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Summary

Contact details

Officers10

Insolvencies1

Documents70

Additional data

Related companies6

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Last updated: Jul 27, 2023

LEBARA FINANCE LIMITED

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is inactive

Private limited company

United Kingdom 28 Jul 2008 (16 years ago)

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Summary

NameLEBARA FINANCE LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode06657087
Incorporation Date28 Jul 2008 (16 years ago) / 1353 companies with the same date
Date dissolved12 Aug 2022 (2 years ago)
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 7TH FLOOR, IMPORT BUILDING, 2 CLOVE CRESCENT, E14 2BE

Officers

individual

IndividualUnited Kingdom

Lebara Group B.v.

Person with significant control


Appointed on06 Apr 2016

Resigned on14 Sep 2017

individual

IndividualUnited Kingdom

Wild, Patrick Albert

Director


Appointed on14 Sep 2017

Resigned on15 Aug 2019

Country of residenceSwitzerland

individual

IndividualUnited Kingdom

Pearce, Fraser James

Director


Appointed on17 Dec 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Gonzalez-gomez, Minna Katariina

Secretary


Appointed on01 Jan 2018

Resigned on01 Oct 2018

individual

IndividualUnited Kingdom

Van Straaten, Paul

Secretary


Appointed on17 Aug 2010

Resigned on26 Mar 2020

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Insolvencies

Document numberTypeFrom
06657087-1members-voluntary-liquidation17 Dec 2021

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Documents

DateNameTypeDocument
12 Aug 2022Gazette dissolved liquidationGAZ2View
12 May 2022Liquidation voluntary members return of final meetingLIQ13View
05 Jan 2022Liquidation voluntary declaration of solvencyLIQ01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2020
    due by 30 Sep 2021
  • Last accounts made up to31 Dec 2019
  • CategoryFULL
Confirmation statement
  • Next statement date02 Jul 2022
    due by 16 Jul 2022
  • Last statement dated02 Jul 2021
Returns
  • Next returns datedue by 25 Aug 2016
  • Last returns dated28 Jul 2015

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Frequently asked questions

Where is LEBARA FINANCE LIMITED's headquarters?

LEBARA FINANCE LIMITED's headquarters is located at ENGLAND, LONDON, 7TH FLOOR, IMPORT BUILDING, 2 CLOVE CRESCENT, E14 2BE

What is LEBARA FINANCE LIMITED's industry?

LEBARA FINANCE LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was LEBARA FINANCE LIMITED started?

LEBARA FINANCE LIMITED was started in 2008

Sources: Companies House