| Company Name | Leopard Traders (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05939663 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2006(17 years, 7 months ago) |
| Dissolution Date | 15 November 2016 (7 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Faisal Rafique |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2006(same day as company formation) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | 127 Portia Way London E3 4JQ |
| Secretary Name | Eleonora Aldegheri |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 127 Portia Way London E3 4JQ |
Location
| Registered Address | 127 Portia Way London E3 4JQ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Mile End |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Faisal Rafique 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £621 |
| Cash | £2,251 |
| Current Liabilities | £4,162 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 15 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 24 June 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 31 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 7 May 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 1 October 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 1 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 13 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 13 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2012 | Compulsory strike-off action has been suspended (1 page) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 25 October 2011 | Director's details changed for Faisal Rafique on 1 January 2010 (2 pages) |
| 25 October 2011 | Director's details changed for Faisal Rafique on 1 January 2010 (2 pages) |
| 25 October 2011 | Annual return made up to 19 September 2010 with a full list of shareholders (4 pages) |
| 21 April 2011 | Compulsory strike-off action has been suspended (1 page) |
| 15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 18 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 17 September 2010 | Annual return made up to 19 September 2009 with a full list of shareholders (3 pages) |
| 17 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2010 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 23 February 2009 | Return made up to 19/09/08; full list of members (3 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 12 November 2007 | Return made up to 19/09/07; full list of members (2 pages) |
| 19 September 2006 | Incorporation (13 pages) |