Company NameLeopold 59 Ltd
Company StatusDissolved
Company Number08045124
CategoryPrivate Limited Company
Incorporation Date25 April 2012(11 years, 12 months ago)
Dissolution Date22 February 2018 (6 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Russell Chopping
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed25 April 2012(same day as company formation)
RoleProject Management
Country of ResidenceEngland
Correspondence Address32 Stamford Street
Altrincham
Cheshire
WA14 1EY

Location

Registered Address32 Stamford Street
Altrincham
Cheshire
WA14 1EY
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester

Financials

Year2013
Net Worth£9,681
Cash£18,516
Current Liabilities£10,099

Accounts

Latest Accounts31 July 2015 (8 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

22 November 2017Return of final meeting in a members' voluntary winding up (15 pages)
6 October 2017Liquidators' statement of receipts and payments to 6 July 2017 (16 pages)
20 September 2016Liquidators' statement of receipts and payments to 6 July 2016 (13 pages)
6 August 2015Total exemption small company accounts made up to 31 July 2015 (7 pages)
21 July 2015Registered office address changed from 42 Hillary Drive Isleworth Middlesex TW7 7EG to 32 Stamford Street Altrincham Cheshire WA14 1EY on 21 July 2015 (2 pages)
20 July 2015Appointment of a voluntary liquidator (1 page)
20 July 2015Declaration of solvency (3 pages)
8 July 2015Current accounting period extended from 30 April 2015 to 31 July 2015 (1 page)
29 May 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1
(3 pages)
25 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
30 April 2014Annual return made up to 25 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1
(3 pages)
9 January 2014Total exemption small company accounts made up to 30 April 2013 (8 pages)
5 June 2013Annual return made up to 25 April 2013 with a full list of shareholders (3 pages)
25 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)