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Leo Boat Company

Leo Boat Company is a dissolved company incorporated on 28 February 2020 with the registered office located in Guildford, Surrey. Leo Boat Company was registered 5 years ago.
Status
Dissolved
Dissolved on 9 March 2025 (6 months ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
12490120
Private unlimited company
Age
5 years
Incorporated 28 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 September 2023 (1 year 12 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 12 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2nd Floor, Shaw House
3 Tunsgate
Guildford
Surrey
GU1 3QT
United Kingdom
Address changed on 19 Oct 2023 (1 year 10 months ago)
Previous address was 163 163 Holland Street Denton Manchester M34 3GE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1947
Director • British • Lives in UK • Born in Nov 1963
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Marshall (Joinery) Limited
Simon Charles Newton Marshall is a mutual person.
Active
Marshall (Building Contractors) Ltd
Simon Charles Newton Marshall is a mutual person.
Active
Marshall Holdings Limited
Simon Charles Newton Marshall is a mutual person.
Active
Marshall Building Contractors (Facilities Management) Limited
Simon Charles Newton Marshall is a mutual person.
Active
Bridestone (Cheshire) Limited
Simon Charles Newton Marshall is a mutual person.
Active
Hotel Gotham Limited
Simon Charles Newton Marshall is a mutual person.
Active
Vision Developments One Ltd
Simon Charles Newton Marshall is a mutual person.
Active
Ruby Boat Company
Mr John Douglas Pike is a mutual person.
Active
Financials
Leo Boat Company has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Dissolved After Liquidation
6 Months Ago on 9 Mar 2025
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 25 Oct 2023
Declaration of Solvency
1 Year 10 Months Ago on 25 Oct 2023
Registered Address Changed
1 Year 10 Months Ago on 19 Oct 2023
Confirmation Submitted
1 Year 12 Months Ago on 15 Sep 2023
Confirmation Submitted
2 Years Ago on 4 Sep 2023
Notification of PSC Statement
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
3 Years Ago on 2 Mar 2022
Christopher Roy Marshall (PSC) Resigned
3 Years Ago on 28 Nov 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Mar 2025
Return of final meeting in a members' voluntary winding up
Submitted on 9 Dec 2024
Declaration of solvency
Submitted on 25 Oct 2023
Resolutions
Submitted on 25 Oct 2023
Appointment of a voluntary liquidator
Submitted on 25 Oct 2023
Registered office address changed from 163 163 Holland Street Denton Manchester M34 3GE United Kingdom to 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 19 October 2023
Submitted on 19 Oct 2023
Confirmation statement made on 15 September 2023 with updates
Submitted on 15 Sep 2023
Confirmation statement made on 4 September 2023 with updates
Submitted on 4 Sep 2023
Cessation of Christopher Roy Marshall as a person with significant control on 28 November 2021
Submitted on 28 Feb 2023
Confirmation statement made on 27 February 2023 with updates
Submitted on 28 Feb 2023
Repayment History
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