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Lebara Money Limited

Lebara Money Limited is a dissolved company incorporated on 28 August 2015 with the registered office located in London, Greater London. Lebara Money Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 30 August 2022 (3 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
09753115
Private limited company
Age
10 years
Incorporated 28 August 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
7th Floor, Import Building
2 Clove Crescent
London
E14 2BE
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • Cfo • British • Lives in UK • Born in Mar 1971
Suzanei Lynne Archer
PSC • Canadian • Lives in Switzerland • Born in Jan 1954
Raphael Ilya Auerbach
PSC • German • Lives in Switzerland • Born in May 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Paraspara Topco Holding Company Limited
Richard Wolfgang Henry Schaefer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£747.23M
Turnover
-£136.26M
Employees
Unreported
Total Assets
£2.06B
Total Liabilities
-£496.03M
Net Assets
£1.56B
Debt Ratio (%)
24%
Latest Activity
Dissolved After Liquidation
3 Years Ago on 30 Aug 2022
Declaration of Solvency
5 Years Ago on 27 Aug 2020
Voluntary Liquidator Appointed
5 Years Ago on 27 Aug 2020
Paul Alexander Van Straaten Resigned
5 Years Ago on 25 Mar 2020
Patrick Albert Wild Resigned
6 Years Ago on 15 Aug 2019
Confirmation Submitted
6 Years Ago on 2 Jul 2019
Compulsory Strike-Off Discontinued
6 Years Ago on 12 Jan 2019
Compulsory Gazette Notice
6 Years Ago on 11 Dec 2018
Mr Richard Wolfgang Henry Schaefer Appointed
6 Years Ago on 1 Dec 2018
Graeme Ashley Oxby Resigned
6 Years Ago on 1 Dec 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Aug 2022
Return of final meeting in a members' voluntary winding up
Submitted on 30 May 2022
Liquidators' statement of receipts and payments to 5 August 2021
Submitted on 8 Oct 2021
Appointment of a voluntary liquidator
Submitted on 27 Aug 2020
Declaration of solvency
Submitted on 27 Aug 2020
Resolutions
Submitted on 27 Aug 2020
Statement of capital on 22 April 2020
Submitted on 22 Apr 2020
Statement by Directors
Submitted on 22 Apr 2020
Resolutions
Submitted on 22 Apr 2020
Solvency Statement dated 30/03/20
Submitted on 22 Apr 2020
Repayment History
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