 29 Aug 2017
Total exemption small company accounts made up to 30 September 2016
Submitted on 30 Jun 2017
Total exemption small company accounts made up to 30 September 2015
Submitted on 16 Sep 2016
Compulsory strike-off action has been discontinued
Submitted on 31 Aug 2016
First Gazette notice for compulsory strike-off
Submitted on 30 Aug 2016
Confirmation statement made on 24 August 2016 with updates
Submitted on 26 Aug 2016
Registered office address changed from Suite 95 30 Woburn Place London WC1H 0JR to 397-405 Archway Road, Aztec House, Suite 14 Highgate London N6 4ER on 1 August 2016
Submitted on 1 Aug 2016
Repayment History
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