LEVERED DATA ANALYTICS LTD

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Company Documents

DateDescription
03/10/233 October 2023 Final Gazette dissolved following liquidation

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03/10/233 October 2023 Final Gazette dissolved following liquidation

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03/07/233 July 2023 Return of final meeting in a members' voluntary winding up

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14/12/2214 December 2022 Resolutions

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14/12/2214 December 2022 Resolutions

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31/10/2231 October 2022 Confirmation statement made on 2022-09-30 with no updates

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16/05/2216 May 2022 Registered office address changed from C/O Farrow Accounting & Tax Limited 95 South Worple Way London SW14 8nd United Kingdom to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU on 2022-05-16

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16/05/2216 May 2022 Resolutions

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16/05/2216 May 2022 Appointment of a voluntary liquidator

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16/05/2216 May 2022 Declaration of solvency

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16/05/2216 May 2022 Resolutions

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30/09/2130 September 2021 Cessation of Maria Laura Marin as a person with significant control on 2021-09-01

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30/09/2130 September 2021 Confirmation statement made on 2021-09-30 with updates

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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16/04/2116 April 2021 CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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18/05/2018 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/05/1929 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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09/04/199 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA LAURA MARIN

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES

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09/04/199 April 2019 PSC'S CHANGE OF PARTICULARS / MR ALEJANDRO ALBERTO DUARTE / 04/04/2019

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05/12/185 December 2018 DISS40 (DISS40(SOAD))

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04/12/184 December 2018 PSC'S CHANGE OF PARTICULARS / MR ALEJANDRO ALBERTO DUARTE / 04/12/2018

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04/12/184 December 2018 REGISTERED OFFICE CHANGED ON 04/12/2018 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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04/12/184 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEJANDRO ALBERTO DUARTE / 04/12/2018

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES

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20/11/1820 November 2018 FIRST GAZETTE

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/08/1730 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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