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LEEK FINANCE NUMBER THREE LIMITED - 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
Company Information
- Company registration number
- 03757221
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5th Floor
- 6 St. Andrew Street
- London
- EC4A 3AE
- United Kingdom 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom UK
Management
- Managing Directors
- LAWRENCE, Susan Elizabeth
- CAPITA TRUST CORPORATE LIMITED
- CAPITA TRUST CORPORATE SERVICES LIMITED
- PCSL SERVICES NO. 1 LIMITED
- Company secretaries
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-04-21
- Dissolved on
- 2013-05-07
- SIC/NACE
- 82990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LEEK FINANCE NUMBER THREE PLC
- Filing of Accounts
- Due Date:
- Last Date: 2011-12-31
- Last Return Made Up To:
- 2012-04-21
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LEEK FINANCE NUMBER THREE LIMITED Company Description
- LEEK FINANCE NUMBER THREE LIMITED is a ltd registered in United Kingdom with the Company reg no 03757221. Its current trading status is "closed". It was registered 1999-04-21. It was previously called LEEK FINANCE NUMBER THREE PLC. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-04-21.It can be contacted at 5Th Floor .
Get LEEK FINANCE NUMBER THREE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Leek Finance Number Three Limited - 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2013
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gazette-dissolved-voluntary (2013-05-07) - GAZ2(A)
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dissolution-application-strike-off-company (2013-01-14) - DS01
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gazette-notice-voluntary (2013-01-22) - GAZ1(A)
keyboard_arrow_right 2012
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gazette-notice-voluntary (2012-10-30) - GAZ1(A)
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dissolution-withdrawal-application-strike-off-company (2012-11-13) - DS02
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accounts-with-accounts-type-dormant (2012-04-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
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reregistration-public-to-private-company (2012-09-10) - RR02
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resolution (2012-09-10) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2012-09-10) - CERT10
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change-registered-office-address-company-with-date-old-address (2012-04-16) - AD01
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resolution (2012-09-25) - RESOLUTIONS
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legacy (2012-09-25) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2012-09-25) - SH19
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legacy (2012-09-25) - SH20
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dissolution-application-strike-off-company (2012-10-15) - DS01
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re-registration-memorandum-articles (2012-09-10) - MAR
keyboard_arrow_right 2011
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legacy (2011-11-15) - MG02
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change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
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accounts-with-accounts-type-dormant (2011-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01
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change-corporate-director-company-with-change-date (2011-05-05) - CH02
keyboard_arrow_right 2010
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change-corporate-director-company-with-change-date (2010-04-23) - CH02
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auditors-resignation-company (2010-01-05) - AUD
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auditors-resignation-company (2010-01-06) - AUD
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change-corporate-secretary-company-with-change-date (2010-04-23) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01
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accounts-with-accounts-type-dormant (2010-05-20) - AA
keyboard_arrow_right 2009
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legacy (2009-04-22) - 363a
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accounts-with-made-up-date (2009-05-01) - AA
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legacy (2009-08-04) - 288a
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legacy (2009-08-05) - 288b
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change-registered-office-address-company-with-date-old-address (2009-10-05) - AD01
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termination-secretary-company-with-name (2009-10-05) - TM02
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appoint-corporate-secretary-company-with-name (2009-10-05) - AP04
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legacy (2009-08-11) - 288a
keyboard_arrow_right 2008
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legacy (2008-05-13) - 363a
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accounts-with-accounts-type-full (2008-04-07) - AA
keyboard_arrow_right 2007
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legacy (2007-04-30) - 288c
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accounts-with-accounts-type-full (2007-04-04) - AA
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legacy (2007-04-30) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-22) - 288a
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legacy (2006-11-10) - 288b
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accounts-with-accounts-type-full (2006-07-04) - AA
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legacy (2006-05-16) - 363a
keyboard_arrow_right 2005
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legacy (2005-08-11) - 288c
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legacy (2005-07-01) - 363s
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legacy (2005-06-27) - 288a
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legacy (2005-06-23) - 288a
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accounts-with-accounts-type-full (2005-04-01) - AA
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legacy (2005-02-04) - 288b
keyboard_arrow_right 2004
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legacy (2004-09-17) - 288a
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legacy (2004-09-17) - 288b
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legacy (2004-06-07) - 363a
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accounts-with-accounts-type-full (2004-03-24) - AA
keyboard_arrow_right 2003
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legacy (2003-10-15) - 288c
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accounts-with-accounts-type-full (2003-08-05) - AA
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legacy (2003-06-06) - 363a
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miscellaneous (2003-03-28) - MISC
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legacy (2003-08-27) - 287
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-03) - AA
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legacy (2002-08-03) - 244
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legacy (2002-05-16) - 363a
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legacy (2002-05-16) - 288c
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legacy (2002-04-25) - 288c
keyboard_arrow_right 2001
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re-registration-memorandum-articles (2001-06-14) - MAR
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legacy (2001-06-14) - 43(3)
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resolution (2001-06-14) - RESOLUTIONS
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legacy (2001-06-12) - 288a
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legacy (2001-03-22) - 395
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accounts-with-accounts-type-full (2001-04-02) - AA
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auditors-report (2001-06-14) - AUDR
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legacy (2001-03-19) - 395
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legacy (2001-06-04) - 288b
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auditors-statement (2001-06-14) - AUDS
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legacy (2001-04-20) - 363a
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legacy (2001-06-14) - 43(3)e
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certificate-re-registration-private-to-public-limited-company (2001-06-14) - CERT5
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resolution (2001-06-18) - RESOLUTIONS
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legacy (2001-06-18) - 123
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legacy (2001-06-18) - 88(2)R
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legacy (2001-07-23) - 288a
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legacy (2001-07-23) - 288b
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legacy (2001-07-24) - PROSP
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legacy (2001-07-27) - 395
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legacy (2001-09-20) - 403a
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accounts-balance-sheet (2001-06-14) - BS
keyboard_arrow_right 2000
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legacy (2000-03-29) - 395
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legacy (2000-04-17) - 395
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legacy (2000-05-11) - 288b
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legacy (2000-05-17) - 288a
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legacy (2000-10-31) - 244
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-12-13) - 395
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legacy (2000-05-24) - 363a
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-07-08) - CERTNM
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resolution (1999-07-27) - RESOLUTIONS
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legacy (1999-07-27) - 288a
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legacy (1999-07-27) - 288b
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legacy (1999-07-27) - 225
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memorandum-articles (1999-08-11) - MA
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legacy (1999-08-27) - 395
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legacy (1999-10-01) - 395
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legacy (1999-11-03) - 395
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incorporation-company (1999-04-21) - NEWINC