| Company Name | Leopold Lys Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08196277 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2012(11 years, 7 months ago) |
| Dissolution Date | 26 September 2017 (6 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1730 | Finishing of textiles |
| SIC 13300 | Finishing of textiles |
Directors
| Director Name | Sylvie Bourree |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 01 September 2013(1 year after company formation) |
| Appointment Duration | 4 years (closed 26 September 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Torriano Mews London NW5 2RZ |
| Director Name | Sylvie Bourree |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 30 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Torriano Mews London NW5 2RZ |
| Director Name | Celia Jacquemin |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 30 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Torriano Mews London NW5 2RZ |
| Director Name | Mr Patrick Denis, Gerard Morel |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 01 September 2013(1 year after company formation) |
| Appointment Duration | Resigned same day (resigned 01 September 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Torriano Mews London NW5 2RZ |
Contact
| Website | www.leopoldlys.com |
|---|
Location
| Registered Address | 7 Torriano Mews London NW5 2RZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Kentish Town |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Sylvie Bourree 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 26 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2017 | Application to strike the company off the register (2 pages) |
| 2 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
| 8 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 15 December 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 22 June 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 5 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 4 August 2014 | Appointment of Sylvie Bourree as a director on 1 September 2013 (2 pages) |
| 4 August 2014 | Termination of appointment of Patrick Denis, Gerard Morel as a director on 1 September 2013 (1 page) |
| 4 August 2014 | Appointment of Sylvie Bourree as a director on 1 September 2013 (2 pages) |
| 4 August 2014 | Termination of appointment of Patrick Denis, Gerard Morel as a director on 1 September 2013 (1 page) |
| 1 July 2014 | Termination of appointment of Sylvie Bourree as a director (1 page) |
| 1 July 2014 | Appointment of Mr Patrick Denis, Gerard Morel as a director (2 pages) |
| 1 July 2014 | Termination of appointment of Celia Jacquemin as a director (1 page) |
| 9 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 2 September 2013 | Register inspection address has been changed (1 page) |
| 2 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 12 September 2012 | Appointment of Celia Jacquemin as a director (2 pages) |
| 30 August 2012 | Incorporation
|