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Company Information for

LEVEL E LIMITED

EDINBURGH, EH12 5AY,
Company Registration Number
SC282341
Private Limited Company
Dissolved

Dissolved 2014-09-25

Company Overview

About Level E Ltd
LEVEL E LIMITED was founded on 2005-03-30 and had its registered office in Edinburgh. The company was dissolved on the 2014-09-25 and is no longer trading or active.

Key Data
Company Name
LEVEL E LIMITED
 
Legal Registered Office
EDINBURGH
EH12 5AY
Other companies in EH12
 
Filing Information
Company Number SC282341
Date formed 2005-03-30
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-02-28
Date Dissolved 2014-09-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-01 19:32:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEVEL E LIMITED
The accountancy firm based at this address is LEISHMAN ASSOCIATES LTD.
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Companies with same name LEVEL E LIMITED
The following companies were found which have the same name as LEVEL E LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LEVEL E CAPITAL LIMITED 15 ATHOLL CRESCENT EDINBURGH EH3 8HA Dissolved Company formed on the 2009-08-07
LEVEL E CAPITAL SICAV PLC 171 OLD BAKERY STREET VALLETTA Unknown
LEVEL E GROUP LLC 8109 HOLY CROSS PL LOS ANGELES CA 90045 ACTIVE Company formed on the 2013-08-02
LEVEL E LLP BEDOK SOUTH AVENUE 3 Singapore 469297 Active Company formed on the 2008-09-13
LEVEL E RESEARCH LIMITED C/O BRODIES LLP CAPITAL SQUARE 58 MORRISON STREET EDINBURGH EH3 8BP Active Company formed on the 2018-10-24
LEVEL EARTH EXCAVATIONS PTY LTD VIC 3021 Active Company formed on the 2011-03-11
LEVEL EARTHWORKS (NSW) PTY LIMITED NSW 2112 Active Company formed on the 1997-12-09
Level Earth, Inc 1118 Cribbon Ave Cheyenne WY 82007 Inactive - Administratively Dissolved (Tax) Company formed on the 2019-07-16
LEVEL EARTH EXCAVATION, LIMITED LIABILITY COMPANY 1824 JUNIUS ST FORT WORTH TX 76103 Active Company formed on the 2019-05-21
LEVEL EARTH LTD FLAT 71 WELLINGTON COURT 55-67 WELLINGTON ROAD LONDON NW8 9TD Active - Proposal to Strike off Company formed on the 2020-06-11
LEVEL EARTHWORKS LLC 1202 BLACK LAKE BLVD SW STE C OLYMPIA WA 985027208 Active Company formed on the 2021-10-04
LEVEL EC3 LIMITED 66 PRESCOT STREET LONDON E1 8NN Active Company formed on the 2007-04-13
LEVEL EDGE CONSTRUCTION, LLC 815 WINSLOW ROAD Monroe CHURCHVILLE NY 14428 Active Company formed on the 2004-12-15
Level Edge, Inc. 14151 W 4th Place Golden CO 80401 Voluntarily Dissolved Company formed on the 2006-10-25
LEVEL EDGE SOFTWARE, INC. 6361 BARN OWL COURT WARRENTON VA 20187 Active Company formed on the 2005-12-08
LEVEL EDGE BRICKWORK PTY LTD VIC 3046 Dissolved Company formed on the 2013-10-25
LEVEL EDGE TILING PTY. LTD. VIC 3195 Active Company formed on the 1998-12-16
LEVEL EDGE CONCRETE, LLC 3727 SARASOTA CT. ORLANDO FL 32812 Active Company formed on the 2017-03-20
LEVEL EDGE LLC 3012 CHABETT AVE LAKELAND FL 33810 Inactive Company formed on the 2017-01-27
LEVEL EDGE HOLDINGS INC. 970 LAKE CARILLON DRIVE ST PETE FL 33716 Inactive Company formed on the 2013-01-18

