Dissolved
Dissolved 2014-04-15
Company Information for ZEPHYROS LIMITED
32 LONDON BRIDGE STREET, LONDON, SE1,
|
Company Registration Number
05393354
Private Limited Company
Dissolved Dissolved 2014-04-15 |
Company Name | |
---|---|
ZEPHYROS LIMITED | |
Legal Registered Office | |
32 LONDON BRIDGE STREET LONDON | |
Company Number | 05393354 | |
---|---|---|
Date formed | 2005-03-15 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-03-31 | |
Date Dissolved | 2014-04-15 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-22 00:13:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ZEPHYROS | California | Unknown | ||
ZEPHYROS ACQUISITION CORPORATION | Delaware | Unknown | ||
ZEPHYROS CONSULTING LIMITED | 17 Moor Drive Otley WEST YORKSHIRE LS21 1DZ | Active - Proposal to Strike off | Company formed on the 2011-03-09 | |
Zephyros Consulting Group Inc. | 4120 Pheasant Run Mississauga Ontario L5L 2C1 | Dissolved | Company formed on the 2014-09-15 | |
ZEPHYROS CREATIVE, LLC | 360 COURT ST., #12 Kings BROOKLYN NY 11231 | Active | Company formed on the 2011-11-30 | |
ZEPHYROS CAPITAL MANAGEMENT LIMITED | Dissolved | Company formed on the 2006-06-07 | ||
ZEPHYROS CATCH, L.L.C. | PO BOX 22858 BEAUMONT TX 77720 | Dissolved | Company formed on the 2008-06-03 | |
ZEPHYROS CRUISES LIMITED | 40, VILLA FAIRHOLME, SIR AUGUSTUS BARTOLO STREET, TA' XBIEX | Unknown | ||
ZEPHYROS COMMODITIES LTD | 71-75 Shelton Street London WC2H 9JQ | Active - Proposal to Strike off | Company formed on the 2022-06-07 | |
ZEPHYROS DESIGN LTD | C/O QUANTUMA ADVISORY LTD 40A STATION ROAD UPMINSTER ESSEX RM14 2TR | Liquidation | Company formed on the 2017-12-15 | |
ZEPHYROS ENTERPRISE NETWORK LTD | Thornton House Cemetery Road Shelton Stoke-On-Trent STAFFORDSHIRE ST4 2DL | Active | Company formed on the 2016-12-07 | |
ZEPHYROS FARM AND GARDEN LLC | 11466 3725 Rd Paonia CO 81428 | Good Standing | Company formed on the 2004-01-09 | |
ZEPHYROS GROUP, LLC | 13901 Sutton Park Drive S. Jacksonville FL 32224 | Inactive | Company formed on the 2009-03-19 | |
ZEPHYROS GROUP I LLC | 84 QUOGUE STREET P. O. BOX 1889 QUOGUE NY 11959 | Active | Company formed on the 2017-10-11 | |
ZEPHYROS GROUP II LLC | 84 QUOGUE STREET P. O. BOX 1889 QUOGUE NY 11959 | Active | Company formed on the 2017-10-11 | |
ZEPHYROS HOLDINGS LLC | 40 WEST 57TH STREET STE 1510 NEW YORK NY 10019 | Active | Company formed on the 2008-06-04 | |
ZEPHYROS INTERNATIONAL TRADING (HK) CO., LIMITED | Active | Company formed on the 2012-05-04 | ||
ZEPHYROS INC | Delaware | Unknown | ||
ZEPHYROS II CORP | Delaware | Unknown | ||
ZEPHYROS INVESTMENTS, LLC | 801 BRICKELL KEY BLVD #3003 MIAMI FL 33131 | Inactive | Company formed on the 2012-08-24 |
Officer | Role | Date Appointed |
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SFM CORPORATE SERVICES LIMITED |
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SFM DIRECTORS (NO.2) LIMITED |
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SFM DIRECTORS LIMITED |
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PAIVI HELENA WHITAKER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STUDENT FINANCE HOLDINGS LIMITED | Company Secretary | 2016-11-01 | CURRENT | 2016-11-01 | Active | |
THISTLE INVESTMENTS (AMC) LIMITED | Company Secretary | 2016-10-03 | CURRENT | 2016-10-03 | Active | |
VANQUIS FINANCING RECEIVABLES TRUSTEE LIMITED | Company Secretary | 2015-12-16 | CURRENT | 2015-10-16 | Dissolved 2017-01-24 | |
SENTINEL ROCK LIMITED | Company Secretary | 2015-10-07 | CURRENT | 2015-10-07 | Dissolved 2016-12-06 | |
ANNICK FINANCE COMPANY LTD | Company Secretary | 2015-10-07 | CURRENT | 2015-10-07 | Dissolved 2016-12-06 | |
YOSEMITE MORTGAGES LIMITED | Company Secretary | 2015-09-29 | CURRENT | 2015-09-29 | Dissolved 2016-12-06 | |
CAPITAN MORTGAGE HOLDINGS LIMITED | Company Secretary | 2015-09-29 | CURRENT | 2015-09-29 | Dissolved 2016-12-06 | |
CAPITAN RMBS PLC | Company Secretary | 2015-09-29 | CURRENT | 2015-09-29 | Dissolved 2016-12-06 | |
ENGTRAIN PLC | Company Secretary | 2015-03-13 | CURRENT | 2015-01-13 | Dissolved 2016-11-22 | |
ANTARES 2015-1 PLC | Company Secretary | 2015-02-04 | CURRENT | 2015-01-13 | Dissolved 2016-05-24 | |
ANTARES 2015-1 HOLDING LIMITED | Company Secretary | 2015-02-04 | CURRENT | 2014-11-10 | Dissolved 2016-05-24 | |
APARTHOTELS (BERMONDSEY) LIMITED | Company Secretary | 2015-01-14 | CURRENT | 2004-12-11 | Dissolved 2018-05-06 | |
APARTHOTELS (TOWER BRIDGE) LIMITED | Company Secretary | 2015-01-14 | CURRENT | 2004-12-11 | Dissolved 2018-05-06 | |
MAZEY PROPERTIES LIMITED | Company Secretary | 2015-01-14 | CURRENT | 1997-12-08 | Dissolved 2018-05-06 | |
TOWER BRIDGE ROAD DEVELOPMENTS LIMITED | Company Secretary | 2015-01-14 | CURRENT | 2005-03-04 | Dissolved 2018-05-06 | |
WARWICK ROAD DEVELOPMENTS LIMITED | Company Secretary | 2015-01-14 | CURRENT | 2005-06-22 | Dissolved 2018-05-06 | |
SLATE NO.1 MORTGAGE HOLDINGS LIMITED | Company Secretary | 2014-09-23 | CURRENT | 2014-09-23 | Active | |
MEERBROOK FINANCE NUMBER NINE LIMITED | Company Secretary | 2013-07-19 | CURRENT | 2013-07-19 | Dissolved 2016-11-05 | |
MEERBROOK FINANCE NUMBER SEVEN LIMITED | Company Secretary | 2013-07-19 | CURRENT | 2013-07-19 | Dissolved 2016-11-05 | |
GMAC-RFC EUROPE LIMITED | Company Secretary | 2013-03-06 | CURRENT | 2000-05-08 | Dissolved 2016-06-16 | |
GMAC-RFC HOLDINGS LIMITED | Company Secretary | 2013-03-06 | CURRENT | 1997-11-25 | Dissolved 2017-01-25 | |
GMAC-RFC PROPERTY FINANCE LIMITED | Company Secretary | 2013-03-06 | CURRENT | 2005-05-23 | Dissolved 2016-10-28 | |
SILK ROAD FINANCE NUMBER FOUR PLC | Company Secretary | 2013-03-01 | CURRENT | 2013-03-01 | Dissolved 2015-11-03 | |
SILK ROAD HOLDCO NUMBER FOUR LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2013-03-01 | Dissolved 2015-11-03 | |
SUNNINGHILL FINANCE PLC | Company Secretary | 2013-02-01 | CURRENT | 2013-02-01 | Dissolved 2016-11-01 | |
SUNNINGHILL SANDS HOLDINGS LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2013-02-01 | Dissolved 2016-11-01 | |
SFM DIRECTORS (NO.7) LIMITED | Company Secretary | 2012-11-01 | CURRENT | 2012-11-01 | Dissolved 2017-02-21 | |
MACHAON ERM FINANCE NO.1 LIMITED | Company Secretary | 2012-10-30 | CURRENT | 2012-10-30 | Dissolved 2017-03-21 | |
MACHAON HOLDCO NO.1 LIMITED | Company Secretary | 2012-10-30 | CURRENT | 2012-10-30 | Dissolved 2017-03-21 | |
CAMBRIC FINANCE NUMBER ONE PLC | Company Secretary | 2012-09-18 | CURRENT | 2012-09-18 | Dissolved 2016-11-05 | |
