About

Registered Number: 06009110
Date of Incorporation: 24/11/2006 (14 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 06/07/2019 (2 years ago)
Registered Address: Hill House 1, Little New Street, London, EC4A 3TR

 

Leek Finance Holdings Number Nineteen Ltd was founded on 24 November 2006. There are no directors listed for the company at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 06 July 2019
LIQ13 - N/A 06 April 2019
LIQ03 - N/A 11 January 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 February 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 February 2018
AD01 - Change of registered office address 16 November 2017
RESOLUTIONS - N/A 10 November 2017
LIQ01 - N/A 10 November 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 10 November 2017
AD01 - Change of registered office address 09 October 2017
AA01 - Change of accounting reference date 28 June 2017
CS01 - N/A 08 December 2016
AA - Annual Accounts 06 June 2016
TM01 - Termination of appointment of director 06 May 2016
AR01 - Annual Return 24 November 2015
AA - Annual Accounts 09 October 2015
TM01 - Termination of appointment of director 03 August 2015
AP01 - Appointment of director 03 August 2015
AP04 - Appointment of corporate secretary 16 December 2014
TM02 - Termination of appointment of secretary 16 December 2014
AD01 - Change of registered office address 16 December 2014
AR01 - Annual Return 26 November 2014
CH01 - Change of particulars for director 19 November 2014
CH02 - Change of particulars for corporate director 04 September 2014
AP01 - Appointment of director 12 August 2014
TM01 - Termination of appointment of director 12 August 2014
AP01 - Appointment of director 19 June 2014
TM01 - Termination of appointment of director 19 June 2014
AA - Annual Accounts 13 February 2014
AR01 - Annual Return 25 November 2013
CH01 - Change of particulars for director 22 October 2013
AA - Annual Accounts 01 July 2013
AR01 - Annual Return 28 November 2012
AD01 - Change of registered office address 16 April 2012
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 06 December 2011
CH02 - Change of particulars for corporate director 05 December 2011
CH04 - Change of particulars for corporate secretary 29 September 2011
AP01 - Appointment of director 12 August 2011
TM01 - Termination of appointment of director 12 August 2011
AA - Annual Accounts 12 May 2011
AR01 - Annual Return 20 December 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
AR01 - Annual Return 25 November 2009
CH02 - Change of particulars for corporate director 25 November 2009
CH02 - Change of particulars for corporate director 25 November 2009
CH02 - Change of particulars for corporate director 25 November 2009
CH04 - Change of particulars for corporate secretary 25 November 2009
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
AA - Annual Accounts 01 May 2009
363a - Annual Return 04 December 2008
288c - Notice of change of directors or secretaries or in their particulars 04 December 2008
288a - Notice of appointment of directors or secretaries 03 October 2008
AA - Annual Accounts 07 April 2008
363a - Annual Return 20 December 2007
288c - Notice of change of directors or secretaries or in their particulars 27 April 2007
288c - Notice of change of directors or secretaries or in their particulars 26 April 2007
225 - Change of Accounting Reference Date 08 March 2007
MEM/ARTS - N/A 06 February 2007
288a - Notice of appointment of directors or secretaries 27 January 2007
288a - Notice of appointment of directors or secretaries 27 January 2007
288a - Notice of appointment of directors or secretaries 27 January 2007
288a - Notice of appointment of directors or secretaries 27 January 2007
288b - Notice of resignation of directors or secretaries 27 January 2007
288b - Notice of resignation of directors or secretaries 27 January 2007
288b - Notice of resignation of directors or secretaries 27 January 2007
CERTNM - Change of name certificate 23 January 2007
NEWINC - New incorporation documents 24 November 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.