Company Officers of LEVEL E LIMITED

Current Directors
Officer Role Date Appointed
BRODIES SECRETARIAL SERVICES LIMITED
 Company Secretary 2010-08-23
SONIA IVONNE SCHULENBURG
 Director 2005-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT HENRY MOFFETT CHAPLIN
 Director 2010-04-30 2013-03-25
JOSEPH EUGENE PHILIPSZ
 Director 2007-06-06 2013-03-25
LINDSAYS
 Company Secretary 2005-03-30 2010-07-16
FELIX AGAKOV
 Director 2007-09-14 2009-02-16
EMANUEL MOND
 Director 2007-06-06 2008-03-25
DANIEL SIMPSON
 Director 2007-06-06 2008-03-25
WILLIAM EDWARD HANBURY
 Director 2006-02-24 2008-03-09
WILLIAM ALEXANDER MCINTOSH
 Director 2005-03-30 2005-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SONIA IVONNE SCHULENBURG SCHULENBURG CAPITAL LIMITED Director 2013-11-05 CURRENT 2013-11-05 Active - Proposal to Strike off
SONIA IVONNE SCHULENBURG LEVEL E CAPITAL LIMITED Director 2009-08-07 CURRENT 2009-08-07 Dissolved 2014-08-15

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
2014-09-25GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-06-254.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2014-06-254.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2013-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2013 FROM 15 ATHOLL CRESCENT EDINBURGH EH3 8HA
2013-06-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-05-17AA28/02/13 TOTAL EXEMPTION SMALL
2013-05-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-05-14RP04SECOND FILING FOR FORM SH01
2013-05-14LATEST SOC14/05/13 STATEMENT OF CAPITAL;GBP 18.254
2013-05-14AR0130/03/13 FULL LIST
2013-05-14ANNOTATIONClarification
2013-05-13SH0125/02/13 STATEMENT OF CAPITAL GBP 17204
2013-04-03TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH PHILIPSZ
2013-04-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CHAPLIN
2012-11-22RP04SECOND FILING WITH MUD 30/03/12 FOR FORM AR01
2012-11-22RP04SECOND FILING WITH MUD 30/03/11 FOR FORM AR01
2012-11-22ANNOTATIONClarification
2012-09-03SH0121/08/12 STATEMENT OF CAPITAL GBP 18.002
2012-08-24AA29/02/12 TOTAL EXEMPTION SMALL
2012-06-11SH0122/05/12 STATEMENT OF CAPITAL GBP 17.600
2012-05-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-05-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-05-18AR0130/03/12 FULL LIST
2012-04-23SH0120/03/12 STATEMENT OF CAPITAL GBP 17.20
2012-03-27RES13OPTIONS RATIFIED 15/03/2012
2012-03-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HENRY MOFFETT CHAPLIN / 23/01/2012
2011-06-15AA28/02/11 TOTAL EXEMPTION SMALL
2011-05-25AR0130/03/11 FULL LIST
2010-09-13AP04CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED
2010-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2010 FROM ETTC, THE KING'S BUILDINGS MAYFIELD ROAD EDINBURGH EH9 3JL SCOTLAND
2010-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2010 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND
2010-07-20TM02APPOINTMENT TERMINATED, SECRETARY LINDSAYS
2010-05-21AP01DIRECTOR APPOINTED ROBERT HENRY MOFFETT CHAPLIN
2010-04-27RES01ADOPT ARTICLES 01/04/2010
2010-04-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-04-20CC04STATEMENT OF COMPANY'S OBJECTS
2010-04-20SH0104/02/10 STATEMENT OF CAPITAL GBP 15.87
2010-04-19AA28/02/10 TOTAL EXEMPTION SMALL
2010-04-14AR0130/03/10 FULL LIST
2010-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2010 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH MIDLOTHIAN EH3 8HE
2010-04-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS WS / 30/03/2010
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SONIA IVONNE SCHULENBURG / 30/03/2010
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH EUGENE PHILIPSZ / 30/03/2010
2010-04-08SH0101/05/09 STATEMENT OF CAPITAL GBP 19
2010-04-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-04-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-04-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-01-09AA28/02/09 TOTAL EXEMPTION SMALL
2009-05-29122S-DIV
2009-05-29RES01ADOPT ARTICLES 01/05/2009
2009-05-29RES13POTENTIAL CONFLICT OF INTEREST 01/05/2009
2009-05-2988(2)AD 01/05/09 GBP SI 1600@0.001=1.6 GBP IC 12.5/14.1
2009-04-14363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2009-04-14287REGISTERED OFFICE CHANGED ON 14/04/2009 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH MIDLOTHIAN EH3 8HE
2009-04-14288cSECRETARY'S CHANGE OF PARTICULARS / LINDSAYS WS / 30/03/2009
2009-02-19288bAPPOINTMENT TERMINATED DIRECTOR FELIX AGAKOV
2008-11-24AA29/02/08 TOTAL EXEMPTION SMALL
2008-05-12288bAPPOINTMENT TERMINATED DIRECTOR DANIEL SIMPSON
2008-05-12288bAPPOINTMENT TERMINATED DIRECTOR EMANUEL MOND
2008-05-12288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM HANBURY
2008-05-08363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2007-09-24288aNEW DIRECTOR APPOINTED
2007-07-26410(Scot)PARTIC OF MORT/CHARGE *****
2007-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-07-0488(2)RAD 28/06/07--------- £ SI 139@.01=1 £ IC 11/12
2007-06-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-14288aNEW DIRECTOR APPOINTED
2007-06-14288aNEW DIRECTOR APPOINTED
2007-06-14288aNEW DIRECTOR APPOINTED
2007-06-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-06-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-04-10363aRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2007-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities



