LEEK FINANCE HOLDINGS NUMBER EIGHTEEN LIMITED
LONDON JUGBROOK LIMITED

Hellopages » City of London » City of London » EC4A 3TR
Company number 05660052
Status Liquidation
Incorporation Date 21 December 2005
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Pcsl Services No. 1 Limited as a director on 5 May 2016. The most likely internet sites of LEEK FINANCE HOLDINGS NUMBER EIGHTEEN LIMITED are www.leekfinanceholdingsnumbereighteen.co.uk, and www.leek-finance-holdings-number-eighteen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leek Finance Holdings Number Eighteen Limited is a Private Limited Company. The company registration number is 05660052. Leek Finance Holdings Number Eighteen Limited has been working since 21 December 2005. The present status of the company is Liquidation. The registered address of Leek Finance Holdings Number Eighteen Limited is Hill House 1 Little New Street London Ec4a 3tr. . CAPITA TRUST CORPORATE LIMITED is a Secretary of the company. BALDRY, Carl Steven is a Director of the company. CAPITA TRUST CORPORATE LIMITED is a Director of the company. CAPITA TRUST CORPORATE SERVICES LIMITED is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES (CCA) LIMITED has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director GOWER, Adrian Walton has been resigned. Director LAWRENCE, Susan Elizabeth has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Nominee Director PUDGE, David John has been resigned. Director PCSL SERVICES NO. 1 LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 10 December 2014
Director
BALDRY, Carl Steven
Appointed Date: 30 July 2015
59 years old
Director
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 12 January 2006
Director
CAPITA TRUST CORPORATE SERVICES LIMITED
Appointed Date: 31 October 2006

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
Resigned: 23 September 2009
Appointed Date: 12 January 2006
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 12 January 2006
Appointed Date: 21 December 2005
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 10 December 2014
Appointed Date: 23 September 2009
Director
GOWER, Adrian Walton
Resigned: 31 October 2006
Appointed Date: 12 January 2006
63 years old
Director
LAWRENCE, Susan Elizabeth
Resigned: 31 July 2015
Appointed Date: 21 July 2009
64 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 12 January 2006
Appointed Date: 21 December 2005
55 years old
Nominee Director
PUDGE, David John
Resigned: 12 January 2006
Appointed Date: 21 December 2005
60 years old
Director
PCSL SERVICES NO. 1 LIMITED
Resigned: 05 May 2016
Appointed Date: 12 January 2006

Persons With Significant Control

Capita Trust Nominees No. 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEEK FINANCE HOLDINGS NUMBER EIGHTEEN LIMITED Events

11 Jan 2017
Confirmation statement made on 21 December 2016 with updates
06 Jun 2016
Accounts for a dormant company made up to 31 December 2015
06 May 2016
Termination of appointment of Pcsl Services No. 1 Limited as a director on 5 May 2016
18 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 49 more events
18 Jan 2006
Secretary resigned
18 Jan 2006
Director resigned
18 Jan 2006
Director resigned
13 Jan 2006
Company name changed jugbrook LIMITED\certificate issued on 13/01/06
21 Dec 2005
Incorporation

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