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Company Information for

LEVIN BROTHERS LTD

LEVIN BROTHERS LTD MERCURY HOUSE, NORTH GATE, NOTTINGHAM, NG7 7FN,
Company Registration Number
09283115
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Levin Brothers Ltd
LEVIN BROTHERS LTD was founded on 2014-10-28 and has its registered office in Nottingham. The organisation's status is listed as "Active - Proposal to Strike off". Levin Brothers Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
LEVIN BROTHERS LTD
 
Legal Registered Office
LEVIN BROTHERS LTD MERCURY HOUSE
NORTH GATE
NOTTINGHAM
NG7 7FN
Other companies in NG2
 
Filing Information
Company Number 09283115
Company ID Number 09283115
Date formed 2014-10-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts 
Last Datalog update: 2019-12-15 12:42:01
Primary Source:Companies House
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Companies with same name LEVIN BROTHERS LTD
The following companies were found which have the same name as LEVIN BROTHERS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LEVIN BROTHERS ENTERPRISES, LLC 1555 REYNOLDS RD WHITEWRIGHT TX 75491 ACTIVE Company formed on the 2015-04-13
LEVIN BROTHERS INC North Carolina Unknown
Levin Brothers LLC Connecticut Unknown

Company Officers of LEVIN BROTHERS LTD

Current Directors
Officer Role Date Appointed
DEBORAH LESTER
Company Secretary 2016-11-10
ADEN JACOB LEVIN
Director 2015-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
AARON CHARLES LEVIN
Director 2014-10-28 2016-10-28

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
2019-12-17GAZ2Final Gazette dissolved via compulsory strike-off
2019-10-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AARON LEVIN
2019-02-07PSC07CESSATION OF ADEN JACOB LEVIN AS A PERSON OF SIGNIFICANT CONTROL
2019-02-07TM01APPOINTMENT TERMINATED, DIRECTOR ADEN JACOB LEVIN
2019-02-07AP01DIRECTOR APPOINTED MR AARON LEVIN
2018-08-02TM02Termination of appointment of Deborah Lester on 2018-07-25
2018-08-02AP03Appointment of Mrs Helen Natalie Levin as company secretary on 2018-07-25
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES
2018-05-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092831150004
2018-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-02-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092831150003
2017-11-14LATEST SOC14/11/17 STATEMENT OF CAPITAL;GBP 125
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES
2017-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 092831150004
2017-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 092831150004
2017-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2017-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 092831150003
2017-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/17 FROM 8 Gedling Street Nottingham NG1 1DS England
2017-04-19AAMDAmended account small company full exemption
2017-03-10RP04CS01Second filing of Confirmation Statement dated 28/10/2016
2017-03-10ANNOTATIONClarification
2017-02-07SH0131/08/16 STATEMENT OF CAPITAL GBP 125
2017-02-01SH0130/08/16 STATEMENT OF CAPITAL GBP 100
2016-11-11AP03Appointment of Ms Deborah Lester as company secretary on 2016-11-10
2016-11-11TM01APPOINTMENT TERMINATED, DIRECTOR AARON CHARLES LEVIN
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/16 FROM 34 Lincoln Street Nottingham NG1 3DJ
2016-09-28AA31/10/15 TOTAL EXEMPTION SMALL
2016-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 092831150002
2016-05-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092831150001
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-08AR0128/10/15 FULL LIST
2015-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2015 FROM THE REMAINS GROUP, BANTOM HOUSE MEADOW LANE NOTTINGHAM NG2 3HE ENGLAND
2015-10-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 092831150001
2015-09-29AP01DIRECTOR APPOINTED MR ADEN JACOB LEVIN
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-10-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to LEVIN BROTHERS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 LEVIN BROTHERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of LEVIN BROTHERS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31

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 LEVIN BROTHERS LTD

Intangible Assets
Patents
We have not found any records of LEVIN BROTHERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LEVIN BROTHERS LTD
Trademarks
We have not found any records of LEVIN BROTHERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEVIN BROTHERS LTD. 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 (46900 - Non-specialised wholesale trade) as LEVIN BROTHERS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LEVIN BROTHERS LTD 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 LEVIN BROTHERS LTD 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 LEVIN BROTHERS LTD 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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