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Home > England & Wales Companies > LITIGATION FUNDING LIMITED
Company Information for

LITIGATION FUNDING LIMITED

LONDON, EC2A,
Company Registration Number
03965288
Private Limited Company
Dissolved

Dissolved 2015-10-06

Company Overview

About Litigation Funding Ltd
LITIGATION FUNDING LIMITED was founded on 2000-04-05 and had its registered office in London. The company was dissolved on the 2015-10-06 and is no longer trading or active.

Key Data
Company Name
LITIGATION FUNDING LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
EGGSHELL (426) LIMITED20/04/2000
Filing Information
Company Number 03965288
Date formed 2000-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2015-10-06
Type of accounts DORMANT
Last Datalog update: 2015-11-29 08:35:20
Primary Source:Companies House
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Companies with same name LITIGATION FUNDING LIMITED
The following companies were found which have the same name as LITIGATION FUNDING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LITIGATION FUNDING SOLUTIONS LTD C/O HQ ACCOUNTANCY LTD, 3RD FLOOR, GRANITE BUILDING 6 STANLEY STREET LIVERPOOL L1 6AF Active Company formed on the 2003-03-24
LITIGATION FUNDING SUPPORT SERVICES LTD 12 Alderdale Wolverhampton WV3 9JF Active Company formed on the 2012-06-19
LITIGATION FUNDING, LLC 225 BROADWAY, STE 715 New York NEW YORK NY 10007 Active Company formed on the 2008-01-17
LITIGATION FUNDING 2 WIN, LLC 11415 DONA DOLORES PLACE STUDIO CITY CA 91604 CANCELED Company formed on the 2004-06-03
LITIGATION FUNDING PROS, LLC 27159 ALLENBY PARK DR MAGNOLIA TX 77354 Dissolved Company formed on the 2016-03-03
LITIGATION FUNDING SERVICES L.L.C. 112 NORTH CURRY STREET CARSON CITY NV 89703-4934 Permanently Revoked Company formed on the 1999-04-08
LITIGATION FUNDING MANAGEMENT & RESEARCH COMPANY, LLC 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Revoked Company formed on the 2002-08-19
LITIGATION FUNDING CORPORATION NV Permanently Revoked Company formed on the 1999-03-23
LITIGATION FUNDING PARTNERS LLC 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 Active Company formed on the 2013-05-13
LITIGATION FUNDING LTD CENTRAL ADMIN 9 CHURCH STREET PO BOX 10035 GLASGOW SCOTLAND G71 7YY Dissolved Company formed on the 2016-08-09
LITIGATION FUNDING AUSTRALIA PTY LTD QLD 4006 Dissolved Company formed on the 2015-11-04
LITIGATION FUNDING PTY LIMITED NSW 2030 Dissolved Company formed on the 2015-08-26
LITIGATION FUNDING SERVICES PTY. LTD. NSW 2088 Active Company formed on the 2015-12-22
LITIGATION FUNDING SOLUTIONS ( AUSTRALIA ) PTY LTD Active Company formed on the 2015-10-12
LITIGATION FUNDING SOLUTIONS ( AUSTRALIA ) PTY LTD NSW 2000 Active Company formed on the 2015-10-12
LITIGATION FUNDING, INC. 1000 LINCOLN RD STE 200 MIAMI BEACH FL 33139 Inactive Company formed on the 1996-01-05
LITIGATION FUNDING PARTNERS, LLC 218 SE 3rd Ter. Dania Beach FL 33004 Inactive Company formed on the 2011-06-07
LITIGATION FUNDING, LLC 3250 MARY ST. COCONUT GROVE FL 33133 Inactive Company formed on the 2003-11-06
LITIGATION FUNDING CONSULTANCY LIMITED ALBANY HOUSE CLAREMONT LANE ESHER SURREY KT10 9FQ Active Company formed on the 2017-08-09
LITIGATION FUNDING SOURCE LLC Georgia Unknown

