About

Registered Number: 04220229
Date of Incorporation: 21/05/2001 (23 years ago)
Company Status: Dissolved
Date of Dissolution: 09/09/2014 (9 years and 9 months ago)
Registered Address: 5th Floor, 6 St. Andrew Street, London, EC4A 3AE,

 

Having been setup in 2001, Leek Finance Holdings Number Five Ltd have registered office in London. There are no directors listed for the business. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 09 September 2014
GAZ1(A) - First notification of strike-off in London Gazette) 20 May 2014
DS01 - Striking off application by a company 06 May 2014
AA - Annual Accounts 01 July 2013
AR01 - Annual Return 24 May 2013
AR01 - Annual Return 03 July 2012
AD01 - Change of registered office address 16 April 2012
AA - Annual Accounts 03 April 2012
CH04 - Change of particulars for corporate secretary 29 September 2011
AR01 - Annual Return 02 June 2011
CH02 - Change of particulars for corporate director 26 May 2011
AA - Annual Accounts 12 May 2011
AR01 - Annual Return 22 June 2010
CH02 - Change of particulars for corporate director 21 June 2010
CH02 - Change of particulars for corporate director 21 June 2010
CH02 - Change of particulars for corporate director 21 June 2010
CH04 - Change of particulars for corporate secretary 21 June 2010
AP02 - Appointment of corporate director 21 June 2010
TM01 - Termination of appointment of director 18 June 2010
AP01 - Appointment of director 18 June 2010
AA - Annual Accounts 20 May 2010
AUD - Auditor's letter of resignation 10 May 2010
AUD - Auditor's letter of resignation 07 May 2010
AD01 - Change of registered office address 09 October 2009
288a - Notice of appointment of directors or secretaries 29 September 2009
288b - Notice of resignation of directors or secretaries 29 September 2009
363a - Annual Return 21 May 2009
AA - Annual Accounts 01 May 2009
363a - Annual Return 12 June 2008
AA - Annual Accounts 07 April 2008
363a - Annual Return 14 June 2007
288c - Notice of change of directors or secretaries or in their particulars 14 June 2007
AA - Annual Accounts 04 April 2007
288a - Notice of appointment of directors or secretaries 22 November 2006
288b - Notice of resignation of directors or secretaries 09 November 2006
AA - Annual Accounts 25 August 2006
363a - Annual Return 26 June 2006
288c - Notice of change of directors or secretaries or in their particulars 26 June 2006
288c - Notice of change of directors or secretaries or in their particulars 11 August 2005
363s - Annual Return 14 June 2005
AA - Annual Accounts 01 April 2005
288a - Notice of appointment of directors or secretaries 02 February 2005
288b - Notice of resignation of directors or secretaries 02 February 2005
288a - Notice of appointment of directors or secretaries 17 September 2004
288b - Notice of resignation of directors or secretaries 17 September 2004
363a - Annual Return 11 June 2004
AA - Annual Accounts 25 March 2004
288c - Notice of change of directors or secretaries or in their particulars 15 October 2003
287 - Change in situation or address of Registered Office 27 August 2003
AA - Annual Accounts 07 July 2003
363a - Annual Return 07 June 2003
AA - Annual Accounts 02 September 2002
RESOLUTIONS - N/A 28 August 2002
RESOLUTIONS - N/A 28 August 2002
RESOLUTIONS - N/A 28 August 2002
363a - Annual Return 27 May 2002
288c - Notice of change of directors or secretaries or in their particulars 27 May 2002
288c - Notice of change of directors or secretaries or in their particulars 25 April 2002
CERTNM - Change of name certificate 05 July 2001
288a - Notice of appointment of directors or secretaries 12 June 2001
288b - Notice of resignation of directors or secretaries 12 June 2001
288b - Notice of resignation of directors or secretaries 12 June 2001
288b - Notice of resignation of directors or secretaries 12 June 2001
288a - Notice of appointment of directors or secretaries 12 June 2001
288a - Notice of appointment of directors or secretaries 12 June 2001
288a - Notice of appointment of directors or secretaries 12 June 2001
225 - Change of Accounting Reference Date 12 June 2001
NEWINC - New incorporation documents 21 May 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.