CRONOS RMBS FUNDING PLC

Key Data

Status

Dissolved

Company No.

05233312

Incorporation date

15/09/2004

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/09/2004)

27/12/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/09/2012

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

27/09/2012

Return of final meeting in a members' voluntary winding up

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04/01/2012

Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 2012-01-05

View PDF (2 pages)

03/01/2012

Declaration of solvency

View PDF (4 pages)

03/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

03/01/2012

Resolutions

View PDF (1 pages)

25/09/2011

Annual return made up to 2011-09-16 with full list of shareholders

View PDF (6 pages)

04/07/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

31/05/2011

Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 2011-05-31

View PDF (3 pages)

31/05/2011

Director's details changed for Wilmington Trust Sp Services (London) Limited on 2011-05-31

View PDF (3 pages)

31/05/2011

Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2011-06-01

View PDF (2 pages)

19/12/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

30/09/2010

Annual return made up to 2010-09-16 with full list of shareholders

View PDF (6 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

29/09/2009

Return made up to 16/09/09; full list of members

View PDF (4 pages)

14/01/2009

Full accounts made up to 2007-12-31

View PDF (19 pages)

17/09/2008

Return made up to 16/09/08; full list of members

View PDF (4 pages)

07/05/2008

Director and Secretary's Change of Particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 / Date of Birth was: 12-Oct-1990, now: none; HouseName/Number was: , now: fifth floor 6; Street was: tower 42 (level 11) international financial centre, now: broad street place; Area was: 25 old broad street, now: ; Post Code was: EC2N 1HQ, n

View PDF (1 pages)

06/05/2008

Registered office changed on 07/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ

View PDF (1 pages)

25/10/2007

Full accounts made up to 2006-12-31

View PDF (24 pages)

18/09/2007

Return made up to 16/09/07; full list of members

View PDF (3 pages)

27/07/2007

Director resigned

View PDF (1 pages)

27/07/2007

Director resigned

View PDF (1 pages)

18/04/2007

Director's particulars changed

View PDF (1 pages)

08/11/2006

Director's particulars changed

View PDF (1 pages)

17/09/2006

Return made up to 16/09/06; full list of members

View PDF (3 pages)

20/07/2006

Director's particulars changed

View PDF (1 pages)

08/06/2006

Return made up to 16/09/05; full list of members; amend

View PDF (7 pages)

19/04/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

09/01/2006

Registered office changed on 10/01/06 from: c/o spv management LIMITED level 11 tower 42 25 old broad street london EC2N 1HQ

View PDF (1 pages)

08/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/11/2005

Director's particulars changed

View PDF (1 pages)

20/09/2005

Return made up to 16/09/05; full list of members

View PDF (4 pages)

02/08/2005

Accounting reference date extended from 31/12/04 to 31/12/05

View PDF (1 pages)

16/03/2005

Director's particulars changed

View PDF (1 pages)

15/03/2005

Listing of particulars

View PDF (186 pages)

10/03/2005

Particulars of mortgage/charge

View PDF (21 pages)

24/02/2005

Secretary resigned

View PDF (1 pages)

17/01/2005

New director appointed

View PDF (3 pages)

12/12/2004

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

12/12/2004

Application to commence business

View PDF (2 pages)

21/11/2004

Memorandum and Articles of Association

View PDF (65 pages)

15/11/2004

Certificate of change of name

View PDF (2 pages)

14/11/2004

New secretary appointed;new director appointed

View PDF (56 pages)

04/11/2004

Ad 28/10/04--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

04/11/2004

New director appointed

View PDF (24 pages)

04/11/2004

New director appointed

View PDF (5 pages)

04/11/2004

Director resigned

View PDF (1 pages)

04/11/2004

Director resigned

View PDF (1 pages)

04/11/2004

Registered office changed on 05/11/04 from: 10 upper bank street london E14 5JJ

View PDF (1 pages)

04/11/2004

Accounting reference date shortened from 30/09/05 to 31/12/04

View PDF (1 pages)

02/11/2004

Memorandum and Articles of Association

View PDF (66 pages)

31/10/2004

Certificate of change of name

View PDF (2 pages)

23/09/2004

Director's particulars changed

View PDF (1 pages)

15/09/2004

Incorporation

View PDF (68 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CRONOS RMBS FUNDING PLC

CRONOS RMBS FUNDING PLC is an(a) Dissolved company incorporated on 15/09/2004 with the registered office located at 76 Shoe Lane, London EC4A 3JB. There are currently 3 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 CRONOS RMBS FUNDING PLC?

CRONOS RMBS FUNDING PLC is currently Dissolved. It was registered on 15/09/2004 and dissolved on 27/12/2012.

Where is CRONOS RMBS FUNDING PLC located?

CRONOS RMBS FUNDING PLC is registered at 76 Shoe Lane, London EC4A 3JB.

What does CRONOS RMBS FUNDING PLC do?

CRONOS RMBS FUNDING PLC operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CRONOS RMBS FUNDING PLC?

The latest filing was on 27/12/2012: Final Gazette dissolved following liquidation.