LEELA CAPITAL LIMITED
Company is dissolved
General Information
NAME
LEELA CAPITAL LIMITED
COMPANY NUMBER
09627218
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/06/2015
(9 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/06/2017
ACCOUNTS MADE UP TO
30/11/2016
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PREVIOUS NAMES
This company does not have any previous names.
TWICKENHAM
TW1 3JZ
27B York Street
Twickenham
Middlesex
TW1 3JZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Board Member Rajesh Kumar Sood (907084200) Appointed |
| 16/05/2024 | New Board Member Rajesh Kumar Sood (907084200) Appointed |
| 03/05/2024 | New Board Member Rajesh Kumar Sood (907084200) Appointed |
Credit Risk Overview
Want to learn more about LEELA CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEELA CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEELA CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1979 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
Born in Nov 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1959 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
Born in Jun 1971 |
Resigned | Director |
Current: 10 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Board Member Rajesh Kumar Sood (907084200) Appointed |
| 16/05/2024 | New Board Member Rajesh Kumar Sood (907084200) Appointed |
| 03/05/2024 | New Board Member Rajesh Kumar Sood (907084200) Appointed |
| 31/05/2018 | New Board Member Peter Arthur Schober (924664159) Appointed |
| 31/05/2018 | Peter Arthur Schober (920971718) has left the board |
| 28/06/2017 | New Annual Return filed |
| 11/03/2017 | New Accounts filed |
| 12/07/2016 | New Annual Return filed |
| 07/07/2016 | Change in Reg. Office |
| 07/07/2016 | New Board Member Rajesh Kumar Sood (907084200) Appointed |
| 07/07/2016 | New Board Member Jan-Henning Woitschatzke (920971717) Appointed |
| 07/07/2016 | New Board Member Peter Arthur Schober (920971718) Appointed |
| 07/07/2016 | New Company Secretary Nishan James Dias (920971716) Appointed |
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