• UK
  • LEUMI EUROPEAN SERVICES COMPANY LIMITED - 20, Stratford Place, London, W1C 1BG, United Kingdom

Company Information

Company registration number
01431573
Company Status
CLOSED
Country
United Kingdom
Registered Address
20
Stratford Place
London
W1C 1BG
20, Stratford Place, London, W1C 1BG UK

Management

Managing Directors
HEGARTY, Dennis Joseph
KARNI, Gil
MALLIN, Andy
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1979-06-20
Dissolved on
2020-10-13
SIC/NACE
74990

Ownership

Beneficial Owners
Bank Leumi Le-Israel B.M.
Hevra Le Rishumim Shel Bll

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date: 2020-09-30
Last Date: 2018-12-31
Last Return Made Up To:
2012-04-13
Annual Return
Due Date: 2020-04-27
Last Date: 2019-04-13

LEUMI EUROPEAN SERVICES COMPANY LIMITED Company Description

LEUMI EUROPEAN SERVICES COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 01431573. Its current trading status is "closed". It was registered 1979-06-20. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-04-13.It can be contacted at 20 .
More information

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2020-03-20) - AP01

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  • appoint-person-director-company-with-name-date (2020-03-18) - AP01

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  • accounts-with-accounts-type-dormant (2019-07-08) - AA

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  • confirmation-statement-with-no-updates (2019-04-18) - CS01

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  • termination-director-company-with-name-termination-date (2019-11-19) - TM01

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  • appoint-person-director-company-with-name-date (2018-11-14) - AP01

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  • accounts-with-accounts-type-dormant (2018-07-04) - AA

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  • confirmation-statement-with-no-updates (2018-04-23) - CS01

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  • termination-director-company-with-name-termination-date (2018-11-14) - TM01

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  • termination-director-company-with-name-termination-date (2017-12-12) - TM01

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  • accounts-with-accounts-type-dormant (2017-06-08) - AA

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  • confirmation-statement-with-updates (2017-04-19) - CS01

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  • termination-director-company-with-name-termination-date (2016-09-12) - TM01

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  • appoint-person-director-company-with-name-date (2016-09-02) - AP01

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  • accounts-with-accounts-type-dormant (2016-09-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01

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  • accounts-with-accounts-type-dormant (2015-04-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01

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  • appoint-person-director-company-with-name-date (2014-08-06) - AP01

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  • termination-director-company-with-name-termination-date (2014-08-06) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01

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  • accounts-with-accounts-type-dormant (2014-04-14) - AA

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  • accounts-with-accounts-type-dormant (2013-07-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01

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  • accounts-with-accounts-type-dormant (2012-08-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01

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  • termination-director-company-with-name (2012-03-15) - TM01

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  • termination-secretary-company-with-name (2012-03-15) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01

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  • appoint-person-director-company-with-name (2011-04-13) - AP01

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  • accounts-with-accounts-type-dormant (2011-08-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-16) - AR01

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  • accounts-with-accounts-type-dormant (2010-09-13) - AA

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  • legacy (2009-05-26) - 288c

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  • legacy (2009-04-06) - 363a

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  • accounts-with-accounts-type-dormant (2009-10-16) - AA

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  • accounts-with-accounts-type-dormant (2008-08-29) - AA

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  • legacy (2008-06-25) - 288b

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  • legacy (2008-04-17) - 363a

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  • legacy (2008-04-02) - 288a

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  • legacy (2008-03-18) - 288b

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  • legacy (2008-01-07) - 288b

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  • legacy (2008-01-07) - 288a

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  • legacy (2007-04-16) - 363a

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  • accounts-with-accounts-type-dormant (2007-06-25) - AA

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  • accounts-with-accounts-type-dormant (2006-09-25) - AA

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  • legacy (2006-04-10) - 363a

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  • accounts-with-accounts-type-dormant (2005-09-01) - AA

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  • legacy (2005-04-20) - 363s

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  • legacy (2005-04-15) - 288c

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  • accounts-with-accounts-type-dormant (2004-09-06) - AA

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  • legacy (2004-04-20) - 363s

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  • legacy (2003-04-24) - 363s

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  • accounts-with-accounts-type-dormant (2003-04-11) - AA

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  • legacy (2002-12-06) - 288c

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  • legacy (2002-10-14) - 288a

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  • legacy (2002-10-14) - 288b

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  • accounts-with-accounts-type-dormant (2002-09-18) - AA

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  • resolution (2002-01-29) - RESOLUTIONS

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  • legacy (2002-04-02) - 363s

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  • legacy (2001-09-28) - 288b

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  • legacy (2001-09-28) - 287

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  • legacy (2001-09-28) - 288a

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  • accounts-with-accounts-type-dormant (2001-09-26) - AA

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  • legacy (2001-04-06) - 363s

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  • accounts-with-accounts-type-dormant (2000-10-18) - AA

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  • legacy (2000-04-16) - 363s

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  • legacy (2000-03-24) - 287

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  • legacy (1999-06-02) - 288b

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  • legacy (1999-04-14) - 363s

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  • accounts-with-accounts-type-dormant (1999-09-02) - AA

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  • legacy (1999-06-02) - 288a

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  • legacy (1998-04-11) - 363s

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  • accounts-with-accounts-type-dormant (1998-03-09) - AA

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  • legacy (1998-03-06) - 288b

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  • accounts-with-accounts-type-dormant (1997-04-07) - AA

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  • legacy (1997-04-04) - 363s

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  • accounts-with-accounts-type-dormant (1996-06-11) - AA

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  • legacy (1996-05-22) - 288

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  • legacy (1996-04-10) - 288

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  • legacy (1996-03-27) - 363s

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  • legacy (1995-03-24) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-04-05) - 288

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  • legacy (1995-02-07) - 288

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  • legacy (1995-08-11) - 288

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  • legacy (1995-12-27) - 288

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  • accounts-with-accounts-type-dormant (1995-08-09) - AA

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  • accounts-with-accounts-type-dormant (1994-09-26) - AA

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  • resolution (1994-09-26) - RESOLUTIONS

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  • legacy (1994-04-17) - 363s

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  • accounts-with-accounts-type-full (1993-11-08) - AA

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  • legacy (1993-04-01) - 363s

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  • legacy (1992-04-24) - 363s

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  • legacy (1992-04-24) - 288

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  • legacy (1992-07-14) - 288

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  • accounts-with-accounts-type-full (1992-07-21) - AA

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  • legacy (1991-07-15) - 288

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  • accounts-with-accounts-type-full (1991-06-03) - AA

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  • legacy (1991-05-24) - 363a

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  • legacy (1990-05-09) - 363

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  • accounts-with-accounts-type-full (1990-05-09) - AA

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  • legacy (1989-04-24) - 363

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  • legacy (1989-04-24) - 288

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  • accounts-with-accounts-type-full (1989-04-24) - AA

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  • legacy (1988-08-16) - 288

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  • accounts-with-accounts-type-full (1988-05-31) - AA

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  • legacy (1988-05-31) - 363

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  • legacy (1988-05-12) - 288

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  • legacy (1988-05-09) - 288

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  • legacy (1988-02-15) - 288

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  • accounts-with-accounts-type-full (1987-09-18) - AA

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  • legacy (1987-07-20) - 288

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  • accounts-with-accounts-type-full (1987-05-18) - AA

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  • legacy (1987-05-18) - 363

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