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122 LEADENHALL STREET LIMITED

Dissolved London

Development of building projects

Development of building projects
1

122 LEADENHALL STREET LIMITED

Development of building projects

Founded 9 Oct 2002 Dissolved London, United Kingdom
Development of building projects
Accounts Submitted 20 Dec 2016
Confirmation Statement Submitted 30 Oct 2016
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

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Registered Address

30 Finsbury Square London EC2P 2YU

Credit Report

Discover 122 LEADENHALL STREET LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 24 resigned
Status
British Land Company Secretarial LimitedCorporate-secretaryUnited KingdomUnknown—30 Apr 2015Active
Nigel Mark WebbDirectorBritishEngland6221 Jan 2011Active
Sarah Morrell BarzyckiDirectorBritishUnited Kingdom6714 Jul 2006Active

Shareholders

Shareholders (1)

Leadenhall Holding Co (jersey) Limited
100.0%
10019 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bl Intermediate Holding Company Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control As Firm
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Group Structure

Group Structure

BL INTERMEDIATE HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) united kingdom
122 LEADENHALL STREET LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
31 Jan 2018GazetteGazette Dissolved LiquidationView(1 page)
31 Oct 2017InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(8 pages)
9 Aug 2017AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
3 Aug 2017InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(1 page)
3 Aug 2017ResolutionResolutionsView(1 page)
31 Jan 2018 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
31 Oct 2017 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(8 pages)
9 Aug 2017 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
3 Aug 2017 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(1 page)
3 Aug 2017 Resolution

Resolutions

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

8 years ago on 31 Jan 2018

Liquidation Voluntary Members Return Of Final Meeting

8 years ago on 31 Oct 2017

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 9 Aug 2017

Liquidation Voluntary Appointment Of Liquidator

8 years ago on 3 Aug 2017

Resolutions

8 years ago on 3 Aug 2017