Company NameLeaf Capital Ventures Limited
Company StatusDissolved
Company Number04993977
CategoryPrivate Limited Company
Incorporation Date12 December 2003(20 years, 4 months ago)
Dissolution Date3 November 2009 (14 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameCitco Management (UK) Limited (Corporation)
StatusClosed
Appointed12 December 2003(same day as company formation)
Correspondence Address7 Albemarle Street
London
W1S 4HQ
Director NameMarle Management Sa (Corporation)
StatusClosed
Appointed02 May 2006(2 years, 4 months after company formation)
Appointment Duration3 years, 6 months (closed 03 November 2009)
Correspondence AddressWickhams Cay PO Box 662
Road Town
Tortola
British Virgin Islands
Director NameMarle (UK) Limited (Corporation)
StatusResigned
Appointed12 December 2003(same day as company formation)
Correspondence Address7 Albemarle Street
London
W1S 4HQ

Location

Registered Address7 Albemarle Street
London
W1S 4HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£7,028
Cash£9,115
Current Liabilities£6,572

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

3 November 2009Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2009First Gazette notice for voluntary strike-off (1 page)
20 March 2009Voluntary strike-off action has been suspended (1 page)
2 December 2008First Gazette notice for voluntary strike-off (1 page)
20 October 2008Application for striking-off (2 pages)
11 August 2008Director's change of particulars / marle management sa / 20/10/2006 (1 page)
22 December 2007Return made up to 12/12/07; full list of members (5 pages)
4 December 2007Total exemption full accounts made up to 31 December 2006 (11 pages)
24 October 2007Total exemption full accounts made up to 31 December 2005 (11 pages)
27 January 2007Return made up to 12/12/06; full list of members (5 pages)
10 August 2006Total exemption full accounts made up to 31 December 2004 (7 pages)
15 May 2006New director appointed (2 pages)
15 May 2006Director resigned (1 page)
5 January 2006Return made up to 12/12/05; full list of members (5 pages)
24 December 2004Return made up to 12/12/04; full list of members (5 pages)