LEEDS NORTH EAST INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
LEEDS NORTH EAST INVESTMENTS LIMITED
COMPANY NUMBER
03865681
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
26/10/1999
(25 years and 1 months old)
WEBSITE
YFMGROUP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
26/10/2021
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
14/12/1999
26/11/2013
YORKSHIRE FUND MANAGERS (INVESTMENTS) LIMITED
View all previous names
LONDON
EC1A 4HY
140 Aldersgate Street
London
EC1A 4HY
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 |
|---|---|---|
| NEWABLE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| LEEDS NORTH EAST INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Board Member Michael Bernard Walsh (907408666) Appointed |
| 22/01/2024 | New Board Member Michael Bernard Walsh (907408666) Appointed |
| 06/10/2023 | New Board Member Michael Bernard Walsh (907408666) Appointed |
Credit Risk Overview
Want to learn more about LEEDS NORTH EAST INVESTMENTS 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 LEEDS NORTH EAST INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEEDS NORTH EAST INVESTMENTS 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 Oct 1959 (age: 65) |
Active | Director |
Current: 58 Past: 130 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
Born in May 1942 |
Resigned | Director |
Current: 1 Past: 71 |
View Report |
|
Born in Dec 1946 |
Resigned | Secretary |
Current: 0 Past: 203 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Board Member Michael Bernard Walsh (907408666) Appointed |
| 22/01/2024 | New Board Member Michael Bernard Walsh (907408666) Appointed |
| 06/10/2023 | New Board Member Michael Bernard Walsh (907408666) Appointed |
| 05/09/2023 | New Board Member Michael Bernard Walsh (907408666) Appointed |
| 25/07/2023 | New Board Member Michael Bernard Walsh (907408666) Appointed |
| 22/06/2023 | New Board Member Michael Bernard Walsh (907408666) Appointed |
| 11/05/2023 | New Board Member Michael Bernard Walsh (907408666) Appointed |
| 20/04/2023 | New Board Member Michael Bernard Walsh (907408666) Appointed |
| 13/02/2023 | New Board Member Michael Bernard Walsh (907408666) Appointed |
| 02/02/2023 | New Board Member Michael Bernard Walsh (907408666) Appointed |
| 26/05/2022 | New Board Member Michael Bernard Walsh (907408666) Appointed |
| 08/01/2022 | New Accounts filed |
| 08/01/2022 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 01/11/2020 | New Confirmation Statement filed |
| 31/10/2019 | New Confirmation Statement filed |
| 22/08/2019 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 01/11/2017 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 27/04/2017 | Change in Reg. Office |
| 18/11/2016 | New Annual Return filed |
| 10/10/2016 | Change in Reg. Office |
| 27/09/2016 | New Accounts filed |
| 27/06/2016 | Michael Bernard Walsh (915936811) has left the board |
| 27/06/2016 | New Company Secretary Michael Hofman (920936246) Appointed |
| 17/12/2015 | Martin Gerald Large (904411874) has left the board |
| 25/11/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 24/11/2014 | New Annual Return filed |
| 17/09/2014 | Change in Reg. Office |
| 17/09/2014 | New Accounts filed |
| 28/11/2013 | New Annual Return filed |
| 19/10/2013 | New Accounts filed |
| 11/10/2013 | New Board Member Martin Gerald Large (904411874) Appointed |
| 17/11/2012 | New Annual Return filed |
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