LEVI AND CO LTD
Company is dissolved
General Information
NAME
LEVI AND CO LTD
COMPANY NUMBER
08439188
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
11/03/2013
(11 years and 9 months old)
WEBSITE
LEVIDIRECT.COM
CONFIRMATION STATEMENT MADE UP TO
11/03/2018
ACCOUNTS MADE UP TO
31/03/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
LS1 2JJ
Telephone: 01132449931
TPS: No
33 St. Pauls Street
Leeds
West Yorkshire
LS1 2JJ
Telephone: 2449931
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 |
|---|---|
| 10/04/2024 | New Board Member Steven Jeffrey Newdall (908252797) Appointed |
| 22/06/2023 | New Board Member Alan Chung Bun Tai (914231942) Appointed |
| 22/06/2023 | New Board Member Ian Simon Land (914178462) Appointed |
Credit Risk Overview
Want to learn more about LEVI AND CO 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 LEVI AND CO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEVI AND CO 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 |
|---|---|---|---|---|
|
Born in Sep 1973 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Jan 1965 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1966 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Apr 1971 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 10/04/2024 | New Board Member Steven Jeffrey Newdall (908252797) Appointed |
| 22/06/2023 | New Board Member Alan Chung Bun Tai (914231942) Appointed |
| 22/06/2023 | New Board Member Ian Simon Land (914178462) Appointed |
| 01/02/2021 | New Company Secretary Ian Simon Land (917651116) Appointed |
| 01/02/2021 | New Board Member Alan Chung Bun Tai (914231942) Appointed |
| 01/02/2021 | New Board Member Jonathan Martyn Baum (914178463) Appointed |
| 01/02/2021 | New Board Member Ian Simon Land (914178462) Appointed |
| 01/02/2021 | New Board Member Steven Jeffrey Newdall (908252797) Appointed |
| 20/12/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 18/03/2017 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 20/03/2016 | New Annual Return filed |
| 25/07/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 09/12/2014 | New Accounts filed |
| 31/03/2014 | New Annual Return filed |
| 21/03/2013 | Steven Jeffrey Newdall (917651115) has left the board |
| 21/03/2013 | New Board Member Steven Jeffrey Newdall (908252797) Appointed |
| 20/03/2013 | Steven Jeffrey Newdall (917651115) has left the board |
| 20/03/2013 | New Board Member Steven Jeffrey Newdall (908252797) Appointed |
| 12/03/2013 | Steven Jeffrey Newdall (908252797) has left the board |
| 12/03/2013 | New Board Member Steven Jeffrey Newdall (917651115) Appointed |
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