| Company Name | Liedle Invest Limited |
|---|---|
| Directors | Yannick Rene Guy Tanguy and Strategis Sarl |
| Company Status | Active |
| Company Number | 09341206 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2014(9 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Yannick Rene Guy Tanguy |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 04 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Birketts Llp 5th Floor, One London Wall Barbican London EC2Y 5EA |
| Director Name | Strategis Sarl (Corporation) |
|---|---|
| Status | Current |
| Appointed | 04 December 2014(same day as company formation) |
| Correspondence Address | 47 Boulevard Victor Hugo 06000 Nice France |
| Secretary Name | Birketts Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 09 November 2023(8 years, 11 months after company formation) |
| Appointment Duration | 5 months, 2 weeks |
| Correspondence Address | Providence House 141-145 Princes Street Ipswich Suffolk IP1 1QJ |
| Secretary Name | Hanover Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2014(same day as company formation) |
| Correspondence Address | C/O Jeffrey Green Russell Limited Waverley House London W1F 8GQ |
| Secretary Name | INCE Gd Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2016(1 year, 6 months after company formation) |
| Appointment Duration | 7 years (resigned 10 July 2023) |
| Correspondence Address | Aldgate Tower 2 Leman Street London E1 8QN |
| Secretary Name | INCE & Co Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2023(8 years, 7 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 29 September 2023) |
| Correspondence Address | 4th Floor 40 Gracechurch Street London EC3V 0BT |
Location
| Registered Address | Birketts Llp 5th Floor, One London Wall Barbican London EC2Y 5EA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldersgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 December 2024 (7 months, 3 weeks from now) |
Filing History
| 20 January 2021 | Director's details changed for Strategis Sarl on 1 January 2020 (1 page) |
|---|---|
| 4 December 2020 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
| 18 August 2020 | Director's details changed for Strategis Sarl on 3 August 2020 (1 page) |
| 17 August 2020 | Registered office address changed from C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 17 August 2020 (1 page) |
| 6 August 2020 | Secretary's details changed for Gordon Dadds Corporate Services Limited on 3 August 2020 (1 page) |
| 9 January 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 17 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
| 10 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 9 December 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 3 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2019 | Secretary's details changed for Gordon Dadds Corporate Services Limited on 1 February 2019 (1 page) |
| 1 February 2019 | Director's details changed for Strategis Sarl on 1 February 2019 (1 page) |
| 1 February 2019 | Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 1 February 2019 (1 page) |
| 13 December 2018 | Confirmation statement made on 4 December 2018 with updates (4 pages) |
| 13 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 30 January 2018 | Confirmation statement made on 4 December 2017 with updates (5 pages) |
| 20 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 18 January 2018 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2017 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 11 January 2017 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 9 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 8 November 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 1 August 2016 | Director's details changed for Strategis Sarl on 1 August 2016 (1 page) |
| 1 August 2016 | Director's details changed for Strategis Sarl on 1 August 2016 (1 page) |
| 1 July 2016 | Appointment of Gordon Dadds Corporate Services Limited as a secretary on 1 July 2016 (2 pages) |
| 1 July 2016 | Registered office address changed from C/O Jeffrey Green Russell Limited Waverley Hose 7-12 Noel Street London W1F 8GQ to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 1 July 2016 (1 page) |
| 1 July 2016 | Termination of appointment of Hanover Secretaries Limited as a secretary on 1 July 2016 (1 page) |
| 1 July 2016 | Registered office address changed from C/O Jeffrey Green Russell Limited Waverley Hose 7-12 Noel Street London W1F 8GQ to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 1 July 2016 (1 page) |
| 1 July 2016 | Appointment of Gordon Dadds Corporate Services Limited as a secretary on 1 July 2016 (2 pages) |
| 1 July 2016 | Termination of appointment of Hanover Secretaries Limited as a secretary on 1 July 2016 (1 page) |
| 21 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 4 December 2014 | Incorporation Statement of capital on 2014-12-04
|
| 4 December 2014 | Incorporation Statement of capital on 2014-12-04
|