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Lebara Media Services Limited

Lebara Media Services Limited is a dissolved company incorporated on 22 May 2014 with the registered office located in London, City of London. Lebara Media Services Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 9 September 2022 (3 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
09051444
Private limited company
Age
11 years
Incorporated 22 May 2014
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Lebara Media Services Limited
Contact Update Details
Address
20 Old Bailey
London
EC4M 7AN
Same address for the past 4 years
Telephone
02030363001
Email
Available in Endole App
Website
Lebara.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Richard Wolfgang Henry Schaefer
Director • Cfo • British • Lives in UK • Born in Mar 1971
Raphael Ilya Auerbach
PSC • German • Lives in Switzerland • Born in May 1986
Suzanei Lynne Archer
PSC • Canadian • Lives in Switzerland • Born in Jan 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
Paraspara Topco Holding Company Limited
Richard Wolfgang Henry Schaefer is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
£1.08M
Decreased by £588K (-35%)
Turnover
£5.91M
Increased by £3.46M (+141%)
Employees
42
Decreased by 24 (-36%)
Total Assets
£13.67M
Increased by £323K (+2%)
Total Liabilities
-£79.7M
Increased by £34.63M (+77%)
Net Assets
-£66.02M
Decreased by £34.31M (+108%)
Debt Ratio (%)
583%
Increased by 245.31% (+73%)
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Latest Activity
Dissolved After Liquidation
3 Years Ago on 9 Sep 2022
Registered Address Changed
4 Years Ago on 5 Feb 2021
Registered Address Changed
4 Years Ago on 30 Dec 2020
Registered Address Changed
4 Years Ago on 23 Dec 2020
Voluntary Liquidator Appointed
4 Years Ago on 23 Dec 2020
Declaration of Solvency
4 Years Ago on 23 Dec 2020
Compulsory Strike-Off Suspended
5 Years Ago on 24 Oct 2020
Compulsory Strike-Off Suspended
5 Years Ago on 27 Mar 2020
Compulsory Gazette Notice
5 Years Ago on 11 Feb 2020
Lebara Limited Details Changed
7 Years Ago on 31 Aug 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Sep 2022
Return of final meeting in a members' voluntary winding up
Submitted on 9 Jun 2022
Liquidators' statement of receipts and payments to 16 December 2021
Submitted on 27 Jan 2022
Registered office address changed from Moorfields Advisory Ltd 88 Wood Street London EC2V 7QF to 20 Old Bailey London EC4M 7AN on 5 February 2021
Submitted on 5 Feb 2021
Registered office address changed from Moorfields Advisory 88 Wood Street London EC2V 7QF to Moorfields Advisory Ltd 88 Wood Street London EC2V 7QF on 30 December 2020
Submitted on 30 Dec 2020
Resolutions
Submitted on 30 Dec 2020
Declaration of solvency
Submitted on 23 Dec 2020
Appointment of a voluntary liquidator
Submitted on 23 Dec 2020
Registered office address changed from 7th Floor, Import Building 2 Clove Crescent London E14 2BE England to 88 Wood Street London EC2V 7QF on 23 December 2020
Submitted on 23 Dec 2020
Compulsory strike-off action has been suspended
Submitted on 24 Oct 2020
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Repayment History
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