LEOPARD NO. 2 INVESTMENTS LIMITED
Non-Trading
General Information
NAME
LEOPARD NO. 2 INVESTMENTS LIMITED
COMPANY NUMBER
SC342459
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
06/05/2008
(16 years and 6 months old)
WEBSITE
motorfuelgroup.com
CONFIRMATION STATEMENT MADE UP TO
20/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/05/2008
02/08/2008
PACIFIC SHELF 1508 LIMITED
FIFE
KY11 9PF
3 St David's Business Park
Dunfermline
Fife
KY11 9PF
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 |
|---|---|
| 17/10/2024 | New Accounts filed |
| 24/08/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LEOPARD NO. 2 INVESTMENTS 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 LEOPARD NO. 2 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEOPARD NO. 2 INVESTMENTS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/07/2013 - Present (11 years and 4 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 23 Past: 31 |
View Report |
|
12/07/2013 - 15/03/2013 (3 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 2 Past: 28 |
View Report |
|
12/07/2013 - Present (11 years and 4 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 37 Past: 9 |
View Report |
|
16/06/2016 - Present (8 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1388 Past: 3532 |
View Report |
|
06/05/2008 - Present (16 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 562 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CD&R FIREFLY HOLDINGS SARL | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 24/08/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 30/08/2022 | New Accounts filed |
| 16/09/2020 | New Accounts filed |
| 24/08/2020 | New Confirmation Statement filed |
| 13/11/2019 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 20/05/2019 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 19/08/2017 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 08/07/2016 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 08/07/2016 | PINSENT MASONS SECRETARIAL LIMITED (920931667) has left the board |
| 05/07/2016 | Change in Reg. Office |
| 24/06/2016 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (920931667) Appointed |
| 24/06/2016 | Change in Reg. Office |
| 10/08/2015 | New Accounts filed |
| 19/06/2015 | New Annual Return filed |
| 05/06/2014 | New Accounts filed |
| 15/05/2014 | New Annual Return filed |
| 20/08/2013 | Change in Reg. Office |
| 29/07/2013 | Timothy Edward Douglas Allan (917991915) has left the board |
| 29/07/2013 | New Board Member Timothy Edward Douglas Allan (910878491) Appointed |
| 22/07/2013 | Alasdair James Dougall Locke (911545777) has left the board |
| 22/07/2013 | New Board Member William Bahlsen Bannister (905426645) Appointed |
| 12/07/2013 | New Accounts filed |
| 08/07/2013 | New Annual Return filed |
| 05/04/2013 | Thomas Mckenzie Biggart (908272448) has left the board |
| 05/04/2013 | Change in Reg. Office |
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