Leveraged Capital Pty. Ltd.

Status: External administration (in receivership/liquidation)
Australian Company Number: 097720495
Australian Business Number: 57097720495
Registration date: 2001/08/03
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

Leveraged Capital Pty Ltd is a limited by shares, Australian proprietary company. This corporation was registered on 2001-08-03 and was issued with the 097720495 ACN. Its Australian Business Number is 57097720495. Since 2008-04-17, the company is headquartered in VIC, post code 3000. The previous headquarters were located in VIC 3000 (from 2006-05-16 to 2008-04-17), VIC 3000 (from 2005-04-28 to 2006-05-16), and VIC 3000 (from 2004-07-15 to 2005-04-28). Leveraged Capital Pty Ltd was registered for the GST on 2001-08-03, up until 2021-03-26. Leveraged Capital Pty Ltd has been using the Leveraged Capital Pty Ltd trading name since 2008-04-17 (it should be noted that the Australian Business Register no longer collects or updates trading names). In total the company used 1 trading name. The above data comes from the ABN database which was updated on 2021-03-30.

Details for ABN 57097720495

Type: Australian Private Company

ABN Status

Status From To
Cancelled 2021/03/26 current
Active 2001/08/03 2021/03/26

Main Name

Name From To
Leveraged Capital Pty. Ltd. 2002/05/06 current
Leveraged Capital Pty Ltd 2001/09/20 2002/05/06

Trading Names

Name From To
Leveraged Capital Pty Ltd 2008/04/17 current

Main Location

Location From To
VIC 3000 2008/04/17 current
VIC 3000 2006/05/16 2008/04/17
VIC 3000 2005/04/28 2006/05/16
VIC 3000 2004/07/15 2005/04/28
VIC 3000 2001/09/20 2004/07/15

Goods & Services Tax (GST)

Status From To
Registered 2001/08/03 2021/03/26

Advertisements

Financial Services Authorised Representative data

Licence number: 000247408

Register Name AFS Representative
AFS Representative Number 000269327
Appointment status Ceased
AFS authorised representative start date 2004/07/25
AFS authorised representative end date 2012/10/31
AFS Representative's principal business address Melbourne
Australia
Cross endorsements 000225384
Can appoint other Australian Financial Services representatives Yes
Australian Financial Services authorisations:
AFS authorised representative will be assigned licence authorisations by the licensee Yes
last updated : 2016/05/29

Licence number: 000225384

Register Name AFS Representative
AFS Representative Number 000269327
Appointment status Ceased
AFS authorised representative start date 2004/07/07
AFS authorised representative end date 2006/03/14
AFS Representative's principal business address Melbourne
Australia
Can appoint other Australian Financial Services representatives Yes
Australian Financial Services authorisations:
AFS authorised representative will be assigned licence authorisations by the licensee No
last updated : 2016/05/29

Licence number: 000238148

Register Name AFS Representative
AFS Representative Number 000269327
Appointment status Ceased
AFS authorised representative start date 2004/03/10
AFS authorised representative end date 2004/06/18
AFS Representative's principal business address Melbourne
Australia
Can appoint other Australian Financial Services representatives No
Australian Financial Services authorisations:
AFS authorised representative will be assigned licence authorisations by the licensee No
last updated : 2016/05/29

Find company

VIC 3000 Location

2024 © aubiz.net - ABN Lookup, ACN, ABR, ABN Search. All rights reserved.
Contact us: info@aubiz.net
Terms of Use and Privacy Policy

Contains public sector information licensed under the Creative Commons Attribution 3.0 Australia licence. Material on this website was obtained from publicly-accessible databases and is attributed to ©Commonwealth of Australia 2024 (http://data.gov.au, http://acnc.gov.au/ and http://abr.business.gov.au/), ©Intellectual Property Government Open Data 2024, ©ASIC - Company Register. While we try to make the information as precise and up-to-date as possible, we are aware the datasets are not always error-free. Aubiz.net will not take responsibility for any errors in the databases. The material provided should be treated as a starting point of more in-depth research, not as fact.