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L

LEOFRIC NO. 1 PLC

Dissolved Upminster

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
L

LEOFRIC NO. 1 PLC

Financial intermediation not elsewhere classified

Founded 29 Nov 2011 Dissolved Upminster, United Kingdom
Financial intermediation not elsewhere classified
Accounts Submitted 28 Jun 2017
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 25
25 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

40a Station Road Upminster Essex RM14 2TR

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

4 active 1 resigned
Status
Intertrust Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown—29 Nov 2011Active
Intertrust Directors 1 LimitedCorporate-directorUnited KingdomUnknown—29 Nov 2011Active
Intertrust Directors 2 LimitedCorporate-directorUnited KingdomUnknown—29 Nov 2011Active
Paivi Helena WhitakerDirectorFinnishUnited Kingdom6327 Jan 2017Active

Shareholders

Shareholders (2)

Leofric Holdings Limited
100.0%
49,99822 Dec 2015
Leofric Holdings Limited
0.0%
222 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Leofric Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

LEOFRIC HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom
LEOFRIC NO. 1 PLC Current Company

Charges

Charges

25 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
22 Feb 2018GazetteGazette Dissolved LiquidationView(1 page)
22 Nov 2017InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(11 pages)
7 Jul 2017AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
30 Jun 2017ResolutionResolutionsView(1 page)
30 Jun 2017InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
22 Feb 2018 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
22 Nov 2017 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(11 pages)
7 Jul 2017 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
30 Jun 2017 Resolution

Resolutions

View Document(1 page)
30 Jun 2017 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

7 years ago on 22 Feb 2018

Liquidation Voluntary Members Return Of Final Meeting

8 years ago on 22 Nov 2017

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 7 Jul 2017

Resolutions

8 years ago on 30 Jun 2017

Liquidation Voluntary Declaration Of Solvency

8 years ago on 30 Jun 2017