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LEAPFROG FINANCE LIMITED - 7-14 Great Dover Street, London, SE1 4YR, England, United Kingdom
Company Information
- Company registration number
- 07038343
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 7-14 Great Dover Street
- London
- SE1 4YR
- England 7-14 Great Dover Street, London, SE1 4YR, England UK
Management
- Managing Directors
- HENDERSON, Mark
- KIRKLAND, Shelagh
- PUGHE, Sophie Claire
- SANDERSON, Barbara
- Company secretaries
- SANDERSON, Barbara
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-10-12
- Dissolved on
- 2021-10-26
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- Pure Leapfrog
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CARBON LEAPFROG TRADING LTD
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2020-08-31
✓
- Last Return Made Up To:
- 2012-10-12
- Annual Return
- Due Date: 2021-02-22
- Last Date: 2020-01-11
✓
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LEAPFROG FINANCE LIMITED Company Description
- LEAPFROG FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 07038343. Its current trading status is "closed". It was registered 2009-10-12. It was previously called CARBON LEAPFROG TRADING LTD. It has declared SIC or NACE codes as "66300". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-12.It can be contacted at 7-14 Great Dover Street .
Get LEAPFROG FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Leapfrog Finance Limited - 7-14 Great Dover Street, London, SE1 4YR, England, United Kingdom
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https://www.kompany.co.uk/p/uk/07038343#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07038343#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07038343#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 2021
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confirmation-statement-with-no-updates (2021-03-17) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-05-17) - AA
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accounts-amended-with-accounts-type-small (2021-06-22) - AAMD
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dissolution-application-strike-off-company (2021-08-03) - DS01
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gazette-notice-voluntary (2021-08-10) - GAZ1(A)
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gazette-dissolved-voluntary (2021-10-26) - GAZ2(A)
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-03) - TM01
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termination-director-company-with-name-termination-date (2020-01-09) - TM01
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appoint-person-director-company-with-name-date (2020-01-30) - AP01
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mortgage-satisfy-charge-full (2020-09-30) - MR04
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confirmation-statement-with-no-updates (2020-01-30) - CS01
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appoint-person-secretary-company-with-name-date (2020-05-13) - AP03
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accounts-with-accounts-type-small (2020-09-01) - AA
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-29) - AP01
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accounts-with-accounts-type-small (2019-04-26) - AA
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confirmation-statement-with-no-updates (2019-02-06) - CS01
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keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-17) - MR01
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accounts-with-accounts-type-small (2018-06-06) - AA
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confirmation-statement-with-no-updates (2018-01-24) - CS01
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change-sail-address-company-with-old-address-new-address (2018-01-24) - AD02
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-16) - AD01
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confirmation-statement-with-updates (2017-01-11) - CS01
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accounts-with-accounts-type-full (2017-06-07) - AA
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termination-director-company-with-name-termination-date (2017-11-01) - TM01
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appoint-person-director-company-with-name-date (2017-10-09) - AP01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-08-08) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-10) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-05-26) - AA
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change-sail-address-company-with-new-address (2016-08-08) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-08) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-22) - MR01
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move-registers-to-sail-company-with-new-address (2016-08-08) - AD03
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keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-01) - MR01
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termination-director-company-with-name-termination-date (2015-05-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
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appoint-person-director-company-with-name-date (2015-05-13) - AP01
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certificate-change-of-name-company (2015-08-04) - CERTNM
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accounts-with-accounts-type-dormant (2015-11-11) - AA
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change-account-reference-date-company-previous-shortened (2015-12-21) - AA01
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appoint-person-director-company-with-name-date (2015-10-07) - AP01
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appoint-person-director-company-with-name-date (2015-10-14) - AP01
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appoint-person-director-company-with-name-date (2015-10-13) - AP01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
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termination-director-company-with-name-termination-date (2014-10-14) - TM01
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accounts-with-accounts-type-dormant (2014-01-15) - AA
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accounts-with-accounts-type-total-exemption-small (2014-12-17) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
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change-person-director-company-with-change-date (2013-11-06) - CH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-11-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
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termination-director-company-with-name (2012-07-27) - TM01
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appoint-person-director-company-with-name (2012-07-12) - AP01
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termination-director-company-with-name (2012-06-20) - TM01
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appoint-person-director-company-with-name (2012-05-25) - AP01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
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change-registered-office-address-company-with-date-old-address (2011-01-21) - AD01
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appoint-person-director-company-with-name (2011-10-19) - AP01
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termination-director-company-with-name (2011-10-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-04) - AR01
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accounts-with-accounts-type-dormant (2011-07-13) - AA
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-12-21) - AD01
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termination-secretary-company-with-name (2010-04-16) - TM02
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termination-director-company-with-name (2010-04-16) - TM01
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appoint-person-director-company-with-name (2010-04-16) - AP01
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change-registered-office-address-company-with-date-old-address (2010-04-16) - AD01
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keyboard_arrow_right 2009
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incorporation-company (2009-10-12) - NEWINC
