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Lebara Finance Limited
Lebara Finance Limited is a dissolved company incorporated on 28 July 2008 with the registered office located in London, Greater London. Lebara Finance Limited was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
12 August 2022
(3 years ago)
Was
14 years old
at the time of dissolution
Following
liquidation
Company No
06657087
Private limited company
Age
17 years
Incorporated
28 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 Lebara Finance Limited
Contact
Update Details
Address
7th Floor, Import Building
2 Clove Crescent
London
E14 2BE
England
Same address for the past
7 years
Companies in E14 2BE
Telephone
02070310791
Email
Unreported
Website
Lebara.co.uk
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Fraser James Pearce
Director • British • Lives in England • Born in Aug 1968
Lithium UK Bidco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Trafford Centre Limited
Fraser James Pearce is a mutual person.
Active
Bull Ring No. 1 Limited
Fraser James Pearce is a mutual person.
Active
Bull Ring No. 2 Limited
Fraser James Pearce is a mutual person.
Active
Bull Ring (GP) Limited
Fraser James Pearce is a mutual person.
Active
The Trafford Centre Holdings Limited
Fraser James Pearce is a mutual person.
Active
The Trafford Centre Investments Limited
Fraser James Pearce is a mutual person.
Active
Lebara Limited
Fraser James Pearce is a mutual person.
Active
Trafford Centre Group (UK) Limited
Fraser James Pearce is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
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
£206.57K
Decreased by £12.57K (-6%)
Total Liabilities
-£2.93M
Decreased by £80.17K (-3%)
Net Assets
-£2.72M
Increased by £67.6K (-2%)
Debt Ratio (%)
1417%
Increased by 44.69% (+3%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 12 Aug 2022
Voluntary Liquidator Appointed
3 Years Ago on 5 Jan 2022
Declaration of Solvency
3 Years Ago on 5 Jan 2022
Compulsory Strike-Off Suspended
3 Years Ago on 21 Dec 2021
Compulsory Gazette Notice
3 Years Ago on 30 Nov 2021
Confirmation Submitted
4 Years Ago on 9 Aug 2021
Mr Fraser James Pearce Appointed
4 Years Ago on 17 Dec 2020
Richard Wolfgang Henry Schaefer Resigned
4 Years Ago on 17 Dec 2020
Confirmation Submitted
5 Years Ago on 26 Aug 2020
Full Accounts Submitted
5 Years Ago on 4 Jun 2020
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Aug 2022
Return of final meeting in a members' voluntary winding up
Submitted on 12 May 2022
Declaration of solvency
Submitted on 5 Jan 2022
Appointment of a voluntary liquidator
Submitted on 5 Jan 2022
Resolutions
Submitted on 31 Dec 2021
Compulsory strike-off action has been suspended
Submitted on 21 Dec 2021
First Gazette notice for compulsory strike-off
Submitted on 30 Nov 2021
Confirmation statement made on 2 July 2021 with no updates
Submitted on 9 Aug 2021
Termination of appointment of Richard Wolfgang Henry Schaefer as a director on 17 December 2020
Submitted on 17 Dec 2020
Appointment of Mr Fraser James Pearce as a director on 17 December 2020
Submitted on 17 Dec 2020
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Repayment History
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See All Charges & CCJs