CAMBRIC HOLDCO NUMBER ONE LIMITED | Company Secretary | 2012-09-18 | CURRENT | 2012-09-18 | Dissolved 2016-11-05 | |
TURBO FINANCE 3 PLC | Company Secretary | 2012-09-13 | CURRENT | 2012-09-13 | Dissolved 2016-12-28 | |
MORNINGTON HOLDING LIMITED | Company Secretary | 2012-06-18 | CURRENT | 2012-06-18 | Dissolved 2016-03-29 | |
MORNINGTON FUNDING 2012-1 PLC | Company Secretary | 2012-06-18 | CURRENT | 2012-06-18 | Dissolved 2016-04-21 | |
ALBION NO. 1 HOLDINGS LIMITED | Company Secretary | 2012-04-12 | CURRENT | 2012-04-12 | Dissolved 2015-09-01 | |
ALBION NO. 1 PLC | Company Secretary | 2012-04-12 | CURRENT | 2012-04-12 | Dissolved 2015-07-24 | |
ISOBEL FINANCE NO. 2 PLC | Company Secretary | 2012-03-28 | CURRENT | 2011-10-07 | Dissolved 2017-06-09 | |
ISOBEL FINANCE NO. 1 PLC | Company Secretary | 2012-03-22 | CURRENT | 2012-02-03 | Dissolved 2015-07-24 | |
SFM EUROPE LIMITED | Company Secretary | 2012-03-15 | CURRENT | 2012-03-15 | Dissolved 2017-02-21 | |
TURBO FINANCE 2 PLC | Company Secretary | 2012-01-16 | CURRENT | 2012-01-16 | Dissolved 2015-09-15 | |
MIRPAC INVESTMENTS LIMITED | Company Secretary | 2011-12-12 | CURRENT | 2011-12-12 | Dissolved 2015-08-29 | |
PERFORMER FINANCING PLC | Company Secretary | 2011-12-02 | CURRENT | 2011-09-20 | Dissolved 2016-09-02 | |
PERFORMER FUNDING NO.1 LIMITED | Company Secretary | 2011-10-26 | CURRENT | 2011-10-06 | Dissolved 2016-01-26 | |
PERFORMER FINANCING HOLDINGS LIMITED | Company Secretary | 2011-10-26 | CURRENT | 2011-10-06 | Dissolved 2016-08-16 | |
AGORAZO PLC | Company Secretary | 2011-09-15 | CURRENT | 2011-06-21 | Dissolved 2017-06-30 | |
AUTOKINITO PLC | Company Secretary | 2011-09-09 | CURRENT | 2011-09-09 | Dissolved 2017-06-08 | |
SPITI PLC | Company Secretary | 2011-09-08 | CURRENT | 2011-09-08 | Dissolved 2017-06-08 | |
PROPRIUS CAPITAL PLC | Company Secretary | 2010-11-30 | CURRENT | 2010-11-30 | Dissolved | |
GABLE HOLDCO LIMITED | Company Secretary | 2010-10-25 | CURRENT | 2010-10-25 | Dissolved 2015-10-27 | |
GABLE FUNDING PLC | Company Secretary | 2010-10-25 | CURRENT | 2010-10-25 | Dissolved 2015-11-03 | |
HYPON LIMITED | Company Secretary | 2010-07-12 | CURRENT | 2001-06-12 | Dissolved 2016-11-08 | |
HEADINGLEY RMBS 2011-1 HOLDINGS LIMITED | Company Secretary | 2010-05-24 | CURRENT | 2010-01-04 | Dissolved 2017-01-24 | |
HEADINGLEY RMBS 2011-1 PLC | Company Secretary | 2010-05-24 | CURRENT | 2009-10-30 | Dissolved 2016-12-20 | |
SANDOWN GOLD HOLDINGS LIMITED | Company Secretary | 2010-04-30 | CURRENT | 2009-12-02 | Dissolved 2016-12-13 | |
SANDOWN GOLD PLC | Company Secretary | 2010-04-30 | CURRENT | 2009-10-05 | Dissolved 2017-01-26 | |
DERBY BLUE HOLDINGS LIMITED | Company Secretary | 2009-09-21 | CURRENT | 2009-09-15 | Dissolved 2016-11-22 | |
DERBY BLUE 2009 PLC | Company Secretary | 2009-09-21 | CURRENT | 2009-09-11 | Dissolved 2016-11-25 | |
CARS ALLIANCE UK LIMITED | Company Secretary | 2009-09-03 | CURRENT | 2009-09-03 | Dissolved 2016-06-15 | |
MISTHOSIS FUNDING (HOLDING) LIMITED | Company Secretary | 2009-04-15 | CURRENT | 2009-04-15 | Dissolved 2015-06-30 | |
MISTHOSIS FUNDING PLC | Company Secretary | 2009-04-15 | CURRENT | 2009-04-15 | Dissolved 2015-06-13 | |
LLOYDS TSB SECURED FINANCE (LM) LIMITED | Company Secretary | 2008-11-27 | CURRENT | 2008-11-27 | Dissolved 2015-11-10 | |
EDEN FUNDING NO.1 PLC | Company Secretary | 2008-11-18 | CURRENT | 2008-11-18 | Dissolved 2016-03-31 | |
EDEN SOCIAL HOLDINGS LIMITED | Company Secretary | 2008-11-18 | CURRENT | 2008-11-18 | Dissolved 2017-02-08 | |
DAKOTA FINANCING PLC | Company Secretary | 2008-11-12 | CURRENT | 2008-11-12 | Dissolved 2015-04-14 | |
MORTGAGE TITLE RESOLUTIONS LIMITED | Company Secretary | 2008-07-11 | CURRENT | 2008-07-11 | Dissolved 2016-10-27 | |
BECCLEFIELD LIMITED | Company Secretary | 2008-06-26 | CURRENT | 2008-04-17 | Dissolved 2017-02-28 | |
BOWLER FINANCE PLC | Company Secretary | 2007-09-10 | CURRENT | 2007-09-10 | Dissolved 2014-12-01 | |
PROMINENT CMBS CONDUIT NO. 2 LIMITED | Company Secretary | 2007-06-19 | CURRENT | 2007-05-31 | Converted / Closed | |
FLUME (NO.8) LIMITED | Company Secretary | 2007-06-15 | CURRENT | 2007-06-15 | Dissolved 2015-06-19 | |
VIADUCT (NO.7) LIMITED | Company Secretary | 2007-06-11 | CURRENT | 2007-06-11 | Dissolved 2015-06-19 | |
GRF NO.3 LIMITED | Company Secretary | 2007-03-29 | CURRENT | 2007-03-29 | Dissolved 2016-11-01 | |
PENDEFORD FUNDING (NO. 1) LIMITED | Company Secretary | 2007-02-21 | CURRENT | 2007-02-21 | Dissolved 2014-09-27 | |
PENDEFORD PECOH LIMITED | Company Secretary | 2007-02-21 | CURRENT | 2007-02-21 | Dissolved 2013-12-24 | |
PENDEFORD MASTER ISSUER PLC | Company Secretary | 2007-02-21 | CURRENT | 2007-02-21 | Dissolved 2014-09-27 | |
PENDEFORD HOLDINGS LIMITED | Company Secretary | 2007-02-21 | CURRENT | 2007-02-21 | Dissolved 2015-05-05 | |
TRITON (EUROPEAN LOAN CONDUIT NO. 26) PLC | Company Secretary | 2007-02-07 | CURRENT | 2007-02-07 | Dissolved 2018-04-25 | |
AIRE VALLEY WAREHOUSING 3 LIMITED | Company Secretary | 2006-11-30 | CURRENT | 2006-11-30 | Dissolved 2016-10-21 | |
FORDGATE COMMERCIAL SECURITISATION NO. 1 PLC | Company Secretary | 2006-09-15 | CURRENT | 2006-09-15 | Dissolved 2016-11-23 | |
FORDGATE COMMERCIAL SECURITISATION HOLDINGS LIMITED | Company Secretary | 2006-09-14 | CURRENT | 2006-09-14 | Dissolved 2017-03-07 | |
HALPHEN MORTGAGE BACKED SECURITIES LIMITED | Company Secretary | 2006-05-30 | CURRENT | 2006-04-06 | Dissolved 2014-12-23 | |
HALPHEN HOLDINGS (UK) LIMITED | Company Secretary | 2006-05-30 | CURRENT | 2006-03-17 | Dissolved 2015-02-03 | |
PERMANENT FINANCING (NO.9) PLC | Company Secretary | 2006-02-15 | CURRENT | 2006-02-15 | Dissolved 2015-02-06 | |
VANWALL OPTIONS LIMITED | Company Secretary | 2005-12-08 | CURRENT | 2005-12-08 | Dissolved 2014-04-08 | |
VANWALL FINANCE PLC | Company Secretary | 2005-11-15 | CURRENT | 2005-11-15 | Dissolved 2014-12-04 | |
PROMINENT CMBS HOLDINGS LIMITED | Company Secretary | 2005-10-19 | CURRENT | 2005-01-10 | Dissolved 2015-01-27 | |
PROMINENT CMBS FUNDING NO. 1 PLC | Company Secretary | 2005-10-19 | CURRENT | 2004-12-09 | Dissolved 2014-10-14 | |
UK RELOCATION RECEIVABLES FUNDING LIMITED | Company Secretary | 2005-09-20 | CURRENT | 2005-09-20 | Dissolved 2013-09-17 | |
METRIX FUNDING HOLDINGS LIMITED | Company Secretary | 2005-08-15 | CURRENT | 2005-06-24 | Dissolved 2015-09-15 | |
METRIX FUNDING NO.1 PLC | Company Secretary | 2005-08-15 | CURRENT | 2005-06-24 | Dissolved 2015-09-30 | |
BELLATRIX (ECLIPSE 2005-2) PLC | Company Secretary | 2005-07-06 | CURRENT | 2005-07-06 | Dissolved 2015-06-11 | |
