| Company Name | Level E Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC363681 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2009(14 years, 8 months ago) |
| Dissolution Date | 15 August 2014 (9 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Dr Sonia Ivonne Schulenburg |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2009(same day as company formation) |
| Role | Scientist |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Brunstane Mill Road Edinburgh Midlothian EH15 2LY Scotland |
| Secretary Name | Brodies Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 August 2010(1 year after company formation) |
| Appointment Duration | 3 years, 11 months (closed 15 August 2014) |
| Correspondence Address | 15 Atholl Crescent Edinburgh EH3 8HA Scotland |
| Director Name | Mr Joseph Eugene Philipsz |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 07 August 2009(same day as company formation) |
| Role | Merchant Banker |
| Country of Residence | Scotland |
| Correspondence Address | 3 Blinkbonny Grove Edinburgh Midlothian EH4 3HH Scotland |
| Director Name | Mr Robert Henry Moffett Chaplin |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2010(8 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 27 March 2012) |
| Role | Merchant Banker |
| Country of Residence | England |
| Correspondence Address | 15 Atholl Crescent Edinburgh EH3 8HA Scotland |
| Secretary Name | Lindsays Ws (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2009(same day as company formation) |
| Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
Location
| Registered Address | 15 Atholl Crescent Edinburgh EH3 8HA Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 4.1k at £0.1 | Sonia Ivonne Sculenburg 64.49% Ordinary |
|---|---|
| 300 at £0.1 | John Francis Gallagher 4.72% Ordinary |
| 262 at £0.1 | Mark Calvert 4.12% Ordinary |
| 202 at £0.1 | Robert Henry Moffett Chaplin 3.18% Ordinary |
| 127 at £0.1 | Sir Peter Alexander Burt 2.00% Ordinary |
| 714 at £0.1 | Alasdair Gordon Mackenzie Nairn 11.23% Ordinary |
| 653 at £0.1 | Joseph Eugene Philipsz 10.27% Ordinary |
Accounts
| Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 15 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2014 | Application to strike the company off the register (3 pages) |
| 11 April 2014 | Application to strike the company off the register (3 pages) |
| 5 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 22 May 2013 | Accounts for a dormant company made up to 28 February 2013 (6 pages) |
| 22 May 2013 | Accounts for a dormant company made up to 28 February 2013 (6 pages) |
| 14 May 2013 | Statement of capital following an allotment of shares on 25 February 2013
|
| 14 May 2013 | Statement of capital following an allotment of shares on 25 February 2013
|
| 29 April 2013 | Termination of appointment of Joseph Philipsz as a director (1 page) |
| 29 April 2013 | Termination of appointment of Joseph Philipsz as a director (1 page) |
| 3 September 2012 | Statement of capital following an allotment of shares on 21 August 2012
|
| 3 September 2012 | Statement of capital following an allotment of shares on 21 August 2012
|
| 28 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (6 pages) |
| 28 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (6 pages) |
| 28 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (6 pages) |
| 24 August 2012 | Accounts for a dormant company made up to 29 February 2012 (5 pages) |
| 24 August 2012 | Accounts for a dormant company made up to 29 February 2012 (5 pages) |
| 11 June 2012 | Statement of capital following an allotment of shares on 22 May 2012
|
| 11 June 2012 | Statement of capital following an allotment of shares on 22 May 2012
|
| 30 May 2012 | Resolutions
|
| 30 May 2012 | Resolutions
|
| 4 April 2012 | Statement of capital following an allotment of shares on 20 March 2012
|
| 4 April 2012 | Statement of capital following an allotment of shares on 20 March 2012
|
| 30 March 2012 | Termination of appointment of Robert Chaplin as a director (1 page) |
| 30 March 2012 | Termination of appointment of Robert Chaplin as a director (1 page) |
| 27 March 2012 | Resolutions
|
| 27 March 2012 | Resolutions
|
| 23 January 2012 | Director's details changed for Mr Robert Henry Moffett Chaplin on 23 January 2012 (2 pages) |
| 23 January 2012 | Director's details changed for Mr Robert Henry Moffett Chaplin on 23 January 2012 (2 pages) |
| 15 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (7 pages) |
| 15 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (7 pages) |
| 15 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (7 pages) |
| 15 June 2011 | Accounts for a dormant company made up to 28 February 2011 (7 pages) |
| 15 June 2011 | Accounts for a dormant company made up to 28 February 2011 (7 pages) |
| 13 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (15 pages) |
| 13 September 2010 | Appointment of Brodies Secretarial Services Limited as a secretary (3 pages) |
| 13 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (15 pages) |
| 13 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (15 pages) |
| 13 September 2010 | Appointment of Brodies Secretarial Services Limited as a secretary (3 pages) |
| 7 September 2010 | Registered office address changed from Ettc the King's Buildings Edinburgh EH9 3JL Scotland on 7 September 2010 (2 pages) |
| 7 September 2010 | Registered office address changed from Ettc the King's Buildings Edinburgh EH9 3JL Scotland on 7 September 2010 (2 pages) |
| 7 September 2010 | Registered office address changed from Ettc the King's Buildings Edinburgh EH9 3JL Scotland on 7 September 2010 (2 pages) |
| 21 July 2010 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 21 July 2010 (1 page) |
| 21 July 2010 | Termination of appointment of Lindsays Ws as a secretary (1 page) |
| 21 July 2010 | Termination of appointment of Lindsays Ws as a secretary (1 page) |
| 21 July 2010 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 21 July 2010 (1 page) |
| 24 May 2010 | Statement of capital following an allotment of shares on 29 April 2010
|
| 24 May 2010 | Statement of capital following an allotment of shares on 29 April 2010
|
| 21 May 2010 | Appointment of Robert Henry Moffett Chaplin as a director (3 pages) |
| 21 May 2010 | Appointment of Robert Henry Moffett Chaplin as a director (3 pages) |
| 14 May 2010 | Memorandum and Articles of Association (29 pages) |
| 14 May 2010 | Sub-division of shares on 29 April 2010 (5 pages) |
| 14 May 2010 | Sub-division of shares on 29 April 2010 (5 pages) |
| 14 May 2010 | Resolutions
|
| 14 May 2010 | Memorandum and Articles of Association (29 pages) |
| 14 May 2010 | Resolutions
|
| 5 May 2010 | Accounts for a dormant company made up to 28 February 2010 (9 pages) |
| 5 May 2010 | Accounts for a dormant company made up to 28 February 2010 (9 pages) |
| 27 April 2010 | Resolutions
|
| 27 April 2010 | Resolutions
|
| 20 April 2010 | Statement of company's objects (2 pages) |
| 20 April 2010 | Statement of company's objects (2 pages) |
| 1 April 2010 | Previous accounting period shortened from 31 August 2010 to 28 February 2010 (3 pages) |
| 1 April 2010 | Previous accounting period shortened from 31 August 2010 to 28 February 2010 (3 pages) |
| 7 August 2009 | Incorporation (29 pages) |
| 7 August 2009 | Incorporation (29 pages) |