LEEK FINANCE NUMBER TWO PLC

Key Data

Status

Dissolved

Company No.

03588441

Incorporation date

24/06/1998

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/06/1998)

11/02/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/10/2012

Application to strike the company off the register

View PDF (3 pages)

29/07/2012

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

View PDF (1 pages)

28/06/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

26/06/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (7 pages)

14/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (17 pages)

28/09/2011

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

View PDF (2 pages)

18/07/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (7 pages)

28/06/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

12/07/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (16 pages)

05/07/2010

Director's details changed for Capita Trust Corporate Limited on 2010-06-24

View PDF (1 pages)

04/07/2010

Director's details changed for Capita Trust Corporate Limited on 2010-06-24

View PDF (1 pages)

04/07/2010

Director's details changed for Pcsl Services No. 1 Limited on 2010-06-24

View PDF (1 pages)

19/05/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

05/01/2010

Auditor's resignation

View PDF (2 pages)

04/01/2010

Auditor's resignation

View PDF (2 pages)

05/10/2009

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

View PDF (1 pages)

05/10/2009

Registered office address changed from 10 Upper Bank Street London E14 5JJ on 2009-10-06

View PDF (1 pages)

05/10/2009

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (1 pages)

05/08/2009

Director appointed susan lawrence

View PDF (1 pages)

04/08/2009

Appointment Terminated Director capita trust company LIMITED

View PDF (1 pages)

03/08/2009

Director appointed capita trust corporate LIMITED

View PDF (1 pages)

01/07/2009

Return made up to 25/06/09; full list of members

View PDF (4 pages)

30/04/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

02/07/2008

Return made up to 25/06/08; full list of members

View PDF (4 pages)

06/04/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

09/07/2007

Return made up to 25/06/07; full list of members

View PDF (3 pages)

09/07/2007

Director's particulars changed

View PDF (1 pages)

03/04/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

21/11/2006

New director appointed

View PDF (3 pages)

08/11/2006

Director resigned

View PDF (1 pages)

09/07/2006

Return made up to 25/06/06; full list of members

View PDF (3 pages)

03/07/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

10/08/2005

Director's particulars changed

View PDF (1 pages)

13/07/2005

Return made up to 25/06/05; full list of members

View PDF (3 pages)

31/03/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

14/03/2005

New director appointed

View PDF (8 pages)

10/03/2005

Director resigned

View PDF (1 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 25/06/04; full list of members

View PDF (6 pages)

05/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/03/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

14/10/2003

Secretary's particulars changed

View PDF (1 pages)

26/08/2003

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

View PDF (1 pages)

07/08/2003

Return made up to 25/06/03; full list of members

View PDF (6 pages)

04/08/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

27/03/2003

Miscellaneous

View PDF (1 pages)

13/08/2002

Return made up to 25/06/02; full list of members

View PDF (6 pages)

02/08/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

02/08/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

28/05/2002

Director's particulars changed

View PDF (1 pages)

24/04/2002

Director's particulars changed

View PDF (1 pages)

31/07/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

27/07/2001

Return made up to 25/06/01; full list of members

View PDF (6 pages)

19/07/2001

New secretary appointed

View PDF (1 pages)

19/07/2001

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)

01/08/2000

Full accounts made up to 1999-12-31

View PDF (21 pages)

30/07/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

02/07/2000

Return made up to 25/06/00; full list of members

View PDF (6 pages)

16/05/2000

New director appointed

View PDF (7 pages)

10/05/2000

Director resigned

View PDF (1 pages)

10/05/2000

Director resigned

View PDF (1 pages)

21/02/2000

Particulars of mortgage/charge

View PDF (19 pages)

26/08/1999

Return made up to 25/06/99; full list of members; amend

View PDF (30 pages)

29/07/1999

Return made up to 25/06/99; full list of members

View PDF (13 pages)

06/06/1999

Memorandum and Articles of Association

View PDF (65 pages)

26/05/1999

Particulars of mortgage/charge

View PDF (28 pages)

26/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/05/1999

Listing of particulars

View PDF (73 pages)

15/05/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

10/12/1998

Particulars of mortgage/charge

View PDF (11 pages)

03/12/1998

New director appointed

View PDF (3 pages)

30/11/1998

Memorandum and Articles of Association

View PDF (69 pages)

30/11/1998

Resolutions

View PDF (2 pages)

26/11/1998

Ad 20/11/98--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

26/11/1998

Director resigned

View PDF (1 pages)

26/11/1998

Accounting reference date shortened from 30/06/99 to 31/12/98

View PDF (1 pages)

26/11/1998

New director appointed

View PDF (6 pages)

26/11/1998

New director appointed

View PDF (6 pages)

26/11/1998

New director appointed

View PDF (4 pages)

26/11/1998

New director appointed

View PDF (7 pages)

26/11/1998

Director resigned

View PDF (1 pages)

26/11/1998

Director resigned

View PDF (1 pages)

19/11/1998

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

19/11/1998

Application to commence business

View PDF (2 pages)

19/11/1998

Certificate of change of name

View PDF (2 pages)

03/09/1998

Certificate of change of name

View PDF (2 pages)

24/06/1998

Incorporation

View PDF (73 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
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	24/06/1998 - 09/07/2001	1588
CAPITA TRUST CORPORATE LIMITED	Corporate Director	20/07/2009 - Present	25
CAPITA TRUST CORPORATE SERVICES LIMITED	Corporate Director	30/10/2006 - Present	49
Charlton, Peter John	Nominee Director	24/06/1998 - 02/09/1998	747
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED	Corporate Secretary	09/07/2001 - 22/09/2009	147

Persons with Significant Control

No PSC data available.

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Description

About LEEK FINANCE NUMBER TWO PLC

LEEK FINANCE NUMBER TWO PLC is an(a) Dissolved company incorporated on 24/06/1998 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 TWO PLC?

LEEK FINANCE NUMBER TWO PLC is currently Dissolved. It was registered on 24/06/1998 and dissolved on 11/02/2013.

Where is LEEK FINANCE NUMBER TWO PLC located?

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

What does LEEK FINANCE NUMBER TWO PLC do?

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

What is the latest filing for LEEK FINANCE NUMBER TWO PLC?

The latest filing was on 11/02/2013: Final Gazette dissolved via voluntary strike-off.