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Active Leon Newco Limited

Active Leon Newco Limited is a dissolved company incorporated on 20 July 2017 with the registered office located in London, Greater London. Active Leon Newco Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 5 March 2023 (2 years 6 months ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
10876301
Private limited company
Age
8 years
Incorporated 20 July 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2nd Floor, Heathmans House,
19 Heathmans Road
London
SW6 4TJ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
14
Controllers (PSC)
1
Director • PSC
Director • British • Lives in UK • Born in Jul 1966
Director • British • Lives in UK • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Nicholas David Evans is a mutual person.
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Mr Nicholas David Evans is a mutual person.
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Mr Nicholas David Evans is a mutual person.
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Mr Nicholas David Evans is a mutual person.
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Fitzroy Apparel Limited
Mr Nicholas David Evans is a mutual person.
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Pacific Shelf 1803 Limited
Mr Nicholas David Evans is a mutual person.
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Carpegna Ltd
Mr Nicholas David Evans is a mutual person.
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Active Fitzroy Nominees Limited
Mr Nicholas David Evans is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
31 Jan 2021
For period 31 Jan31 Jan 2021
Traded for 12 months
Cash in Bank
£1K
Decreased by £30K (-97%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£13.43M
Decreased by £30K (-0%)
Total Liabilities
-£793K
Increased by £25K (+3%)
Net Assets
£12.63M
Decreased by £55K (-0%)
Debt Ratio (%)
6%
Increased by 0.2% (+3%)
Latest Activity
Dissolved After Liquidation
2 Years 6 Months Ago on 5 Mar 2023
Small Accounts Submitted
3 Years Ago on 14 Oct 2021
Voluntary Liquidator Appointed
3 Years Ago on 8 Oct 2021
Declaration of Solvency
3 Years Ago on 8 Oct 2021
Registered Address Changed
4 Years Ago on 24 May 2021
Confirmation Submitted
4 Years Ago on 8 Oct 2020
Small Accounts Submitted
4 Years Ago on 25 Sep 2020
Confirmation Submitted
5 Years Ago on 17 Oct 2019
Small Accounts Submitted
6 Years Ago on 19 Jul 2019
Small Accounts Submitted
6 Years Ago on 9 Nov 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Mar 2023
Return of final meeting in a members' voluntary winding up
Submitted on 5 Dec 2022
Accounts for a small company made up to 31 January 2021
Submitted on 14 Oct 2021
Insolvency resolution
Submitted on 8 Oct 2021
Declaration of solvency
Submitted on 8 Oct 2021
Resolutions
Submitted on 8 Oct 2021
Appointment of a voluntary liquidator
Submitted on 8 Oct 2021
Memorandum and Articles of Association
Submitted on 7 Sep 2021
Resolutions
Submitted on 7 Sep 2021
Registered office address changed from 2nd Floor 6 Burnsall Street London SW3 3st United Kingdom to 2nd Floor, Heathmans House, 19 Heathmans Road London SW6 4TJ on 24 May 2021
Submitted on 24 May 2021
Repayment History
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