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Company Information for

LEVINE ASSOCIATES LIMITED

9 BRICKFIELD COTTAGES BOREHAMWOOD ENTERPRISE CENTRE, THEBOLD STREET, BOREHAMWOOD, WD6 4SD,
Company Registration Number
08153191
Private Limited Company
Liquidation

Company Overview

About Levine Associates Ltd
LEVINE ASSOCIATES LIMITED was founded on 2012-07-23 and has its registered office in Borehamwood. The organisation's status is listed as "Liquidation". Levine Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LEVINE ASSOCIATES LIMITED
 
Legal Registered Office
9 BRICKFIELD COTTAGES BOREHAMWOOD ENTERPRISE CENTRE
THEBOLD STREET
BOREHAMWOOD
WD6 4SD
Other companies in DE21
 
Previous Names
LANSDALE MARKETING LIMITED14/11/2013
Filing Information
Company Number 08153191
Company ID Number 08153191
Date formed 2012-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2022
Account next due 29/02/2024
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB178185765  
Last Datalog update: 2024-05-05 08:44:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEVINE ASSOCIATES LIMITED
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Companies with same name LEVINE ASSOCIATES LIMITED
The following companies were found which have the same name as LEVINE ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Levine Associates, Inc. Delaware Unknown
LEVINE ASSOCIATES USA LIMITED Georgia Unknown
LEVINE ASSOCIATES PC Georgia Unknown
LEVINE ASSOCIATES INC California Unknown
LEVINE ASSOCIATES INC WHICH WILL DO BUSINESS IN CALIFORNIA UNDER THE NAME SJ LEVINE ASSOCIATES INC California Unknown
LEVINE ASSOCIATES LLC New Jersey Unknown
LEVINE ASSOCIATES INCORPORATED New Jersey Unknown
LEVINE ASSOCIATES INC North Carolina Unknown
Levine Associates Inc Maryland Unknown
LEVINE ASSOCIATES P.C Georgia Unknown
LEVINE ASSOCIATES USA LIMITED Georgia Unknown
LEVINE ASSOCIATES INC District of Columbia Unknown
LEVINE ASSOCIATES P C PROFESSIONAL CORPORATION Pennsylvannia Unknown
LEVINE ASSOCIATES P C Missouri Unknown

Company Officers of LEVINE ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
RAY LEVINE
 Director 2012-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ANTHONY CLIFFORD
 Director 2012-07-23 2012-07-23
DEBBIE LESLEY SMITH
 Director 2012-07-23 2012-07-23

More director information

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.

DateDocument TypeDocument Description
2023-08-14MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2023-07-24CONFIRMATION STATEMENT MADE ON 23/07/23, WITH UPDATES
2022-07-25CONFIRMATION STATEMENT MADE ON 23/07/22, WITH UPDATES
2022-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH UPDATES
2020-11-17CH01Director's details changed for Mr Ray Levine on 2020-11-17
2020-11-17PSC04Change of details for Mr Ray Levine as a person with significant control on 2020-11-17
2020-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-08-19RP04AP01Second filing of director appointment of Ray Levine
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES
2019-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES
2018-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES
2018-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-08-11LATEST SOC11/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES
2017-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-02-17AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-29AR0123/07/15 ANNUAL RETURN FULL LIST
2014-11-04AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02AA01Previous accounting period extended from 31/01/14 TO 31/05/14
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-23AR0123/07/14 ANNUAL RETURN FULL LIST
2014-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2014-01-14AA01Previous accounting period shortened from 31/07/13 TO 31/01/13
2013-12-04RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-07-23
2013-12-04ANNOTATIONClarification
2013-11-28MEM/ARTSARTICLES OF ASSOCIATION
2013-11-14RES15CHANGE OF NAME 14/11/2013
2013-11-14CERTNMCompany name changed lansdale marketing LIMITED\certificate issued on 14/11/13
2013-11-14TM01APPOINTMENT TERMINATED, DIRECTOR DEBBIE SMITH
2013-11-14AP01DIRECTOR APPOINTED MR RAY LEVINE
2013-11-14SH0123/07/12 STATEMENT OF CAPITAL GBP 100
2013-08-23AR0123/07/13 ANNUAL RETURN FULL LIST
2013-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/13 FROM , 20 Coxon Street, Spondon, Derby, DE21 7JG, England
2013-06-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD
2013-06-07AP01DIRECTOR APPOINTED MRS DEBBIE SMITH
2013-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/13 FROM , 3Rd Floor 14 Hanover Street, Hanover Square, London, W1S 1YH, England
2012-07-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

73 - Advertising and market research
731 - Advertising
73120 - Media representation services



Licences & Regulatory approval
We could not find any licences issued to LEVINE ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-04-05
Resolutions for Winding-up2024-04-05
Meetings of Creditors2024-03-18
Meetings of Creditors2023-10-25
Fines / Sanctions
No fines or sanctions have been issued against LEVINE ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEVINE ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 LEVINE ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-23 £ 100
Shareholder Funds 2012-07-23 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEVINE ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEVINE ASSOCIATES LIMITED
Trademarks
We have not found any records of LEVINE ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEVINE ASSOCIATES 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 (70229 - Management consultancy activities other than financial management) as LEVINE ASSOCIATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEVINE ASSOCIATES 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 LEVINE ASSOCIATES 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 LEVINE ASSOCIATES 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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