LEONARD CAPITAL LTD
Company is dissolved
General Information
NAME
LEONARD CAPITAL LTD
COMPANY NUMBER
07106510
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
16/12/2009
(15years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/11/2013
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
16/12/2009
06/05/2010
SWEETZEN LTD
LONDON
SW1W 0RP
Second Floor-Off 8
91-93 Buckingham Palace Road
London
SW1W 0RP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2014 | New Board Member Philippe Maman (911308413) Appointed |
| 25/04/2014 | Philippe Maman (911308413) has left the board |
| 12/03/2014 | Sid Ahmed Houd (913257180) has left the board |
Credit Risk Overview
Want to learn more about LEONARD CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEONARD CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEONARD CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/12/2009 - 23/08/2010 (8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
16/12/2009 - 17/05/2010 (5 months) Born in Jun 1984 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
16/12/2009 - 08/08/2010 (7 months) Born in Oct 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/12/2010 - 16/06/2011 (6 months) Born in Jan 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1963 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2014 | New Board Member Philippe Maman (911308413) Appointed |
| 25/04/2014 | Philippe Maman (911308413) has left the board |
| 12/03/2014 | Sid Ahmed Houd (913257180) has left the board |
| 09/12/2013 | New Confirmation Statement filed |
| 28/09/2013 | New Accounts filed |
| 16/01/2013 | Change in Reg. Office |
| 15/01/2013 | New Board Member Sid Ahmed Houd (913257180) Appointed |
| 09/11/2012 | New Confirmation Statement filed |
| 29/10/2012 | New Confirmation Statement filed |
| 13/09/2012 | New Accounts filed |
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