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LEODIS WEALTH NOMINEES 2016 LIMITED

Dissolved Leeds

Activities auxiliary to financial intermediation n.e.c.

Activities auxiliary to financial intermediation n.e.c.Other activities auxiliary to insurance and pension funding
L

LEODIS WEALTH NOMINEES 2016 LIMITED

Activities auxiliary to financial intermediation n.e.c.

Founded 14 Dec 2016 Dissolved Leeds, United Kingdom
Activities auxiliary to financial intermediation n.e.c.Other activities auxiliary to insurance and pension funding
Accounts Submitted
Confirmation Statement Submitted 13 Dec 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Yorkshire House East Parade Leeds LS1 5BD United Kingdom

Credit Report

Discover LEODIS WEALTH NOMINEES 2016 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

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Paul Wilson SmithDirectorBritishEngland7014 Dec 2016Active
Simon John CockingDirectorBritishUnited Kingdom5814 Dec 2016Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Leodis Wealth Limited

United Kingdom

Active
Notified 14 Dec 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent As Firm
  • Right To Appoint And Remove Directors As Firm
  • Significant Influence Or Control As Firm
See All Controllers

Group Structure

Group Structure

LEODIS WEALTH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LARKSPUR BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER RIVER GROUP LIMITED united kingdom voting rights 75 to 100 percent
PENTA CAPITAL LLP united kingdom voting rights 25 to 50 percent limited liability partnership
TOSCA PENTA HOLDINGS LIMITED united kingdom
LEODIS WEALTH NOMINEES 2016 LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Jun 2018GazetteGazette Dissolved VoluntaryView(1 page)
27 Mar 2018GazetteGazette Notice VoluntaryView(1 page)
14 Mar 2018DissolutionDissolution Application Strike Off CompanyView(3 pages)
13 Dec 2017Confirmation StatementConfirmation statement made on 2017-12-13 with no updatesView(3 pages)
17 Jan 2017ResolutionResolutionsView(3 pages)
12 Jun 2018 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
27 Mar 2018 Gazette

Gazette Notice Voluntary

View Document(1 page)
14 Mar 2018 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
13 Dec 2017 Confirmation Statement

Confirmation statement made on 2017-12-13 with no updates

View Document(3 pages)
17 Jan 2017 Resolution

Resolutions

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 12 Jun 2018

Gazette Notice Voluntary

7 years ago on 27 Mar 2018

Dissolution Application Strike Off Company

7 years ago on 14 Mar 2018

Confirmation statement made on 2017-12-13 with no updates

8 years ago on 13 Dec 2017

Resolutions

9 years ago on 17 Jan 2017