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Leek Finance Holdings Number Sixteen Limited

5th Floor, 6 St. Andrew Street, London, EC4A 3AE
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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CUSTOMISE TILES
Key Data
Leek Finance Holdings Number Sixteen Limited is a dissolved company incorporated on 9 December 2004 with the registered office located in London, City of London. Leek Finance Holdings 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 9th December 2012.
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Name
Leek Finance Holdings 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 9 December 2012 (11 years ago)
Next confirmation dated 9 December 2013
Was due on 23 December 2013 (10 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 December 2011 (12 years ago)
Accounts type was Dormant
Next accounts dated 31 December 2012
Was due on 30 September 2013 (10 years ago)
Company No.
05308804
Private Limited Company with Share Capital
Incorporation
9 December 2004
Incorporated 19 years ago
Size
Unreported
Classification
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
VIEW PEOPLE & CONTACTS
Mutual Companies
CompanyStatus
Meerbrook Finance Holdings Number Two Limited
PCSL Services No. 1 Limited, TMF Corporate Administration Services Limited, Mrs Susan Elizabeth Lawrence, and 2 more are mutual people.
DISSOLVED
Leek Finance Holdings Number Three Limited
Apex Trust Corporate Limited, TMF Corporate Administration Services Limited, Mrs Susan Elizabeth Lawrence, and 2 more are mutual people.
DISSOLVED
Leek Finance Holdings Number Fourteen Limited
Mrs Susan Elizabeth Lawrence, Apex Trust Corporate Limited, PCSL Services No. 1 Limited, and 2 more are mutual people.
DISSOLVED
Leek Finance Number Eight Limited
TMF Corporate Administration Services Limited, Apex Corporate Services (UK) Limited, PCSL Services No. 1 Limited, and 2 more are mutual people.
DISSOLVED
Leek Finance Holdings Number Eight Limited
TMF Corporate Administration Services Limited, Apex Corporate Services (UK) Limited, PCSL Services No. 1 Limited, and 2 more are mutual people.
DISSOLVED
Leek Finance Number Twelve Limited
TMF Corporate Administration Services Limited, Apex Corporate Services (UK) Limited, PCSL Services No. 1 Limited, and 2 more are mutual people.
DISSOLVED
Leek Finance Holdings Number Two Limited
Apex Trust Corporate Limited, Apex Corporate Services (UK) Limited, TMF Corporate Administration Services Limited, and 2 more are mutual people.
DISSOLVED
Leek Finance Number Seven Limited
PCSL Services No. 1 Limited, Mrs Susan Elizabeth Lawrence, Apex Trust Corporate Limited, and 2 more are mutual people.
DISSOLVED
Leek Finance Number Two Plc
Apex Corporate Services (UK) Limited, TMF Corporate Administration Services Limited, Mrs Susan Elizabeth Lawrence, and 2 more are mutual people.
DISSOLVED
Leek Finance Number Five Limited
PCSL Services No. 1 Limited, Mrs Susan Elizabeth Lawrence, Apex Trust Corporate Limited, and 2 more are mutual people.
DISSOLVED
Latest Activity
Annual Return Submitted
11 Years12 Dec 2012
Change Of Registered Office Address
12 Years16 Apr 2012
Accounts Submitted
12 Years3 Apr 2012
Annual Return Submitted
12 Years14 Dec 2011
Accounts Submitted
12 Years12 May 2011
Annual Return Submitted
13 Years14 Dec 2010
Accounts Submitted
13 Years20 May 2010
Annual Return Submitted
14 Years30 Dec 2009
Change Of Registered Office Address
14 Years9 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 Years12 Dec 2008
Accounts Submitted
16 Years7 Apr 2008
Annual Return Submitted
16 Years27 Dec 2007
Accounts Submitted
17 Years4 Apr 2007
Annual Return Submitted
17 Years9 Jan 2007
Apex Corporate Services (UK) Limited Appointed
17 Years31 Oct 2006
Adrian Walton Gower Resigned
17 Years31 Oct 2006
Accounts Submitted
17 Years28 Jul 2006
Annual Return Submitted
18 Years11 Jan 2006
Apex Corporate Trustees (UK) Limited Resigned
18 Years22 Sep 2005
Apex Trust Corporate Limited Appointed
18 Years22 Sep 2005
PCSL Services No. 1 Limited Appointed
19 Years15 Feb 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
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£12.5k
+£0 (+0%)
vs previous year
Total Liabilities£-12.5k
+£0 (+0%)
vs previous year
Net Assets£1
+£0 (+0%)
vs previous year
Cash in BankUnreported
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)99.99%
+0 (+0%)
vs previous year
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Documents58
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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Annual return
12 Dec 2012 • 6 Pages
VIEW PDF
Withdraw the company strike off application
13 Nov 2012 • 1 Page
VIEW PDF
VIEW DOCUMENTS