ELVET MORTGAGES 2019-1 PLC

Key Data

Status

Dissolved

Company No.

12166381

Incorporation date

20/08/2019

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 20/08/2019)

10/12/2024

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

24/06/2024

Declaration of solvency

View PDF (5 pages)

24/06/2024

Resolutions

View PDF (1 pages)

24/06/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

24/06/2024

Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 2024-06-24

View PDF (3 pages)

19/06/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/06/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

21/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/02/2024

Satisfaction of charge 121663810001 in full

View PDF (1 pages)

28/02/2024

Satisfaction of charge 121663810002 in full

View PDF (1 pages)

21/12/2023

Previous accounting period shortened from 2023-03-31 to 2023-03-30

View PDF (1 pages)

23/08/2023

Confirmation statement made on 2023-08-19 with no updates

View PDF (3 pages)

18/08/2023

Change of details for Elvet Mortgages 2019-1 Holdco Limited as a person with significant control on 2019-08-20

View PDF (2 pages)

07/10/2022

Full accounts made up to 2022-03-31

View PDF (38 pages)

19/08/2022

Confirmation statement made on 2022-08-19 with no updates

View PDF (3 pages)

07/10/2021

Full accounts made up to 2021-03-31

View PDF (39 pages)

24/08/2021

Confirmation statement made on 2021-08-19 with no updates

View PDF (3 pages)

24/12/2020

Change of details for Elvet Mortgages 2019-1 Holdco Limited as a person with significant control on 2020-11-30

View PDF (2 pages)

23/12/2020

Full accounts made up to 2020-03-31

View PDF (35 pages)

06/12/2020

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

View PDF (1 pages)

06/12/2020

Director's details changed for Ldc Securitisation Director No.1 Limited on 2020-11-30

View PDF (1 pages)

06/12/2020

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

View PDF (1 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)

30/11/2020

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

View PDF (2 pages)

28/08/2020

Confirmation statement made on 2020-08-19 with updates

View PDF (4 pages)

13/12/2019

Registration of charge 121663810002, created on 2019-12-05

View PDF (8 pages)

09/12/2019

Registration of charge 121663810001, created on 2019-12-05

View PDF (72 pages)

10/09/2019

Current accounting period shortened from 2020-08-31 to 2020-03-31

View PDF (1 pages)

05/09/2019

Commence business and borrow

View PDF (1 pages)

05/09/2019

Statement of capital following an allotment of shares on 2019-08-29

View PDF (3 pages)

05/09/2019

Trading certificate for a public company

View PDF (3 pages)

20/08/2019

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

Next confirmation date

19/08/2024

Last change occurred

31/03/2022

Accounts

Full

Last made up date

31/03/2022

Next account date

31/03/2023

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
Filer, Mark Howard	Director	20/08/2019 - Present	568

Persons with Significant Control

No PSC data available.

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Description

About ELVET MORTGAGES 2019-1 PLC

ELVET MORTGAGES 2019-1 PLC is an(a) Dissolved company incorporated on 20/08/2019 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 ELVET MORTGAGES 2019-1 PLC?

ELVET MORTGAGES 2019-1 PLC is currently Dissolved. It was registered on 20/08/2019 and dissolved on 10/03/2025.

Where is ELVET MORTGAGES 2019-1 PLC located?

ELVET MORTGAGES 2019-1 PLC is registered at 40a Station Road, Upminster, Essex RM14 2TR.

What does ELVET MORTGAGES 2019-1 PLC do?

ELVET MORTGAGES 2019-1 PLC operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for ELVET MORTGAGES 2019-1 PLC?

The latest filing was on 10/12/2024: Return of final meeting in a members' voluntary winding up.