FINANCIAL LEADER LIMITED
Non-Trading
General Information
NAME
FINANCIAL LEADER LIMITED
COMPANY NUMBER
09893895
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
30/11/2015
(9years old)
WEBSITE
moolainvest.co.nz
CONFIRMATION STATEMENT MADE UP TO
12/11/2023
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
DONCASTER
DN6 8DA
Dept 117 43 Owston Road
Carcroft
Doncaster
DN6 8DA
DN6 8DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FINANCIAL LEADER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FINANCIAL LEADER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINANCIAL LEADER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/04/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 3 Past: 26 |
View Report |
|
16/08/2019 - Present (5 years and 4 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
30/11/2015 - Present (9years) 30/11/2015 - Present (9years) Born in Jul 1955 |
Resigned | Director |
Current: 146 Past: 6695 |
View Report |
|
30/11/2015 - Present (9years) 30/11/2015 - Present (9years) Born in N/A |
Resigned | Director |
Current: 98 Past: 807 |
View Report |
|
14/07/2017 - 16/08/2019 (2 years and 1 months) Born in Jan 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 10/04/2021 | New Confirmation Statement filed |
| 13/05/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 29/08/2019 | Michel Andrew Brutus (926164242) has left the board |
| 29/08/2019 | New Board Member Michel Andrew Brutus (923998315) Appointed |
| 22/08/2019 | New Board Member Michel Andrew Brutus (926164242) Appointed |
| 22/08/2019 | Christalla Kirkillari (923562432) has left the board |
| 11/08/2019 | New Accounts filed |
| 06/05/2019 | BRUMBY LIMITED (925787997) has left the board |
| 06/05/2019 | New Company Secretary BRUMBY LIMITED (912158758) Appointed |
| 29/04/2019 | New Company Secretary BRUMBY LIMITED (925787997) Appointed |
| 26/03/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Confirmation Statement filed |
| 03/03/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 20/07/2017 | CFS SECRETARIES LIMITED (913234773) has left the board |
| 20/07/2017 | Bryan Anthony Thornton (915297524) has left the board |
| 20/07/2017 | New Board Member Christalla Kirkillari (923562432) Appointed |
| 20/07/2017 | Change in Reg. Office |
| 20/07/2017 | New Accounts filed |
| 13/12/2016 | New Annual Return filed |
| 16/12/2015 | CFS SECRETARIES LIMITED (920308525) has left the board |
| 16/12/2015 | New Board Member CFS SECRETARIES LIMITED (913234773) Appointed |
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