Company NameJohannes Leonardo Europe Limited
Company StatusDissolved
Company Number11206804
CategoryPrivate Limited Company
Incorporation Date14 February 2018(6 years, 1 month ago)
Dissolution Date7 September 2021 (2 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Charles Ward Van Der Welle
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed14 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSea Containers House 18 Upper Ground
London
SE1 9GL
Secretary NameWPP Group (Nominees) Limited (Corporation)
StatusClosed
Appointed14 February 2018(same day as company formation)
Correspondence AddressSea Containers House 18 Upper Ground
London
SE1 9GL
Director NameMr Andrew Grant Balfour Scott
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed14 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence Address27 Farm Street
London
W1J 5RJ
Director NameMr Stephen Winters
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed14 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSea Containers House 18 Upper Ground
London
SE1 9GL
Director NameMr Andrew Lee
Date of BirthMay 1972 (Born 51 years ago)
NationalityAmerican
StatusResigned
Appointed22 February 2018(1 week, 1 day after company formation)
Appointment Duration2 months, 3 weeks (resigned 15 May 2018)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressSea Containers House 18 Upper Ground
London
SE1 9GL

Location

Registered AddressSea Containers House
18 Upper Ground
London
SE1 9GL
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (3 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

7 September 2021Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2021First Gazette notice for voluntary strike-off (1 page)
8 June 2021Accounts for a dormant company made up to 31 December 2019 (2 pages)
8 June 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
7 June 2021Termination of appointment of Andrew Lee as a director on 15 May 2018 (1 page)
7 June 2021Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018 (1 page)
7 June 2021Application to strike the company off the register (1 page)
22 April 2021Compulsory strike-off action has been discontinued (1 page)
21 April 2021Confirmation statement made on 13 February 2021 with no updates (3 pages)
13 April 2021First Gazette notice for compulsory strike-off (1 page)
8 September 2020Confirmation statement made on 13 February 2020 with no updates (3 pages)
29 April 2020Termination of appointment of Stephen Winters as a director on 6 December 2019 (1 page)
25 October 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
12 March 2019Confirmation statement made on 13 February 2019 with no updates (3 pages)
27 November 2018Registered office address changed from 27 Farm Street London W1J 5RJ United Kingdom to Sea Containers House 18 Upper Ground London SE1 9GL on 27 November 2018 (1 page)
15 November 2018Termination of appointment of Andrew Grant Balfour Scott as a director on 12 November 2018 (1 page)
23 February 2018Appointment of Mr Andrew Lee as a director on 22 February 2018 (2 pages)
22 February 2018Current accounting period shortened from 28 February 2019 to 31 December 2018 (1 page)
14 February 2018Incorporation
Statement of capital on 2018-02-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)
14 February 2018Incorporation
Statement of capital on 2018-02-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)