UKBizDB.co.uk

NEW LEAF CHILD AND FAMILY SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New Leaf Child And Family Services Limited. The company was founded 13 years ago and was given the registration number 07334269. The firm's registered office is in CLIFTON. You can find them at C/o Pcr (bristol) Llp The Basement, 77a Alma Road, Clifton, Bristol. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:NEW LEAF CHILD AND FAMILY SERVICES LIMITED
Company Number:07334269
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 August 2010
End of financial year:30 September 2016
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Pcr (bristol) Llp The Basement, 77a Alma Road, Clifton, Bristol, BS8 2DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Pcr (Bristol) Llp, The Basement, 77a Alma Road, Clifton, BS8 2DP

Director04 October 2017Active
31-33, Commercial Road, Poole, United Kingdom, BH14 0HU

Director03 August 2010Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director03 August 2010Active
Westbury Court, Church Road, Westbury-On-Trym, Bristol, England, BS9 3EF

Director19 March 2012Active

People with Significant Control

Mr Imran Ahmed
Notified on:07 October 2017
Status:Active
Date of birth:February 1981
Nationality:British
Address:C/O Pcr (Bristol) Llp, The Basement, Clifton, BS8 2DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-05-22Gazette

Gazette dissolved liquidation.

Download
2021-02-22Insolvency

Liquidation voluntary members return of final meeting.

Download
2020-03-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2019-04-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2018-03-05Address

Change registered office address company with date old address new address.

Download
2018-02-27Insolvency

Liquidation voluntary appointment of liquidator.

Download
2018-02-27Resolution

Resolution.

Download
2018-02-27Insolvency

Liquidation voluntary declaration of solvency.

Download
2018-01-09Mortgage

Mortgage satisfy charge full.

Download
2018-01-09Mortgage

Mortgage satisfy charge full.

Download
2017-12-13Confirmation statement

Confirmation statement with updates.

Download
2017-12-13Persons with significant control

Notification of a person with significant control.

Download
2017-12-13Persons with significant control

Withdrawal of a person with significant control statement.

Download
2017-11-01Resolution

Resolution.

Download
2017-10-09Officers

Termination director company with name termination date.

Download
2017-10-06Confirmation statement

Confirmation statement with updates.

Download
2017-10-06Capital

Capital allotment shares.

Download
2017-10-06Resolution

Resolution.

Download
2017-10-04Officers

Appoint person director company with name date.

Download
2017-10-04Address

Change registered office address company with date old address new address.

Download
2017-10-04Officers

Termination director company with name termination date.

Download
2017-06-30Accounts

Accounts with accounts type total exemption small.

Download
2016-11-16Confirmation statement

Confirmation statement with updates.

Download
2016-08-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-08-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.