LEEK FINANCE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03230276

Incorporation date

25/07/1996

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/1996)

25/11/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/09/2013

Annual return made up to 2013-07-26 with full list of shareholders

View PDF (7 pages)

12/08/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/08/2013

Application to strike the company off the register

View PDF (3 pages)

25/06/2013

Satisfaction of charge 2 in full

View PDF (5 pages)

26/11/2012

Withdraw the company strike off application

View PDF (2 pages)

05/11/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/10/2012

Application to strike the company off the register

View PDF (3 pages)

26/07/2012

Annual return made up to 2012-07-26 with full list of shareholders

View PDF (7 pages)

26/06/2012

Appointment of Daniel Russell Fisher as a director on 2012-05-15

View PDF (2 pages)

26/06/2012

Termination of appointment of Jean-Christophe Schroeder as a director on 2012-05-15

View PDF (1 pages)

15/04/2012

Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 2012-04-16

View PDF (1 pages)

02/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (9 pages)

19/12/2011

Director's details changed for Martin Mcdermott on 2011-12-14

View PDF (3 pages)

19/12/2011

Director's details changed for Jean-Christophe Schroeder on 2011-12-14

View PDF (3 pages)

24/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (7 pages)

28/09/2011

Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19

View PDF (2 pages)

09/08/2011

Annual return made up to 2011-07-26 with full list of shareholders

View PDF (7 pages)

25/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (9 pages)

01/06/2011

Director's details changed for Wilmington Trust Sp Services (London) Limited on 2011-05-31

View PDF (2 pages)

10/08/2010

Annual return made up to 2010-07-26 with full list of shareholders

View PDF (16 pages)

02/08/2010

Director's details changed for Pcsl Services No. 1 Limited on 2010-01-15

View PDF (2 pages)

19/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (10 pages)

09/05/2010

Auditor's resignation

View PDF (2 pages)

06/05/2010

Auditor's resignation

View PDF (2 pages)

16/12/2009

Registered office address changed from 10 Upper Bank Street London E14 5JJ on 2009-12-17

View PDF (1 pages)

16/12/2009

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

16/12/2009

Termination of appointment of Clifford Chance Secretaries (Cca) Limited as a secretary

View PDF (1 pages)

30/07/2009

Return made up to 26/07/09; full list of members

View PDF (4 pages)

30/07/2009

Director's Change of Particulars / wilmington trust sp services (london) LIMITED / 26/07/2009 / HouseName/Number was: 6 broad street place, now: fifth floor; Street was: fifth floor, now: 6 broad street place

View PDF (1 pages)

30/04/2009

Accounts made up to 2008-12-31

View PDF (10 pages)

16/02/2009

Director's Change of Particulars / martin mcdermott / 15/02/2009 / Occupation was: company director, now: director

View PDF (1 pages)

21/08/2008

Return made up to 26/07/08; full list of members

View PDF (4 pages)

01/06/2008

Resolutions

View PDF (4 pages)

18/05/2008

Resolutions

View PDF (6 pages)

11/05/2008

Director's Change of Particulars / wilmington trust sp services (london) LIMITED / 07/05/2008 / HouseName/Number was: , now: 6 broad street place; Street was: tower 42 (level 11) international financial centre, now: fifth floor; Area was: 25 old broad street, now: ; Post Code was: EC2N 1HQ, now: E2CM 7JH

View PDF (1 pages)

06/04/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

12/03/2008

Director appointed jean christophe schroeder

View PDF (3 pages)

10/03/2008

Appointment Terminated Director robin baker

View PDF (1 pages)

14/11/2007

Director resigned

View PDF (1 pages)

08/08/2007

Return made up to 26/07/07; full list of members

View PDF (3 pages)

18/04/2007

Director's particulars changed

View PDF (1 pages)

03/04/2007

Accounts made up to 2006-12-31

View PDF (11 pages)

30/07/2006

Return made up to 26/07/06; full list of members

View PDF (3 pages)

27/07/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

27/12/2005

Director's particulars changed

View PDF (1 pages)

02/08/2005

Return made up to 26/07/05; full list of members

View PDF (3 pages)

31/03/2005

Group of companies' accounts made up to 2004-12-31

View PDF (18 pages)

16/09/2004

New director appointed

View PDF (2 pages)

