HALPHEN MORTGAGE BACKED SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

05771763

Incorporation date

06/04/2006

Size

Interim

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/04/2006)

23/12/2014

Final Gazette dissolved via voluntary strike-off

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09/09/2014

First Gazette notice for voluntary strike-off

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30/08/2014

Application to strike the company off the register

View PDF (3 pages)

28/07/2014

Resolutions

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28/07/2014

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

28/07/2014

Re-registration of Memorandum and Articles

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28/07/2014

Re-registration from a public company to a private limited company

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18/07/2014

Satisfaction of charge 1 in full

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01/05/2014

Annual return made up to 2014-04-06 with full list of shareholders

View PDF (6 pages)

01/05/2013

Annual return made up to 2013-04-06 with full list of shareholders

View PDF (6 pages)

01/05/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

01/05/2013

Accounts made up to 2013-03-31

View PDF (8 pages)

28/06/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

04/05/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (6 pages)

28/06/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

26/04/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (6 pages)

18/06/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

04/05/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (5 pages)

04/05/2010

Director's details changed for Sfm Directors (No.2) Limited on 2010-04-06

View PDF (2 pages)

04/05/2010

Director's details changed for Sfm Directors Limited on 2010-04-06

View PDF (1 pages)

04/05/2010

Secretary's details changed for Sfm Corporate Services Limited on 2010-04-06

View PDF (2 pages)

25/11/2009

Director's details changed for Ms Paivi Helena Whitaker on 2009-11-24

View PDF (2 pages)

24/06/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

25/05/2009

Return made up to 06/04/09; full list of members

View PDF (4 pages)

07/10/2008

Director appointed paivi helena whitaker

View PDF (1 pages)

14/05/2008

Return made up to 06/04/08; full list of members

View PDF (4 pages)

14/05/2008

Director's change of particulars / sfm directors (no.2) LIMITED / 05/04/2008

View PDF (1 pages)

14/05/2008

Director's change of particulars / sfm directors LIMITED / 05/04/2008

View PDF (1 pages)

14/05/2008

Secretary's change of particulars / sfm corporate services LIMITED / 05/04/2008

View PDF (1 pages)

14/05/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

30/11/2007

Particulars of mortgage/charge

View PDF (23 pages)

06/08/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

20/04/2007

Return made up to 06/04/07; full list of members

View PDF (2 pages)

16/01/2007

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

16/01/2007

Application to commence business

View PDF (2 pages)

22/08/2006

Certificate of change of name

View PDF (2 pages)

13/06/2006

New director appointed

View PDF (8 pages)

07/06/2006

New director appointed

View PDF (9 pages)

07/06/2006

New secretary appointed

View PDF (2 pages)

07/06/2006

Director resigned

View PDF (1 pages)

07/06/2006

Director resigned

View PDF (1 pages)

07/06/2006

Secretary resigned

View PDF (1 pages)

07/06/2006

Ad 30/05/06--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

07/06/2006

Accounting reference date shortened from 30/04/07 to 31/12/06

View PDF (1 pages)

07/06/2006

Registered office changed on 07/06/06 from: 10 upper bank street london E14 5JJ

View PDF (1 pages)

07/06/2006

Memorandum and Articles of Association

View PDF (67 pages)

31/05/2006

Certificate of change of name

View PDF (2 pages)

06/04/2006

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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Confirmation

Last made up date

31/03/2013

Last change occurred

31/03/2013

Accounts

Interim

Last made up date

31/03/2013

Next account date

31/03/2014

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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
CSC CORPORATE SERVICES (LONDON) LIMITED	Corporate Secretary	30/05/2006 - Present	175
CSC DIRECTORS (NO.3) LIMITED	Corporate Director	30/05/2006 - Present	147
CSC DIRECTORS (NO.4) LIMITED	Corporate Director	30/05/2006 - Present	143
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	06/04/2006 - 30/05/2006	1588
Levy, Adrian Joseph Morris	Director	06/04/2006 - 30/05/2006	946

Persons with Significant Control

No PSC data available.

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Description

About HALPHEN MORTGAGE BACKED SECURITIES LIMITED

HALPHEN MORTGAGE BACKED SECURITIES LIMITED is an(a) Dissolved company incorporated on 06/04/2006 with the registered office located at 35 Great St Helens, London, EC3A 6AP. There are currently 4 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 HALPHEN MORTGAGE BACKED SECURITIES LIMITED?

HALPHEN MORTGAGE BACKED SECURITIES LIMITED is currently Dissolved. It was registered on 06/04/2006 and dissolved on 23/12/2014.

Where is HALPHEN MORTGAGE BACKED SECURITIES LIMITED located?

HALPHEN MORTGAGE BACKED SECURITIES LIMITED is registered at 35 Great St Helens, London, EC3A 6AP.

What does HALPHEN MORTGAGE BACKED SECURITIES LIMITED do?

HALPHEN MORTGAGE BACKED SECURITIES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for HALPHEN MORTGAGE BACKED SECURITIES LIMITED?

The latest filing was on 23/12/2014: Final Gazette dissolved via voluntary strike-off.