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Leek Finance Holdings Number Eighteen Limited

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

Overview

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CUSTOMISE TILES
Key Data
Leek Finance Holdings Number Eighteen Limited is a dissolved company incorporated on 21 December 2005 with the registered office located in London, City of London. Leek Finance Holdings Number Eighteen Limited 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 Holdings Number Eighteen Limited
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 Dormant
Next accounts dated 31 December 2016
Was due on 30 September 2017 (6 years ago)
Company No.
05660052
Private Limited Company with Share Capital
Incorporation
21 December 2005
Incorporated 18 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Contact
Registered AddressHill House 1 Little New Street
London
EC4A 3TR
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteCo-operativebank.co.uk
Social
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People12
Apex Trust Corporate Limited
British • Director
DISSOLVED
Apex Corporate Services (UK) Limited
British • Director
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
Latest Activity
Change Of Registered Office Address
7 Years21 Apr 2017
Confirmation Statement Submitted
7 Years11 Jan 2017
Accounts Submitted
7 Years6 Jun 2016
PCSL Services No. 1 Limited Resigned
7 Years5 May 2016
Annual Return Submitted
8 Years18 Jan 2016
Accounts Submitted
8 Years9 Oct 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
10 Years13 Feb 2014
Annual Return Submitted
10 Years17 Jan 2014
Accounts Submitted
10 Years1 Jul 2013
Annual Return Submitted
11 Years31 Dec 2012
Change Of Registered Office Address
12 Years16 Apr 2012
Accounts Submitted
12 Years3 Apr 2012
Annual Return Submitted
12 Years11 Jan 2012
Accounts Submitted
12 Years12 May 2011
Annual Return Submitted
13 Years14 Jan 2011
Accounts Submitted
13 Years20 May 2010
Annual Return Submitted
14 Years6 Jan 2010
Change Of Registered Office Address
14 Years9 Oct 2009
Clifford Chance Secretaries (Cca) Limited Resigned
14 Years23 Sep 2009
TMF Corporate Administration Services Limited Appointed
14 Years23 Sep 2009
Mrs Susan Elizabeth Lawrence Appointed
14 Years21 Jul 2009
Accounts Submitted
14 Years1 May 2009
Annual Return Submitted
15 Years31 Dec 2008
Accounts Submitted
16 Years7 Apr 2008
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Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2015)
Year EndedDec 2015
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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Group Structure
Subsidiaries
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Documents68
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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