LEEK FINANCE HOLDINGS NUMBER TWENTY TWO LIMITED
Company is dissolved
General Information
NAME
LEEK FINANCE HOLDINGS NUMBER TWENTY TWO LIMITED
COMPANY NUMBER
06752081
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/11/2008
(15 years and 11 months old)
WEBSITE
CFS.COOP
CONFIRMATION STATEMENT MADE UP TO
18/11/2014
ACCOUNTS MADE UP TO
31/12/2013
KEEP INFORMED
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PREVIOUS NAMES
18/11/2008
08/01/2009
BADGERHURST LIMITED
LONDON
EC4A 3TR
Hill House
1 Little New Street
London
EC4A 3TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Board Member Colin Arthur Benford (914037825) Appointed |
| 19/02/2024 | New Company Secretary APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 19/02/2024 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
Credit Risk Overview
Want to learn more about LEEK FINANCE HOLDINGS NUMBER TWENTY TWO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEEK FINANCE HOLDINGS NUMBER TWENTY TWO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEEK FINANCE HOLDINGS NUMBER TWENTY TWO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Active | Director |
Current: 357 Past: 89 |
View Report |
|
Born in N/A |
Active | Director&Secretary |
Current: 524 Past: 79 |
View Report |
|
Born in Jan 1962 (age: 62) |
Active | Director |
Current: 58 Past: 70 |
View Report |
|
Born in Aug 1965 |
Resigned | Director |
Current: 91 Past: 1266 |
View Report |
|
Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Board Member Colin Arthur Benford (914037825) Appointed |
| 19/02/2024 | New Company Secretary APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 19/02/2024 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 05/02/2024 | New Board Member Colin Arthur Benford (914037825) Appointed |
| 04/01/2024 | New Company Secretary APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 04/01/2024 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 16/11/2023 | New Company Secretary APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 16/11/2023 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 09/11/2023 | New Board Member Colin Arthur Benford (914037825) Appointed |
| 09/11/2023 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 09/11/2023 | New Company Secretary APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 13/10/2023 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 13/10/2023 | New Company Secretary APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 24/08/2023 | New Company Secretary APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 24/08/2023 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 27/07/2023 | New Company Secretary APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 27/07/2023 | New Board Member Colin Arthur Benford (914037825) Appointed |
| 27/07/2023 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 26/07/2023 | New Company Secretary APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 26/07/2023 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 24/07/2023 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 24/07/2023 | New Company Secretary APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 21/07/2023 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 21/07/2023 | New Company Secretary APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 24/05/2023 | New Board Member Colin Arthur Benford (914037825) Appointed |
| 23/11/2017 | LINK TRUST CORPORATE LIMITED (913224861) has left the board |
| 22/10/2015 | Change in Reg. Office |
| 17/06/2015 | CAPITA TRUST CORPORATE LIMITED (919372125) has left the board |
| 17/06/2015 | New Company Secretary CAPITA TRUST CORPORATE LIMITED (910901057) Appointed |
| 31/12/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 31/12/2014 | New Company Secretary CAPITA TRUST CORPORATE LIMITED (919372125) Appointed |
| 31/12/2014 | Change in Reg. Office |
| 28/11/2014 | New Board Member Colin Arthur Benford (914037825) Appointed |
| 28/11/2014 | Colin Arthur Benford (906433269) has left the board |
| 24/11/2014 | New Annual Return filed |
| 14/08/2014 | Paul Glendenning (918857600) has left the board |
| 14/08/2014 | New Board Member Colin Arthur Benford (906433269) Appointed |
| 23/06/2014 | Colin Arthur Benford (906433269) has left the board |
| 23/06/2014 | New Board Member Paul Glendenning (918857600) Appointed |
| 17/03/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914609938) has left the board |
| 17/03/2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 17/02/2014 | New Annual Return filed |
| 17/02/2014 | New Accounts filed |
| 06/07/2013 | New Accounts filed |
| 22/11/2012 | New Annual Return filed |
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