OPERA FINANCE (CSC 3) PLC | Company Secretary | 2005-04-01 | CURRENT | 2005-04-01 | Dissolved 2014-06-19 | |
OPERA FINANCE (OPTIONS) LIMITED | Company Secretary | 2005-03-24 | CURRENT | 2005-03-24 | Dissolved 2014-01-28 | |
AQUILA (ECLIPSE 2005-1) PLC | Company Secretary | 2005-02-18 | CURRENT | 2005-02-18 | Dissolved 2014-01-21 | |
OPERA FINANCE (SCOTTISH RETAIL) HOLDINGS LIMITED | Company Secretary | 2005-02-08 | CURRENT | 2005-02-08 | Dissolved 2014-01-28 | |
OPERA FINANCE (SCOTTISH RETAIL) PLC | Company Secretary | 2005-02-08 | CURRENT | 2005-02-08 | Dissolved 2014-02-05 | |
AIRE VALLEY WAREHOUSING 1 LIMITED | Company Secretary | 2004-12-29 | CURRENT | 2004-12-29 | Dissolved 2016-10-19 | |
AIRE VALLEY WAREHOUSING 2 LIMITED | Company Secretary | 2004-12-29 | CURRENT | 2004-12-29 | Dissolved 2016-10-21 | |
OPERA FINANCE (METROCENTRE) PARENT LIMITED | Company Secretary | 2004-12-21 | CURRENT | 2004-12-21 | Dissolved 2015-02-03 | |
OPERA FINANCE (METROCENTRE) PLC | Company Secretary | 2004-12-21 | CURRENT | 2004-12-21 | Dissolved 2015-06-13 | |
AIRE VALLEY FUNDING 3 PLC | Company Secretary | 2004-07-16 | CURRENT | 2004-06-15 | Dissolved 2016-04-12 | |
MOTORS INVESTMENT TRUSTEE ENTITY, LTD | Company Secretary | 2003-10-27 | CURRENT | 2003-06-05 | Dissolved 2016-06-15 | |
STUDENT FINANCE HOLDINGS LIMITED | Director | 2016-11-01 | CURRENT | 2016-11-01 | Active | |
THISTLE INVESTMENTS (AMC) LIMITED | Director | 2016-10-03 | CURRENT | 2016-10-03 | Active | |
VANQUIS FINANCING RECEIVABLES TRUSTEE LIMITED | Director | 2015-12-16 | CURRENT | 2015-10-16 | Dissolved 2017-01-24 | |
SENTINEL ROCK LIMITED | Director | 2015-10-07 | CURRENT | 2015-10-07 | Dissolved 2016-12-06 | |
ANNICK FINANCE COMPANY LTD | Director | 2015-10-07 | CURRENT | 2015-10-07 | Dissolved 2016-12-06 | |
YOSEMITE MORTGAGES LIMITED | Director | 2015-09-29 | CURRENT | 2015-09-29 | Dissolved 2016-12-06 | |
CAPITAN MORTGAGE HOLDINGS LIMITED | Director | 2015-09-29 | CURRENT | 2015-09-29 | Dissolved 2016-12-06 | |
CAPITAN RMBS PLC | Director | 2015-09-29 | CURRENT | 2015-09-29 | Dissolved 2016-12-06 | |
ENGTRAIN PLC | Director | 2015-03-13 | CURRENT | 2015-01-13 | Dissolved 2016-11-22 | |
ANTARES 2015-1 HOLDING LIMITED | Director | 2015-02-04 | CURRENT | 2014-11-10 | Dissolved 2016-05-24 | |
APARTHOTELS (BERMONDSEY) LIMITED | Director | 2015-01-14 | CURRENT | 2004-12-11 | Dissolved 2018-05-06 | |
APARTHOTELS (TOWER BRIDGE) LIMITED | Director | 2015-01-14 | CURRENT | 2004-12-11 | Dissolved 2018-05-06 | |
MAZEY PROPERTIES LIMITED | Director | 2015-01-14 | CURRENT | 1997-12-08 | Dissolved 2018-05-06 | |
TOWER BRIDGE ROAD DEVELOPMENTS LIMITED | Director | 2015-01-14 | CURRENT | 2005-03-04 | Dissolved 2018-05-06 | |
WARWICK ROAD DEVELOPMENTS LIMITED | Director | 2015-01-14 | CURRENT | 2005-06-22 | Dissolved 2018-05-06 | |
TRFC 2014-1 PLC | Director | 2014-06-09 | CURRENT | 2014-06-09 | Dissolved 2015-11-03 | |
MEERBROOK FINANCE NUMBER NINE LIMITED | Director | 2013-07-19 | CURRENT | 2013-07-19 | Dissolved 2016-11-05 | |
MEERBROOK FINANCE NUMBER SEVEN LIMITED | Director | 2013-07-19 | CURRENT | 2013-07-19 | Dissolved 2016-11-05 | |
SILK ROAD HOLDCO NUMBER FOUR LIMITED | Director | 2013-03-01 | CURRENT | 2013-03-01 | Dissolved 2015-11-03 | |
SUNNINGHILL FINANCE PLC | Director | 2013-02-01 | CURRENT | 2013-02-01 | Dissolved 2016-11-01 | |
SUNNINGHILL SANDS HOLDINGS LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | Dissolved 2016-11-01 | |
MACHAON ERM FINANCE NO.1 LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Dissolved 2017-03-21 | |
MACHAON HOLDCO NO.1 LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Dissolved 2017-03-21 | |
CAMBRIC FINANCE NUMBER ONE PLC | Director | 2012-09-18 | CURRENT | 2012-09-18 | Dissolved 2016-11-05 | |
CAMBRIC HOLDCO NUMBER ONE LIMITED | Director | 2012-09-18 | CURRENT | 2012-09-18 | Dissolved 2016-11-05 | |
TURBO FINANCE 3 PLC | Director | 2012-09-13 | CURRENT | 2012-09-13 | Dissolved 2016-12-28 | |
MORNINGTON HOLDING LIMITED | Director | 2012-06-18 | CURRENT | 2012-06-18 | Dissolved 2016-03-29 | |
MORNINGTON FUNDING 2012-1 PLC | Director | 2012-06-18 | CURRENT | 2012-06-18 | Dissolved 2016-04-21 | |
ISOBEL FINANCE HOLDCO NO. 1 LIMITED | Director | 2012-03-28 | CURRENT | 2011-12-07 | Dissolved 2016-02-02 | |
ISOBEL FINANCE NO. 2 PLC | Director | 2012-03-28 | CURRENT | 2011-10-07 | Dissolved 2017-06-09 | |
TURBO FINANCE 2 PLC | Director | 2012-01-16 | CURRENT | 2012-01-16 | Dissolved 2015-09-15 | |
MIRPAC INVESTMENTS LIMITED | Director | 2011-12-12 | CURRENT | 2011-12-12 | Dissolved 2015-08-29 | |
AGORAZO PLC | Director | 2011-09-15 | CURRENT | 2011-06-21 | Dissolved 2017-06-30 | |
AUTOKINITO PLC | Director | 2011-09-09 | CURRENT | 2011-09-09 | Dissolved 2017-06-08 | |
SPITI PLC | Director | 2011-09-08 | CURRENT | 2011-09-08 | Dissolved 2017-06-08 | |
PROPRIUS CAPITAL PLC | Director | 2010-11-30 | CURRENT | 2010-11-30 | Dissolved | |
GABLE HOLDCO LIMITED | Director | 2010-10-25 | CURRENT | 2010-10-25 | Dissolved 2015-10-27 | |
GABLE FUNDING PLC | Director | 2010-10-25 | CURRENT | 2010-10-25 | Dissolved 2015-11-03 | |
HYPON LIMITED | Director | 2010-07-12 | CURRENT | 2001-06-12 | Dissolved 2016-11-08 | |
HEADINGLEY RMBS 2011-1 HOLDINGS LIMITED | Director | 2010-05-24 | CURRENT | 2010-01-04 | Dissolved 2017-01-24 | |
HEADINGLEY RMBS 2011-1 PLC | Director | 2010-05-24 | CURRENT | 2009-10-30 | Dissolved 2016-12-20 | |
SANDOWN GOLD HOLDINGS LIMITED | Director | 2010-04-30 | CURRENT | 2009-12-02 | Dissolved 2016-12-13 | |
SANDOWN GOLD PLC | Director | 2010-04-30 | CURRENT | 2009-10-05 | Dissolved 2017-01-26 | |
LANGTON MORTGAGES TRUSTEE (UK) LIMITED | Director | 2010-03-31 | CURRENT | 2010-03-31 | Liquidation | |
DERBY BLUE HOLDINGS LIMITED | Director | 2009-09-21 | CURRENT | 2009-09-15 | Dissolved 2016-11-22 | |
DERBY BLUE 2009 PLC | Director | 2009-09-21 | CURRENT | 2009-09-11 | Dissolved 2016-11-25 | |
MISTHOSIS FUNDING (HOLDING) LIMITED | Director | 2009-04-15 | CURRENT | 2009-04-15 | Dissolved 2015-06-30 | |
MISTHOSIS FUNDING PLC | Director | 2009-04-15 | CURRENT | 2009-04-15 | Dissolved 2015-06-13 | |
LLOYDS TSB SECURED FINANCE (LM) LIMITED | Director | 2008-11-27 | CURRENT | 2008-11-27 | Dissolved 2015-11-10 | |
EDEN FUNDING NO.1 PLC | Director | 2008-11-18 | CURRENT | 2008-11-18 | Dissolved 2016-03-31 | |
EDEN SOCIAL HOLDINGS LIMITED | Director | 2008-11-18 | CURRENT | 2008-11-18 | Dissolved 2017-02-08 | |
DAKOTA FINANCING PLC | Director | 2008-11-12 | CURRENT | 2008-11-12 | Dissolved 2015-04-14 | |
