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Leek Finance Holdings Number Nineteen Limited

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

Overview

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CUSTOMISE TILES
Key Data
Leek Finance Holdings Number Nineteen Limited is a dissolved company incorporated on 24 November 2006 with the registered office located in London, City of London. Leek Finance Holdings Number Nineteen Limited has been running for 17 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 24th November 2016.
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Name
Leek Finance Holdings Number Nineteen Limited
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 24 November 2016 (7 years ago)
Next confirmation dated 24 November 2017
Was due on 8 December 2017 (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 30 June 2017
Was due on 31 March 2018 (6 years ago)
Company No.
06009110
Private Limited Company with Share Capital
Incorporation
24 November 2006
Incorporated 17 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-operative.coop
Social
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People14
Apex Corporate Services (UK) Limited
British • Director
DISSOLVED
Apex Trust Corporate 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
CompanyStatus
Plaster Limited
DISSOLVED
Leek Finance Number Nineteen Plc
DISSOLVED
Leek Finance Number Eighteen Plc
DISSOLVED
Silk Road Finance Number One Plc
DISSOLVED
Leek Finance Holdings Number Eighteen Limited
DISSOLVED
Leto Aviation UK Limited
DISSOLVED
Leek Finance Holdings Number Seventeen Limited
DISSOLVED
Tahiti Finance Options Limited
DISSOLVED
Tahiti Finance Holdings Limited
DISSOLVED
Tahiti Finance Plc
DISSOLVED
Latest Activity
Change Of Registered Office Address
6 Years16 Nov 2017
Change Of Registered Office Address
6 Years9 Oct 2017
Change Of Accounting Reference Date
6 Years28 Jun 2017
Confirmation Statement Submitted
7 Years8 Dec 2016
Accounts Submitted
7 Years6 Jun 2016
PCSL Services No. 1 Limited Resigned
7 Years5 May 2016
Annual Return Submitted
8 Years24 Nov 2015
Accounts Submitted
8 Years9 Oct 2015
Mr Colin Arthur Benford Resigned
8 Years3 Aug 2015
Mr Carl Steven Baldry Appointed
8 Years3 Aug 2015
Change Of Registered Office Address
9 Years16 Dec 2014
TMF Corporate Administration Services Limited Resigned
9 Years10 Dec 2014
Apex Trust Corporate Limited Appointed
9 Years10 Dec 2014
Annual Return Submitted
9 Years26 Nov 2014
Mr Paul Glendenning Resigned
9 Years11 Jul 2014
Mr Colin Arthur Benford Appointed
9 Years11 Jul 2014
Mr Paul Glendenning Appointed
9 Years12 Jun 2014
Mr Colin Arthur Benford Resigned
9 Years12 Jun 2014
Accounts Submitted
10 Years13 Feb 2014
Annual Return Submitted
10 Years25 Nov 2013
Accounts Submitted
10 Years1 Jul 2013
Annual Return Submitted
11 Years28 Nov 2012
Change Of Registered Office Address
12 Years16 Apr 2012
Accounts Submitted
12 Years3 Apr 2012
Annual Return Submitted
12 Years6 Dec 2011
Mr Colin Arthur Benford Appointed
12 Years25 Jul 2011
Accounts Submitted
12 Years12 May 2011
Mr David Ross Baker Resigned
12 Years5 May 2011
Annual Return Submitted
13 Years20 Dec 2010
Accounts Submitted
13 Years20 May 2010
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Financials
Net Assets, Total Assets & Total Liabilities (2007 - 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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Documents72
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
11 Jan 2019 • 12 Pages
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Register(s) moved
19 Feb 2018 • 2 Pages
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Register inspection address
19 Feb 2018 • 2 Pages
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VIEW DOCUMENTS