| Company Name | Leones Forex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03764560 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 1999(24 years, 11 months ago) |
| Dissolution Date | 23 March 2004 (20 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Tamba Abu Gbondo |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | Sierra Leonnaise |
| Status | Closed |
| Appointed | 05 May 1999(same day as company formation) |
| Role | Trader |
| Correspondence Address | 44 Sidmouth Road London NW2 5HJ |
| Secretary Name | P & L Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 May 1999(same day as company formation) |
| Correspondence Address | 16 Grosvenor Place Belgravia London SW1X 7HH |
| Director Name | Claude Clifford Greaves |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1999(same day as company formation) |
| Role | Tax Consultant |
| Correspondence Address | 16 Grosvenor Place Belgravia London SW1X 7HH |
| Director Name | Triple Check Ltd. (Corporation) |
|---|---|
| Date of Birth | January 1997 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 05 May 1999(same day as company formation) |
| Correspondence Address | 368 City Road London EC1V 2QA |
Location
| Registered Address | 16 Grosvenor Place Belgravia London SW1X 7HH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 May 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 23 March 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 13 May 2002 | Return made up to 05/05/02; full list of members (6 pages) |
| 29 January 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 25 January 2002 | Return made up to 05/05/01; full list of members
|
| 24 January 2002 | Accounts for a dormant company made up to 31 May 2001 (2 pages) |
| 24 January 2002 | Accounts for a dormant company made up to 31 May 2000 (2 pages) |
| 14 January 2002 | Director resigned (1 page) |
| 14 January 2002 | Registered office changed on 14/01/02 from: greaves & associates 368 city road, london EC1V 2QA (1 page) |
| 31 May 2000 | Return made up to 05/05/00; full list of members (6 pages) |
| 9 June 1999 | New director appointed (2 pages) |
| 9 June 1999 | Director resigned (1 page) |
| 9 June 1999 | New director appointed (2 pages) |
| 5 May 1999 | Incorporation (15 pages) |