LEESIL FINANCIAL SERVICES LIMITED


Registered number: 06023561
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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

Company status: Dissolved


Company Documents

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