Licences & Regulatory approval
We could not find any licences issued to LEVEL E LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-04-22
Appointment of Liquidators2013-06-28
Fines / Sanctions
No fines or sanctions have been issued against LEVEL E LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2007-07-12 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28

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 LEVEL E LIMITED

Intangible Assets
Patents
We have not found any records of LEVEL E LIMITED registering or being granted any patents
Domain Names

LEVEL E LIMITED owns 2 domain names.

levelelimited.co.uk   leveleltd.co.uk  

Trademarks
We have not found any records of LEVEL E LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEVEL E 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 (62090 - Other information technology service activities) as LEVEL E LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where LEVEL E 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyLEVEL E LIMITEDEvent Date2013-06-28
Company Number: SC282341 Name of Company: LEVEL E LIMITED . Address of Registered Office: 15 Atholl Crescent, Edinburgh EH3 8HA. Nature of Business: Other information technology activities & Data pro. Type of Liquidation: Creditors. Liquidator's Name and Address: Eileen Blackburn, French Duncan Business Recovery, 56 Palmerston Place, Edinburgh EH12 5AY. Office Holder Number: 8605. Date of Appointment: 24 June 2013. By whom Appointed: Members and Creditors.
 
Initiating party Event TypeFinal Meetings
Defending partyLEVEL E LIMITEDEvent Date
(In Creditors Voluntary Liquidation) Notice is hereby given that final meetings of members and creditors will be held in terms of section 106 of the Insolvency Act 1986 at 56 Palmerston Place, Edinburgh EH12 5AY on 24 June 2014 at 11.00 am and 11.15 am respectively, for the purposes of receiving the Liquidators report showing how the winding-up has been conducted together with any explanation that may be given by her, and in determining whether the Liquidator should have her release in terms of Section 173 of said Act. Eileen Blackburn , Liquidator French Duncan LLP, 56 Palmerston Place, Edinburgh EH12 5AY 15 April 2014.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEVEL E 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 LEVEL E LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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