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LEUSCHNER & BROTHERS LIMITED - New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, United Kingdom
Company Information
- Company registration number
- 05902066
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- New Bridge Street House
- 30-34 New Bridge Street
- London
- EC4V 6BJ New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ UK
Management
- Managing Directors
- FELIX ALBRECHT LEUSCHNER
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-08-10
- Dissolved on
- 2018-09-21
- SIC/NACE
- 70221 - Financial management
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2014-10-07
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2012-08-10
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LEUSCHNER & BROTHERS LIMITED Company Description
- LEUSCHNER & BROTHERS LIMITED is a ltd registered in United Kingdom with the Company reg no 05902066. Its current trading status is "closed". It was registered 2006-08-10. It has declared SIC or NACE codes as "70221 - Financial management". It has 1 director The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-08-10.It can be contacted at New Bridge Street House .
Get LEUSCHNER & BROTHERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Leuschner & Brothers Limited - New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, United Kingdom
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https://www.kompany.co.uk/p/uk/05902066#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05902066#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05902066#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2017 (2017-02-23) - 4.68
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keyboard_arrow_right 2016
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SPECIAL RESOLUTION TO WIND UP (2016-01-18) - LRESSP
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2016-01-18) - 600
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REGISTERED OFFICE CHANGED ON 22/01/2016 FROM (2016-01-22) - AD01
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DECLARATION OF SOLVENCY (2016-01-18) - 4.70
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keyboard_arrow_right 2015
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31/12/14 TOTAL EXEMPTION SMALL (2015-08-14) - AA
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10/08/15 FULL LIST (2015-08-10) - AR01
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REGISTERED OFFICE CHANGED ON 11/02/2015 FROM (2015-02-11) - AD01
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keyboard_arrow_right 2014
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10/08/14 FULL LIST (2014-09-19) - AR01
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-03) - AA
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REGISTERED OFFICE CHANGED ON 21/01/2014 FROM (2014-01-21) - AD01
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keyboard_arrow_right 2013
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FIRST GAZETTE (2013-01-08) - GAZ1
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DISS40 (DISS40(SOAD)) (2013-02-19) - DISS40
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31/12/11 TOTAL EXEMPTION SMALL (2013-03-01) - AA
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 (2013-04-04) - AAMD
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DIRECTOR'S CHANGE OF PARTICULARS / FELIX ALBRECHT LEUSCHNER / 01/01/2012 (2013-10-22) - CH01
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31/12/12 TOTAL EXEMPTION SMALL (2013-10-08) - AA
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10/08/13 FULL LIST (2013-10-22) - AR01
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REGISTERED OFFICE CHANGED ON 03/08/2013 FROM (2013-08-03) - AD01
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APPOINTMENT TERMINATED, SECRETARY FELIX LEUSCHNER (2013-12-16) - TM02
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keyboard_arrow_right 2012
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SECRETARY'S CHANGE OF PARTICULARS / FELIX ALBRECHT LEUSCHNER / 24/09/2012 (2012-09-24) - CH03
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10/08/12 FULL LIST (2012-09-24) - AR01
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REGISTERED OFFICE CHANGED ON 09/08/2012 FROM (2012-08-09) - AD01
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10/08/11 FULL LIST (2012-05-04) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / FELIX ALBRECHT LEUSCHNER / 01/10/2009 (2012-05-04) - CH01
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31/12/10 TOTAL EXEMPTION SMALL (2012-06-19) - AA
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keyboard_arrow_right 2011
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DIRECTOR'S CHANGE OF PARTICULARS / FELIX LEUSCHNER / 01/01/2009 (2011-01-11) - CH01
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REGISTERED OFFICE CHANGED ON 11/01/2011 FROM, 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW (2011-01-11) - AD01
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APPOINTMENT TERMINATED, SECRETARY GO AHEAD SERVICE LTD (2011-01-11) - TM02
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SECRETARY APPOINTED FELIX ALBRECHT LEUSCHNER (2011-01-11) - AP03
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DIRECTOR'S CHANGE OF PARTICULARS / FELIX LEUSCHNER / 04/01/2010 (2011-01-07) - CH01
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2011-08-12) - DISS16(SOAS)
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31/12/09 TOTAL EXEMPTION SMALL (2011-11-02) - AA
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DISS40 (DISS40(SOAD)) (2011-11-08) - DISS40
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FIRST GAZETTE (2011-08-02) - GAZ1
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keyboard_arrow_right 2010
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10/08/10 FULL LIST (2010-08-11) - AR01
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31/12/08 TOTAL EXEMPTION SMALL (2010-03-10) - AA
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 (2010-03-10) - AAMD
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keyboard_arrow_right 2009
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RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS (2009-08-25) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS (2008-08-28) - 363a
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31/12/07 TOTAL EXEMPTION SMALL (2008-06-04) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS (2007-08-28) - 363a
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keyboard_arrow_right 2006
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ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 (2006-08-23) - 225
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INCORPORATION DOCUMENTS (2006-08-10) - NEWINC
