About

Registered Number: 06999505
Date of Incorporation: 24/08/2009 (15 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 10/12/2019 (5 years and 4 months ago)
Registered Address: 49 - 52 Bow Lane, London, EC4M 9DJ,

 

Having been setup in 2009, Leverage Appointments Ltd have registered office in London.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FELLOWES, Simon Leonard James 29 March 2017 - 1
PERRY, Alex Steven Henry 24 August 2009 26 May 2015 1
SAGAR, Amit 26 May 2015 29 March 2017 1
SZOSTAK, Sylwia 24 August 2009 26 May 2015 1
Secretary Name Appointed Resigned Total Appointments
DOLAN, Graham John Anthony 26 May 2015 01 February 2019 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 10 December 2019
DISS16(SOAS) - N/A 23 May 2019
TM02 - Termination of appointment of secretary 08 February 2019
PSC05 - N/A 16 November 2018
GAZ1 - First notification of strike-off action in London Gazette 13 November 2018
PSC09 - N/A 19 September 2018
TM01 - Termination of appointment of director 04 July 2018
TM01 - Termination of appointment of director 04 July 2018
AA01 - Change of accounting reference date 26 September 2017
CS01 - N/A 14 September 2017
PSC02 - N/A 31 August 2017
AP01 - Appointment of director 30 August 2017
TM01 - Termination of appointment of director 29 August 2017
AP01 - Appointment of director 29 August 2017
AA - Annual Accounts 05 July 2017
TM01 - Termination of appointment of director 06 April 2017
AP01 - Appointment of director 05 April 2017
AD01 - Change of registered office address 03 February 2017
AD01 - Change of registered office address 03 February 2017
AD01 - Change of registered office address 30 November 2016
MR04 - N/A 03 November 2016
MR01 - N/A 27 October 2016
AA - Annual Accounts 26 August 2016
CS01 - N/A 26 August 2016
MR01 - N/A 29 June 2016
AA01 - Change of accounting reference date 26 May 2016
MR01 - N/A 27 April 2016
AR01 - Annual Return 03 September 2015
CH01 - Change of particulars for director 18 August 2015
AD01 - Change of registered office address 11 June 2015
AP01 - Appointment of director 27 May 2015
TM01 - Termination of appointment of director 27 May 2015
TM01 - Termination of appointment of director 27 May 2015
AP03 - Appointment of secretary 27 May 2015
AP01 - Appointment of director 27 May 2015
AD01 - Change of registered office address 27 May 2015
AA - Annual Accounts 11 February 2015
AD01 - Change of registered office address 31 October 2014
AD01 - Change of registered office address 31 October 2014
AR01 - Annual Return 18 September 2014
CH01 - Change of particulars for director 18 September 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 28 August 2013
AD01 - Change of registered office address 28 August 2013
MR01 - N/A 19 July 2013
AA - Annual Accounts 11 March 2013
AR01 - Annual Return 11 September 2012
CH01 - Change of particulars for director 11 September 2012
AD01 - Change of registered office address 28 March 2012
AA - Annual Accounts 06 March 2012
AR01 - Annual Return 25 August 2011
AD01 - Change of registered office address 25 August 2011
CH01 - Change of particulars for director 25 August 2011
AA - Annual Accounts 20 April 2011
AR01 - Annual Return 21 September 2010
CH01 - Change of particulars for director 21 September 2010
CH01 - Change of particulars for director 20 September 2010
AD01 - Change of registered office address 23 August 2010
SH01 - Return of Allotment of shares 07 July 2010
NEWINC - New incorporation documents 24 August 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 October 2016 Outstanding

N/A

A registered charge 28 June 2016 Outstanding

N/A

A registered charge 27 April 2016 Outstanding

N/A

A registered charge 02 July 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.