Key Data
Leek Finance Number Nineteen Plc is a dissolved company incorporated on 13 October 2006 with the registered office located in London, City of London. Leek Finance Number Nineteen Plc has been running for 17 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 29th September 2017.
Name
Leek Finance Number Nineteen Plc
Status
DISSOLVED
Dissolved on 6 July 2019 (4 years ago)
Following liquidation
Was 12 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 29 September 2017 (6 years ago)
Next confirmation dated 29 September 2018
Was due on 13 October 2018 (5 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 31 March 2017
Was due on 31 December 2017 (6 years ago)
Company No.
05965873
Public Limited Company with Share Capital
Incorporation
13 October 2006
Incorporated 17 years ago
Size
Medium
Between 50 to 250 employees or between £10 to £50 million turnover
Activity
A securitisation vehicle with beneficial ownership of mortgage loans.
Contact
Hill House 1 Little New StreetEC4A 3TR United Kingdom Unreported Unreported Unreported Unreported UPDATE INFO
People11
British • Director • Corporate Body
DISSOLVED
British • Director • Corporate Director
DISSOLVED
DISSOLVED
British • Director • Born in Jul 1966
DISSOLVED
RESIGNED
Latest Activity
Change Of Registered Office Address16 Nov 2017 Change Of Registered Office Address9 Oct 2017 Confirmation Statement Submitted5 Oct 2017 Charge Satisfied1 Aug 2017 Charge Satisfied1 Aug 2017 Charge Satisfied1 Aug 2017 Charge Satisfied1 Aug 2017 Charge Satisfied1 Aug 2017 Change Of Accounting Reference Date28 Jun 2017 Confirmation Statement Submitted21 Nov 2016 Accounts Submitted25 Jun 2016 PCSL Services No. 1 Limited Resigned5 May 2016 Annual Return Submitted29 Sep 2015 Accounts Submitted25 Aug 2015 Mrs Susan Elizabeth Lawrence Resigned31 Jul 2015 Mr Carl Steven Baldry Appointed30 Jul 2015 Change Of Registered Office Address16 Dec 2014 TMF Corporate Administration Services Limited Resigned10 Dec 2014 Apex Trust Corporate Limited Appointed10 Dec 2014 Annual Return Submitted3 Oct 2014 Accounts Submitted7 Jul 2014 New Charge Registered31 Jan 2014 New Charge Registered31 Jan 2014 Annual Return Submitted28 Oct 2013 Accounts Submitted4 Jul 2013 New Charge Registered11 Apr 2013 Annual Return Submitted1 Oct 2012 Change Of Registered Office Address30 Jul 2012 Accounts Submitted29 Jun 2012 Annual Return Submitted27 Oct 2011
Financials
Net Assets, Total Assets & Total Liabilities (2007 - 2015)
Year Ended Dec 2015
£732.95m m (-4.46%)
vs previous year £-730.99m m (+5.29%)
vs previous year £1.96m m (+142.13%)
vs previous year Cash in Bank £42.77m m (+4.96%)
vs previous year Employees Unreported
Turnover £18.63m m (+12.84%)
vs previous year Debt Ratio (%) 99.73%
vs previous year
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Documents113
Final Gazette 6 Jul 2019 • 1 Page
VIEW PDF Return of final meeting 6 Apr 2019 • 12 Pages
VIEW PDF Liquidators statement of receipts and payments 11 Jan 2019 • 12 Pages
VIEW PDF Register inspection address 9 Feb 2018 • 2 Pages
VIEW PDF Register(s) moved 9 Feb 2018 • 2 Pages
VIEW PDF
