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THE LEAF GROUP LIMITED

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

This company is commonly known as The Leaf Group Limited. The company was founded 18 years ago and was given the registration number NI056475. The firm's registered office is in CO DOWN. You can find them at 54a Strathearn Court, Holywood, Co Down, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THE LEAF GROUP LIMITED
Company Number:NI056475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2005
End of financial year:30 September 2020
Jurisdiction:Northern - Ireland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:54a Strathearn Court, Holywood, Co Down, BT18 9NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kpmg, The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP

Secretary10 October 2016Active
36, Dowland Road, Walkinstown, Dublin 12, Ireland,

Director29 November 2005Active
Kpmg, The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP

Director29 November 2005Active
54a Strathearn Court, Holywood, Co Down, BT18 9NR

Secretary07 June 2010Active
54 Strathearn Court, Holywood, Co Down, BT18 9NR

Secretary03 July 2007Active
50 Bedford Street, Belfast, BT2 7FW

Corporate Secretary13 September 2005Active
54a Strathearn Court, Holywood, Co Down, BT18 9NR

Director07 June 2010Active
16 Creevy Road, Crossgar, Co Down, BT30 9HX

Director13 September 2005Active
21 Hampton Manor, Belfast, Co Antrim, BT7 3EL

Director13 September 2005Active

People with Significant Control

Ms Ashling Mcevoy
Notified on:16 September 2020
Status:Active
Date of birth:January 1978
Nationality:Irish
Address:Kpmg, The Soloist Building, Belfast, BT1 3LP
Nature of control:
  • Significant influence or control
Mr Simon Stringer
Notified on:13 September 2016
Status:Active
Date of birth:April 1967
Nationality:Irish
Address:Kpmg, The Soloist Building, Belfast, BT1 3LP
Nature of control:
  • Significant influence or control
Mr Simon Stringer
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:Irish
Address:Kpmg, The Soloist Building, Belfast, BT1 3LP
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Insolvency

Liquidation return of final meeting members voluntary winding up northern ireland.

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2023-10-10Insolvency

Liquidation liquidation statement of receipts and payments northern ireland with brought down date.

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2023-05-11Address

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

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2023-04-11Insolvency

Liquidation cease to act as liquidator northern ireland.

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2023-04-11Insolvency

Liquidation appointment of liquidator.

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2022-10-19Insolvency

Liquidation liquidation statement of receipts and payments northern ireland with brought down date.

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2022-09-07Insolvency

Liquidation appointment of liquidator.

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2021-10-07Address

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

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2021-10-01Insolvency

Liquidation declaration of solvency northern ireland.

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2021-10-01Resolution

Resolution.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type unaudited abridged.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2020-09-16Persons with significant control

Notification of a person with significant control.

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2020-06-11Accounts

Accounts with accounts type dormant.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2019-04-08Accounts

Accounts with accounts type dormant.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type dormant.

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2017-09-21Confirmation statement

Confirmation statement with no updates.

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2017-09-21Persons with significant control

Notification of a person with significant control.

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2017-06-07Accounts

Accounts with accounts type dormant.

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2016-10-10Officers

Appoint person secretary company with name date.

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2016-10-10Officers

Termination director company with name termination date.

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2016-10-10Officers

Termination secretary company with name termination date.

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