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LEASEDRIVE GROUP LIMITED

Dissolved Leeds

Other business support service activities n.e.c.

Other business support service activities n.e.c.
L

LEASEDRIVE GROUP LIMITED

Other business support service activities n.e.c.

Founded 27 Jun 2008 Dissolved Leeds, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 4
1 outstanding 3 satisfied

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

1 City Square Leeds LS1 2AL

Credit Report

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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

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 17 resigned
Status
Mark Trevor PhillipsDirectorBritishEngland5710 Mar 2014Active
Patrick James RawnsleySecretaryUnknownUnknown—17 Jul 2017Active
Robert Alan ButlerDirectorBritishUnited Kingdom5510 Mar 2014Active

Shareholders

Shareholders (7)

Zenith Acquisitionco 2 Limited
49.0%
47,85229 Jun 2016
Zenith Acquisitionco 2 Limited
5.4%
5,30229 Jun 2016
Zenith Acquisitionco 2 Limited
2.0%
1,93629 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Zenith Acquisitionco 2 Limited

United Kingdom

Active
Notified 29 Jun 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

ZENITH ACQUISITIONCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ZENITH OPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ZEUS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ZEUS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ZEUS FINCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ZENITH AUTOMOTIVE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BEV GP LLP united kingdom
BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom appoint/remove directors
BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP PLC united kingdom
LEASEDRIVE GROUP LIMITED Current Company
LEASEDRIVE VELO HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
9 May 2019GazetteGazette Dissolved LiquidationView(1 page)
9 Feb 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(19 pages)
15 Mar 2018AddressMove Registers To Sail Company With New AddressView(2 pages)
20 Feb 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
15 Feb 2018InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
9 May 2019 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
9 Feb 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(19 pages)
15 Mar 2018 Address

Move Registers To Sail Company With New Address

View Document(2 pages)
20 Feb 2018 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
15 Feb 2018 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 9 May 2019

Liquidation Voluntary Members Return Of Final Meeting

7 years ago on 9 Feb 2019

Move Registers To Sail Company With New Address

7 years ago on 15 Mar 2018

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 20 Feb 2018

Liquidation Voluntary Appointment Of Liquidator

8 years ago on 15 Feb 2018