Company Officers of LITIGATION FUNDING LIMITED

Current Directors
Officer Role Date Appointed
KETAN JAYANTILAL MALDE
 Director 2014-05-21
MARK TIMOTHY JOHN SISMEY-DURRANT
 Director 2014-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID BULL
 Company Secretary 2014-05-21 2015-03-26
JOHN ELLIOTT PAKENHAM-WALSH
 Company Secretary 2013-08-13 2014-05-21
JOHN ELLIOTT PAKENHAM-WALSH
 Director 2012-04-24 2014-05-21
ANTHONY PHILIP GRATION
 Director 2006-10-18 2014-04-30
ANTHONY PHILIP GRATION
 Company Secretary 2006-10-18 2013-08-13
JOHN STEPHEN MILTON
 Director 2006-10-18 2012-05-07
MICHAEL JOHN WILKS
 Director 2000-04-20 2011-12-31
STEPHEN MARTIN BURTON HUNTER
 Director 2005-09-09 2009-09-21
JOHN ELLIOTT PAKENHAM-WALSH
 Company Secretary 2000-04-20 2006-10-18
ANDREW JOHN FLOWERS
 Director 2000-04-20 2005-10-31
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2000-04-05 2000-04-20
WATERLOW NOMINEES LIMITED
 Nominated Director 2000-04-05 2000-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KETAN JAYANTILAL MALDE HAMPSHIRE TRUST NOMINEES LIMITED Director 2014-05-21 CURRENT 1998-07-14 Dissolved 2015-10-06
KETAN JAYANTILAL MALDE NATIONWIDE COMPENSATION SERVICE LIMITED Director 2014-05-21 CURRENT 1998-04-27 Dissolved 2015-10-06
KETAN JAYANTILAL MALDE NESATE CONSULTANTS LIMITED Director 2009-06-02 CURRENT 2009-06-02 Liquidation
KETAN JAYANTILAL MALDE HERITABLE BANK PUBLIC LIMITED COMPANY Director 2002-10-01 CURRENT 1887-01-06 In Administration/Administrative Receiver
MARK TIMOTHY JOHN SISMEY-DURRANT BEDFORD SCHOOL FOUNDATION Director 2018-05-12 CURRENT 2002-10-02 Active
MARK TIMOTHY JOHN SISMEY-DURRANT BROOKBURN LTD Director 2018-03-06 CURRENT 2018-03-06 Active - Proposal to Strike off
MARK TIMOTHY JOHN SISMEY-DURRANT HAMPSHIRE TRUST NOMINEES LIMITED Director 2014-05-07 CURRENT 1998-07-14 Dissolved 2015-10-06
MARK TIMOTHY JOHN SISMEY-DURRANT NATIONWIDE COMPENSATION SERVICE LIMITED Director 2014-05-07 CURRENT 1998-04-27 Dissolved 2015-10-06
MARK TIMOTHY JOHN SISMEY-DURRANT HAMPSHIRE BANK LIMITED Director 2014-05-07 CURRENT 2004-01-27 Active
MARK TIMOTHY JOHN SISMEY-DURRANT LOUGHBOROUGH UNIVERSITY DEVELOPMENT TRUST Director 2009-08-01 CURRENT 1996-08-23 Active
MARK TIMOTHY JOHN SISMEY-DURRANT BEDFORDSHIRE JOHN HOWARD SOCIETY Director 2007-04-30 CURRENT 1997-03-12 Dissolved 2013-10-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-10-06GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-06-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-06-12DS01APPLICATION FOR STRIKING-OFF
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-31AR0120/03/15 FULL LIST
2015-03-31AD02SAIL ADDRESS CHANGED FROM: 69 HIGH STREET FAREHAM HAMPSHIRE PO16 7BB ENGLAND
2015-03-31TM02APPOINTMENT TERMINATED, SECRETARY DAVID BULL
2015-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2015 FROM 131 FINSBURY PAVEMENT LONDON EC2A 1NT ENGLAND
2015-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2015 FROM 69 HIGH STREET FAREHAM HAMPSHIRE PO16 7BB
2014-06-11AP01DIRECTOR APPOINTED MR KETAN JAYANTILAL MALDE
2014-06-11TM02APPOINTMENT TERMINATED, SECRETARY JOHN PAKENHAM-WALSH
2014-06-11AP03SECRETARY APPOINTED MR DAVID BULL
2014-06-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PAKENHAM-WALSH
2014-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-08AP01DIRECTOR APPOINTED MR MARK TIMOTHY JOHN SISMEY-DURRANT
2014-05-06TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRATION
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-31AR0120/03/14 FULL LIST
2013-08-13AP03SECRETARY APPOINTED MR JOHN ELLIOTT PAKENHAM-WALSH
2013-08-13TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY GRATION
2013-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2013 FROM 30 CHURCH STREET EPSOM SURREY KT17 4NL
2013-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-03-26AR0120/03/13 FULL LIST
2012-05-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MILTON
2012-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-01AP01DIRECTOR APPOINTED MR JOHN ELLIOTT PAKENHAM-WALSH
2012-03-29AR0120/03/12 FULL LIST
2012-01-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILKS
2011-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-11AR0120/03/11 FULL LIST
2011-04-11AD02SAIL ADDRESS CREATED
2010-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-29AR0120/03/10 FULL LIST
2009-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-30288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN HUNTER
2009-03-24363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2008-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-12363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2007-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-03363aRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2006-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-11-02288bSECRETARY RESIGNED
2006-11-02288aNEW DIRECTOR APPOINTED
2006-11-02288aNEW DIRECTOR APPOINTED
2006-11-02288aNEW SECRETARY APPOINTED
2006-10-27225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06
2006-10-27287REGISTERED OFFICE CHANGED ON 27/10/06 FROM: FAREHAM HOUSE 69 HIGH STREET FAREHAM HAMPSHIRE PO16 7BB
2006-04-11363aRETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2005-11-14288bDIRECTOR RESIGNED
2005-09-16288aNEW DIRECTOR APPOINTED
2005-09-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-04-19363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-19363sRETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2004-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-04-14363sRETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2004-04-14288cDIRECTOR'S PARTICULARS CHANGED
2004-04-14363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-03-27363sRETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2002-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-04-16363sRETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
2001-09-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-04-26RES03EXEMPTION FROM APPOINTING AUDITORS
2001-04-26363sRETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
2001-04-26ELRESS366A DISP HOLDING AGM 23/04/01
2001-04-26ELRESS386 DISP APP AUDS 23/04/01
2000-05-19288aNEW DIRECTOR APPOINTED
2000-05-11288bDIRECTOR RESIGNED
2000-05-11287REGISTERED OFFICE CHANGED ON 11/05/00 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2000-05-11288bSECRETARY RESIGNED
2000-05-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to LITIGATION FUNDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LITIGATION FUNDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LITIGATION FUNDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of LITIGATION FUNDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LITIGATION FUNDING LIMITED
Trademarks
We have not found any records of LITIGATION FUNDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LITIGATION FUNDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LITIGATION FUNDING LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where LITIGATION FUNDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LITIGATION FUNDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LITIGATION FUNDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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