Name: |
LEESIL FINANCIAL SERVICES LIMITED
LEESIL FINANCIAL SERVICES LTD |
Address: | SFP 9 ENSIGN HOUSE ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ |
Incorporation Date: | 2006-12-08 |
date | name | form type |
2020-02-12 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
2020-05-12 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2019-02-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
2019-03-08 | REGISTERED OFFICE CHANGED ON 08/03/2019 FROM33 QUEENS ROADLONDONSW19 8NPENGLAND | AD01 |
2019-03-07 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2019-03-22 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
2019-03-07 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
2018-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
2018-08-14 | REGISTERED OFFICE CHANGED ON 14/08/2018 FROM8 LYSIA STREETLONDONSW6 6NG | AD01 |
2018-12-17 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES | CS01 |
2018-12-17 | SAIL ADDRESS CHANGED FROM:8 LYSIA STREETLONDONSW6 6NGENGLAND | AD02 |
2017-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
2017-12-22 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES | CS01 |
2016-01-04 | 08/12/15 FULL LIST | AR01 |
2016-01-04 | DIRECTOR'S CHANGE OF PARTICULARS / ORAN KARAFILI / 11/10/2015 | CH01 |
2016-01-04 | SAIL ADDRESS CHANGED FROM:TOP FLOOR 27 FAIRHOLME ROADLONDONW14 9JZENGLAND | AD02 |
2016-11-14 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-12-22 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | CS01 |
2015-01-05 | 08/12/14 FULL LIST | AR01 |
2015-10-12 | REGISTERED OFFICE CHANGED ON 12/10/2015 FROM27 FAIRHOLME ROADLONDONW14 9JZ | AD01 |
2015-11-13 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-12-31 | 08/12/13 FULL LIST | AR01 |
2013-01-05 | 08/12/12 FULL LIST | AR01 |
2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-09-30 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-01-04 | APPOINTMENT TERMINATED, SECRETARY ANA PEPA | TM02 |
2011-12-09 | 08/12/11 FULL LIST | AR01 |
2011-01-05 | 08/12/10 FULL LIST | AR01 |
2011-09-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-01-10 | 08/12/09 FULL LIST | AR01 |
2010-01-10 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT275-REG SEC358-REC OF RES ETC | AD03 |
2010-11-29 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-03-11 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROMTOP FLOOR 27 FAIRHOLME ROADLONDONW14 9JZUNITED KINGDOM | AD01 |
2010-01-09 | DIRECTOR'S CHANGE OF PARTICULARS / ORAN KARAFILI / 09/01/2010 | CH01 |
2010-01-09 | SAIL ADDRESS CREATED | AD02 |
2010-01-09 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-09-02 | DIRECTOR'S CHANGE OF PARTICULARS / ORAN KARAFILI / 01/09/2009 | 288c |
2009-09-02 | REGISTERED OFFICE CHANGED ON 02/09/2009 FROMFIRST FLOOR 58 FAIRHOLME ROADLONDONW14 9JYUNITED KINGDOM | 287 |
2009-01-08 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2009-09-02 | SECRETARY'S CHANGE OF PARTICULARS / ANA PEPA / 01/09/2009 | 288c |
2009-09-02 | LOCATION OF REGISTER OF MEMBERS | 353 |
2008-01-02 | REGISTERED OFFICE CHANGED ON 02/01/08 FROM:6 WLAKERS LODGESOUTH QUAYLONDONE14 3NT | 287 |
2008-11-03 | LOCATION OF REGISTER OF MEMBERS | 353 |
2008-12-22 | LOCATION OF REGISTER OF MEMBERS | 353 |
2008-12-22 | LOCATION OF DEBENTURE REGISTER | 190 |
2008-12-22 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROMFIRST FLOOR 58 FAIRHOLME ROADLONDONW14 9JY | 287 |
2008-12-22 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM6 WALKERS LODGE, 579 MANCHESTERROAD, SOUTH QUAYLONDONE14 3NT | 287 |
2008-01-02 | LOCATION OF REGISTER OF MEMBERS | 353 |
2008-11-03 | DIRECTOR'S CHANGE OF PARTICULARS / ORAN KARAFILI / 01/11/2008 | 288c |
2008-11-03 | SECRETARY'S CHANGE OF PARTICULARS / ANA PEPA / 01/11/2008 | 288c |
2008-01-02 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | 363a |
2008-12-22 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | 363a |
2007-01-20 | NEW SECRETARY APPOINTED | 288a |
2007-02-12 | DIRECTOR RESIGNED | 288b |
2007-01-20 | SECRETARY RESIGNED | 288b |
2007-01-20 | NEW DIRECTOR APPOINTED | 288a |
2007-01-20 | REGISTERED OFFICE CHANGED ON 20/01/07 FROM:1ST FLOOR, CASTLEWOOD HOUSE77 - 91 NEW OXFORD STREETLONDONWC1A 1DG | 287 |
2007-01-20 | DIRECTOR RESIGNED | 288b |
2007-02-12 | SECRETARY RESIGNED | 288b |
Last update: 2020-10-25 16:51:34