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LEOPARD MINERALS LIMITED - ONE AMERICA SQUARE, CROSSWALL, LONDON, EC3N 2SG, United Kingdom
Company Information
- Company registration number
- 05615987
- Country
- United Kingdom
- Registered Address
- ONE AMERICA SQUARE
- CROSSWALL
- LONDON
- EC3N 2SG ONE AMERICA SQUARE, CROSSWALL, LONDON, EC3N 2SG UK
Management
- Managing Directors
- JAMES DOUGLAS RYSTON PRATT
- DAVID CHRISTIAN STEINEPREIS
- ROSS MICHAEL WARNER
- Company secretaries
- JOHN MICHAEL BOTTOMLEY
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2005-11-08
- Dissolved on
- 2009-12-22
- SIC/NACE
- 7487 - Other business activities
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2007-11-30
✓
- Last Return Made Up To:
- 2008-11-08
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LEOPARD MINERALS LIMITED Company Description
- LEOPARD MINERALS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 05615987. It was registered 2005-11-08. It has declared SIC or NACE codes as "7487 - Other business activities". It has 3 directors and 1 secretary. The latest accounts are filed up to 2007-11-30. The latest annual return was filed up to 2008-11-08.It can be contacted at One America Square .
Get LEOPARD MINERALS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Leopard Minerals Limited - ONE AMERICA SQUARE, CROSSWALL, LONDON, EC3N 2SG, United Kingdom
- 2005-11-08
Did you know? kompany provides original and official company documents for LEOPARD MINERALS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05615987#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05615987#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05615987#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2009
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2009-12-22) - GAZ2(A)
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE (2009-03-06) - 53
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE (2009-03-06) - CERT10
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REREGISTRATION MEMORANDUM AND ARTICLES (2009-03-06) - MAR
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SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL BOTTOMLEY / 01/10/2009 (2009-10-13) - CH03
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APPLICATION FOR STRIKING-OFF (2009-08-26) - 652a
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2009-09-08) - GAZ1(A)
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REREG PLC TO PRI; RES02 PASS DATE:07/02/2009 (2009-03-06) - RES02
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keyboard_arrow_right 2008
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RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS (2008-11-25) - 363a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07 (2008-11-10) - AA
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APPOINTMENT TERMINATED DIRECTOR GARY POWELL (2008-04-11) - 288b
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REGISTERED OFFICE CHANGED ON 18/03/2008 FROM (2008-03-18) - 287
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keyboard_arrow_right 2007
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2007-05-22) - RES10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06 (2007-06-08) - AA
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-06-26) - RES01
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AD 27/06/07--------- (2007-07-20) - 88(2)R
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-07-20) - RES01
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DIRECTOR RESIGNED (2007-08-06) - 288b
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MEMORANDUM OF ASSOCIATION (2007-07-25) - MEM/ARTS
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DIRECTOR RESIGNED (2007-09-11) - 288b
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ARTICLES OF ASSOCIATION (2007-07-20) - MEM/ARTS
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RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS (2007-11-15) - 363a
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keyboard_arrow_right 2006
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AD 11/08/06--------- (2006-12-22) - 88(2)R
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AD 28/07/06--------- (2006-12-22) - 88(2)R
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AD 19/07/06--------- (2006-12-22) - 88(2)R
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AUTHORISATION TO COMMENCE BUSINESS AND BORROW (2006-01-18) - CERT8
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APPLICATION COMMENCE BUSINESS (2006-01-18) - 117
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AD 05/01/06--------- (2006-01-23) - 88(2)R
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AD 07/07/06--------- (2006-12-22) - 88(2)R
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NEW DIRECTOR APPOINTED (2006-04-06) - 288a
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NEW DIRECTOR APPOINTED (2006-07-12) - 288a
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NEW DIRECTOR APPOINTED (2006-01-23) - 288a
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2006-07-13) - RES10
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AD 31/08/06--------- (2006-12-22) - 88(2)R
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PARTICULARS OF CONTRACT RELATING TO SHARES (2006-12-22) - 88(3)
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RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS (2006-12-22) - 363s
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AD 05/12/06--------- (2006-12-22) - 88(2)R
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keyboard_arrow_right 2005
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DIRECTOR RESIGNED (2005-12-16) - 288b
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NEW DIRECTOR APPOINTED (2005-12-16) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2005-12-16) - 288b
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NEW SECRETARY APPOINTED (2005-12-16) - 288a
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-11-18) - RES01
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INCORPORATION DOCUMENTS (2005-11-08) - NEWINC
