Company Information for

UKRAINE MORTGAGE LOAN OPTIONS LIMITED

5TH FLOOR, 6 ST. ANDREW STREET, 6 ST. ANDREW STREET, LONDON, EC4A 3AE,

Company Registration Number

05160918

Private Limited Company

Dissolved

About Ukraine Mortgage Loan Options Ltd

UKRAINE MORTGAGE LOAN OPTIONS LIMITED was founded on 2004-06-23 and had its registered office in 6 St. Andrew Street. The company was dissolved on the 2016-11-22 and is no longer trading or active.

Key Data

Company Name

UKRAINE MORTGAGE LOAN OPTIONS LIMITED

Legal Registered Office

6 ST. ANDREW STREET
6 ST. ANDREW STREET
LONDON
EC4A 3AE
Other companies in EC4A

Previous Names

ZAFFERANO DEVELOPMENTS LIMITED

12/01/2007

Filing Information

Company Number	05160918
Date formed	2004-06-23
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2015-06-30
Date Dissolved	2016-11-22
Type of accounts	DORMANT

Last Datalog update:

2017-01-28 03:52:22

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2016-11-22

Officer	Role	Occupation	Date Appointed	Country
Joint Secretarial Services Limited	Company Secretary		2004-06-23
Roy Neil Arthur	Director	CHARTERED ACCOUNTANT	2011-05-06	UNITED KINGDOM
Joint Corporate Services Limited	Director	UK COMPANY	2004-06-23
Tmf Corporate Directors Limited	Director	CORPORATE BODY	2007-01-11

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Joint Secretarial Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Joint Secretarial Services Limited	UKRAINE AUTO LOAN FINANCE NO. 1 PLC	Company Secretary	2008-02-13	CURRENT	2008-02-13	Dissolved 2013-08-22
Joint Secretarial Services Limited	UKRAINE AUTO LOAN OPTIONS LIMITED	Company Secretary	2008-02-08	CURRENT	2008-02-08	Dissolved 2013-08-22
Joint Secretarial Services Limited	UK CREDIT FINANCE LIMITED	Company Secretary	2007-01-24	CURRENT	2007-01-24	Active
Joint Secretarial Services Limited	UK SPV CREDIT FINANCE LIMITED	Company Secretary	2007-01-24	CURRENT	2007-01-24	Active
Joint Secretarial Services Limited	GREENWAY INFRASTRUCTURE CAPITAL PLC	Company Secretary	2006-10-13	CURRENT	2006-10-13	Active
Joint Secretarial Services Limited	GREENWAY INFRASTRUCTURE CAPITAL HOLDINGS LIMITED	Company Secretary	2006-10-12	CURRENT	2006-10-12	Active
Joint Secretarial Services Limited	KION MORTGAGE FINANCE PLC	Company Secretary	2006-10-09	CURRENT	2006-08-02	Liquidation
Joint Secretarial Services Limited	HR INTERNATIONAL DEVELOPMENT LTD	Company Secretary	2005-05-03	CURRENT	2005-05-03	Dissolved 2015-09-22
Joint Secretarial Services Limited	HIGHLAND CAPITAL MANAGEMENT EUROPE, LIMITED	Company Secretary	2005-04-04	CURRENT	2001-06-21	Dissolved 2014-04-21
Joint Secretarial Services Limited	RUBICON ESTATES LIMITED	Company Secretary	2004-09-23	CURRENT	2002-12-23	Dissolved 2014-11-20
Joint Secretarial Services Limited	SONIC CORPORATE SERVICES LIMITED	Company Secretary	2004-06-22	CURRENT	2004-06-22	Dissolved 2017-09-12
Joint Secretarial Services Limited	HYBRID CONSULTANCY (UK) LIMITED	Company Secretary	2004-06-22	CURRENT	2004-06-22	Active - Proposal to Strike off
Joint Secretarial Services Limited	ALTIFY LIMITED	Company Secretary	2004-06-22	CURRENT	2004-06-22	Active - Proposal to Strike off
Joint Secretarial Services Limited	LAURIUM INVESTMENTS LTD	Company Secretary	2003-11-04	CURRENT	2003-11-04	Active
Joint Secretarial Services Limited	CUBE INTERNATIONAL HOUSING LIMITED	Company Secretary	2003-06-09	CURRENT	2003-06-09	Active
Joint Secretarial Services Limited	W H SECRETARIES LIMITED	Company Secretary	2003-05-19	CURRENT	1996-08-22	Dissolved 2017-09-12
Joint Secretarial Services Limited	VERBA VOLANT LIMITED	Company Secretary	2002-11-25	CURRENT	2000-11-02	Dissolved 2014-06-24
Joint Secretarial Services Limited	AWAS (UK) LIMITED	Company Secretary	2002-01-14	CURRENT	2001-07-12	Dissolved 2015-08-18
Joint Secretarial Services Limited	CHIGWELL INVESTMENTS LIMITED	Company Secretary	1999-07-27	CURRENT	1999-07-27	Dissolved 2017-09-12
Joint Secretarial Services Limited	WARWICK INVESTMENTS LTD	Company Secretary	1999-05-19	CURRENT	1999-05-19	Dissolved 2017-10-17
Joint Secretarial Services Limited	ANDOVER LIMITED	Company Secretary	1999-05-01	CURRENT	1997-11-24	Active
Joint Secretarial Services Limited	NORDHOLT INVESTMENTS LIMITED	Company Secretary	1998-11-24	CURRENT	1998-11-24	Active
Joint Secretarial Services Limited	TIMBERMAN INVESTMENTS LIMITED	Company Secretary	1998-10-23	CURRENT	1998-10-21	Active

