SVF SECURITISATION LIMITED

Key Data

Status

Dissolved

Company No.

08737104

Incorporation date

17/10/2013

Size

Full

Classification

Other credit granting n.e.c. (64.92/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2013)

05/12/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/09/2019

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

21/01/2019

Registered office address changed from 3rd Floor 11-12 st. James's Square, Suite 2 London SW1Y 4LB England to C/O Duff & Phelps the Shard 32 London Bridge Street London SE1 9SG on 2019-01-21

View PDF (2 pages)

08/01/2019

Declaration of solvency

View PDF (5 pages)

08/01/2019

Appointment of a voluntary liquidator

View PDF (4 pages)

08/01/2019

Resolutions

View PDF (1 pages)

06/11/2018

Full accounts made up to 2017-09-28

View PDF (19 pages)

30/10/2018

Confirmation statement made on 2018-10-17 with no updates

View PDF (3 pages)

25/09/2018

Previous accounting period shortened from 2017-09-29 to 2017-09-28

View PDF (1 pages)

19/07/2018

Termination of appointment of Nicholas John Bland as a director on 2018-07-16

View PDF (1 pages)

19/07/2018

Appointment of Mr Julius Manuel Bozzino as a director on 2018-07-16

View PDF (2 pages)

19/07/2018

Registered office address changed from Winchester House Mailstop 428 1 Great Winchester Street London EC2N 2DB to 3rd Floor 11-12 st. James's Square, Suite 2 London SW1Y 4LB on 2018-07-19

View PDF (1 pages)

26/06/2018

Previous accounting period shortened from 2017-09-30 to 2017-09-29

View PDF (1 pages)

19/10/2017

Confirmation statement made on 2017-10-17 with no updates

View PDF (3 pages)

17/07/2017

Current accounting period extended from 2017-06-30 to 2017-09-30

View PDF (1 pages)

20/10/2016

Confirmation statement made on 2016-10-17 with updates

View PDF (5 pages)

03/10/2016

Full accounts made up to 2016-06-30

View PDF (23 pages)

26/09/2016

Satisfaction of charge 087371040002 in full

View PDF (1 pages)

26/09/2016

Satisfaction of charge 087371040001 in full

View PDF (1 pages)

22/10/2015

Annual return made up to 2015-10-17 with full list of shareholders

View PDF (4 pages)

17/10/2015

Full accounts made up to 2015-06-30

View PDF (22 pages)

09/06/2015

Termination of appointment of Sally Margaret Gilding as a director on 2015-06-01

View PDF (1 pages)

09/06/2015

Appointment of Mr Nicholas John Bland as a director on 2015-06-01

View PDF (2 pages)

11/02/2015

Full accounts made up to 2014-06-30

View PDF (23 pages)

25/11/2014

Annual return made up to 2014-10-17 with full list of shareholders

View PDF (4 pages)

18/08/2014

Director's details changed for Mr Sunil Masson on 2014-08-01

View PDF (2 pages)

02/05/2014

Registration of charge 087371040001

View PDF (44 pages)

02/05/2014

Registration of charge 087371040002

View PDF (73 pages)

18/12/2013

Current accounting period shortened from 2014-10-31 to 2014-06-30

View PDF (2 pages)

17/10/2013

Incorporation

View PDF (38 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

28/09/2017

Last change occurred

28/09/2017

Accounts

Full

Last made up date

28/09/2017

Next account date

28/09/2018

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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
Masson, Sunil	Secretary	17/10/2013 - Present	-
Bozzino, Julius Manuel	Director	16/07/2018 - Present	70
Masson, Sunil	Director	17/10/2013 - Present	204
Gilding, Sally Margaret	Director	17/10/2013 - 01/06/2015	42
Bland, Nicholas John	Director	01/06/2015 - 16/07/2018	143

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SVF SECURITISATION LIMITED

SVF SECURITISATION LIMITED is an(a) Dissolved company incorporated on 17/10/2013 with the registered office located at C/O Duff & Phelps The Shard, 32 London Bridge Street, London SE1 9SG. 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 SVF SECURITISATION LIMITED?

SVF SECURITISATION LIMITED is currently Dissolved. It was registered on 17/10/2013 and dissolved on 05/12/2019.

Where is SVF SECURITISATION LIMITED located?

SVF SECURITISATION LIMITED is registered at C/O Duff & Phelps The Shard, 32 London Bridge Street, London SE1 9SG.

What does SVF SECURITISATION LIMITED do?

SVF SECURITISATION LIMITED operates in the Other credit granting n.e.c. (64.92/9 - SIC 2007) sector.

What is the latest filing for SVF SECURITISATION LIMITED?

The latest filing was on 05/12/2019: Final Gazette dissolved following liquidation.