MORTGAGE TITLE RESOLUTIONS LIMITED | Director | 2008-07-11 | CURRENT | 2008-07-11 | Dissolved 2016-10-27 | |
BECCLEFIELD LIMITED | Director | 2008-06-26 | CURRENT | 2008-04-17 | Dissolved 2017-02-28 | |
GREENOCK FUNDING NO.2 PLC | Director | 2008-06-12 | CURRENT | 2008-05-02 | Dissolved 2014-10-18 | |
GREENOCK OPTION NO.2 LIMITED | Director | 2008-06-12 | CURRENT | 2008-01-24 | Dissolved 2014-04-14 | |
GREENOCK HOLDING NO.2 LIMITED | Director | 2008-06-12 | CURRENT | 2008-01-24 | Dissolved 2015-12-30 | |
GREENOCK OPTION NO.1 LIMITED | Director | 2008-05-29 | CURRENT | 2008-01-24 | Dissolved 2014-04-14 | |
GREENOCK FUNDING NO.1 PLC | Director | 2008-05-29 | CURRENT | 2008-05-27 | Dissolved 2014-10-18 | |
GREENOCK HOLDING NO.1 LIMITED | Director | 2008-05-29 | CURRENT | 2008-04-01 | Dissolved 2015-12-30 | |
BRACKEN SECURITIES HOLDINGS LIMITED | Director | 2007-09-26 | CURRENT | 2007-09-26 | Dissolved 2014-12-23 | |
BOWLER FINANCE PLC | Director | 2007-09-10 | CURRENT | 2007-09-10 | Dissolved 2014-12-01 | |
FLUME (NO.8) LIMITED | Director | 2007-06-15 | CURRENT | 2007-06-15 | Dissolved 2015-06-19 | |
VIADUCT (NO.7) LIMITED | Director | 2007-06-11 | CURRENT | 2007-06-11 | Dissolved 2015-06-19 | |
GRF NO.3 LIMITED | Director | 2007-03-29 | CURRENT | 2007-03-29 | Dissolved 2016-11-01 | |
PENDEFORD FUNDING (NO. 1) LIMITED | Director | 2007-02-21 | CURRENT | 2007-02-21 | Dissolved 2014-09-27 | |
PENDEFORD PECOH LIMITED | Director | 2007-02-21 | CURRENT | 2007-02-21 | Dissolved 2013-12-24 | |
PENDEFORD MASTER ISSUER PLC | Director | 2007-02-21 | CURRENT | 2007-02-21 | Dissolved 2014-09-27 | |
PENDEFORD HOLDINGS LIMITED | Director | 2007-02-21 | CURRENT | 2007-02-21 | Dissolved 2015-05-05 | |
TRITON (EUROPEAN LOAN CONDUIT NO. 26) PLC | Director | 2007-02-07 | CURRENT | 2007-02-07 | Dissolved 2018-04-25 | |
AIRE VALLEY WAREHOUSING 3 LIMITED | Director | 2006-11-30 | CURRENT | 2006-11-30 | Dissolved 2016-10-21 | |
FORDGATE COMMERCIAL SECURITISATION NO. 1 PLC | Director | 2006-09-15 | CURRENT | 2006-09-15 | Dissolved 2016-11-23 | |
FORDGATE COMMERCIAL SECURITISATION HOLDINGS LIMITED | Director | 2006-09-14 | CURRENT | 2006-09-14 | Dissolved 2017-03-07 | |
HALPHEN MORTGAGE BACKED SECURITIES LIMITED | Director | 2006-05-30 | CURRENT | 2006-04-06 | Dissolved 2014-12-23 | |
HALPHEN HOLDINGS (UK) LIMITED | Director | 2006-05-30 | CURRENT | 2006-03-17 | Dissolved 2015-02-03 | |
PERMANENT FINANCING (NO.9) PLC | Director | 2006-02-15 | CURRENT | 2006-02-15 | Dissolved 2015-02-06 | |
VANWALL OPTIONS LIMITED | Director | 2005-12-08 | CURRENT | 2005-12-08 | Dissolved 2014-04-08 | |
VANWALL FINANCE PLC | Director | 2005-11-15 | CURRENT | 2005-11-15 | Dissolved 2014-12-04 | |
PROMINENT CMBS HOLDINGS LIMITED | Director | 2005-10-19 | CURRENT | 2005-01-10 | Dissolved 2015-01-27 | |
PROMINENT CMBS FUNDING NO. 1 PLC | Director | 2005-10-19 | CURRENT | 2004-12-09 | Dissolved 2014-10-14 | |
UK RELOCATION RECEIVABLES FUNDING LIMITED | Director | 2005-09-20 | CURRENT | 2005-09-20 | Dissolved 2013-09-17 | |
METRIX FUNDING HOLDINGS LIMITED | Director | 2005-08-15 | CURRENT | 2005-06-24 | Dissolved 2015-09-15 | |
METRIX FUNDING NO.1 PLC | Director | 2005-08-15 | CURRENT | 2005-06-24 | Dissolved 2015-09-30 | |
BELLATRIX (ECLIPSE 2005-2) PLC | Director | 2005-07-06 | CURRENT | 2005-07-06 | Dissolved 2015-06-11 | |
OPERA FINANCE (CSC 3) PLC | Director | 2005-04-01 | CURRENT | 2005-04-01 | Dissolved 2014-06-19 | |
OPERA FINANCE (OPTIONS) LIMITED | Director | 2005-03-24 | CURRENT | 2005-03-24 | Dissolved 2014-01-28 | |
AQUILA (ECLIPSE 2005-1) PLC | Director | 2005-02-18 | CURRENT | 2005-02-18 | Dissolved 2014-01-21 | |
OPERA FINANCE (SCOTTISH RETAIL) HOLDINGS LIMITED | Director | 2005-02-08 | CURRENT | 2005-02-08 | Dissolved 2014-01-28 | |
OPERA FINANCE (SCOTTISH RETAIL) PLC | Director | 2005-02-08 | CURRENT | 2005-02-08 | Dissolved 2014-02-05 | |
AIRE VALLEY WAREHOUSING 1 LIMITED | Director | 2004-12-29 | CURRENT | 2004-12-29 | Dissolved 2016-10-19 | |
AIRE VALLEY WAREHOUSING 2 LIMITED | Director | 2004-12-29 | CURRENT | 2004-12-29 | Dissolved 2016-10-21 | |
OPERA FINANCE (METROCENTRE) PARENT LIMITED | Director | 2004-12-21 | CURRENT | 2004-12-21 | Dissolved 2015-02-03 | |
OPERA FINANCE (METROCENTRE) PLC | Director | 2004-12-21 | CURRENT | 2004-12-21 | Dissolved 2015-06-13 | |
AIRE VALLEY FUNDING 1 LIMITED | Director | 2004-08-02 | CURRENT | 2004-03-16 | Dissolved 2017-09-23 | |
AIRE VALLEY FUNDING 3 PLC | Director | 2004-07-16 | CURRENT | 2004-06-15 | Dissolved 2016-04-12 | |
MOTORS INVESTMENT TRUSTEE ENTITY, LTD | Director | 2003-10-27 | CURRENT | 2003-06-05 | Dissolved 2016-06-15 | |
FINSBURY SQUARE 2017-1 PARENT LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active - Proposal to Strike off | |
STUDENT FINANCE HOLDINGS LIMITED | Director | 2016-11-01 | CURRENT | 2016-11-01 | Active | |
THISTLE INVESTMENTS (AMC) LIMITED | Director | 2016-10-03 | CURRENT | 2016-10-03 | Active | |
VANQUIS FINANCING RECEIVABLES TRUSTEE LIMITED | Director | 2015-12-16 | CURRENT | 2015-10-16 | Dissolved 2017-01-24 | |
SENTINEL ROCK LIMITED | Director | 2015-10-07 | CURRENT | 2015-10-07 | Dissolved 2016-12-06 | |
ANNICK FINANCE COMPANY LTD | Director | 2015-10-07 | CURRENT | 2015-10-07 | Dissolved 2016-12-06 | |
YOSEMITE MORTGAGES LIMITED | Director | 2015-09-29 | CURRENT | 2015-09-29 | Dissolved 2016-12-06 | |
CAPITAN MORTGAGE HOLDINGS LIMITED | Director | 2015-09-29 | CURRENT | 2015-09-29 | Dissolved 2016-12-06 | |
CAPITAN RMBS PLC | Director | 2015-09-29 | CURRENT | 2015-09-29 | Dissolved 2016-12-06 | |
ENGTRAIN PLC | Director | 2015-03-13 | CURRENT | 2015-01-13 | Dissolved 2016-11-22 | |
ANTARES 2015-1 PLC | Director | 2015-02-04 | CURRENT | 2015-01-13 | Dissolved 2016-05-24 | |
ANTARES 2015-1 HOLDING LIMITED | Director | 2015-02-04 | CURRENT | 2014-11-10 | Dissolved 2016-05-24 | |
APARTHOTELS (BERMONDSEY) LIMITED | Director | 2015-01-14 | CURRENT | 2004-12-11 | Dissolved 2018-05-06 | |
APARTHOTELS (TOWER BRIDGE) LIMITED | Director | 2015-01-14 | CURRENT | 2004-12-11 | Dissolved 2018-05-06 | |
MAZEY PROPERTIES LIMITED | Director | 2015-01-14 | CURRENT | 1997-12-08 | Dissolved 2018-05-06 | |
TOWER BRIDGE ROAD DEVELOPMENTS LIMITED | Director | 2015-01-14 | CURRENT | 2005-03-04 | Dissolved 2018-05-06 | |
WARWICK ROAD DEVELOPMENTS LIMITED | Director | 2015-01-14 | CURRENT | 2005-06-22 | Dissolved 2018-05-06 | |
TRFC 2014-1 PLC | Director | 2014-06-09 | CURRENT | 2014-06-09 | Dissolved 2015-11-03 | |
