AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 PLC

Key Data

Status

Dissolved

Company No.

09455280

Incorporation date

24/02/2015

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2015)

11/04/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/01/2023

Return of final meeting in a members' voluntary winding up

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27/07/2021

Declaration of solvency

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12/07/2021

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex RM14 2TR on 2021-07-12

View PDF (2 pages)

07/07/2021

Appointment of a voluntary liquidator

View PDF (4 pages)

07/07/2021

Resolutions

View PDF (1 pages)

25/06/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/06/2021

Confirmation statement made on 2021-02-24 with no updates

View PDF (3 pages)

24/06/2021

Satisfaction of charge 094552800001 in full

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24/06/2021

Satisfaction of charge 094552800002 in full

View PDF (1 pages)

15/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/09/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

23/03/2020

Director's details changed for Intertrust Directors 1 Limited on 2020-03-16

View PDF (1 pages)

23/03/2020

Director's details changed for Intertrust Directors 2 Limited on 2020-03-15

View PDF (1 pages)

23/03/2020

Secretary's details changed for Intertrust Corporate Services Limited on 2020-03-16

View PDF (1 pages)

23/03/2020

Change of details for Aggregator of Loans Backed by Assets 2015-1 Mortgage Holdings Limited as a person with significant control on 2020-03-16

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23/03/2020

Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 2020-03-23

View PDF (1 pages)

05/03/2020

Confirmation statement made on 2020-02-24 with no updates

View PDF (3 pages)

07/06/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

07/03/2019

Confirmation statement made on 2019-02-24 with no updates

View PDF (3 pages)

02/07/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

01/03/2018

Confirmation statement made on 2018-02-24 with no updates

View PDF (3 pages)

18/10/2017

Appointment of Mrs Susan Iris Abrahams as a director on 2017-10-13

View PDF (2 pages)

18/10/2017

Termination of appointment of Vinoy Rajanah Nursiah as a director on 2017-10-13

View PDF (1 pages)

28/06/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

10/03/2017

Confirmation statement made on 2017-02-24 with updates

View PDF (5 pages)

06/02/2017

Appointment of Mr Vinoy Rajanah Nursiah as a director on 2017-01-27

View PDF (2 pages)

06/02/2017

Termination of appointment of John Paul Nowacki as a director on 2017-01-27

View PDF (1 pages)

14/12/2016

Director's details changed

View PDF (1 pages)

13/12/2016

Director's details changed for Sfm Directors Limited on 2016-12-09

View PDF (1 pages)

13/12/2016

Secretary's details changed for Sfm Corporate Services Limited on 2016-12-09

View PDF (1 pages)

13/12/2016

Director's details changed for Sfm Directors (N0.2) Limited on 2016-12-09

View PDF (1 pages)

05/07/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

04/03/2016

Annual return made up to 2016-02-24 with full list of shareholders

View PDF (6 pages)

30/04/2015

Registration of charge 094552800002, created on 2015-04-23

View PDF (9 pages)

24/04/2015

Registration of charge 094552800001, created on 2015-04-23

View PDF (135 pages)

07/04/2015

Current accounting period shortened from 2016-02-28 to 2015-12-31

View PDF (3 pages)

07/04/2015

Statement of capital following an allotment of shares on 2015-03-19

View PDF (4 pages)

20/03/2015

Commence business and borrow

View PDF (1 pages)

20/03/2015

Trading certificate for a public company

View PDF (3 pages)

24/02/2015

Incorporation

View PDF (35 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

31/12/2019

Last change occurred

31/12/2019

Accounts

Full

Last made up date

31/12/2019

Next account date

31/12/2020

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

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28/11/2011

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 PLC

AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 PLC is an(a) Dissolved company incorporated on 24/02/2015 with the registered office located at 40a Station Road, Upminster, Essex RM14 2TR. There is currently no 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 AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 PLC?

AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 PLC is currently Dissolved. It was registered on 24/02/2015 and dissolved on 11/04/2023.

Where is AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 PLC located?

AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 PLC is registered at 40a Station Road, Upminster, Essex RM14 2TR.

What does AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 PLC do?

AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 PLC?

The latest filing was on 11/04/2023: Final Gazette dissolved following liquidation.