| Company Name | Leadhall Holding One Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10853692 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2017(6 years, 9 months ago) |
| Dissolution Date | 2 February 2021 (3 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Christopher Charles Hearne |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2020(3 years after company formation) |
| Appointment Duration | 6 months (closed 02 February 2021) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Minster Building 21 Mincing Lane London EC3R 7AG |
| Secretary Name | Charles Taylor Administration Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 July 2017(same day as company formation) |
| Correspondence Address | The Minster Building 21 Mincing Lane London EC3R 7AG |
| Director Name | Mr Ivan Keane |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2017(same day as company formation) |
| Role | General Counsel |
| Country of Residence | United Kingdom |
| Correspondence Address | The Minster Building 21 Mincing Lane London EC3R 7AG |
| Director Name | Richard Olyffe Yerbury |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2017(same day as company formation) |
| Role | Corporate And Development Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Minster Building 21 Mincing Lane London EC3R 7AG |
Location
| Registered Address | The Minster Building 21 Mincing Lane London EC3R 7AG |
|---|---|
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 2 February 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 2020 | Voluntary strike-off action has been suspended (1 page) |
| 3 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 3 November 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2020 | Application to strike the company off the register (1 page) |
| 3 August 2020 | Termination of appointment of Ivan Keane as a director on 31 July 2020 (1 page) |
| 3 August 2020 | Appointment of Christopher Charles Hearne as a director on 31 July 2020 (2 pages) |
| 3 August 2020 | Termination of appointment of Richard Olyffe Yerbury as a director on 31 July 2020 (1 page) |
| 9 July 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
| 8 July 2019 | Confirmation statement made on 5 July 2019 with updates (4 pages) |
| 13 May 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 29 March 2019 | Previous accounting period extended from 31 July 2018 to 31 December 2018 (1 page) |
| 24 July 2018 | Change of details for Leadhall Holding Limited as a person with significant control on 11 April 2018 (2 pages) |
| 24 July 2018 | Secretary's details changed for Charles Taylor Administration Services Limited on 11 April 2018 (1 page) |
| 10 July 2018 | Confirmation statement made on 5 July 2018 with updates (4 pages) |
| 25 April 2018 | Registered office address changed from Standard House 12-13 Essex Street London WC2R 3AA United Kingdom to The Minster Building 21 Mincing Lane London EC3R 7AG on 25 April 2018 (1 page) |
| 6 July 2017 | Incorporation Statement of capital on 2017-07-06
|
| 6 July 2017 | Incorporation Statement of capital on 2017-07-06
|