MEERBROOK FINANCE NUMBER NINE LIMITED | Director | 2013-07-19 | CURRENT | 2013-07-19 | Dissolved 2016-11-05 | |
MEERBROOK FINANCE NUMBER SEVEN LIMITED | Director | 2013-07-19 | CURRENT | 2013-07-19 | Dissolved 2016-11-05 | |
SILK ROAD FINANCE NUMBER FOUR PLC | Director | 2013-03-01 | CURRENT | 2013-03-01 | Dissolved 2015-11-03 | |
SILK ROAD HOLDCO NUMBER FOUR LIMITED | Director | 2013-03-01 | CURRENT | 2013-03-01 | Dissolved 2015-11-03 | |
SUNNINGHILL FINANCE PLC | Director | 2013-02-01 | CURRENT | 2013-02-01 | Dissolved 2016-11-01 | |
SUNNINGHILL SANDS HOLDINGS LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | Dissolved 2016-11-01 | |
MACHAON ERM FINANCE NO.1 LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Dissolved 2017-03-21 | |
MACHAON HOLDCO NO.1 LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Dissolved 2017-03-21 | |
CAMBRIC FINANCE NUMBER ONE PLC | Director | 2012-09-18 | CURRENT | 2012-09-18 | Dissolved 2016-11-05 | |
CAMBRIC HOLDCO NUMBER ONE LIMITED | Director | 2012-09-18 | CURRENT | 2012-09-18 | Dissolved 2016-11-05 | |
TURBO FINANCE 3 PLC | Director | 2012-09-13 | CURRENT | 2012-09-13 | Dissolved 2016-12-28 | |
MORNINGTON HOLDING LIMITED | Director | 2012-06-18 | CURRENT | 2012-06-18 | Dissolved 2016-03-29 | |
MORNINGTON FUNDING 2012-1 PLC | Director | 2012-06-18 | CURRENT | 2012-06-18 | Dissolved 2016-04-21 | |
ALBION NO. 1 HOLDINGS LIMITED | Director | 2012-04-12 | CURRENT | 2012-04-12 | Dissolved 2015-09-01 | |
ALBION NO. 1 PLC | Director | 2012-04-12 | CURRENT | 2012-04-12 | Dissolved 2015-07-24 | |
ISOBEL FINANCE NO. 1 PLC | Director | 2012-03-28 | CURRENT | 2012-02-03 | Dissolved 2015-07-24 | |
ISOBEL FINANCE HOLDCO NO. 1 LIMITED | Director | 2012-03-28 | CURRENT | 2011-12-07 | Dissolved 2016-02-02 | |
ISOBEL FINANCE NO. 2 PLC | Director | 2012-03-28 | CURRENT | 2011-10-07 | Dissolved 2017-06-09 | |
PERFORMER FINANCING PLC | Director | 2011-12-02 | CURRENT | 2011-09-20 | Dissolved 2016-09-02 | |
PERFORMER FUNDING NO.1 LIMITED | Director | 2011-10-26 | CURRENT | 2011-10-06 | Dissolved 2016-01-26 | |
PERFORMER FINANCING HOLDINGS LIMITED | Director | 2011-10-26 | CURRENT | 2011-10-06 | Dissolved 2016-08-16 | |
AGORAZO PLC | Director | 2011-09-15 | CURRENT | 2011-06-21 | Dissolved 2017-06-30 | |
AUTOKINITO PLC | Director | 2011-09-09 | CURRENT | 2011-09-09 | Dissolved 2017-06-08 | |
SPITI PLC | Director | 2011-09-08 | CURRENT | 2011-09-08 | Dissolved 2017-06-08 | |
PROPRIUS CAPITAL PLC | Director | 2010-11-30 | CURRENT | 2010-11-30 | Dissolved | |
GABLE HOLDCO LIMITED | Director | 2010-10-25 | CURRENT | 2010-10-25 | Dissolved 2015-10-27 | |
GABLE FUNDING PLC | Director | 2010-10-25 | CURRENT | 2010-10-25 | Dissolved 2015-11-03 | |
HYPON LIMITED | Director | 2010-07-12 | CURRENT | 2001-06-12 | Dissolved 2016-11-08 | |
HEADINGLEY RMBS 2011-1 HOLDINGS LIMITED | Director | 2010-05-24 | CURRENT | 2010-01-04 | Dissolved 2017-01-24 | |
HEADINGLEY RMBS 2011-1 PLC | Director | 2010-05-24 | CURRENT | 2009-10-30 | Dissolved 2016-12-20 | |
SANDOWN GOLD HOLDINGS LIMITED | Director | 2010-04-30 | CURRENT | 2009-12-02 | Dissolved 2016-12-13 | |
SANDOWN GOLD PLC | Director | 2010-04-30 | CURRENT | 2009-10-05 | Dissolved 2017-01-26 | |
DERBY BLUE HOLDINGS LIMITED | Director | 2009-09-21 | CURRENT | 2009-09-15 | Dissolved 2016-11-22 | |
DERBY BLUE 2009 PLC | Director | 2009-09-21 | CURRENT | 2009-09-11 | Dissolved 2016-11-25 | |
CARS ALLIANCE UK LIMITED | Director | 2009-09-03 | CURRENT | 2009-09-03 | Dissolved 2016-06-15 | |
MISTHOSIS FUNDING (HOLDING) LIMITED | Director | 2009-04-15 | CURRENT | 2009-04-15 | Dissolved 2015-06-30 | |
MISTHOSIS FUNDING PLC | Director | 2009-04-15 | CURRENT | 2009-04-15 | Dissolved 2015-06-13 | |
LLOYDS TSB SECURED FINANCE (LM) LIMITED | Director | 2008-11-27 | CURRENT | 2008-11-27 | Dissolved 2015-11-10 | |
EDEN FUNDING NO.1 PLC | Director | 2008-11-18 | CURRENT | 2008-11-18 | Dissolved 2016-03-31 | |
EDEN SOCIAL HOLDINGS LIMITED | Director | 2008-11-18 | CURRENT | 2008-11-18 | Dissolved 2017-02-08 | |
DAKOTA FINANCING PLC | Director | 2008-11-12 | CURRENT | 2008-11-12 | Dissolved 2015-04-14 | |
MORTGAGE TITLE RESOLUTIONS LIMITED | Director | 2008-07-11 | CURRENT | 2008-07-11 | Dissolved 2016-10-27 | |
BECCLEFIELD LIMITED | Director | 2008-06-26 | CURRENT | 2008-04-17 | Dissolved 2017-02-28 | |
BRACKEN SECURITIES HOLDINGS LIMITED | Director | 2007-09-26 | CURRENT | 2007-09-26 | Dissolved 2014-12-23 | |
BOWLER FINANCE PLC | Director | 2007-09-10 | CURRENT | 2007-09-10 | Dissolved 2014-12-01 | |
FLUME (NO.8) LIMITED | Director | 2007-06-15 | CURRENT | 2007-06-15 | Dissolved 2015-06-19 | |
VIADUCT (NO.7) LIMITED | Director | 2007-06-11 | CURRENT | 2007-06-11 | Dissolved 2015-06-19 | |
GRF NO.3 LIMITED | Director | 2007-03-29 | CURRENT | 2007-03-29 | Dissolved 2016-11-01 | |
PENDEFORD FUNDING (NO. 1) LIMITED | Director | 2007-02-21 | CURRENT | 2007-02-21 | Dissolved 2014-09-27 | |
PENDEFORD PECOH LIMITED | Director | 2007-02-21 | CURRENT | 2007-02-21 | Dissolved 2013-12-24 | |
PENDEFORD MASTER ISSUER PLC | Director | 2007-02-21 | CURRENT | 2007-02-21 | Dissolved 2014-09-27 | |
PENDEFORD HOLDINGS LIMITED | Director | 2007-02-21 | CURRENT | 2007-02-21 | Dissolved 2015-05-05 | |
TRITON (EUROPEAN LOAN CONDUIT NO. 26) PLC | Director | 2007-02-07 | CURRENT | 2007-02-07 | Dissolved 2018-04-25 | |
AIRE VALLEY WAREHOUSING 3 LIMITED | Director | 2006-11-30 | CURRENT | 2006-11-30 | Dissolved 2016-10-21 | |
FORDGATE COMMERCIAL SECURITISATION NO. 1 PLC | Director | 2006-09-15 | CURRENT | 2006-09-15 | Dissolved 2016-11-23 | |
FORDGATE COMMERCIAL SECURITISATION HOLDINGS LIMITED | Director | 2006-09-14 | CURRENT | 2006-09-14 | Dissolved 2017-03-07 | |
HALPHEN MORTGAGE BACKED SECURITIES LIMITED | Director | 2006-05-30 | CURRENT | 2006-04-06 | Dissolved 2014-12-23 | |
HALPHEN HOLDINGS (UK) LIMITED | Director | 2006-05-30 | CURRENT | 2006-03-17 | Dissolved 2015-02-03 | |
PERMANENT FINANCING (NO.9) PLC | Director | 2006-02-15 | CURRENT | 2006-02-15 | Dissolved 2015-02-06 | |
VANWALL OPTIONS LIMITED | Director | 2005-12-08 | CURRENT | 2005-12-08 | Dissolved 2014-04-08 | |
VANWALL FINANCE PLC | Director | 2005-11-15 | CURRENT | 2005-11-15 | Dissolved 2014-12-04 | |
PROMINENT CMBS HOLDINGS LIMITED | Director | 2005-10-19 | CURRENT | 2005-01-10 | Dissolved 2015-01-27 | |
PROMINENT CMBS FUNDING NO. 1 PLC | Director | 2005-10-19 | CURRENT | 2004-12-09 | Dissolved 2014-10-14 | |
UK RELOCATION RECEIVABLES FUNDING LIMITED | Director | 2005-09-20 | CURRENT | 2005-09-20 | Dissolved 2013-09-17 | |
