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Leek Finance Number Eighteen Plc

Hill House 1 Little New Street, London, EC4A 3TR

Overview

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Key Data
Leek Finance Number Eighteen Plc is a dissolved company incorporated on 21 December 2005 with the registered office located in London, City of London. Leek Finance Number Eighteen Plc has been running for 18 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 21st December 2016.
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Name
Leek Finance Number Eighteen Plc
Status
DISSOLVED
Dissolved on 6 July 2019 (4 years ago)
Following liquidation
Was 13 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 21 December 2016 (7 years ago)
Next confirmation dated 21 December 2017
Was due on 4 January 2018 (6 years ago)
Last change occurred 7 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2015 (8 years ago)
Accounts type was Full Accounts
Next accounts dated 30 September 2016
Was due on 30 June 2017 (6 years ago)
Company No.
05659996
Public Limited Company with Share Capital
Incorporation
21 December 2005
Incorporated 18 years ago
Size
Medium
Between 50 to 250 employees or between £10 to £50 million turnover
Activity
The ownership of residential mortgage loans.
Contact
Registered AddressHill House 1 Little New Street
London
EC4A 3TR
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People12
Apex Trust Corporate Limited
British • Director • Corporate Director
DISSOLVED
Apex Corporate Services (UK) Limited
British • Director • Corporate Body
DISSOLVED
Apex Trust Corporate Limited
British • Secretary
DISSOLVED
British • Director • Born in Jul 1966
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
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Mutual Companies
CompanyStatus
Amicus Mortgage Finance 2015 1 Plc
DISSOLVED
Amicus Mortgage Finance 2015 1 Holdings Limited
DISSOLVED
Vab Finance No 1 Plc
DISSOLVED
The Higher Education Securitised Investments Series No.1 Plc
ACTIVE
Leek Finance Holdings Number Nineteen Limited
DISSOLVED
RSL Finance (No. 1) Plc
ACTIVE
Tahiti Finance Plc
DISSOLVED
Leto Aviation UK Limited
DISSOLVED
RSL Finance (Holdings) Limited
ACTIVE
Leek Finance Number Nineteen Plc
DISSOLVED
Latest Activity
Change Of Registered Office Address
6 Years21 Apr 2017
Charge Satisfied
7 Years12 Jan 2017
Charge Satisfied
7 Years12 Jan 2017
Charge Satisfied
7 Years12 Jan 2017
Charge Satisfied
7 Years12 Jan 2017
Charge Satisfied
7 Years12 Jan 2017
Confirmation Statement Submitted
7 Years11 Jan 2017
Accounts Submitted
7 Years25 Jun 2016
PCSL Services No. 1 Limited Resigned
7 Years5 May 2016
Annual Return Submitted
8 Years18 Jan 2016
Accounts Submitted
8 Years25 Aug 2015
Mrs Susan Elizabeth Lawrence Resigned
8 Years31 Jul 2015
Mr Carl Steven Baldry Appointed
8 Years30 Jul 2015
Annual Return Submitted
9 Years13 Jan 2015
Change Of Registered Office Address
9 Years16 Dec 2014
Apex Trust Corporate Limited Appointed
9 Years10 Dec 2014
TMF Corporate Administration Services Limited Resigned
9 Years10 Dec 2014
Accounts Submitted
9 Years8 Jul 2014
New Charge Registered
10 Years31 Jan 2014
New Charge Registered
10 Years31 Jan 2014
Annual Return Submitted
10 Years17 Jan 2014
Accounts Submitted
10 Years4 Jul 2013
New Charge Registered
10 Years11 Apr 2013
Annual Return Submitted
11 Years28 Dec 2012
Change Of Registered Office Address
11 Years30 Jul 2012
Accounts Submitted
11 Years29 Jun 2012
Annual Return Submitted
12 Years12 Jan 2012
Accounts Submitted
12 Years29 Jun 2011
New Charge Registered
12 Years6 Jun 2011
Annual Return Submitted
13 Years21 Jan 2011
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Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2015)
Year EndedDec 2015
Total Assets£752.34m
-£28.45m (-3.64%)
vs previous year
Total Liabilities£-751.81m
+£32.84m (+4.18%)
vs previous year
Net Assets£532k
+£4.39m (+113.8%)
vs previous year
Cash in Bank£49.59m
-£1.6m (-3.12%)
vs previous year
EmployeesUnreported
Turnover £18.83m
+£1.91m (+11.27%)
vs previous year
Debt Ratio (%)99.93%
-0.55999999999999 (-0.56%)
vs previous year
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Group Structure
Subsidiaries
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Documents80
Final Gazette
6 Jul 2019 • 1 Page
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Return of final meeting
6 Apr 2019 • 12 Pages
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Liquidators statement of receipts and payments
8 Jun 2018 • 11 Pages
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Appointment of a voluntary liquidator
2 Jun 2017 • 1 Page
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Removal of liquidator
2 Jun 2017 • 10 Pages
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VIEW DOCUMENTS