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Leek Finance Holdings Number Twenty One Limited

Hill House 1 Little New Street, London, EC4A 3TR
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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CUSTOMISE TILES
Key Data
Leek Finance Holdings Number Twenty One Limited is a dissolved company incorporated on 1 October 2007 with the registered office located in London, City of London. Leek Finance Holdings Number Twenty One Limited has been running for 16 years. There are currently 4 active directors and 1 active secretary according to the latest confirmation statement submitted on 29th September 2014.
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Name
Leek Finance Holdings Number Twenty One Limited
Status
DISSOLVED
Dissolved on 5 March 2019 (5 years ago)
Following liquidation
Was 11 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 29 September 2014 (9 years ago)
Next confirmation dated 29 September 2015
Was due on 13 October 2015 (8 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 December 2013 (10 years ago)
Accounts type was Dormant
Next accounts dated 31 December 2014
Was due on 30 September 2015 (8 years ago)
Company No.
06386343
Private Limited Company with Share Capital
Incorporation
1 October 2007
Incorporated 16 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Classification
Contact
Registered AddressHill House 1 Little New Street
London
EC4A 3TR
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People13
Apex Corporate Services (UK) Limited
British • Director
DISSOLVED
Apex Trust Corporate Limited
British • Director
DISSOLVED
PCSL Services No 1 Limited
British • Director
DISSOLVED
British • Director • Trust Administrator • Born in Jan 1962
DISSOLVED
Apex Trust Corporate Limited
British • Secretary
DISSOLVED
VIEW PEOPLE & CONTACTS
Mutual Companies
CompanyStatus
Meerbrook Finance Holdings Number Four Limited
Mr Colin Arthur Benford, PCSL Services No 1 Limited, Apex Corporate Services (UK) Limited, and 1 more are mutual people.
DISSOLVED
Leek Finance Number Twenty Two Plc
Mr Colin Arthur Benford, PCSL Services No 1 Limited, Apex Trust Corporate Limited, and 1 more are mutual people.
DISSOLVED
Meerbrook Finance Number Four Limited
Mr Colin Arthur Benford, PCSL Services No 1 Limited, Apex Corporate Services (UK) Limited, and 1 more are mutual people.
DISSOLVED
Leek Finance Holdings Number Twenty Two Limited
Mr Colin Arthur Benford, Apex Trust Corporate Limited, PCSL Services No 1 Limited, and 1 more are mutual people.
DISSOLVED
Leek Finance Number Twenty One Plc
Apex Corporate Services (UK) Limited, Apex Trust Corporate Limited, Mr Colin Arthur Benford, and 1 more are mutual people.
DISSOLVED
Together Asset Backed Securitisation 1 Holdings Limited
Apex Trust Corporate Limited, Apex Corporate Services (UK) Limited and Mr Colin Arthur Benford are mutual people
LIQUIDATION
Together Asset Backed Securitisation 2018 - 1 Plc
Mr Colin Arthur Benford, Apex Corporate Services (UK) Limited and Apex Trust Corporate Limited are mutual people
LIQUIDATION
Meerbrook Finance Number Six Limited
Apex Corporate Services (UK) Limited, PCSL Services No 1 Limited and Apex Trust Corporate Limited are mutual people
DISSOLVED
Southern Pacific 04-1 Parent Limited
Apex Corporate Services (UK) Limited, Mr Colin Arthur Benford and Apex Trust Corporate Limited are mutual people
LIQUIDATION
Meerbrook Finance Holdings Number Five Limited
PCSL Services No 1 Limited, Apex Trust Corporate Limited and Apex Corporate Services (UK) Limited are mutual people
DISSOLVED
Latest Activity
Change Of Registered Office Address
8 Years20 Oct 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
Annual Return Submitted
9 Years10 Nov 2014
Mr Colin Arthur Benford Appointed
9 Years11 Jul 2014
Mr Paul Glendenning Resigned
9 Years11 Jul 2014
Mr Colin Arthur Benford Resigned
9 Years12 Jun 2014
Mr Paul Glendenning Appointed
9 Years12 Jun 2014
Accounts Submitted
10 Years13 Feb 2014
Annual Return Submitted
10 Years28 Oct 2013
Accounts Submitted
11 Years8 Feb 2013
Annual Return Submitted
11 Years2 Oct 2012
Change Of Registered Office Address
12 Years16 Apr 2012
Accounts Submitted
12 Years3 Apr 2012
Annual Return Submitted
12 Years27 Oct 2011
Mr Colin Arthur Benford Appointed
12 Years8 Jun 2011
Accounts Submitted
12 Years12 May 2011
Mr David Ross Baker Resigned
12 Years5 May 2011
Annual Return Submitted
13 Years2 Nov 2010
Accounts Submitted
13 Years20 May 2010
Change Of Registered Office Address
14 Years9 Oct 2009
Change Of Registered Office Address
14 Years9 Oct 2009
Annual Return Submitted
14 Years29 Sep 2009
Clifford Chance Secretaries (Cca) Limited Resigned
14 Years23 Sep 2009
TMF Corporate Administration Services Limited Appointed
14 Years23 Sep 2009
Accounts Submitted
14 Years1 May 2009
Annual Return Submitted
15 Years21 Oct 2008
Change Of Company Name
15 Years29 Jul 2008
Mr David John Pudge Resigned
15 Years22 Jul 2008
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Financials
Net Assets, Total Assets & Total Liabilities (2008 - 2013)
Year EndedDec 2013
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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Documents64
Final Gazette
5 Mar 2019 • 1 Page
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Return of final meeting
5 Dec 2018 • 13 Pages
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Liquidators statement of receipts and payments
20 Nov 2018 • 14 Pages
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Liquidators statement of receipts and payments
5 Dec 2017 • 11 Pages
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Appointment of a voluntary liquidator
2 Jun 2017 • 1 Page
VIEW PDF
VIEW DOCUMENTS