Active - Proposal to Strike off
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Company Information for LEOPOLD HUGO INVESTMENTS LTD
1 SUNNINGDALE GARDENS, LONDON, W8 6PX,
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Company Registration Number
 10294799 Private Limited Company
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Company Overview
About Leopold Hugo Investments Ltd
LEOPOLD HUGO INVESTMENTS LTD was founded on 2016-07-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Leopold Hugo Investments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| LEOPOLD HUGO INVESTMENTS LTD | |
| Legal Registered Office | |
| 1 SUNNINGDALE GARDENS LONDON W8 6PX | |
Filing Information
| Company Number | 10294799 | |
|---|---|---|
| Company ID Number | 10294799 | |
| Date formed | 2016-07-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/07/2017 | |
| Account next due | 30/04/2019 | |
| Latest return | ||
| Return next due | 22/08/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-12-15 13:34:05 |
| Companies House |
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Company Officers of LEOPOLD HUGO INVESTMENTS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT AUBREY COSBY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FERDINAND COENRAAD BALFOORT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SAMMEZZANO DEVELOPMENTS LTD | Director | 2015-10-05 | CURRENT | 2015-10-05 | Active - Proposal to Strike off | |
| PREP SOLUTIONS LIMITED | Director | 2015-02-25 | CURRENT | 2015-02-25 | Dissolved 2016-08-09 | |
| SPEEDWELL MANAGEMENT SERVICES LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active - Proposal to Strike off |
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 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT AUBREY COSBY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FERDINAND COENRAAD BALFOORT | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/07/17 FROM 158 Buckingham Palace Road London SW1W 9TR United Kingdom | |
| LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to LEOPOLD HUGO INVESTMENTS LTD 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 LEOPOLD HUGO INVESTMENTS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LEOPOLD HUGO INVESTMENTS LTD 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 64209 - Activities of other holding companies n.e.c.
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 LEOPOLD HUGO INVESTMENTS LTD
Intangible Assets
Patents
We have not found any records of LEOPOLD HUGO INVESTMENTS LTD registering or being granted any patents Domain Names
We do not have the domain name information for LEOPOLD HUGO INVESTMENTS LTD
Income
Government Income
We have not found government income sources for LEOPOLD HUGO INVESTMENTS 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 (64209 - Activities of other holding companies n.e.c.) as LEOPOLD HUGO INVESTMENTS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where LEOPOLD HUGO INVESTMENTS 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 LEOPOLD HUGO INVESTMENTS 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 LEOPOLD HUGO INVESTMENTS 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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