CompanyTrack
L

LEEK FINANCE NUMBER EIGHTEEN PLC

Dissolved London

Non-trading company

Non-trading company
L

LEEK FINANCE NUMBER EIGHTEEN PLC

Non-trading company

Founded 21 Dec 2005 Dissolved London, United Kingdom
Non-trading company
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 5
5 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Registered Address

Hill House 1 Little New Street London EC4A 3TR

Credit Report

Discover LEEK FINANCE NUMBER EIGHTEEN PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 8 resigned
Status
Capita Trust Corporate LimitedCorporate-directorUnited KingdomUnknown12 Jan 2006Active
Capita Trust Corporate LimitedCorporate-secretaryUnited KingdomUnknown10 Dec 2014Active
Capita Trust Corporate Services LimitedCorporate-directorUnknownUnknown31 Oct 2006Active
Carl Steven BaldryDirectorBritishUnited Kingdom5930 Jul 2015Active

Shareholders

Shareholders (3)

Leek Finance Holdings Number Eighteen Limited
100.0%
49,99818 Jan 2016
Leek Finance Holdings Number Eighteen Limited
0.0%
118 Jan 2016
Capita Trust Nominees No.1 Limited
0.0%
118 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Leek Finance Holdings Number Eighteen Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

LEEK FINANCE HOLDINGS NUMBER EIGHTEEN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APEX TRUST NOMINEES NO. 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APEX CORPORATE TRUSTEES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEEK FINANCE NUMBER EIGHTEEN PLC Current Company

Charges

Charges

5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jul 2019GazetteGazette Dissolved LiquidationView(1 page)
6 Apr 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(12 pages)
8 Jun 2018InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(11 pages)
2 Jun 2017InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(1 page)
2 Jun 2017InsolvencyLiquidation Voluntary Removal Of Liquidator By CourtView(10 pages)
6 Jul 2019 Gazette

Gazette Dissolved Liquidation

6 Apr 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

8 Jun 2018 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

2 Jun 2017 Insolvency

Liquidation Voluntary Appointment Of Liquidator

2 Jun 2017 Insolvency

Liquidation Voluntary Removal Of Liquidator By Court

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 6 Jul 2019

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 6 Apr 2019

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

7 years ago on 8 Jun 2018

Liquidation Voluntary Appointment Of Liquidator

8 years ago on 2 Jun 2017

Liquidation Voluntary Removal Of Liquidator By Court

8 years ago on 2 Jun 2017