MC

MSREF (LEADENHALL COURT UK) LIMITED

Dissolved

Company number 04324227

London · Incorporated 16 November 2001

55 Baker Street, London, W1U 7EU

Unclassified activity · SIC 7487

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

1st Floor, Phoenix House 18 King William Street London EC4N 7BP England · until 18 October 2011

8th Floor 68 King William Street London EC4N 7DZ · until 29 September 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JJ
JONES, James
Director
11 April 2008
FR
FALLS, Robert Richard William
Director
4 September 2003
SS
STATE STREET SECRETARIES (JERSEY) LIMITED
Corporate Secretary
29 April 2002
OM
OVERWATER, Maria
Director · Resigned
1 February 2007
KN
KESSELL, Nicole
Director · Resigned
12 September 2005
CA
COOPER, Angela Jane
Director · Resigned
24 September 2003
BP
BRIGHAM, Peter Garret
Secretary · Resigned
22 November 2001
BP
BRIGHAM, Peter Garret
Director · Resigned
22 November 2001
HM
HORGAN, Matthew Mansfield
Director · Resigned
22 November 2001
SP
SCHAEFER, Paula
Director · Resigned
22 November 2001
AB
ALLY, Bibi Rahima
Secretary · Resigned
16 November 2001
CB
COLLETT, Brian
Director · Resigned
16 November 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
3 October 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
3 July 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
3 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
18 October 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
17 October 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
17 October 2011 View
Resolution
Resolution
17 October 2011 View
Capital Allotment Shares
Capital
6 October 2011 View
Legacy
Mortgage
13 September 2011 View
Capital Allotment Shares
Capital
16 June 2011 View
Change Corporate Secretary Company With Change Date
Officers
28 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2009 View
Legacy
Annual Return
17 April 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2008 View
Legacy
Annual Return
22 May 2008 View
Legacy
Officers
16 May 2008 View
Legacy
Officers
16 May 2008 View
Legacy
Officers
16 May 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 November 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Officers
22 May 2007 View
Legacy
Annual Return
25 April 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2006 View
Legacy
Annual Return
19 June 2006 View
Legacy
Address
2 June 2006 View
Legacy
Officers
1 December 2005 View
Legacy
Officers
1 December 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2005 View
Legacy
Annual Return
12 April 2005 View
Legacy
Officers
12 April 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2004 View
Legacy
Address
1 November 2004 View
Legacy
Annual Return
11 December 2003 View
Legacy
Officers
20 October 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2003 View
Legacy
Officers
18 September 2003 View
Legacy
Address
27 February 2003 View
Legacy
Annual Return
26 November 2002 View
Legacy
Officers
23 October 2002 View
Legacy
Accounts
25 September 2002 View
Legacy
Officers
16 May 2002 View
Legacy
Address
16 May 2002 View
Legacy
Officers
16 May 2002 View
Legacy
Officers
20 December 2001 View
Legacy
Officers
20 December 2001 View
Legacy
Officers
17 December 2001 View
Legacy
Officers
17 December 2001 View
Legacy
Officers
17 December 2001 View
Legacy
Mortgage
15 December 2001 View
Resolution
Resolution
28 November 2001 View
Resolution
Resolution
28 November 2001 View
Resolution
Resolution
28 November 2001 View
Resolution
Resolution
28 November 2001 View
Resolution
Resolution
28 November 2001 View
Legacy
Address
28 November 2001 View
Legacy
Capital
28 November 2001 View
Incorporation Company
Incorporation
16 November 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1U 7EU

THORN LIGHTING LIMITED
#00263866
active
NOBLE HOUSE (MIDDLESEX STREET) LIMITED
#00477266
active
E H (BEDFORD) LIMITED
#00500632
dissolved
A & P BOLDING LIMITED
#00554049
dissolved
WENGEN-TWO
#00564818
active
See all companies at W1U 7EU

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.