About

Registered Number: 06752081
Date of Incorporation: 18/11/2008 (15 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 05/03/2019 (5 years and 2 months ago)
Registered Address: Hill House, 1 Little New Street, London, EC4A 3TR

 

Established in 2008, Leek Finance Holdings Number Twenty Two Ltd has its registered office in London. We don't currently know the number of employees at Leek Finance Holdings Number Twenty Two Ltd. There are 2 directors listed for Leek Finance Holdings Number Twenty Two Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CLIFFORD CHANCE NSECRETARIES (CCA) LIMITED 07 January 2009 23 September 2009 1
CLIFFORD CHANCE SECRETARIES LIMITED 18 November 2008 07 January 2009 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 05 March 2019
LIQ13 - N/A 05 December 2018
LIQ03 - N/A 20 November 2018
LIQ03 - N/A 05 December 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 02 June 2017
LIQ10 - N/A 02 June 2017
4.68 - Liquidator's statement of receipts and payments 21 November 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 May 2016
AD01 - Change of registered office address 20 October 2015
RESOLUTIONS - N/A 15 October 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 15 October 2015
LIQ MISC RES - N/A 15 October 2015
4.70 - N/A 15 October 2015
TM02 - Termination of appointment of secretary 29 December 2014
AP04 - Appointment of corporate secretary 29 December 2014
AD01 - Change of registered office address 29 December 2014
CH01 - Change of particulars for director 25 November 2014
AR01 - Annual Return 20 November 2014
TM01 - Termination of appointment of director 12 August 2014
AP01 - Appointment of director 12 August 2014
TM01 - Termination of appointment of director 19 June 2014
AP01 - Appointment of director 19 June 2014
AA - Annual Accounts 13 February 2014
AR01 - Annual Return 20 November 2013
CH01 - Change of particulars for director 22 October 2013
AA - Annual Accounts 01 July 2013
AR01 - Annual Return 19 November 2012
AD01 - Change of registered office address 16 April 2012
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 23 November 2011
CH04 - Change of particulars for corporate secretary 29 September 2011
TM01 - Termination of appointment of director 13 August 2011
AP01 - Appointment of director 12 August 2011
AA - Annual Accounts 12 May 2011
AR01 - Annual Return 14 December 2010
CH02 - Change of particulars for corporate director 14 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 24 November 2009
CH02 - Change of particulars for corporate director 24 November 2009
CH02 - Change of particulars for corporate director 24 November 2009
CH04 - Change of particulars for corporate secretary 24 November 2009
AP04 - Appointment of corporate secretary 13 October 2009
TM02 - Termination of appointment of secretary 13 October 2009
AD01 - Change of registered office address 09 October 2009
288a - Notice of appointment of directors or secretaries 09 January 2009
288a - Notice of appointment of directors or secretaries 09 January 2009
288a - Notice of appointment of directors or secretaries 09 January 2009
288a - Notice of appointment of directors or secretaries 09 January 2009
MEM/ARTS - N/A 09 January 2009
288a - Notice of appointment of directors or secretaries 09 January 2009
288b - Notice of resignation of directors or secretaries 09 January 2009
288b - Notice of resignation of directors or secretaries 09 January 2009
288b - Notice of resignation of directors or secretaries 09 January 2009
225 - Change of Accounting Reference Date 09 January 2009
CERTNM - Change of name certificate 08 January 2009
NEWINC - New incorporation documents 18 November 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.