A2D FUNDING PLC

Key Data

Status

Dissolved

Company No.

08641714

Incorporation date

07/08/2013

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/2013)

17/02/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/11/2023

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

18/08/2023

Change of details for The Law Debenture Intermediary Corporation P.L.C. as a person with significant control on 2016-04-06

View PDF (2 pages)

17/08/2023

Confirmation statement made on 2023-08-07 with no updates

View PDF (3 pages)

17/07/2023

Resolutions

View PDF (1 pages)

17/07/2023

Declaration of solvency

View PDF (5 pages)

17/07/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

17/07/2023

Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 2023-07-17

View PDF (2 pages)

08/08/2022

Confirmation statement made on 2022-08-07 with no updates

View PDF (3 pages)

14/07/2022

Full accounts made up to 2022-03-31

View PDF (25 pages)

24/08/2021

Confirmation statement made on 2021-08-07 with no updates

View PDF (3 pages)

10/08/2021

Full accounts made up to 2021-03-31

View PDF (25 pages)

24/12/2020

Director's details changed for L.D.C. Corporate Director No. 4 Limited on 2020-11-30

View PDF (1 pages)

02/12/2020

Change of details for The Law Debenture Intermediary Corporation P.L.C. as a person with significant control on 2020-11-30

View PDF (2 pages)

02/12/2020

Director's details changed for L.D.C. Corporate Director No. 3 Limited on 2020-11-30

View PDF (1 pages)

02/12/2020

Secretary's details changed for Law Debenture Corporate Services Limited on 2020-11-30

View PDF (1 pages)

30/11/2020

Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on 2020-11-30

View PDF (1 pages)

14/08/2020

Change of details for The Law Debenture Intermediary Corporation P.L.C. as a person with significant control on 2016-04-06

View PDF (2 pages)

13/08/2020

Confirmation statement made on 2020-08-07 with no updates

View PDF (3 pages)

07/08/2020

Full accounts made up to 2020-03-31

View PDF (24 pages)

20/08/2019

Confirmation statement made on 2019-08-07 with no updates

View PDF (3 pages)

07/08/2019

Full accounts made up to 2019-03-31

View PDF (22 pages)

16/08/2018

Confirmation statement made on 2018-08-07 with no updates

View PDF (3 pages)

09/08/2018

Full accounts made up to 2018-03-31

View PDF (24 pages)

18/08/2017

Confirmation statement made on 2017-08-07 with updates

View PDF (4 pages)

16/08/2017

Full accounts made up to 2017-03-31

View PDF (20 pages)

22/05/2017

Appointment of Mr Mark Howard Filer as a director on 2017-05-22

View PDF (2 pages)

22/05/2017

Termination of appointment of Ian Kenneth Bowden as a director on 2017-05-22

View PDF (1 pages)

17/08/2016

Full accounts made up to 2016-03-31

View PDF (20 pages)

16/08/2016

Confirmation statement made on 2016-08-07 with updates

View PDF (5 pages)

07/04/2016

Previous accounting period shortened from 2016-10-18 to 2016-03-31

View PDF (1 pages)

21/01/2016

Full accounts made up to 2015-10-18

View PDF (19 pages)

27/08/2015

Annual return made up to 2015-08-07 with full list of shareholders

View PDF (6 pages)

13/02/2015

Full accounts made up to 2014-10-18

View PDF (17 pages)

19/08/2014

Annual return made up to 2014-08-07 with full list of shareholders

View PDF (6 pages)

28/11/2013

Current accounting period extended from 2014-08-31 to 2014-10-18

View PDF (1 pages)

19/09/2013

Statement of capital following an allotment of shares on 2013-09-12

View PDF (4 pages)

12/09/2013

Commence business and borrow

View PDF (1 pages)

12/09/2013

Trading certificate for a public company

View PDF (3 pages)

07/08/2013

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Full

Last made up date

31/03/2022

Next account date

31/03/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Filer, Mark Howard	Director	22/05/2017 - Present	568
LAW DEBENTURE CORPORATE SERVICES LIMITED	Corporate Secretary	07/08/2013 - Present	207
L.D.C. CORPORATE DIRECTOR NO. 3 LIMITED	Corporate Director	07/08/2013 - Present	22
L.D.C. CORPORATE DIRECTOR NO. 4 LIMITED	Corporate Director	07/08/2013 - Present	23
Bowden, Ian Kenneth	Director	07/08/2013 - 22/05/2017	107

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A2D FUNDING PLC

A2D FUNDING PLC is an(a) Dissolved company incorporated on 07/08/2013 with the registered office located at 40a Station Road, Upminster, Essex RM14 2TR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A2D FUNDING PLC?

A2D FUNDING PLC is currently Dissolved. It was registered on 07/08/2013 and dissolved on 17/02/2024.

Where is A2D FUNDING PLC located?

A2D FUNDING PLC is registered at 40a Station Road, Upminster, Essex RM14 2TR.

What does A2D FUNDING PLC do?

A2D FUNDING PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for A2D FUNDING PLC?

The latest filing was on 17/02/2024: Final Gazette dissolved following liquidation.