LEBARA FINANCE LIMITED

Dissolved London

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
L

LEBARA FINANCE LIMITED

Financial intermediation not elsewhere classified

Founded 28 Jul 2008 Dissolved London, England website.com
Financial intermediation not elsewhere classified
Accounts
Confirmation Submitted 9 Aug 2021 Next due 16 Jul 2022 46 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

7th Floor, Import Building 2 Clove Crescent London E14 2BE England

Full company profile for LEBARA FINANCE LIMITED (06657087), a dissolved company based in London, England. Incorporated 28 Jul 2008. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Fraser James PearceDirectorBritishEngland5717 Dec 2020Active

Shareholders

Shareholders (1)

Lebara Group Bv
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 9 Jan 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Suzanei Lynn Archer

Ceased 31 Jul 2019

Ceased

Lebara Group B.v.

Ceased 14 Sept 2017

Ceased

Raphael Ilya Auerbach

Ceased 31 Jul 2019

Ceased

Group Structure

Group Structure

LEBARA FINANCE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Aug 2022GazetteGazette Dissolved Liquidation
12 May 2022InsolvencyLiquidation Voluntary Members Return Of Final Meeting
5 Jan 2022InsolvencyLiquidation Voluntary Appointment Of Liquidator
5 Jan 2022InsolvencyLiquidation Voluntary Declaration Of Solvency
31 Dec 2021ResolutionResolutions
12 Aug 2022 Gazette

Gazette Dissolved Liquidation

12 May 2022 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

5 Jan 2022 Insolvency

Liquidation Voluntary Appointment Of Liquidator

5 Jan 2022 Insolvency

Liquidation Voluntary Declaration Of Solvency

31 Dec 2021 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

3 years ago on 12 Aug 2022

Liquidation Voluntary Members Return Of Final Meeting

3 years ago on 12 May 2022

Liquidation Voluntary Appointment Of Liquidator

4 years ago on 5 Jan 2022

Liquidation Voluntary Declaration Of Solvency

4 years ago on 5 Jan 2022

Resolutions

4 years ago on 31 Dec 2021