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Lebara Poland Limited
Lebara Poland Limited is a dissolved company incorporated on 12 June 2013 with the registered office located in London, Greater London. Lebara Poland Limited was registered 12 years ago.
Watch Company
Status
Dissolved
Dissolved on
12 August 2022
(3 years ago)
Was
9 years old
at the time of dissolution
Following
liquidation
Company No
08565809
Private limited company
Age
12 years
Incorporated
12 June 2013
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 Poland 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
Unreported
Email
Available in Endole App
Website
Lebara.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Fraser James Pearce
Director • British • Lives in England • Born in Aug 1968
Graeme Ashley Oxby
Director • Ceo • British • Lives in England • Born in Sep 1962
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 (2013–2019)
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
£31K
Same as previous period
Total Liabilities
-£12.55M
Same as previous period
Net Assets
-£12.52M
Same as previous period
Debt Ratio (%)
40474%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 12 Aug 2022
Declaration of Solvency
3 Years Ago on 4 Mar 2022
Voluntary Liquidator Appointed
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 21 Jul 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 10 Jun 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 4 Mar 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
Statement of capital following an allotment of shares on 26 August 2021
Submitted on 2 Sep 2021
Confirmation statement made on 10 June 2021 with no updates
Submitted on 21 Jul 2021
Termination of appointment of Richard Wolfgang Henry Schaefer 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