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Leonell Trading Limited
Leonell Trading Limited is a dissolved company incorporated on 8 September 2010 with the registered office located in London, Greater London. Leonell Trading Limited was registered 15 years ago.
Watch Company
Status
Dissolved
Dissolved on
30 July 2024
(1 year 1 month ago)
Was
13 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07369437
Private limited company
Age
15 years
Incorporated
8 September 2010
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 Leonell Trading Limited
Contact
Address
22 Brondesbury Park
London
NW6 7DL
United Kingdom
Address changed on
19 Jul 2023
(2 years 1 month ago)
Previous address was
Suite 4050 43 Bedford Street London WC2E 9HA England
Companies in NW6 7DL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Giancarlo Jaime Espejo
Director • Belizean • Lives in Belize • Born in Apr 1982
Mr. Vladyslav Kuzo
PSC • Ukrainian • Lives in Ukraine • Born in Jul 1980
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
General Freight Cargo Limited
Mr Giancarlo Jaime Espejo is a mutual person.
Active
Buler Ltd
Mr Giancarlo Jaime Espejo is a mutual person.
Active
Stels Investment Ltd
Mr Giancarlo Jaime Espejo is a mutual person.
Active
Unis Trade Ltd
Mr Giancarlo Jaime Espejo is a mutual person.
Active
AMB World Impex LLP
Mr Giancarlo Jaime Espejo is a mutual person.
Active
Belvit Invest Limited
Mr Giancarlo Jaime Espejo is a mutual person.
Dissolved
Jetlux Ltd
Mr Giancarlo Jaime Espejo is a mutual person.
Dissolved
Brineway Business Limited
Mr Giancarlo Jaime Espejo is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period
30 Sep
⟶
30 Sep 2022
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
£516.74K
Increased by £1.44K (0%)
Total Liabilities
-£585.71K
Same as previous period
Net Assets
-£68.97K
Increased by £1.44K (-2%)
Debt Ratio (%)
113%
Decreased by 0.32% (-0%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 1 Month Ago on 30 Jul 2024
Voluntary Gazette Notice
1 Year 3 Months Ago on 14 May 2024
Application To Strike Off
1 Year 4 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Dec 2023
Registered Address Changed
2 Years 1 Month Ago on 19 Jul 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 24 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Dec 2022
Micro Accounts Submitted
3 Years Ago on 16 Dec 2021
Confirmation Submitted
3 Years Ago on 15 Dec 2021
Mr. Giancarlo Jaime Espejo Details Changed
5 Years Ago on 29 Jul 2020
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 14 May 2024
Application to strike the company off the register
Submitted on 7 May 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 15 Dec 2023
Registered office address changed from Suite 4050 43 Bedford Street London WC2E 9HA England to 22 Brondesbury Park London NW6 7DL on 19 July 2023
Submitted on 19 Jul 2023
Micro company accounts made up to 30 September 2022
Submitted on 24 May 2023
Confirmation statement made on 15 December 2022 with no updates
Submitted on 15 Dec 2022
Micro company accounts made up to 30 September 2021
Submitted on 16 Dec 2021
Confirmation statement made on 15 December 2021 with updates
Submitted on 15 Dec 2021
Director's details changed for Mr. Giancarlo Jaime Espejo on 29 July 2020
Submitted on 16 Nov 2021
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Repayment History
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