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LEEK FINANCE NUMBER TWENTY TWO PLC - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 06752452
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hill House
- 1 Little New Street
- London
- EC4A 3TR Hill House, 1 Little New Street, London, EC4A 3TR UK
Management
- Managing Directors
- CAPITA TRUST CORPORATE LIMITED
- CAPITA TRUST CORPORATE SERVICES LIMITED
- PCSL SERVICES NO 1 LIMITED
- Company secretaries
- CAPITA TRUST CORPORATE LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2008-11-18
- Dissolved on
- 2018-10-26
- SIC/NACE
- 82990
Ownership
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- RANWORTHPOINT PLC
- Legal Entity Identifier (LEI)
- 21380035IDYAGZ3KOX68
- Filing of Accounts
- Due Date:
- Last Date: 2013-12-31
⚠
- Last Return Made Up To:
- 2012-11-18
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LEEK FINANCE NUMBER TWENTY TWO PLC Company Description
- LEEK FINANCE NUMBER TWENTY TWO PLC is a plc registered in United Kingdom with the Company reg no 06752452. Its current trading status is "closed". It was registered 2008-11-18. It was previously called RANWORTHPOINT PLC. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-11-18.It can be contacted at Hill House .
Get LEEK FINANCE NUMBER TWENTY TWO PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Leek Finance Number Twenty Two Plc - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
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https://www.kompany.co.uk/p/uk/06752452#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06752452#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06752452#ADDSLCHUK
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.
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keyboard_arrow_down 2018
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gazette-dissolved-liquidation (2018-10-26) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2018-07-26) - LIQ13
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keyboard_arrow_right 2017
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liquidation-voluntary-appointment-of-liquidator (2017-06-02) - 600
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liquidation-voluntary-removal-of-liquidator-by-court (2017-06-02) - LIQ10
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-12-05) - LIQ03
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keyboard_arrow_right 2016
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2016-11-22) - 4.68
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change-sail-address-company-with-new-address (2016-05-07) - AD02
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keyboard_arrow_right 2015
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change-account-reference-date-company-current-extended (2015-06-12) - AA01
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mortgage-satisfy-charge-full (2015-08-18) - MR04
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resolution (2015-10-15) - RESOLUTIONS
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liquidation-resolution-miscellaneous (2015-10-15) - LIQ MISC RES
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liquidation-voluntary-appointment-of-liquidator (2015-10-15) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-20) - AD01
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liquidation-voluntary-declaration-of-solvency (2015-10-15) - 4.70
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keyboard_arrow_right 2014
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auditors-resignation-company (2014-08-13) - AUD
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mortgage-create-with-deed-with-charge-number (2014-02-07) - MR01
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mortgage-create-with-deed-with-charge-number (2014-02-12) - MR01
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appoint-person-director-company-with-name (2014-06-19) - AP01
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termination-director-company-with-name (2014-06-19) - TM01
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accounts-with-accounts-type-full (2014-07-11) - AA
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miscellaneous (2014-08-20) - MISC
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-16) - AD01
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termination-director-company-with-name-termination-date (2014-09-16) - TM01
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appoint-person-director-company-with-name-date (2014-09-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
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change-person-director-company-with-change-date (2014-11-19) - CH01
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appoint-corporate-secretary-company-with-name-date (2014-12-16) - AP04
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change-corporate-director-company-with-change-date (2014-09-05) - CH02
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termination-secretary-company-with-name-termination-date (2014-12-16) - TM02
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01
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change-person-director-company-with-change-date (2013-10-22) - CH01
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accounts-with-accounts-type-full (2013-07-04) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-19) - AR01
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change-registered-office-address-company-with-date-old-address (2012-07-30) - AD01
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accounts-with-accounts-type-full (2012-06-29) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01
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change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
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appoint-person-director-company-with-name (2011-08-16) - AP01
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termination-director-company-with-name (2011-08-16) - TM01
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legacy (2011-08-08) - MG01
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accounts-with-accounts-type-full (2011-06-29) - AA
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legacy (2011-01-31) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
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keyboard_arrow_right 2010
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auditors-resignation-company (2010-01-05) - AUD
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accounts-with-accounts-type-full (2010-05-20) - AA
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auditors-resignation-company (2010-01-06) - AUD
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change-corporate-director-company-with-change-date (2010-12-14) - CH02
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keyboard_arrow_right 2009
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resolution (2009-01-09) - RESOLUTIONS
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certificate-change-of-name-company (2009-01-08) - CERTNM
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legacy (2009-01-09) - 288a
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legacy (2009-01-09) - 288b
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legacy (2009-01-09) - 225
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legacy (2009-01-09) - 88(2)
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memorandum-articles (2009-01-09) - MEM/ARTS
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termination-secretary-company-with-name (2009-10-05) - TM02
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legacy (2009-02-06) - 395
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application-to-commence-business (2009-02-23) - 117
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legacy (2009-02-23) - CERT8A
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change-registered-office-address-company-with-date-old-address (2009-10-05) - AD01
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appoint-corporate-secretary-company-with-name (2009-10-06) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
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keyboard_arrow_right 2008
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incorporation-company (2008-11-18) - NEWINC