METRIX FUNDING HOLDINGS LIMITED | Director | 2005-08-15 | CURRENT | 2005-06-24 | Dissolved 2015-09-15 | |
METRIX FUNDING NO.1 PLC | Director | 2005-08-15 | CURRENT | 2005-06-24 | Dissolved 2015-09-30 | |
BELLATRIX (ECLIPSE 2005-2) PLC | Director | 2005-07-06 | CURRENT | 2005-07-06 | Dissolved 2015-06-11 | |
OPERA FINANCE (CSC 3) PLC | Director | 2005-04-01 | CURRENT | 2005-04-01 | Dissolved 2014-06-19 | |
OPERA FINANCE (OPTIONS) LIMITED | Director | 2005-03-24 | CURRENT | 2005-03-24 | Dissolved 2014-01-28 | |
AQUILA (ECLIPSE 2005-1) PLC | Director | 2005-02-18 | CURRENT | 2005-02-18 | Dissolved 2014-01-21 | |
OPERA FINANCE (SCOTTISH RETAIL) HOLDINGS LIMITED | Director | 2005-02-08 | CURRENT | 2005-02-08 | Dissolved 2014-01-28 | |
OPERA FINANCE (SCOTTISH RETAIL) PLC | Director | 2005-02-08 | CURRENT | 2005-02-08 | Dissolved 2014-02-05 | |
AIRE VALLEY WAREHOUSING 1 LIMITED | Director | 2004-12-29 | CURRENT | 2004-12-29 | Dissolved 2016-10-19 | |
AIRE VALLEY WAREHOUSING 2 LIMITED | Director | 2004-12-29 | CURRENT | 2004-12-29 | Dissolved 2016-10-21 | |
OPERA FINANCE (METROCENTRE) PARENT LIMITED | Director | 2004-12-21 | CURRENT | 2004-12-21 | Dissolved 2015-02-03 | |
OPERA FINANCE (METROCENTRE) PLC | Director | 2004-12-21 | CURRENT | 2004-12-21 | Dissolved 2015-06-13 | |
AIRE VALLEY FUNDING 1 LIMITED | Director | 2004-08-02 | CURRENT | 2004-03-16 | Dissolved 2017-09-23 | |
AIRE VALLEY FUNDING 3 PLC | Director | 2004-07-16 | CURRENT | 2004-06-15 | Dissolved 2016-04-12 | |
MOTORS INVESTMENT TRUSTEE ENTITY, LTD | Director | 2003-10-27 | CURRENT | 2003-06-05 | Dissolved 2016-06-15 | |
NEWDAY FUNDING LOAN NOTE ISSUER LTD | Director | 2018-08-31 | CURRENT | 2015-01-09 | Active | |
FHW DALMORE (SALFORD PENDLETON HOUSING) PLC | Director | 2018-07-20 | CURRENT | 2013-07-24 | Active | |
MALT HILL NO.2 PLC | Director | 2018-05-14 | CURRENT | 2018-05-14 | Liquidation | |
MALT HILL NO.2 HOLDINGS LIMITED | Director | 2018-05-14 | CURRENT | 2018-05-14 | Active - Proposal to Strike off | |
CASTELL 2018-1 HOLDINGS LIMITED | Director | 2018-04-20 | CURRENT | 2018-04-20 | Active - Proposal to Strike off | |
CASTELL 2018-1 PLC | Director | 2018-04-20 | CURRENT | 2018-04-20 | Liquidation | |
KIRKBY LOAN NOTE ISSUER LIMITED | Director | 2018-03-27 | CURRENT | 2018-03-27 | Liquidation | |
KIRKBY RMBS HOLDINGS LIMITED | Director | 2018-02-20 | CURRENT | 2018-02-20 | Active | |
KIRKBY RMBS PLC | Director | 2018-02-20 | CURRENT | 2018-02-20 | Active | |
TOWER BRIDGE FUNDING NO.2 PLC | Director | 2018-02-15 | CURRENT | 2018-02-15 | Liquidation | |
TOWER BRIDGE FUNDING NO.2 HOLDINGS LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active - Proposal to Strike off | |
MOTOR 2014-1 HOLDINGS LIMITED | Director | 2018-01-08 | CURRENT | 2014-01-30 | Dissolved 2018-03-20 | |
ORBITA FUNDING 2017-1 PLC | Director | 2018-01-08 | CURRENT | 2017-09-04 | Liquidation | |
TWIN BRIDGES 2017-1 HOLDINGS LIMITED | Director | 2018-01-08 | CURRENT | 2017-05-11 | Active - Proposal to Strike off | |
TWIN BRIDGES 2017-1 PLC | Director | 2018-01-08 | CURRENT | 2017-05-11 | Liquidation | |
MOTOR 2017-1 HOLDINGS LIMITED | Director | 2018-01-08 | CURRENT | 2017-07-12 | Active - Proposal to Strike off | |
ORBITA FUNDING 2016-1 PLC | Director | 2018-01-08 | CURRENT | 2013-04-18 | Liquidation | |
MOTOR 2015-1 PLC | Director | 2018-01-08 | CURRENT | 2014-12-11 | Liquidation | |
MOTOR 2015-1 HOLDINGS LIMITED | Director | 2018-01-08 | CURRENT | 2014-12-11 | Active - Proposal to Strike off | |
MOTOR 2016-1 HOLDINGS LIMITED | Director | 2018-01-08 | CURRENT | 2015-07-31 | Active - Proposal to Strike off | |
MORTAR NO.1 LIMITED | Director | 2018-01-08 | CURRENT | 2015-08-10 | Liquidation | |
TSB COVERED BONDS (HOLDINGS) LIMITED | Director | 2018-01-08 | CURRENT | 2016-05-16 | Active | |
TSB COVERED BONDS (LM) LIMITED | Director | 2018-01-08 | CURRENT | 2016-05-16 | Active | |
ORBITA HOLDINGS LIMITED | Director | 2018-01-08 | CURRENT | 2013-04-15 | Active | |
SHELBY REAL ESTATE FUNDING LIMITED | Director | 2018-01-08 | CURRENT | 2015-12-14 | Active | |
MOTOR 2016-1M LTD | Director | 2018-01-08 | CURRENT | 2016-05-04 | Liquidation | |
CASTLE YARD NO.1 LIMITED | Director | 2018-01-08 | CURRENT | 2016-09-09 | Liquidation | |
MOTOR 2016-1 PLC | Director | 2018-01-08 | CURRENT | 2015-07-31 | Liquidation | |
STANLINGTON NO. 1 PLC | Director | 2018-01-08 | CURRENT | 2017-01-12 | Liquidation | |
MOTOR 2017-1 PLC | Director | 2018-01-08 | CURRENT | 2017-07-12 | Liquidation | |
WHITE TOWER PROPERTY ESTATE CAPITAL OPTIONS 2 LIMITED | Director | 2018-01-04 | CURRENT | 2006-11-01 | Dissolved 2018-04-17 | |
ODIN MORTGAGES LIMITED | Director | 2018-01-04 | CURRENT | 2007-04-30 | Liquidation | |
CARDIFF AUTO RECEIVABLES SECURITISATION 2018-1 PLC | Director | 2017-12-19 | CURRENT | 2017-12-19 | Liquidation | |
CARDIFF AUTO RECEIVABLES SECURITISATION HOLDINGS LIMITED | Director | 2017-12-19 | CURRENT | 2017-12-19 | Active | |
PARAGON SIXTH FUNDING LIMITED | Director | 2017-11-20 | CURRENT | 2013-07-10 | Active | |
BELMONT GREEN FUNDING 4 LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
BELMONT GREEN FUNDING 4 HOLDINGS LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
SKY FUNDING LIMITED | Director | 2017-10-13 | CURRENT | 2017-04-06 | Active | |
OAT HILL NO.1 HOLDINGS LIMITED | Director | 2017-10-13 | CURRENT | 2017-04-11 | Active - Proposal to Strike off | |
OAT HILL NO.1 PLC | Director | 2017-10-13 | CURRENT | 2017-04-11 | Liquidation | |
ARSENAL SECURITIES LIMITED | Director | 2017-10-13 | CURRENT | 2005-12-21 | Active | |
CORNHILL MORTGAGES NO.2 LIMITED | Director | 2017-10-13 | CURRENT | 2016-03-02 | Liquidation | |
RMAC 2003-NS1 PLC | Director | 2017-10-13 | CURRENT | 2003-01-07 | Liquidation | |
RMAC 2003-NS2 PLC | Director | 2017-10-13 | CURRENT | 2003-04-02 | Liquidation | |
RMAC 2003-NS3 PLC | Director | 2017-10-13 | CURRENT | 2003-07-23 | Liquidation | |
RMAC 2003-NS4 PLC | Director | 2017-10-13 | CURRENT | 2003-07-23 | Liquidation | |
RMAC 2004-NS1 PLC | Director | 2017-10-13 | CURRENT | 2003-12-01 | Liquidation | |
RMAC 2004-NS3 PLC | Director | 2017-10-13 | CURRENT | 2004-04-07 | Liquidation | |
RMAC 2005-NSP2 PLC | Director | 2017-10-13 | CURRENT | 2004-10-05 | Liquidation | |
RMAC 2005-NS1 PLC | Director | 2017-10-13 | CURRENT | 2004-10-25 | Liquidation | |
RMAC 2005-NS3 PLC | Director | 2017-10-13 | CURRENT | 2005-03-11 | Liquidation | |
RMAC 2005-NS4 PLC | Director | 2017-10-13 | CURRENT | 2005-08-16 | Liquidation | |
RMAC SECURITIES NO. 1 PLC | Director | 2017-10-13 | CURRENT | 2005-10-14 | Active | |
