CARDIFF AUTO RECEIVABLES SECURITISATION 2019-1 PLC

Key Data

Status

Dissolved

Company No.

12175782

Incorporation date

27/08/2019

Size

Interim

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 27/08/2019)

02/12/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/09/2024

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

26/03/2024

Registered office address changed from 40a Station Road Upminster Essex RM14 2TR to 40a Station Road Upminster Essex RM14 2TR on 2024-03-26

View PDF (3 pages)

19/03/2024

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex RM14 2TR on 2024-03-19

View PDF (4 pages)

12/03/2024

Declaration of solvency

View PDF (6 pages)

07/03/2024

Resolutions

View PDF (1 pages)

07/03/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

26/02/2024

Interim accounts made up to 2023-11-30

View PDF (3 pages)

07/08/2023

Confirmation statement made on 2023-07-29 with no updates

View PDF (3 pages)

20/07/2023

Satisfaction of charge 121757820001 in full

View PDF (1 pages)

28/06/2023

Director's details changed for Ms. Helena Paivi Whitaker on 2019-08-27

View PDF (2 pages)

09/06/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

10/08/2022

Confirmation statement made on 2022-07-29 with no updates

View PDF (3 pages)

05/07/2022

Full accounts made up to 2021-12-31

View PDF (38 pages)

29/07/2021

Confirmation statement made on 2021-07-29 with no updates

View PDF (3 pages)

23/06/2021

Auditor's resignation

View PDF (2 pages)

27/05/2021

Full accounts made up to 2020-12-31

View PDF (35 pages)

13/08/2020

Confirmation statement made on 2020-08-13 with updates

View PDF (4 pages)

19/03/2020

Director's details changed for Ms Paivi Helena Whitaker on 2020-03-16

View PDF (2 pages)

19/03/2020

Director's details changed for Intertrust Directors 2 Limited on 2020-03-16

View PDF (1 pages)

19/03/2020

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

View PDF (1 pages)

19/03/2020

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

View PDF (1 pages)

19/03/2020

Change of details for Cardiff Auto Receivables Securitisation Holdings Limited as a person with significant control on 2020-03-16

View PDF (2 pages)

19/03/2020

Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2020-03-19

View PDF (1 pages)

11/12/2019

Registration of charge 121757820001, created on 2019-12-04

View PDF (40 pages)

01/10/2019

Statement of capital following an allotment of shares on 2019-09-18

View PDF (4 pages)

30/09/2019

Director's details changed for Ms Helena Paivi Whitaker on 2019-09-30

View PDF (2 pages)

19/09/2019

Commence business and borrow

View PDF (1 pages)

19/09/2019

Trading certificate for a public company

View PDF (3 pages)

09/09/2019

Current accounting period extended from 2020-08-31 to 2020-12-31

View PDF (3 pages)

27/08/2019

Incorporation

View PDF (83 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

31/12/2022

Next confirmation date

29/07/2024

Last change occurred

31/12/2022

Accounts

Interim

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

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
Whitaker, Helena Paivi	Director	27/08/2019 - Present	189

Persons with Significant Control

No PSC data available.

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Description

About CARDIFF AUTO RECEIVABLES SECURITISATION 2019-1 PLC

CARDIFF AUTO RECEIVABLES SECURITISATION 2019-1 PLC is an(a) Dissolved company incorporated on 27/08/2019 with the registered office located at 40a Station Road, Upminster, Essex RM14 2TR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARDIFF AUTO RECEIVABLES SECURITISATION 2019-1 PLC?

CARDIFF AUTO RECEIVABLES SECURITISATION 2019-1 PLC is currently Dissolved. It was registered on 27/08/2019 and dissolved on 02/12/2024.

Where is CARDIFF AUTO RECEIVABLES SECURITISATION 2019-1 PLC located?

CARDIFF AUTO RECEIVABLES SECURITISATION 2019-1 PLC is registered at 40a Station Road, Upminster, Essex RM14 2TR.

What does CARDIFF AUTO RECEIVABLES SECURITISATION 2019-1 PLC do?

CARDIFF AUTO RECEIVABLES SECURITISATION 2019-1 PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CARDIFF AUTO RECEIVABLES SECURITISATION 2019-1 PLC?

The latest filing was on 02/12/2024: Final Gazette dissolved following liquidation.