Related Directorships for Roy Neil Arthur

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Roy Neil Arthur	GS MORTGAGE FUNDING NO. 1 LIMITED	Director	2015-07-13	CURRENT	2004-01-14	Dissolved 2016-04-19
Roy Neil Arthur	ABRAHAMS CONSOLIDATED LIMITED	Director	2014-05-01	CURRENT	1931-09-07	Active
Roy Neil Arthur	E & Y TRUSTEES LIMITED	Director	2014-04-01	CURRENT	1965-10-07	Active
Roy Neil Arthur	INDEPENDENCE AVIATION UK LIMITED	Director	2013-08-01	CURRENT	2013-08-01	Dissolved 2015-03-10
Roy Neil Arthur	ERG WIND FINANCE LIMITED	Director	2013-02-14	CURRENT	2008-02-07	Converted / Closed
Roy Neil Arthur	XYZ1 UK LIMITED	Director	2012-09-04	CURRENT	2011-12-23	Dissolved 2013-09-03
Roy Neil Arthur	ORTAKOY CPF UK1 LTD	Director	2012-01-03	CURRENT	2011-07-01	Dissolved 2016-07-12
Roy Neil Arthur	ORTAKOY CPF UK2 LTD	Director	2012-01-03	CURRENT	2011-07-01	Dissolved 2016-07-12
Roy Neil Arthur	OUTSOURCE & CONSULTING LIMITED	Director	2011-06-09	CURRENT	1999-06-24	Dissolved 2016-06-21
Roy Neil Arthur	UKRAINE AUTO LOAN OPTIONS LIMITED	Director	2011-04-04	CURRENT	2008-02-08	Dissolved 2013-08-22
Roy Neil Arthur	UKRAINE AUTO LOAN FINANCE NO. 1 PLC	Director	2011-04-04	CURRENT	2008-02-13	Dissolved 2013-08-22
Roy Neil Arthur	KION HOLDINGS NO. 2 LIMITED	Director	2011-04-04	CURRENT	2008-02-04	Dissolved 2016-03-02
Roy Neil Arthur	KION MORTGAGE FINANCE NO.2 PLC	Director	2011-04-04	CURRENT	2007-10-23	Dissolved 2016-03-02

Related Directorships for Joint Corporate Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Joint Corporate Services Limited	UKRAINE AUTO LOAN FINANCE NO. 1 PLC	Director	2008-02-13	CURRENT	2008-02-13	Dissolved 2013-08-22
Joint Corporate Services Limited	UKRAINE AUTO LOAN OPTIONS LIMITED	Director	2008-02-08	CURRENT	2008-02-08	Dissolved 2013-08-22
Joint Corporate Services Limited	UK CREDIT FINANCE LIMITED	Director	2007-01-24	CURRENT	2007-01-24	Active
Joint Corporate Services Limited	UK SPV CREDIT FINANCE LIMITED	Director	2007-01-24	CURRENT	2007-01-24	Active
Joint Corporate Services Limited	GREENWAY INFRASTRUCTURE CAPITAL PLC	Director	2006-10-13	CURRENT	2006-10-13	Active
Joint Corporate Services Limited	GREENWAY INFRASTRUCTURE CAPITAL HOLDINGS LIMITED	Director	2006-10-12	CURRENT	2006-10-12	Active
Joint Corporate Services Limited	KION MORTGAGE FINANCE PLC	Director	2006-10-09	CURRENT	2006-08-02	Liquidation
Joint Corporate Services Limited	SONIC CORPORATE SERVICES LIMITED	Director	2004-06-22	CURRENT	2004-06-22	Dissolved 2017-09-12
Joint Corporate Services Limited	HYBRID CONSULTANCY (UK) LIMITED	Director	2004-06-22	CURRENT	2004-06-22	Active - Proposal to Strike off
Joint Corporate Services Limited	OUTSOURCE & CONSULTING LIMITED	Director	2003-02-11	CURRENT	1999-06-24	Dissolved 2016-06-21