RMAC SECURITIES HOLDINGS LIMITED | Director | 2017-10-13 | CURRENT | 2006-01-31 | Active | |
SLIGO LIMITED | Director | 2017-10-13 | CURRENT | 2011-10-28 | Liquidation | |
ROCHESTER MORTGAGE HOLDINGS LIMITED | Director | 2017-10-13 | CURRENT | 2013-08-07 | Active - Proposal to Strike off | |
ROCHESTER FINANCING NO.1 PLC | Director | 2017-10-13 | CURRENT | 2013-08-07 | Liquidation | |
OCELOT RESOLUTIONS LIMITED | Director | 2017-10-13 | CURRENT | 2016-02-24 | Active | |
MALT HILL NO.1 PLC | Director | 2017-10-13 | CURRENT | 2016-02-24 | Liquidation | |
MALT HILL NO.1 HOLDINGS LIMITED | Director | 2017-10-13 | CURRENT | 2016-02-24 | Active - Proposal to Strike off | |
SOFL FUNDING II LIMITED | Director | 2017-10-13 | CURRENT | 2016-03-04 | Active | |
ONCILLA MORTGAGE FUNDING 2016-1 PLC | Director | 2017-10-13 | CURRENT | 2016-04-21 | Liquidation | |
ELOC 26 PECO HOLDER LIMITED | Director | 2017-10-13 | CURRENT | 2007-02-06 | Active | |
LINKS PROPERTY 9 LIMITED | Director | 2017-10-13 | CURRENT | 2007-10-25 | Liquidation | |
PAPILIO UK EQUITY RELEASE MORTGAGES LTD | Director | 2017-10-13 | CURRENT | 2011-06-29 | Active | |
PROMONTORIA (LANSDOWNE) HOLDINGS LIMITED | Director | 2017-10-13 | CURRENT | 2015-03-11 | Active | |
PROMONTORIA (LANSDOWNE) LIMITED | Director | 2017-10-13 | CURRENT | 2015-03-11 | Active | |
PROMONTORIA (VANTAGE) LIMITED | Director | 2017-10-13 | CURRENT | 2015-05-06 | Active | |
ONCILLA MORTGAGE FUNDING 2016-1 HOLDINGS LIMITED | Director | 2017-10-13 | CURRENT | 2016-04-21 | Active - Proposal to Strike off | |
MTF FINANCE I LIMITED | Director | 2017-10-13 | CURRENT | 2016-12-23 | Liquidation | |
RMAC HOLDINGS LIMITED | Director | 2017-10-13 | CURRENT | 2001-03-12 | Active - Proposal to Strike off | |
RMAC 2004-NSP2 PLC | Director | 2017-10-13 | CURRENT | 2003-11-24 | Liquidation | |
RMAC 2004-NSP4 PLC | Director | 2017-10-13 | CURRENT | 2004-08-17 | Liquidation | |
RMAC PECO NO. 1 LIMITED | Director | 2017-10-13 | CURRENT | 2006-01-31 | Active | |
ELOC 27 PECO HOLDER LIMITED | Director | 2017-10-13 | CURRENT | 2007-06-13 | Active | |
WDW 3 INVESTMENTS LIMITED | Director | 2017-10-13 | CURRENT | 2014-05-02 | Liquidation | |
TOWER BRIDGE FUNDING NO.1 PLC | Director | 2017-06-02 | CURRENT | 2017-06-02 | Liquidation | |
TOWER BRIDGE FUNDING NO.1 HOLDINGS LIMITED | Director | 2017-06-02 | CURRENT | 2017-06-02 | Active - Proposal to Strike off | |
PARAGON MORTGAGES (NO.9) PLC | Director | 2017-03-08 | CURRENT | 2002-08-16 | Liquidation | |
ARIANTY HOLDINGS LIMITED | Director | 2017-03-08 | CURRENT | 2000-08-30 | Active | |
PARAGON MORTGAGES (NO. 13) PLC | Director | 2017-03-08 | CURRENT | 2005-03-15 | Liquidation | |
PARAGON MORTGAGES (NO.14) PLC | Director | 2017-03-08 | CURRENT | 2007-01-05 | Liquidation | |
PARAGON MORTGAGES (NO.15) PLC | Director | 2017-03-08 | CURRENT | 2007-04-13 | Liquidation | |
PARAGON MORTGAGES (NO.18) HOLDINGS LIMITED | Director | 2017-03-08 | CURRENT | 2013-04-15 | Active - Proposal to Strike off | |
PARAGON MORTGAGES (NO.18) PLC | Director | 2017-03-08 | CURRENT | 2013-04-18 | Liquidation | |
PARAGON MORTGAGES (NO.19) PLC | Director | 2017-03-08 | CURRENT | 2013-07-10 | Liquidation | |
PARAGON MORTGAGES (NO.19) HOLDINGS LIMITED | Director | 2017-03-08 | CURRENT | 2013-12-03 | Active - Proposal to Strike off | |
PARAGON MORTGAGES (NO.20) HOLDINGS LIMITED | Director | 2017-03-08 | CURRENT | 2013-12-18 | Active - Proposal to Strike off | |
PARAGON MORTGAGES (NO.21) HOLDINGS LIMITED | Director | 2017-03-08 | CURRENT | 2014-02-05 | Active - Proposal to Strike off | |
PARAGON MORTGAGES (NO.21) PLC | Director | 2017-03-08 | CURRENT | 2014-08-07 | Liquidation | |
PARAGON MORTGAGES (NO.23) HOLDINGS LIMITED | Director | 2017-03-08 | CURRENT | 2014-11-10 | Active - Proposal to Strike off | |
PARAGON MORTGAGES (NO.25) PLC | Director | 2017-03-08 | CURRENT | 2015-09-15 | Active | |
PARAGON MORTGAGES (NO.25) HOLDINGS LIMITED | Director | 2017-03-08 | CURRENT | 2015-11-26 | Active | |
ARIANTY NO. 1 PLC | Director | 2017-03-08 | CURRENT | 2000-03-14 | Active | |
FIRST FLEXIBLE NO.5 PLC | Director | 2017-03-08 | CURRENT | 2001-06-18 | Liquidation | |
PARAGON SECURED FINANCE (NO. 1) PLC | Director | 2017-03-08 | CURRENT | 2002-08-16 | Liquidation | |
PARAGON MORTGAGES (NO.10) PLC | Director | 2017-03-08 | CURRENT | 2002-08-20 | Liquidation | |
PARAGON MORTGAGES (NO.11) PLC | Director | 2017-03-08 | CURRENT | 2002-08-16 | Liquidation | |
FIRST FLEXIBLE (NO. 7) PLC | Director | 2017-03-08 | CURRENT | 2002-11-01 | Liquidation | |
FIRST FLEXIBLE NO. 6 PLC | Director | 2017-03-08 | CURRENT | 2002-11-01 | Liquidation | |
PARAGON FIFTH FUNDING LIMITED | Director | 2017-03-08 | CURRENT | 2012-05-24 | Active | |
PARAGON MORTGAGES (NO.20) PLC | Director | 2017-03-08 | CURRENT | 2014-04-15 | Liquidation | |
PARAGON MORTGAGES (NO.22) PLC | Director | 2017-03-08 | CURRENT | 2014-10-27 | Liquidation | |
PARAGON MORTGAGES (NO.24) HOLDINGS LIMITED | Director | 2017-03-08 | CURRENT | 2014-11-10 | Active - Proposal to Strike off | |
PARAGON MORTGAGES (NO.22) HOLDINGS LIMITED | Director | 2017-03-08 | CURRENT | 2014-11-12 | Active - Proposal to Strike off | |
PARAGON MORTGAGES (NO.24) PLC | Director | 2017-03-08 | CURRENT | 2015-01-13 | Liquidation | |
PARAGON MORTGAGES (NO.23) PLC | Director | 2017-03-08 | CURRENT | 2015-01-13 | Liquidation | |
PARAGON SEVENTH FUNDING LIMITED | Director | 2017-03-08 | CURRENT | 2015-05-08 | Active | |
PARAGON MORTGAGES (NO. 12) PLC | Director | 2017-03-08 | CURRENT | 2005-03-09 | Active | |
ANCHOR MORTGAGE FINANCE HOLDING LIMITED | Director | 2017-01-27 | CURRENT | 2013-12-18 | Active - Proposal to Strike off | |
ISOBEL FINANCE HOLDCO NO. 2 LIMITED | Director | 2017-01-27 | CURRENT | 2012-02-02 | Active - Proposal to Strike off | |
GREAT ST. HELEN'S FINANCE LIMITED | Director | 2017-01-27 | CURRENT | 2005-10-28 | Liquidation | |
TURBO FINANCE 4 PLC | Director | 2017-01-27 | CURRENT | 2013-08-19 | Liquidation | |
TURBO FINANCE 5 PLC | Director | 2017-01-27 | CURRENT | 2014-06-04 | Liquidation | |
TURBO FINANCE 6 PLC | Director | 2017-01-27 | CURRENT | 2015-09-22 | Liquidation | |
TURBO FINANCE 7 PLC | Director | 2017-01-27 | CURRENT | 2016-09-02 | Liquidation | |
INTERTRUST INVESTMENTS LIMITED | Director | 2017-01-27 | CURRENT | 2003-12-16 | Active - Proposal to Strike off | |
LANDMARK BIDCO LIMITED | Director | 2017-01-27 | CURRENT | 2015-11-09 | Active | |
LANDMARK HOLDCO LIMITED | Director | 2017-01-27 | CURRENT | 2015-11-09 | Active | |
