LEEK FINANCE NUMBER ONE LIMITED

Key Data

Status

Dissolved

Company No.

03194820

Incorporation date

02/05/1996

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/1996)

25/11/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 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)

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)

24/09/2012

Statement by Directors

View PDF (1 pages)

24/09/2012

Statement of capital on 2012-09-25

View PDF (4 pages)

24/09/2012

Solvency Statement dated 20/09/12

View PDF (1 pages)

24/09/2012

Resolutions

View PDF (1 pages)

09/09/2012

Re-registration of Memorandum and Articles

View PDF (26 pages)

09/09/2012

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

09/09/2012

Resolutions

View PDF (1 pages)

09/09/2012

Re-registration from a public company to a private limited company

View PDF (2 pages)

29/07/2012

Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU on 2012-07-30

View PDF (1 pages)

03/07/2012

Full accounts made up to 2011-12-31

View PDF (14 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)

08/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (6 pages)

19/12/2011

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

View PDF (3 pages)

19/12/2011

Director's details changed for Mr Mark Howard Filer on 2011-12-14

View PDF (3 pages)

07/11/2011

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

View PDF (12 pages)

28/09/2011

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

View PDF (2 pages)

28/06/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

01/06/2011

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

View PDF (2 pages)

04/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (6 pages)

04/05/2011

Director's details changed for Pcsl Services No. 1 Limited on 2010-01-05

View PDF (2 pages)

19/05/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

06/05/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (6 pages)

06/05/2010

Director's details changed for Jean-Christophe Schroeder on 2010-05-03

View PDF (2 pages)

06/05/2010

Director's details changed for Pcsl Services No. 1 Limited on 2010-05-03

View PDF (2 pages)

06/05/2010

Director's details changed for Wilmington Trust Sp Services (London) Limited on 2010-05-03

View PDF (2 pages)

06/05/2010

Secretary's details changed for Tmf Corporate Administration Services Limited on 2010-05-03

View PDF (2 pages)

05/01/2010

Auditor's resignation

View PDF (2 pages)

04/01/2010

Auditor's resignation

View PDF (2 pages)

28/09/2009

Registered office changed on 29/09/2009 from 10 upper bank street london E14 5JJ

View PDF (1 pages)

28/09/2009

Secretary appointed tmf corporate administration services LIMITED

View PDF (1 pages)

28/09/2009

Appointment Terminated Secretary clifford chance secretaries (cca) LIMITED

View PDF (1 pages)

04/05/2009

Return made up to 03/05/09; full list of members

View PDF (4 pages)

30/04/2009

Full accounts made up to 2008-12-31

View PDF (25 pages)

01/06/2008

Resolutions

View PDF (2 pages)

22/05/2008

Return made up to 03/05/08; full list of members

View PDF (4 pages)

18/05/2008

Resolutions

View PDF (8 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

Full accounts made up to 2007-12-31

View PDF (23 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)

31/05/2007

Return made up to 03/05/07; full list of members

View PDF (3 pages)

03/04/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

08/11/2006

Director's particulars changed

View PDF (1 pages)

19/07/2006

Director's particulars changed

View PDF (1 pages)

03/07/2006

Full accounts made up to 2005-12-31

View PDF (26 pages)

16/05/2006

Return made up to 03/05/06; full list of members

View PDF (3 pages)

15/05/2006

Director's particulars changed

View PDF (1 pages)

16/03/2006

New director appointed

View PDF (7 pages)

27/12/2005

Director's particulars changed

View PDF (1 pages)

12/06/2005

Return made up to 03/05/05; full list of members

View PDF (3 pages)

31/03/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

07/06/2004

Return made up to 03/05/04; full list of members

View PDF (6 pages)

23/03/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

06/01/2004

Director's particulars changed

View PDF (1 pages)

14/10/2003

Secretary's particulars changed

View PDF (1 pages)

28/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/08/2003

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

View PDF (1 pages)

04/08/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

10/05/2003

Return made up to 03/05/03; full list of members

View PDF (6 pages)

