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Leek Finance Number Sixteen Limited

5th Floor, 6 St. Andrew Street, London, EC4A 3AE

Overview

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Key Data
Leek Finance Number Sixteen Limited is a dissolved company incorporated on 10 November 2004 with the registered office located in London, City of London. Leek Finance Number Sixteen Limited has been running for 19 years. There are currently 4 active directors and 1 active secretary according to the latest confirmation statement submitted on 10th November 2011.
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Name
Leek Finance Number Sixteen Limited
Status
DISSOLVED
Dissolved on 7 May 2013 (10 years ago)
Via voluntary strike-off
Was 8 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 10 November 2011 (12 years ago)
Next confirmation dated 10 November 2012
Was due on 24 November 2012 (11 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 December 2011 (12 years ago)
Accounts type was Full Accounts
Next accounts dated 31 December 2012
Was due on 30 September 2013 (10 years ago)
Company No.
05282629
Private Limited Company with Share Capital
Incorporation
10 November 2004
Incorporated 19 years ago
Size
Unreported
Activity
A securitisation vehicle with beneficial ownership of mortgage loans secured by first charges over residential properties.
Contact
Registered Address5th Floor
6 St. Andrew Street
London
EC4A 3AE
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People11
PCSL Services No. 1 Limited
British • Director
DISSOLVED
Apex Trust Corporate Limited
British • Director
DISSOLVED
Apex Corporate Services (UK) Limited
British • Director
DISSOLVED
British • Director • Born in Dec 1961
DISSOLVED
TMF Corporate Administration Services Limited
British • Secretary
DISSOLVED
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Mutual Companies
CompanyStatus
Leek Finance Number Eleven Plc
DISSOLVED
Meerbrook Finance Holdings Number Two Limited
DISSOLVED
Leek Finance Holdings Number Fourteen Limited
DISSOLVED
Leek Finance Number Eight Limited
DISSOLVED
Leek Finance Holdings Number Six Limited
DISSOLVED
Leek Finance Number Five Limited
DISSOLVED
Leek Finance Holdings Number Twelve Limited
DISSOLVED
Leek Finance Holdings Number Five Limited
DISSOLVED
Meerbrook Finance Number One Limited
DISSOLVED
Rudyard Finance Number One Limited
DISSOLVED
Latest Activity
Change Of Company Name
11 Years10 Sep 2012
Change Of Registered Office Address
11 Years30 Jul 2012
Accounts Submitted
11 Years29 Jun 2012
Annual Return Submitted
12 Years23 Nov 2011
Accounts Submitted
12 Years29 Jun 2011
Annual Return Submitted
13 Years22 Dec 2010
Accounts Submitted
13 Years20 May 2010
Annual Return Submitted
14 Years1 Dec 2009
Change Of Registered Office Address
14 Years5 Oct 2009
TMF Corporate Administration Services Limited Appointed
14 Years23 Sep 2009
Clifford Chance Secretaries (Cca) Limited Resigned
14 Years23 Sep 2009
Mrs Susan Elizabeth Lawrence Appointed
14 Years21 Jul 2009
Accounts Submitted
14 Years1 May 2009
Annual Return Submitted
15 Years9 Dec 2008
Accounts Submitted
15 Years30 Jun 2008
Annual Return Submitted
16 Years26 Nov 2007
Accounts Submitted
16 Years4 Apr 2007
Annual Return Submitted
17 Years7 Dec 2006
Apex Corporate Services (UK) Limited Appointed
17 Years31 Oct 2006
Adrian Walton Gower Resigned
17 Years31 Oct 2006
Accounts Submitted
17 Years4 Jul 2006
Annual Return Submitted
18 Years5 Jan 2006
Apex Corporate Trustees (UK) Limited Resigned
18 Years22 Sep 2005
Apex Trust Corporate Limited Appointed
18 Years22 Sep 2005
Change Of Company Name
19 Years17 Jan 2005
Adrian Walton Gower Appointed
19 Years12 Jan 2005
Mr Adrian Joseph Morris Levy Resigned
19 Years12 Jan 2005
PCSL Services No. 1 Limited Appointed
19 Years12 Jan 2005
David John Pudge Resigned
19 Years12 Jan 2005
Clifford Chance Secretaries (Cca) Limited Appointed
19 Years12 Jan 2005
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Financials
Net Assets, Total Assets & Total Liabilities (2005 - 2011)
Year EndedDec 2011
Total Assets£18k
-£115k (-86.47%)
vs previous year
Total Liabilities£0
Net Assets£18k
-£25k (-58.14%)
vs previous year
Cash in BankUnreported
EmployeesUnreported
Turnover £-56k
-£3.94m (-101.44%)
vs previous year
Debt Ratio (%)0%
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Group Structure
Subsidiaries
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Documents73
Final Gazette
7 May 2013 • 1 Page
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First Gazette
22 Jan 2013 • 1 Page
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Application to strike the company off the register
14 Jan 2013 • 3 Pages
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Withdraw the company strike off application
13 Nov 2012 • 1 Page
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First Gazette
30 Oct 2012 • 1 Page
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VIEW DOCUMENTS