Company NameLEON Girling Facilities Management Services Limited
Company StatusDissolved
Company Number08939392
CategoryPrivate Limited Company
Incorporation Date14 March 2014(10 years ago)
Dissolution Date14 November 2017 (6 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7470Other cleaning services
SIC 81210General cleaning of buildings

Directors

Director NameLeon William Girling
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed14 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHaslers Old Station Road
Loughton
Essex
IG10 4PL
Director NameMrs Sarah Girling
Date of BirthMarch 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed24 March 2014(1 week, 3 days after company formation)
Appointment Duration3 years, 7 months (closed 14 November 2017)
RoleCultural Access, Participation & Learning Officer
Country of ResidenceEngland
Correspondence AddressHaslers Old Station Road
Loughton
Essex
IG10 4PL

Location

Registered AddressHaslers
Old Station Road
Loughton
Essex
IG10 4PL
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

90 at £1Leon William Girling
90.00%
Ordinary
10 at £1Sarah Girling
10.00%
Ordinary

Accounts

Latest Accounts30 June 2016 (7 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End29 June

Filing History

14 November 2017Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2017First Gazette notice for voluntary strike-off (1 page)
21 August 2017Application to strike the company off the register (3 pages)
26 June 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
13 June 2017Director's details changed for Leon William Girling on 10 March 2017 (2 pages)
13 June 2017Director's details changed for Mrs Sarah Girling on 10 March 2017 (2 pages)
13 June 2017Registered office address changed from C/O Laura Ambrose / John Mintikkis Haslers Accountants Old Station Road Loughton Essex IG10 4PL to Haslers Old Station Road Loughton Essex IG10 4PL on 13 June 2017 (1 page)
27 March 2017Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page)
22 December 2016Previous accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
27 July 2016Annual return made up to 22 May 2016 with a full list of shareholders
Statement of capital on 2016-07-27
  • GBP 100
(6 pages)
14 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 September 2015Annual return made up to 22 May 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
(4 pages)
7 September 2015Director's details changed for Leon William Girling on 21 May 2015 (2 pages)
22 May 2014Registered office address changed from 95 Willingale Road Loughton Essex IG10 2DD United Kingdom on 22 May 2014 (1 page)
22 May 2014Annual return made up to 22 May 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 100
(4 pages)
2 May 2014Director's details changed for Mrs Sarah Emily Girling on 2 May 2014 (2 pages)
2 May 2014Director's details changed for Mrs Sarah Emily Girling on 2 May 2014 (2 pages)
25 March 2014Appointment of Mrs Sarah Emily Girling as a director (2 pages)
14 March 2014Incorporation (43 pages)