Dissolved
Dissolved 2015-10-27
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Home > England & Wales Companies > LEBEL INVESTIGATIONS LIMITED
Company Information for LEBEL INVESTIGATIONS LIMITED
SAWBRIDGEWORTH, HERTFORDSHIRE, CM21,
|
Company Registration Number
 06531202 Private Limited Company
Dissolved 2015-10-27 |
Company Overview
About Lebel Investigations Ltd
LEBEL INVESTIGATIONS LIMITED was founded on 2008-03-11 and had its registered office in Sawbridgeworth. The company was dissolved on the 2015-10-27 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LEBEL INVESTIGATIONS LIMITED | |
| Legal Registered Office | |
| SAWBRIDGEWORTH HERTFORDSHIRE | |
Filing Information
| Company Number | 06531202 | |
|---|---|---|
| Date formed | 2008-03-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2015-10-27 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-02 09:45:35 |
| Companies House |
|
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Company Officers of LEBEL INVESTIGATIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
A J COMPANY FORMATIONS LIMITED |
||
JEFFREY MICHAEL WALKLATE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JANE SYKES LIMITED | Company Secretary | 2009-09-22 | CURRENT | 2009-09-22 | Dissolved 2016-01-12 | |
| S. WHEATLEY CONSULTANCY LIMITED | Company Secretary | 2009-09-09 | CURRENT | 2009-09-09 | Active - Proposal to Strike off | |
| CHANDI LIMITED | Company Secretary | 2009-08-18 | CURRENT | 2009-08-18 | Active - Proposal to Strike off | |
| BEAUTIFUL MIND ASSOCIATE LIMITED | Company Secretary | 2009-08-05 | CURRENT | 2009-08-05 | Active - Proposal to Strike off | |
| MONETIC LIMITED | Company Secretary | 2009-08-05 | CURRENT | 2009-08-05 | Liquidation | |
| MCCULLOCH VIRGO LIMITED | Company Secretary | 2009-06-19 | CURRENT | 2009-06-19 | Dissolved 2015-12-15 | |
| SIPOS PETER LIMITED | Company Secretary | 2009-06-02 | CURRENT | 2009-06-02 | Dissolved 2015-10-27 | |
| PERFECT WELDING LIMITED | Company Secretary | 2009-05-29 | CURRENT | 2009-05-29 | Active | |
| PEMBERTON LTD | Company Secretary | 2009-05-07 | CURRENT | 2009-05-07 | Active - Proposal to Strike off | |
| ESSEX SAFETY SUPPLIES LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2009-03-02 | Dissolved 2014-03-18 | |
| KELSEY RENEE' LIMITED | Company Secretary | 2008-09-29 | CURRENT | 2008-09-29 | Active | |
| SWAP SERVICES LIMITED | Company Secretary | 2008-08-13 | CURRENT | 2008-08-13 | Active - Proposal to Strike off | |
| GRAHAM STOREY INVESTIGATIONS LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2008-07-07 | Active - Proposal to Strike off | |
| MOORFIELD CARE LIMITED | Company Secretary | 2008-07-03 | CURRENT | 2008-07-03 | Active - Proposal to Strike off | |
| U2KAN LIMITED | Company Secretary | 2008-06-13 | CURRENT | 2008-06-13 | Dissolved 2017-12-19 | |
| DLS CARE SERVICES LIMITED | Company Secretary | 2008-06-10 | CURRENT | 2008-06-10 | Active - Proposal to Strike off | |
| A & S INTERIOR DEVELOPMENTS LIMITED | Company Secretary | 2008-06-06 | CURRENT | 2008-06-06 | Active - Proposal to Strike off | |
| EJCOTTON LIMITED | Company Secretary | 2008-05-14 | CURRENT | 2008-05-14 | Dissolved 2014-03-25 | |
| A E SMITH BODYCRAFT LIMITED | Company Secretary | 2008-05-02 | CURRENT | 2008-05-02 | Active | |
| MG CARE SERVICES LIMITED | Company Secretary | 2008-04-24 | CURRENT | 2008-04-24 | Dissolved 2015-03-31 | |
| JKA SOCIAL CARE LIMITED | Company Secretary | 2008-04-15 | CURRENT | 2008-04-15 | Dissolved 2018-02-20 | |
| LEAPY 217 LIMITED | Company Secretary | 2008-03-11 | CURRENT | 2008-03-11 | Active - Proposal to Strike off | |
| CRISAN AND ASSOCIATES LIMITED | Company Secretary | 2008-03-01 | CURRENT | 2008-03-01 | Dissolved 2014-01-28 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 11/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 11/03/12 FULL LIST | |
| SH01 | 01/04/11 STATEMENT OF CAPITAL GBP 100 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 11/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 11/03/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to LEBEL INVESTIGATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LEBEL INVESTIGATIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LEBEL INVESTIGATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.09 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities not elsewhere classified
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 5,149 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 5,657 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEBEL INVESTIGATIONS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 17,573 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 17,893 |
| Current Assets | 2013-03-31 | £ 34,195 |
| Current Assets | 2012-03-31 | £ 30,130 |
| Debtors | 2013-03-31 | £ 16,622 |
| Debtors | 2012-03-31 | £ 12,237 |
| Shareholder Funds | 2013-03-31 | £ 30,472 |
| Shareholder Funds | 2012-03-31 | £ 25,736 |
| Tangible Fixed Assets | 2013-03-31 | £ 1,426 |
| Tangible Fixed Assets | 2012-03-31 | £ 1,263 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of LEBEL INVESTIGATIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LEBEL INVESTIGATIONS LIMITED
Income
Government Income
We have not found government income sources for LEBEL INVESTIGATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (63990 - Other information service activities not elsewhere classified) as LEBEL INVESTIGATIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LEBEL INVESTIGATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEBEL INVESTIGATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LEBEL INVESTIGATIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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