About

Registered Number: 05154679
Date of Incorporation: 15/06/2004 (19 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 17/05/2016 (7 years and 11 months ago)
Registered Address: Catherine House, 76 Gloucester Place, London, W1U 6HJ

 

Based in London, Leavesden Securities Ltd was registered on 15 June 2004. We don't currently know the number of employees at the business. There is only one director listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DAVIS, Beryl Patricia 28 March 2012 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 17 May 2016
GAZ1(A) - First notification of strike-off in London Gazette) 01 March 2016
DS01 - Striking off application by a company 18 February 2016
AR01 - Annual Return 15 July 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 23 June 2014
CH01 - Change of particulars for director 23 June 2014
AA - Annual Accounts 07 November 2013
AR01 - Annual Return 25 June 2013
AA - Annual Accounts 01 November 2012
AR01 - Annual Return 27 June 2012
AP01 - Appointment of director 14 June 2012
TM01 - Termination of appointment of director 11 April 2012
TM02 - Termination of appointment of secretary 11 April 2012
AP01 - Appointment of director 10 April 2012
AP03 - Appointment of secretary 10 April 2012
AA - Annual Accounts 15 November 2011
AR01 - Annual Return 12 July 2011
AA - Annual Accounts 15 November 2010
AR01 - Annual Return 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH03 - Change of particulars for secretary 30 June 2010
AA - Annual Accounts 06 July 2009
363a - Annual Return 17 June 2009
AA - Annual Accounts 10 December 2008
363a - Annual Return 18 June 2008
AA - Annual Accounts 18 December 2007
363a - Annual Return 20 June 2007
288c - Notice of change of directors or secretaries or in their particulars 20 June 2007
AA - Annual Accounts 15 January 2007
363a - Annual Return 21 June 2006
288c - Notice of change of directors or secretaries or in their particulars 21 June 2006
AA - Annual Accounts 18 January 2006
363a - Annual Return 08 July 2005
225 - Change of Accounting Reference Date 15 March 2005
288b - Notice of resignation of directors or secretaries 04 August 2004
288a - Notice of appointment of directors or secretaries 29 July 2004
288b - Notice of resignation of directors or secretaries 16 June 2004
NEWINC - New incorporation documents 15 June 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.