Company Profile
dissolved
Leek Finance Holdings Number Nineteen Limited
06009110•Private Limited With Share Capital
Hill House 1 Little New Street, London, EC4A3TR
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Incorporated
24/11/2006
Company Age
19 years
Directors
4
Employees
—
SIC Code
82990
Risk
—
Company Overview
Registration, classification & business activity
Leek Finance Holdings Number Nineteen Limited (06009110) is a private limited with share capital incorporated on 24/11/2006 (19 years old) and registered in london, EC4A3TR. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Incorporated 24/11/2006
EC4A3TR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
Filed Documents
72
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:06-07-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:06-04-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:11-01-2019
Move Registers To Sail Company With New Address
Category:Address
Date:19-02-2018
Change Sail Address Company With New Address
Category:Address
Date:19-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:10-11-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-11-2017
Resolution
Category:Resolution
Date:10-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2014
Change Corporate Director Company With Change Date
Category:Officers
Date:04-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2014
Termination Director Company With Name
Category:Officers
Date:19-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:05-12-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2011
Termination Director Company With Name
Category:Officers
Date:12-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-05-2010
Auditors Resignation Company
Category:Auditors
Date:10-05-2010
Auditors Resignation Company
Category:Auditors
Date:07-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Change Corporate Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Corporate Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Corporate Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-10-2009
Legacy
Category:Officers
Date:29-09-2009
Legacy
Category:Officers
Date:29-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2009
Legacy
Category:Annual Return
Date:04-12-2008
Legacy
Category:Officers
Date:04-12-2008
Legacy
Category:Officers
Date:03-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2008
Legacy
Category:Annual Return
Date:20-12-2007
Legacy
Category:Officers
Date:27-04-2007
Legacy
Category:Officers
Date:26-04-2007
Legacy
Category:Accounts
Date:08-03-2007
Memorandum Articles
Category:Incorporation
Date:06-02-2007
Legacy
Category:Officers
Date:27-01-2007
Legacy
Category:Officers
Date:27-01-2007
Legacy
Category:Officers
Date:27-01-2007
Legacy
Category:Officers
Date:27-01-2007
Legacy
Category:Officers
Date:27-01-2007
Legacy
Category:Officers
Date:27-01-2007
Legacy
Category:Officers
Date:27-01-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:23-01-2007
Incorporation Company
Category:Incorporation
Date:24-11-2006
Risk Assessment
Not Rated
International Score
Accounts
Typedormant
Due Date31/03/2018
Filing Date27/05/2016
Latest Accounts31/12/2015
Trading Addresses
Hill House, 1 Little New Street, London, EC4A3TRRegistered
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Contact
Hill House 1 Little New Street, London, EC4A3TR