27/03/2003

Miscellaneous

View PDF (1 pages)

02/08/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

02/08/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

20/06/2002

Return made up to 03/05/02; 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)

31/07/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

18/07/2001

New secretary appointed

View PDF (1 pages)

18/07/2001

Secretary resigned

View PDF (1 pages)

11/06/2001

New director appointed

View PDF (2 pages)

03/06/2001

Director resigned

View PDF (1 pages)

23/05/2001

Return made up to 03/05/01; full list of members

View PDF (6 pages)

01/08/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

30/07/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

25/05/2000

Return made up to 03/05/00; full list of members

View PDF (8 pages)

02/08/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

02/06/1999

Return made up to 03/05/99; full list of members

View PDF (15 pages)

09/12/1998

Auditor's resignation

View PDF (1 pages)

09/12/1998

Auditor's resignation

View PDF (1 pages)

09/12/1998

Auditor's resignation

View PDF (1 pages)

28/07/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

17/05/1998

Return made up to 03/05/98; full list of members

View PDF (15 pages)

31/07/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

07/05/1997

Return made up to 03/05/97; full list of members

View PDF (15 pages)

05/01/1997

Secretary's particulars changed

View PDF (1 pages)

30/12/1996

Particulars of mortgage/charge

View PDF (27 pages)

19/12/1996

Resolutions

View PDF (0 pages)

19/12/1996

Resolutions

View PDF (1 pages)

19/12/1996

Listing of particulars

View PDF (53 pages)

09/12/1996

£ nc 100/50000 03/12/96

View PDF (1 pages)

09/12/1996

Ad 03/12/96--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

03/12/1996

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

03/12/1996

Auditor's report

View PDF (1 pages)

03/12/1996

Auditor's statement

View PDF (1 pages)

03/12/1996

Balance Sheet

View PDF (7 pages)

03/12/1996

Re-registration of Memorandum and Articles

View PDF (61 pages)

03/12/1996

Declaration on reregistration from private to PLC

View PDF (1 pages)

03/12/1996

Application for reregistration from private to PLC

View PDF (1 pages)

03/12/1996

Resolutions

View PDF (0 pages)

03/12/1996

Resolutions

View PDF (1 pages)

05/11/1996

New director appointed

View PDF (2 pages)

05/11/1996

Accounting reference date shortened from 31/05/97 to 31/12/96

View PDF (1 pages)

05/11/1996

New director appointed

View PDF (4 pages)

09/10/1996

Particulars of mortgage/charge

View PDF (25 pages)

09/10/1996

New director appointed

View PDF (3 pages)

09/10/1996

Director resigned

View PDF (1 pages)

09/10/1996

Director resigned

View PDF (1 pages)

23/09/1996

Memorandum and Articles of Association

View PDF (17 pages)

19/09/1996

Certificate of change of name

View PDF (3 pages)

02/05/1996

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

Full

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

Person	Title	Period	Connections
Filer, Mark Howard	Director	28/02/2006 - Present	571
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	02/05/1996 - 09/07/2001	1588
PCSL SERVICES NO.1 LIMITED.	Corporate Director	15/05/2001 - Present	28
Fisher, Daniel Russell	Director	14/05/2012 - Present	60
Schroeder, Jean-Christophe	Director	27/02/2008 - 14/05/2012	78

Persons with Significant Control

No PSC data available.

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Description

About LEEK FINANCE NUMBER ONE LIMITED

LEEK FINANCE NUMBER ONE LIMITED is an(a) Dissolved company incorporated on 02/05/1996 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 NUMBER ONE LIMITED?

LEEK FINANCE NUMBER ONE LIMITED is currently Dissolved. It was registered on 02/05/1996 and dissolved on 25/11/2013.

Where is LEEK FINANCE NUMBER ONE LIMITED located?

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

What does LEEK FINANCE NUMBER ONE LIMITED do?

LEEK FINANCE NUMBER ONE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for LEEK FINANCE NUMBER ONE LIMITED?

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