Related Directorships for Tmf Corporate Directors Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Tmf Corporate Directors Limited	FLAGSHIP FIVE LIMITED	Director	2017-12-07	CURRENT	2017-12-07	Active - Proposal to Strike off
Tmf Corporate Directors Limited	FLAGSHIP THREE LIMITED	Director	2017-10-12	CURRENT	2017-10-12	Active - Proposal to Strike off
Tmf Corporate Directors Limited	CLI HOLDINGS LIMITED	Director	2017-10-12	CURRENT	2017-10-12	Active
Tmf Corporate Directors Limited	PROJECT YANGIN LIMITED	Director	2017-08-30	CURRENT	2017-08-30	Active - Proposal to Strike off
Tmf Corporate Directors Limited	VM RECEIVABLES FINANCING PLC	Director	2016-09-16	CURRENT	2016-09-16	Liquidation
Tmf Corporate Directors Limited	GREEN FINCO LIMITED	Director	2016-08-22	CURRENT	2016-08-22	Active - Proposal to Strike off
Tmf Corporate Directors Limited	NEWDAY PARTNERSHIP SECONDARY FUNDING LTD	Director	2016-08-11	CURRENT	2016-08-11	Active
Tmf Corporate Directors Limited	NOTTINGDALE RECEIVABLES LIMITED	Director	2016-06-29	CURRENT	2016-06-29	Active
Tmf Corporate Directors Limited	FINTAS AVIATION LEASING UK ONE LIMITED	Director	2016-04-29	CURRENT	2013-07-01	Active - Proposal to Strike off
Tmf Corporate Directors Limited	MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED	Director	2016-04-28	CURRENT	2014-12-15	Active
Tmf Corporate Directors Limited	MACQUARIE AVIATION FINANCE LEASING UK (2) LIMITED	Director	2016-04-28	CURRENT	2015-05-26	Active
Tmf Corporate Directors Limited	SECURITISATION OF CONSUMER AGREEMENTS LIMITED	Director	2016-03-18	CURRENT	2016-03-18	Active
Tmf Corporate Directors Limited	NEWDAY SECONDARY FUNDING LIMITED	Director	2015-05-11	CURRENT	2015-05-11	Active
Tmf Corporate Directors Limited	GREEN FINANCE PLC	Director	2014-10-03	CURRENT	2014-10-03	Liquidation
Tmf Corporate Directors Limited	DEVICE FINANCE COLLECTIONS LIMITED	Director	2013-09-09	CURRENT	2013-09-09	Liquidation
Tmf Corporate Directors Limited	UKRAINE MORTGAGE LOAN FINANCE NO.1 PLC	Director	2013-04-27	CURRENT	2006-06-09	Dissolved 2017-10-03
Tmf Corporate Directors Limited	SHORTLINE PLC	Director	2013-03-15	CURRENT	2013-03-15	Liquidation
Tmf Corporate Directors Limited	CAPITAL BRIDGING FINANCE NO.1 LIMITED	Director	2012-08-07	CURRENT	2012-08-07	Liquidation
Tmf Corporate Directors Limited	UK CREDIT FINANCE LIMITED	Director	2007-01-24	CURRENT	2007-01-24	Active
Tmf Corporate Directors Limited	UK SPV CREDIT FINANCE LIMITED	Director	2007-01-24	CURRENT	2007-01-24	Active
Tmf Corporate Directors Limited	GREENWAY INFRASTRUCTURE CAPITAL PLC	Director	2006-10-13	CURRENT	2006-10-13	Active
Tmf Corporate Directors Limited	GREENWAY INFRASTRUCTURE CAPITAL HOLDINGS LIMITED	Director	2006-10-12	CURRENT	2006-10-12	Active
Tmf Corporate Directors Limited	KION MORTGAGE FINANCE PLC	Director	2006-10-09	CURRENT	2006-08-02	Liquidation