16/09/2004

New director appointed

View PDF (2 pages)

16/09/2004

Director resigned

View PDF (1 pages)

08/08/2004

Return made up to 26/07/04; full list of members

View PDF (6 pages)

23/03/2004

Group of companies' accounts made up to 2003-12-31

View PDF (19 pages)

19/02/2004

Director's particulars changed

View PDF (1 pages)

06/01/2004

Director's particulars changed

View PDF (1 pages)

28/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (19 pages)

14/10/2003

Secretary's particulars changed

View PDF (1 pages)

07/09/2003

Return made up to 26/07/03; full list of members

View PDF (6 pages)

26/08/2003

Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

27/03/2003

Miscellaneous

View PDF (1 pages)

16/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (21 pages)

05/09/2002

Return made up to 26/07/02; full list of members

View PDF (6 pages)

16/05/2002

Director's particulars changed

View PDF (1 pages)

12/05/2002

Director's particulars changed

View PDF (1 pages)

03/10/2001

Return made up to 26/07/01; full list of members

View PDF (6 pages)

31/07/2001

Group of companies' accounts made up to 2000-12-31

View PDF (18 pages)

22/07/2001

Secretary resigned

View PDF (1 pages)

22/07/2001

New secretary appointed

View PDF (2 pages)

11/06/2001

New director appointed

View PDF (2 pages)

03/06/2001

Director resigned

View PDF (1 pages)

10/12/2000

Director resigned

View PDF (1 pages)

01/11/2000

Full group accounts made up to 1999-12-31

View PDF (23 pages)

30/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

13/08/2000

Return made up to 26/07/00; full list of members

View PDF (7 pages)

31/10/1999

Full group accounts made up to 1998-12-31

View PDF (15 pages)

09/08/1999

Return made up to 26/07/99; full list of members

View PDF (64 pages)

09/12/1998

Auditor's resignation

View PDF (1 pages)

06/10/1998

Return made up to 26/07/98; full list of members

View PDF (22 pages)

28/05/1998

Full group accounts made up to 1997-12-31

View PDF (18 pages)

26/08/1997

New director appointed

View PDF (3 pages)

26/08/1997

New director appointed

View PDF (2 pages)

26/08/1997

Return made up to 26/07/97; full list of members

View PDF (21 pages)

08/07/1997

Resolutions

View PDF (1 pages)

08/07/1997

Resolutions

View PDF (0 pages)

08/07/1997

Resolutions

View PDF (0 pages)

05/01/1997

Secretary's particulars changed

View PDF (1 pages)

16/12/1996

Particulars of mortgage/charge

View PDF (7 pages)

08/12/1996

Resolutions

View PDF (13 pages)

08/12/1996

New director appointed

View PDF (6 pages)

08/12/1996

£ nc 100/101 03/12/96

View PDF (1 pages)

11/11/1996

New director appointed

View PDF (3 pages)

19/10/1996

New director appointed

View PDF (3 pages)

13/10/1996

Particulars of mortgage/charge

View PDF (11 pages)

01/10/1996

Memorandum and Articles of Association

View PDF (15 pages)

30/09/1996

Certificate of change of name

View PDF (3 pages)

29/09/1996

Resolutions

View PDF (2 pages)

29/09/1996

Accounting reference date extended from 31/07/97 to 31/12/97

View PDF (1 pages)

29/09/1996

Director resigned

View PDF (1 pages)

29/09/1996

Director resigned

View PDF (1 pages)

25/07/1996

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LEEK FINANCE HOLDINGS LIMITED

LEEK FINANCE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 25/07/1996 with the registered office located at 5th Floor 6 St. Andrew Street, London EC4A 3AE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEEK FINANCE HOLDINGS LIMITED?

LEEK FINANCE HOLDINGS LIMITED is currently Dissolved. It was registered on 25/07/1996 and dissolved on 25/11/2013.

Where is LEEK FINANCE HOLDINGS LIMITED located?

LEEK FINANCE HOLDINGS LIMITED is registered at 5th Floor 6 St. Andrew Street, London EC4A 3AE.

What does LEEK FINANCE HOLDINGS LIMITED do?

LEEK FINANCE HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LEEK FINANCE HOLDINGS LIMITED?

The latest filing was on 25/11/2013: Final Gazette dissolved via voluntary strike-off.