LEEK FINANCE HOLDINGS NUMBER THREE LIMITED

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LEEK FINANCE HOLDINGS NUMBER THREE LIMITED

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Key Data

Status

Dissolved

Company No.

03757425

Incorporation date

20/04/1999

Size

Dormant

Contacts

Registered address

Registered address

5th Floor, 6 St. Andrew Street, London EC4A 3AECopy
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Latest events (Record since 20/04/1999)
dot icon06/05/2013
Final Gazette dissolved via voluntary strike-off
dot icon21/01/2013
First Gazette notice for voluntary strike-off
dot icon13/01/2013
Application to strike the company off the register
dot icon12/11/2012
Withdraw the company strike off application
dot icon29/10/2012
First Gazette notice for voluntary strike-off
dot icon14/10/2012
Application to strike the company off the register
dot icon26/04/2012
Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 2012-04-27
dot icon26/04/2012
Annual return made up to 2012-04-21 with full list of shareholders
dot icon02/04/2012
Accounts for a dormant company made up to 2011-12-31
dot icon28/09/2011
Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19
dot icon11/05/2011
Accounts for a dormant company made up to 2010-12-31
dot icon05/05/2011
Director's details changed for Capita Trust Corporate Limited on 2009-10-01
dot icon04/05/2011
Director's details changed for Pcsl Services No. 1 Limited on 2010-01-05
dot icon04/05/2011
Annual return made up to 2011-04-21 with full list of shareholders
dot icon19/05/2010
Accounts for a dormant company made up to 2009-12-31
dot icon09/05/2010
Auditor's resignation
dot icon06/05/2010
Auditor's resignation
dot icon28/04/2010
Annual return made up to 2010-04-21 with full list of shareholders
dot icon28/04/2010
Secretary's details changed for Tmf Corporate Administration Services Limited on 2010-04-21
dot icon28/04/2010
Director's details changed for Capita Trust Corporate Limited on 2010-04-21
dot icon28/04/2010
Director's details changed for Pcsl Services No. 1 Limited on 2010-04-21
dot icon28/04/2010
Director's details changed for Capita Trust Corporate Services Limited on 2010-04-21
dot icon08/10/2009
Registered office address changed from 10 Upper Bank Street London E14 5JJ on 2009-10-09
dot icon28/09/2009
Secretary appointed tmf corporate administration services LIMITED
dot icon28/09/2009
Appointment Terminated Secretary clifford chance secretaries (cca) LIMITED
dot icon10/08/2009
Director appointed susan lawrence
dot icon03/08/2009
Director appointed capita trust corporate LIMITED
dot icon03/08/2009
Appointment Terminated Director capita trust company LIMITED
dot icon30/04/2009
Accounts made up to 2008-12-31
dot icon21/04/2009
Return made up to 21/04/09; full list of members
dot icon14/05/2008
Return made up to 21/04/08; full list of members
dot icon06/04/2008
Accounts made up to 2007-12-31
dot icon29/04/2007
Return made up to 21/04/07; full list of members
dot icon29/04/2007
Director's particulars changed
dot icon03/04/2007
Accounts made up to 2006-12-31
dot icon21/11/2006
New director appointed
dot icon08/11/2006
Director resigned
dot icon27/07/2006
Full accounts made up to 2005-12-31
dot icon04/05/2006
Return made up to 21/04/06; full list of members
dot icon10/08/2005
Director's particulars changed
dot icon07/06/2005
Return made up to 21/04/05; full list of members
dot icon31/03/2005
Group of companies' accounts made up to 2004-12-31
dot icon01/02/2005
New director appointed
dot icon01/02/2005
Director resigned
dot icon16/09/2004
New director appointed
dot icon16/09/2004
Director resigned
dot icon06/06/2004
Return made up to 21/04/04; full list of members
dot icon23/03/2004
Group of companies' accounts made up to 2003-12-31
dot icon28/10/2003
Group of companies' accounts made up to 2002-12-31
dot icon14/10/2003
Secretary's particulars changed
dot icon26/08/2003
Registered office changed on 27/08/03 from: clifford chance london EC1A 4JJ
dot icon05/06/2003
Return made up to 21/04/03; full list of members
dot icon27/03/2003
Miscellaneous
dot icon16/10/2002
Group of companies' accounts made up to 2001-12-31
dot icon26/08/2002
Resolutions
dot icon26/08/2002
Resolutions
dot icon26/08/2002
Resolutions
dot icon15/05/2002
Return made up to 21/04/02; full list of members
dot icon15/05/2002
Director's particulars changed
dot icon24/04/2002
Director's particulars changed
dot icon22/07/2001
Secretary resigned
dot icon22/07/2001
New secretary appointed
dot icon11/06/2001
New director appointed
dot icon03/06/2001
Director resigned
dot icon19/04/2001
Return made up to 21/04/01; full list of members
dot icon01/04/2001
Full group accounts made up to 2000-12-31
dot icon01/11/2000
Full group accounts made up to 1999-12-31
dot icon30/10/2000
Delivery ext'd 3 mth 31/12/99
dot icon23/05/2000
Return made up to 21/04/00; full list of members
dot icon16/05/2000
New director appointed
dot icon10/05/2000
Director resigned
dot icon16/08/1999
Memorandum and Articles of Association
dot icon11/08/1999
Certificate of change of name
dot icon10/08/1999
New director appointed
dot icon10/08/1999
New director appointed
dot icon10/08/1999
Director resigned
dot icon10/08/1999
Director resigned
dot icon26/07/1999
New director appointed
dot icon26/07/1999
Accounting reference date shortened from 30/04/00 to 31/12/99
dot icon20/04/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2011
dot iconNext 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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
22/09/2009 - Present
875
PCSL SERVICES NO.1 LIMITED.
Corporate Director
15/05/2001 - Present
28
Richards, Martin Edgar
Nominee Director
20/04/1999 - 05/07/1999
1218
Hills, Peter Michael
Director
14/03/2000 - 11/12/2004
148
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
Corporate Secretary
11/07/2001 - 22/09/2009
147

Persons with Significant Control

0

No PSC data available.

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Description

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About LEEK FINANCE HOLDINGS NUMBER THREE LIMITED

LEEK FINANCE HOLDINGS NUMBER THREE LIMITED is an(a) Dissolved company incorporated on 20/04/1999 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 NUMBER THREE LIMITED?

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LEEK FINANCE HOLDINGS NUMBER THREE LIMITED is currently Dissolved. It was registered on 20/04/1999 and dissolved on 06/05/2013.

Where is LEEK FINANCE HOLDINGS NUMBER THREE LIMITED located?

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

What does LEEK FINANCE HOLDINGS NUMBER THREE LIMITED do?

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LEEK FINANCE HOLDINGS NUMBER THREE LIMITED operates in the Banks (64.19/1 - SIC 2007) sector.

What is the latest filing for LEEK FINANCE HOLDINGS NUMBER THREE LIMITED?

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The latest filing was on 06/05/2013: Final Gazette dissolved via voluntary strike-off.