Bank Leumi (U.K.) P.L.C.

DataGardener
in liquidation
Medium

Bank Leumi (u.k.) P.l.c.

00640370Public Limited With Share Capital

6Th Floor 2 London Wall Place, London, EC2Y5AU
Incorporated

26/10/1959

Company Age

66 years

Directors

4

Employees

156

SIC Code

64191

Risk

not scored

Company Overview

Registration, classification & business activity

Bank Leumi (u.k.) P.l.c. (00640370) is a public limited with share capital incorporated on 26/10/1959 (66 years old) and registered in london, EC2Y5AU. The company operates under SIC code 64191 - banks.

Public Limited With Share Capital
SIC: 64191
Medium
Incorporated 26/10/1959
EC2Y5AU
156 employees

Financial Overview

Total Assets

£1.66B

Liabilities

£1.42B

Net Assets

£237.25M

Turnover

£54.02M

Cash

£271.09M

Key Metrics

156

Employees

4

Directors

2

Shareholders

Board of Directors

3

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:17-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:13-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:05-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2022
Resolution
Category:Resolution
Date:23-12-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:23-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2021
Auditors Resignation Company
Category:Auditors
Date:14-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-04-2018
Capital Allotment Shares
Category:Capital
Date:22-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2017
Capital Allotment Shares
Category:Capital
Date:25-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2016
Resolution
Category:Resolution
Date:23-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:17-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:25-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2014
Court Order
Category:Miscellaneous
Date:29-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2014
Termination Director Company With Name
Category:Officers
Date:05-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2014
Auditors Resignation Company
Category:Auditors
Date:18-11-2013
Miscellaneous
Category:Miscellaneous
Date:15-11-2013
Termination Director Company With Name
Category:Officers
Date:21-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:10-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2012
Termination Director Company With Name
Category:Officers
Date:29-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:19-03-2012
Termination Secretary Company With Name
Category:Officers
Date:19-03-2012
Termination Secretary Company With Name
Category:Officers
Date:19-03-2012

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date30/06/2023
Filing Date07/05/2022
Latest Accounts31/12/2021

Trading Addresses

Blackfriars House, Parsonage, Manchester, M32JA
6Th Floor 2 London Wall Place, London, EC2Y5AURegistered
242 Station Road, Edgware, Middlesex, HA87AU
31-32 Park Row, Leeds, West Yorkshire, LS15JD

Contact

02037721500
www.bankleumi.co.uk
6Th Floor 2 London Wall Place, London, EC2Y5AU