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Leonardo Property Fund Nominees Ltd

Leonardo Property Fund Nominees Ltd is a dissolved company incorporated on 1 July 2008 with the registered office located in London, Greater London. Leonardo Property Fund Nominees Ltd was registered 17 years ago.
Status
Dissolved
Dissolved on 12 July 2016 (9 years ago)
Was 8 years old at the time of dissolution
Company No
06634219
Private limited company
Age
17 years
Incorporated 1 July 2008
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 Leonardo Property Fund Nominees Ltd
Contact
Address
Acre House
11/15 William Road
London
NW1 3ER
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Michael Louis Goldhill
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1949
Mr Allan Brian Cooper
Director • Designated Member • British • Lives in UK • Born in Mar 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
Powis Street Property Company Limited
Mr Allan Brian Cooper is a mutual person.
Active
Great Malvern Holdings Limited
Mr Allan Brian Cooper is a mutual person.
Active
104/110 Charing Cross Road (Holdings) Limited
Mr Allan Brian Cooper is a mutual person.
Active
Albany Ground Rents LLP
Mr Allan Brian Cooper is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2014)
Period Ended
30 Apr 2014
For period 30 Apr ⟶ 30 Apr 2014
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntary Gazette Notice
9 Years Ago on 26 Apr 2016
Application To Strike Off
9 Years Ago on 15 Apr 2016
Compulsory Gazette Notice
9 Years Ago on 5 Apr 2016
Confirmation Submitted
10 Years Ago on 5 Aug 2015
Dormant Accounts Submitted
10 Years Ago on 21 Jan 2015
Registered Address Changed
10 Years Ago on 20 Jan 2015
Michael Louis Goldhill Appointed
10 Years Ago on 24 Oct 2014
Mr Allan Brian Cooper Appointed
10 Years Ago on 24 Oct 2014
Consortium Directors Limited Resigned
10 Years Ago on 24 Oct 2014
Benjamin David Hobbs Resigned
10 Years Ago on 24 Oct 2014
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Documents
First Gazette notice for voluntary strike-off
Submitted on 26 Apr 2016
Application to strike the company off the register
Submitted on 15 Apr 2016
First Gazette notice for compulsory strike-off
Submitted on 5 Apr 2016
Annual return made up to 1 July 2015 with full list of shareholders
Submitted on 5 Aug 2015
Accounts for a dormant company made up to 30 April 2014
Submitted on 21 Jan 2015
Registered office address changed from 33 Wigmore Street London W1U 1BZ to Acre House 11/15 William Road London NW1 3ER on 20 January 2015
Submitted on 20 Jan 2015
Termination of appointment of Benjamin David Hobbs as a director on 24 October 2014
Submitted on 20 Jan 2015
Termination of appointment of Consortium Directors Limited as a director on 24 October 2014
Submitted on 20 Jan 2015
Appointment of Mr Allan Brian Cooper as a director on 24 October 2014
Submitted on 20 Jan 2015
Appointment of Michael Louis Goldhill as a director on 24 October 2014
Submitted on 20 Jan 2015
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Repayment History
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