MOTOHOUSE LIMITED | Director | 2017-01-27 | CURRENT | 2015-04-10 | Liquidation | |
BARCLAYS SHEA LIMITED | Director | 2016-02-18 | CURRENT | 2010-10-26 | Active | |
GRACECHURCH GMF HOLDINGS LIMITED | Director | 2015-11-27 | CURRENT | 2006-01-12 | Liquidation | |
GRACECHURCH MORTGAGE FINANCING LIMITED | Director | 2015-11-27 | CURRENT | 2006-01-12 | Liquidation | |
GRACECHURCH CARD PROGRAMME FUNDING PLC | Director | 2015-11-16 | CURRENT | 2008-10-03 | Active | |
LANGTON SECURITIES (2010-2) PLC | Director | 2010-09-23 | CURRENT | 2010-09-20 | Liquidation | |
LANGTON SECURITIES (2010-1) PLC | Director | 2010-09-23 | CURRENT | 2010-09-20 | Liquidation | |
ARRAN RESIDENTIAL MORTGAGES FUNDING 2010-1 LIMITED | Director | 2009-09-30 | CURRENT | 2009-08-26 | Liquidation | |
ARRAN SECURITISATION HOLDINGS LIMITED | Director | 2009-09-30 | CURRENT | 2009-08-26 | Liquidation | |
NATWEST COVERED BONDS (HOLDINGS) LIMITED | Director | 2009-09-29 | CURRENT | 2009-09-29 | Active | |
BEVAN LOAN HOLDINGS LIMITED | Director | 2009-05-15 | CURRENT | 2009-05-15 | Liquidation | |
BEVAN LOAN INTEREST PURCHASER LIMITED | Director | 2009-05-15 | CURRENT | 2009-05-15 | Liquidation | |
GREENOCK HOLDING NO. 5 LIMITED | Director | 2009-05-01 | CURRENT | 2009-03-16 | Liquidation | |
GREENOCK FUNDING NO. 5 LIMITED | Director | 2009-05-01 | CURRENT | 2009-01-14 | Liquidation | |
ATTLEE HOLDINGS LIMITED | Director | 2009-01-07 | CURRENT | 2009-01-07 | Liquidation | |
ATTLEE PERSONAL LOANS LIMITED | Director | 2009-01-07 | CURRENT | 2009-01-07 | Liquidation | |
GREENOCK OPTION NO.4 LIMITED | Director | 2008-11-21 | CURRENT | 2008-11-21 | Dissolved 2014-04-14 | |
GREENOCK FUNDING NO.4 PLC | Director | 2008-11-21 | CURRENT | 2008-11-21 | Dissolved 2014-10-18 | |
GREENOCK HOLDING NO.4 LIMITED | Director | 2008-11-21 | CURRENT | 2008-11-21 | Dissolved 2015-12-30 | |
EDEN FUNDING NO.1 PLC | Director | 2008-11-18 | CURRENT | 2008-11-18 | Dissolved 2016-03-31 | |
EDEN SOCIAL HOLDINGS LIMITED | Director | 2008-11-18 | CURRENT | 2008-11-18 | Dissolved 2017-02-08 | |
UROPA ASSETS NO.2 LIMITED | Director | 2008-11-10 | CURRENT | 2008-07-21 | Liquidation | |
GREENOCK FUNDING NO.3 PLC | Director | 2008-10-31 | CURRENT | 2008-10-31 | Dissolved 2014-10-18 | |
GREENOCK OPTION NO.3 LIMITED | Director | 2008-10-31 | CURRENT | 2008-10-31 | Dissolved 2014-04-14 | |
GREENOCK HOLDING NO.3 LIMITED | Director | 2008-10-31 | CURRENT | 2008-10-31 | Dissolved 2015-12-30 | |
HALPHEN MORTGAGE BACKED SECURITIES LIMITED | Director | 2008-10-01 | CURRENT | 2006-04-06 | Dissolved 2014-12-23 | |
HALPHEN HOLDINGS (UK) LIMITED | Director | 2008-10-01 | CURRENT | 2006-03-17 | Dissolved 2015-02-03 | |
METRIX FUNDING HOLDINGS LIMITED | Director | 2008-10-01 | CURRENT | 2005-06-24 | Dissolved 2015-09-15 | |
GREENOCK OPTION NO.1 LIMITED | Director | 2008-08-01 | CURRENT | 2008-01-24 | Dissolved 2014-04-14 | |
GREENOCK FUNDING NO.1 PLC | Director | 2008-08-01 | CURRENT | 2008-05-27 | Dissolved 2014-10-18 | |
GREENOCK FUNDING NO.2 PLC | Director | 2008-08-01 | CURRENT | 2008-05-02 | Dissolved 2014-10-18 | |
GREENOCK OPTION NO.2 LIMITED | Director | 2008-08-01 | CURRENT | 2008-01-24 | Dissolved 2014-04-14 | |
UK RELOCATION RECEIVABLES FUNDING LIMITED | Director | 2008-08-01 | CURRENT | 2005-09-20 | Dissolved 2013-09-17 | |
GREENOCK HOLDING NO.1 LIMITED | Director | 2008-08-01 | CURRENT | 2008-04-01 | Dissolved 2015-12-30 | |
GREENOCK HOLDING NO.2 LIMITED | Director | 2008-08-01 | CURRENT | 2008-01-24 | Dissolved 2015-12-30 | |
CLAVIS OPTIONS LIMITED | Director | 2008-08-01 | CURRENT | 2006-03-28 | Active - Proposal to Strike off | |
EUROHOME MORTGAGES HOLDINGS COMPANY LIMITED | Director | 2008-08-01 | CURRENT | 2006-10-12 | Active | |
EUROHOME UK MORTGAGES 2007-2 PLC | Director | 2008-08-01 | CURRENT | 2007-05-16 | Active | |
UROPA SECURITIES PLC | Director | 2008-08-01 | CURRENT | 2007-03-19 | Active | |
UROPA ASSETS NO. 1 LIMITED | Director | 2008-08-01 | CURRENT | 2007-04-02 | Active | |
SEMPERIAN SENIOR FUNDING PLC | Director | 2008-08-01 | CURRENT | 2007-10-19 | Active | |
CLAVIS SECURITIES PLC | Director | 2008-08-01 | CURRENT | 2006-04-11 | Liquidation | |
EUROHOME UK MORTGAGES 2007 - 1 PLC | Director | 2008-08-01 | CURRENT | 2006-09-11 | Active | |
UROPA OPTIONS LIMITED | Director | 2008-08-01 | CURRENT | 2007-04-02 | Active | |
UROPA HOLDINGS LIMITED | Director | 2008-08-01 | CURRENT | 2007-04-02 | Active | |
CSC DIRECTORS (NO.4) LIMITED | Director | 2008-06-01 | CURRENT | 2000-06-19 | Active | |
CSC NOMINEES (UK) LIMITED | Director | 2008-06-01 | CURRENT | 2000-11-22 | Active | |
CSC MANAGEMENT SERVICES (UK) LIMITED | Director | 2008-06-01 | CURRENT | 1999-10-01 | Active | |
CSC DIRECTORS (NO.3) LIMITED | Director | 2008-06-01 | CURRENT | 2000-02-07 | Active | |
CSC CORPORATE SERVICES (LONDON) LIMITED | Director | 2008-06-01 | CURRENT | 2000-02-07 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/2013 FROM 43-45 PORTMAN SQUARE LONDON W1H 6LY | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2013 FROM 35 GREAT ST HELENS LONDON EC3A 6AP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LIQ MISC RES | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION "IN SPECIE" | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LATEST SOC | 12/04/12 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/03/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 15/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 15/03/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 07/04/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 07/04/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 07/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAIVI HELENA WHITAKER / 24/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED MS PAIVI HELENA WHITAKER | |
363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 14/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 14/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 14/03/2008 | |
287 | REGISTERED OFFICE CHANGED ON 30/04/2008 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 15/01/07 | |
ELRES | S366A DISP HOLDING AGM 15/01/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 08/04/05 FROM: BLACKWELL HOUSE GUILDHALL YARD LONDON EC2V 5AE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
TAPCO DEED OF CHARGE AND ASSIGNMENT | Satisfied | TULIP ASSET PURCHASE COMPANY B.V |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ZEPHYROS LIMITED are:
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