ELVET MORTGAGES 2018-1 PLC

Key Data

Status

Dissolved

Company No.

11479178

Incorporation date

23/07/2018

Size

Full

Classification

Activities of mortgage finance companies (64.92/2 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/2018)

07/02/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/11/2023

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

07/08/2023

Confirmation statement made on 2023-07-22 with no updates

View PDF (3 pages)

27/07/2023

Declaration of solvency

View PDF (5 pages)

27/07/2023

Resolutions

View PDF (1 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)

04/01/2023

Satisfaction of charge 114791780002 in full

View PDF (1 pages)

25/10/2022

Satisfaction of charge 114791780001 in full

View PDF (1 pages)

07/10/2022

Full accounts made up to 2022-03-31

View PDF (32 pages)

22/07/2022

Confirmation statement made on 2022-07-22 with no updates

View PDF (3 pages)

07/10/2021

Full accounts made up to 2021-03-31

View PDF (33 pages)

05/08/2021

Confirmation statement made on 2021-07-22 with no updates

View PDF (3 pages)

24/12/2020

Director's details changed for Ldc Securitisation Director No.2 Limited on 2020-11-30

View PDF (1 pages)

23/12/2020

Full accounts made up to 2020-03-31

View PDF (33 pages)

02/12/2020

Director's details changed for Ldc Securitisation Director No.2 Limited on 2020-11-30

View PDF (1 pages)

02/12/2020

Director's details changed for Ldc Securitisation Director No.1 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)

02/12/2020

Change of details for Elvet Mortgages 2018-1 Holdco Limited as a person with significant control on 2020-11-30

View PDF (2 pages)

30/11/2020

Director's details changed for Mr Mark Howard Filer on 2020-11-30

View PDF (2 pages)

30/11/2020

Registered office address changed from 5th Floor, 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on 2020-11-30

View PDF (1 pages)

30/07/2020

Confirmation statement made on 2020-07-22 with no updates

View PDF (3 pages)

30/09/2019

Full accounts made up to 2019-03-31

View PDF (31 pages)

05/08/2019

Confirmation statement made on 2019-07-22 with updates

View PDF (4 pages)

05/08/2019

Change of details for Wood Street London Holdco Limited as a person with significant control on 2018-08-13

View PDF (2 pages)

20/03/2019

Termination of appointment of David James Mccarthy as a director on 2019-03-20

View PDF (1 pages)

26/10/2018

Registration of charge 114791780002, created on 2018-10-17

View PDF (7 pages)

18/10/2018

Registration of charge 114791780001, created on 2018-10-17

View PDF (64 pages)

19/09/2018

Appointment of Mr David James Mccarthy as a director on 2018-07-23

View PDF (2 pages)

07/09/2018

Current accounting period shortened from 2019-07-31 to 2019-03-31

View PDF (1 pages)

31/08/2018

Statement of capital following an allotment of shares on 2018-08-29

View PDF (3 pages)

31/08/2018

Commence business and borrow

View PDF (1 pages)

31/08/2018

Trading certificate for a public company

View PDF (3 pages)

13/08/2018

Resolutions

View PDF (2 pages)

13/08/2018

Change of name notice

View PDF (2 pages)

23/07/2018

Incorporation

View PDF (34 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	23/07/2018 - Present	568
Mccarthy, David James	Director	23/07/2018 - 20/03/2019	48

Persons with Significant Control

No PSC data available.

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Description

About ELVET MORTGAGES 2018-1 PLC

ELVET MORTGAGES 2018-1 PLC is an(a) Dissolved company incorporated on 23/07/2018 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 ELVET MORTGAGES 2018-1 PLC?

ELVET MORTGAGES 2018-1 PLC is currently Dissolved. It was registered on 23/07/2018 and dissolved on 07/02/2024.

Where is ELVET MORTGAGES 2018-1 PLC located?

ELVET MORTGAGES 2018-1 PLC is registered at 40a Station Road, Upminster, Essex RM14 2TR.

What does ELVET MORTGAGES 2018-1 PLC do?

ELVET MORTGAGES 2018-1 PLC operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for ELVET MORTGAGES 2018-1 PLC?

The latest filing was on 07/02/2024: Final Gazette dissolved following liquidation.