122 LEADENHALL STREET LIMITED

Address

122 LEADENHALL STREET LIMITED
YORK HOUSE
45 SEYMOUR STREET
LONDON
W1H 7LX
(579 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Development of building projects

Legal Information

Company Registration No.:
04557609
Incorporation Date:
9 Oct 2002 (14 Years old)
Financial Year End:
31 Mar
Capital:
£100.00 on 30 Oct 2016
For period ending:
31 Mar 2016
Filed on:
20 Dec 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
9 Oct 2015
Filed on:
19 Oct 2015
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Map


Notices published in the Gazette

2 Aug 2017

122 LEADENHALL STREET LIMITED (Company Number 04557609) Registered office: 30 Finsbury Square, London, EC2P 2YU Principal trading address: York House, 45 Seymour Street, London, W1H 7LX Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 20 July 2017 that: The company be wound up voluntarily, and the liquidator specified below be appointed liquidator of the company for the purposes of the voluntary winding up. Sarah M Barzycki, Director Date of Appointment: 20 July 2017 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. For further information contact Sean Cannon at the offices of Grant Thornton UK LLP on 020 7865 2565, or Sean.Cannon@uk.gt.com. 27 July 2017

2 Aug 2017

122 LEADENHALL STREET LIMITED (Company Number 04557609) Registered office: 30 Finsbury Square, London, EC2P 2YU Principal trading address: York House, 45 Seymour Street, London, W1H 7LX Nature of Business: Property investment. Final Date For Submission: 8 September 2017. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 that the liquidator of the Company named above (in members' voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidator’s hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. This notice refers to company number stated above, which is solvent. The Company is able to pay all known liabilities in full. Date of Appointment: 20 July 2017 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. For further information contact Sean Cannon at the offices of Grant Thornton UK LLP on 020 7865 2565, or Sean.Cannon@uk.gt.com. 27 July 2017

2 Aug 2017

Name of Company: 122 LEADENHALL STREET LIMITED Company Number: 04557609 Registered office: 30 Finsbury Square, London, EC2P 2YU Principal trading address: York House, 45 Seymour Street, London, W1H 7LX Nature of Business: Property investment Type of Liquidation: Members' Voluntary Date of Appointment: 20 July 2017 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. For further information contact Sean Cannon at the offices of Grant Thornton UK LLP on 020 7865 2565, or Sean.Cannon@uk.gt.com. By whom Appointed: The Company 27 July 2017

Recently Filed Documents - 108 available


Directors and Secretaries

Sarah Barzycki
14 Jul 2006 ⇒ Present ( 11 Years ) Director
British Land Company Secretarial Limited
30 Apr 2015 ⇒ Present ( 2 Years ) Company Secretary
Timothy Roberts
21 Jan 2011 ⇒ Present ( 6 Years ) Director
Nigel Webb
21 Jan 2011 ⇒ Present ( 6 Years ) Director

Previous Company Names

FROMBA LIMITED
Changed 19 Jan 2007

Previous Addresses

10 CORNWALL TERRACE
REGENTS PARK
LONDON
NW1 4QP
Changed 2 Mar 2007

CRWYS HOUSE
33 CRWYS ROAD
CARDIFF
SOUTH GLAMORGAN CF24 4YF
Changed 8 Apr 2003


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.onetwotwoleadenhallstreet.co.uk
www.onetwotwoleadenhallstreet.com
www.122leadenhallstreet.build
www.122leadenhallstreet.org
www.onetwotwoleadenhallstreet.build
www.onetwotwoleadenhallstreet.org.uk
www.122leadenhallstreet.construction

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2016 20 Dec 2016 9
31 Mar 2015 23 Dec 2015 9
31 Mar 2014 28 Dec 2014 9
31 Mar 2013 24 Dec 2013 9
31 Mar 2012 19 Jul 2012 4

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Official Accounts
Latest Annual accounts for year ending 31 Mar 16

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  • Balance Sheet
  • Share Capital
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108 other company documents are available

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