LEEK FINANCE HOLDINGS NUMBER TWENTY TWO LIMITED

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LEEK FINANCE HOLDINGS NUMBER TWENTY TWO LIMITED

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Key Data

Status

Dissolved

Company No.

06752081

Incorporation date

17/11/2008

Size

Dormant

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 17/11/2008)
dot icon04/03/2019
Final Gazette dissolved following liquidation
dot icon04/12/2018
Return of final meeting in a members' voluntary winding up
dot icon19/11/2018
Liquidators' statement of receipts and payments to 2018-09-28
dot icon04/12/2017
Liquidators' statement of receipts and payments to 2017-09-28
dot icon01/06/2017
Appointment of a voluntary liquidator
dot icon01/06/2017
Removal of liquidator by court order
dot icon20/11/2016
Liquidators' statement of receipts and payments to 2016-09-28
dot icon06/05/2016
Register inspection address has been changed to The Registry 34 Beckenham Road Beckenham Kent BR3 4TU
dot icon19/10/2015
Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH England to Hill House 1 Little New Street London EC4A 3TR on 2015-10-20
dot icon14/10/2015
Appointment of a voluntary liquidator
dot icon14/10/2015
Insolvency resolution
dot icon14/10/2015
Resolutions
dot icon14/10/2015
Declaration of solvency
dot icon28/12/2014
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2014-12-10
dot icon28/12/2014
Appointment of Capita Trust Corporate Limited as a secretary on 2014-12-10
dot icon28/12/2014
Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE to 4Th Floor 40 Dukes Place London EC3A 7NH on 2014-12-29
dot icon24/11/2014
Director's details changed for Mr Colin Arthur Benford on 2014-11-19
dot icon19/11/2014
Annual return made up to 2014-11-18 with full list of shareholders
dot icon11/08/2014
Termination of appointment of Paul Glendenning as a director on 2014-07-11
dot icon11/08/2014
Appointment of Mr Colin Arthur Benford as a director on 2014-07-11
dot icon18/06/2014
Termination of appointment of Colin Benford as a director
dot icon18/06/2014
Appointment of Mr Paul Glendenning as a director
dot icon12/02/2014
Accounts for a dormant company made up to 2013-12-31
dot icon19/11/2013
Annual return made up to 2013-11-18 with full list of shareholders
dot icon21/10/2013
Director's details changed for Mr Colin Arthur Benford on 2013-08-19
dot icon30/06/2013
Accounts for a dormant company made up to 2012-12-31
dot icon18/11/2012
Annual return made up to 2012-11-18 with full list of shareholders
dot icon15/04/2012
Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 2012-04-16
dot icon02/04/2012
Accounts for a dormant company made up to 2011-12-31
dot icon22/11/2011
Annual return made up to 2011-11-18 with full list of shareholders
dot icon28/09/2011
Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19
dot icon12/08/2011
Termination of appointment of David Baker as a director
dot icon11/08/2011
Appointment of Mr Colin Arthur Benford as a director
dot icon11/05/2011
Accounts for a dormant company made up to 2010-12-31
dot icon13/12/2010
Annual return made up to 2010-11-18 with full list of shareholders
dot icon13/12/2010
Director's details changed for Pcsl Services No 1 Limited on 2010-11-17
dot icon19/05/2010
Full accounts made up to 2009-12-31
dot icon09/05/2010
Auditor's resignation
dot icon06/05/2010
Auditor's resignation
dot icon24/11/2009
Annual return made up to 2009-11-18 with full list of shareholders
dot icon24/11/2009
Director's details changed for Capita Trust Corporate Limited on 2009-11-18
dot icon24/11/2009
Director's details changed for Capita Trust Corporate Services Limited on 2009-11-18
dot icon23/11/2009
Director's details changed for Pcsl Services No 1 Limited on 2009-11-18
dot icon23/11/2009
Director's details changed for Capita Trust Corporate Limited on 2009-11-18
dot icon23/11/2009
Director's details changed for Capita Trust Corporate Services Limited on 2009-11-18
dot icon23/11/2009
Secretary's details changed for Tmf Corporate Administration Services Limited on 2009-11-18
dot icon12/10/2009
Appointment of Tmf Corporate Administration Services Limited as a secretary
dot icon12/10/2009
Termination of appointment of Clifford Chance Nsecretaries (Cca) Limited as a secretary
dot icon08/10/2009
Registered office address changed from 10 Upper Bank Street London E14 5JJ on 2009-10-09
dot icon08/01/2009
Director appointed david ross baker
dot icon08/01/2009
Director appointed capita trust corporate LIMITED
dot icon08/01/2009
Director appointed capita trust corporate services LIMITED
dot icon08/01/2009
Secretary appointed clifford chance nsecretaries (cca) LIMITED
dot icon08/01/2009
Memorandum and Articles of Association
dot icon08/01/2009
Director appointed pcsl services no 1 LIMITED
dot icon08/01/2009
Appointment terminated director david pudge
dot icon08/01/2009
Appointment terminated secretary clifford chance secretaries LIMITED
dot icon08/01/2009
Appointment terminated director adrian levy
dot icon08/01/2009
Accounting reference date extended from 30/11/2009 to 31/12/2009
dot icon07/01/2009
Certificate of change of name
dot icon17/11/2008
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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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

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About LEEK FINANCE HOLDINGS NUMBER TWENTY TWO LIMITED

LEEK FINANCE HOLDINGS NUMBER TWENTY TWO LIMITED is an(a) Dissolved company incorporated on 17/11/2008 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 TWENTY TWO LIMITED?

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LEEK FINANCE HOLDINGS NUMBER TWENTY TWO LIMITED is currently Dissolved. It was registered on 17/11/2008 and dissolved on 04/03/2019.

Where is LEEK FINANCE HOLDINGS NUMBER TWENTY TWO LIMITED located?

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LEEK FINANCE HOLDINGS NUMBER TWENTY TWO LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does LEEK FINANCE HOLDINGS NUMBER TWENTY TWO LIMITED do?

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LEEK FINANCE HOLDINGS NUMBER TWENTY TWO 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 NUMBER TWENTY TWO LIMITED?

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The latest filing was on 04/03/2019: Final Gazette dissolved following liquidation.