| Company Name | Leftbank Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04413214 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2002(22 years ago) |
| Dissolution Date | 5 April 2016 (8 years ago) |
| Previous Name | Bold Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Judith Anne Dyson |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2008(5 years, 11 months after company formation) |
| Appointment Duration | 8 years (closed 05 April 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Briar Walk Putney London SW15 6UD |
| Secretary Name | Malcolm J Harris Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 March 2008(5 years, 11 months after company formation) |
| Appointment Duration | 8 years (closed 05 April 2016) |
| Correspondence Address | Second Floor Suite 67a London Road Alderley Edge Cheshire SK9 7DY |
| Director Name | Mr Robert William Dyson |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2002(1 week, 5 days after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 31 March 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Briar Walk Putney London SW15 6UD |
| Secretary Name | Mrs Judith Anne Dyson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2002(1 week, 5 days after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 31 March 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Briar Walk Putney London SW15 6UD |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 10 April 2002(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2002(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2002(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 67 London Road Alderley Edge Cheshire SK9 7DY |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Alderley Edge |
| Ward | Alderley Edge |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Barncabin LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 2016 | Application to strike the company off the register (3 pages) |
| 6 January 2016 | Application to strike the company off the register (3 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 2 December 2015 | Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page) |
| 2 December 2015 | Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page) |
| 10 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 10 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 10 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (4 pages) |
| 10 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 12 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (4 pages) |
| 12 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 17 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (4 pages) |
| 17 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (4 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Secretary's details changed for Malcolm J Harris Limited on 1 October 2009 (2 pages) |
| 14 April 2010 | Secretary's details changed for Malcolm J Harris Limited on 1 October 2009 (2 pages) |
| 14 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Secretary's details changed for Malcolm J Harris Limited on 1 October 2009 (2 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 20 April 2009 | Return made up to 10/04/09; full list of members (3 pages) |
| 20 April 2009 | Return made up to 10/04/09; full list of members (3 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 1 May 2008 | Secretary's change of particulars / malcolm j harris LIMITED / 31/03/2008 (1 page) |
| 1 May 2008 | Secretary's change of particulars / malcolm j harris LIMITED / 31/03/2008 (1 page) |
| 29 April 2008 | Secretary appointed malcolm j harris LIMITED (1 page) |
| 29 April 2008 | Secretary appointed malcolm j harris LIMITED (1 page) |
| 28 April 2008 | Director appointed mrs judith dyson (2 pages) |
| 28 April 2008 | Appointment terminated secretary judith dyson (1 page) |
| 28 April 2008 | Director appointed mrs judith dyson (2 pages) |
| 28 April 2008 | Appointment terminated director robert dyson (1 page) |
| 28 April 2008 | Appointment terminated secretary judith dyson (1 page) |
| 28 April 2008 | Appointment terminated director robert dyson (1 page) |
| 23 April 2008 | Return made up to 10/04/08; full list of members (3 pages) |
| 23 April 2008 | Return made up to 10/04/08; full list of members (3 pages) |
| 2 February 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 2 February 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 10 May 2007 | Return made up to 10/04/07; full list of members (2 pages) |
| 10 May 2007 | Return made up to 10/04/07; full list of members (2 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 19 April 2006 | Return made up to 10/04/06; full list of members (2 pages) |
| 19 April 2006 | Return made up to 10/04/06; full list of members (2 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 12 April 2005 | Return made up to 10/04/05; full list of members (2 pages) |
| 12 April 2005 | Return made up to 10/04/05; full list of members (2 pages) |
| 17 January 2005 | Accounts for a dormant company made up to 31 March 2004 (8 pages) |
| 17 January 2005 | Accounts for a dormant company made up to 31 March 2004 (8 pages) |
| 17 April 2004 | Return made up to 10/04/04; full list of members (6 pages) |
| 17 April 2004 | Return made up to 10/04/04; full list of members (6 pages) |
| 8 October 2003 | Accounts for a dormant company made up to 31 March 2003 (7 pages) |
| 8 October 2003 | Accounts for a dormant company made up to 31 March 2003 (7 pages) |
| 27 April 2003 | Return made up to 10/04/03; full list of members (6 pages) |
| 27 April 2003 | Return made up to 10/04/03; full list of members (6 pages) |
| 28 August 2002 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 28 August 2002 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 7 May 2002 | Secretary resigned;director resigned (1 page) |
| 7 May 2002 | Director resigned (1 page) |
| 7 May 2002 | Director resigned (1 page) |
| 7 May 2002 | Secretary resigned;director resigned (1 page) |
| 7 May 2002 | New director appointed (2 pages) |
| 7 May 2002 | New secretary appointed (2 pages) |
| 7 May 2002 | New secretary appointed (2 pages) |
| 7 May 2002 | New director appointed (2 pages) |
| 7 May 2002 | Registered office changed on 07/05/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 7 May 2002 | Registered office changed on 07/05/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 3 May 2002 | Company name changed bold LIMITED\certificate issued on 03/05/02 (2 pages) |
| 3 May 2002 | Company name changed bold LIMITED\certificate issued on 03/05/02 (2 pages) |
| 10 April 2002 | Incorporation (18 pages) |
| 10 April 2002 | Incorporation (18 pages) |