Company NameLeopolda Consulting Ltd
Company StatusDissolved
Company Number08378765
CategoryPrivate Limited Company
Incorporation Date29 January 2013(11 years, 2 months ago)
Dissolution Date16 October 2018 (5 years, 5 months ago)
Previous NameLeopolda Netone Ltd

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Karim Verdier
Date of BirthOctober 1982 (Born 41 years ago)
NationalityFrench
StatusClosed
Appointed29 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address145-157 St John Street
London
EC1V 4PW

Contact

Websitewww.leopoldaconsulting.com

Location

Registered AddressAirport House
Purley Way
Croydon
Surrey
CR0 0XZ
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardWaddon
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

194.5k at £0.1Karim Verdier
100.00%
Ordinary

Financials

Year2014
Net Worth£33,901
Current Liabilities£14,483

Accounts

Latest Accounts29 January 2016 (8 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End29 January

Filing History

9 March 2017Appointment of a voluntary liquidator (1 page)
20 February 2017Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Airport House Purley Way Croydon Surrey CR0 0XZ on 20 February 2017 (2 pages)
17 February 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-30
(1 page)
17 February 2017Declaration of solvency (3 pages)
13 February 2017Confirmation statement made on 29 January 2017 with updates (5 pages)
30 October 2016Micro company accounts made up to 29 January 2016 (4 pages)
12 August 2016Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 12 August 2016 (1 page)
26 February 2016Annual return made up to 29 January 2016 with a full list of shareholders
Statement of capital on 2016-02-26
  • GBP 19,450
(3 pages)
2 October 2015Total exemption small company accounts made up to 29 January 2015 (6 pages)
9 February 2015Annual return made up to 29 January 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 19,450
(3 pages)
2 January 2015Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 29/11/2013 to 23/01/2014
(6 pages)
29 September 2014Total exemption small company accounts made up to 29 January 2014 (9 pages)
22 September 2014Previous accounting period shortened from 31 January 2014 to 29 January 2014 (1 page)
26 February 2014Statement of capital following an allotment of shares on 28 January 2014
  • GBP 15,250
(4 pages)
26 February 2014Annual return made up to 29 January 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 15,250
(3 pages)
22 March 2013Company name changed leopolda netone LTD\certificate issued on 22/03/13
  • RES15 ‐ Change company name resolution on 2013-03-22
  • NM01 ‐ Change of name by resolution
(3 pages)
29 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)