THE MORTGAGE AND LOAN GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02978834

Incorporation date

12/10/1994

Size

Unreported

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/10/1994)

15/07/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/04/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

19/10/2009

Liquidators' statement of receipts and payments to 2009-09-02

View PDF (6 pages)

23/07/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

02/09/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (5 pages)

23/06/2008

Result of meeting of creditors

View PDF (13 pages)

22/06/2008

Result of meeting of creditors

View PDF (1 pages)

05/06/2008

Statement of administrator's proposal

View PDF (13 pages)

18/05/2008

Statement of affairs with form 2.14B

View PDF (9 pages)

27/04/2008

Registered office changed on 28/04/2008 from 3RD floor elizabeth house 39 york road london SE1 7NQ

View PDF (1 pages)

22/04/2008

Appointment of an administrator

View PDF (1 pages)

30/03/2008

Appointment Terminated Secretary jan glen

View PDF (1 pages)

30/03/2008

Appointment Terminated Secretary michelle apallo

View PDF (1 pages)

26/03/2008

Director appointed grosvenor home loans LIMITED

View PDF (2 pages)

17/12/2007

Return made up to 13/10/07; full list of members

View PDF (9 pages)

04/12/2007

Director resigned

View PDF (1 pages)

04/12/2007

Director resigned

View PDF (1 pages)

04/12/2007

Director resigned

View PDF (1 pages)

04/12/2007

New secretary appointed

View PDF (2 pages)

04/12/2007

New director appointed

View PDF (2 pages)

04/12/2007

Director resigned

View PDF (1 pages)

20/11/2007

Director resigned

View PDF (1 pages)

18/11/2007

Director resigned

View PDF (1 pages)

14/11/2007

New secretary appointed

View PDF (2 pages)

14/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

14/09/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

18/07/2007

New director appointed

View PDF (2 pages)

10/05/2007

Full accounts made up to 2005-12-31

View PDF (17 pages)

10/01/2007

New director appointed

View PDF (2 pages)

18/12/2006

Return made up to 13/10/06; full list of members

View PDF (8 pages)

31/08/2006

Full accounts made up to 2004-12-31

View PDF (18 pages)

06/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/11/2005

Return made up to 13/10/05; full list of members

View PDF (8 pages)

23/05/2005

New director appointed

View PDF (2 pages)

08/03/2005

New director appointed

View PDF (2 pages)

01/03/2005

New director appointed

View PDF (2 pages)

27/02/2005

Director resigned

View PDF (1 pages)

18/10/2004

Return made up to 13/10/04; full list of members

View PDF (7 pages)

07/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

23/03/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

26/10/2003

Return made up to 13/10/03; full list of members

View PDF (7 pages)

26/10/2003

Director's particulars changed

View PDF (1 pages)

19/10/2003

Return made up to 13/10/01; full list of members; amend

View PDF (7 pages)

19/10/2003

Return made up to 13/10/02; full list of members; amend

View PDF (7 pages)

29/07/2003

Full accounts made up to 2001-12-31

View PDF (16 pages)

15/04/2003

Return made up to 13/10/02; full list of members; amend

View PDF (8 pages)

15/04/2003

Return made up to 13/10/01; full list of members; amend

View PDF (8 pages)

16/10/2002

Return made up to 13/10/02; full list of members

View PDF (7 pages)

19/05/2002

Certificate of change of name

View PDF (2 pages)

26/10/2001

Return made up to 13/10/01; full list of members

View PDF (6 pages)

06/09/2001

New director appointed

View PDF (2 pages)

27/08/2001

Director resigned

View PDF (1 pages)

09/08/2001

Director resigned

View PDF (1 pages)

29/07/2001

Director resigned

View PDF (1 pages)

13/04/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

20/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

01/11/2000

Full accounts made up to 2000-03-31

View PDF (16 pages)

17/10/2000

Return made up to 13/10/00; full list of members

View PDF (9 pages)

17/10/2000

Director resigned

View PDF (0 pages)

26/09/2000

Registered office changed on 27/09/00 from: rooms 100-105 grosvenor gardens house 35-37 grosvenor gardens london SW1W 0BS

View PDF (1 pages)

26/09/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

20/09/2000

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

20/09/2000

Application for reregistration from PLC to private

View PDF (1 pages)

20/09/2000

Re-registration of Memorandum and Articles

View PDF (9 pages)

20/09/2000

Resolutions

View PDF (0 pages)

20/09/2000

Resolutions

View PDF (1 pages)

06/12/1999

Ad 15/11/99--------- £ si [email protected]

View PDF (2 pages)

11/10/1999

Conve 04/10/99

View PDF (1 pages)

11/10/1999

Ad 04/10/99--------- £ si [email protected]

View PDF (2 pages)

07/10/1999

Return made up to 13/10/99; full list of members

View PDF (9 pages)

05/09/1999

Full accounts made up to 1999-03-31

View PDF (14 pages)

07/08/1999

New director appointed

View PDF (2 pages)

02/12/1998

Return made up to 13/10/98; no change of members; amend

View PDF (6 pages)

02/12/1998

Return made up to 13/10/97; full list of members; amend

View PDF (8 pages)

30/10/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

06/10/1998

Return made up to 13/10/98; no change of members

View PDF (6 pages)

29/10/1997

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

29/10/1997

Resolutions

View PDF (0 pages)

29/10/1997

Resolutions

View PDF (2 pages)

29/10/1997

Resolutions

View PDF (0 pages)

29/10/1997

Resolutions

View PDF (2 pages)

29/10/1997

Auditor's report

View PDF (1 pages)

29/10/1997

Balance Sheet

View PDF (1 pages)

29/10/1997

Auditor's statement

View PDF (1 pages)

29/10/1997

Re-registration of Memorandum and Articles

View PDF (11 pages)

29/10/1997

Declaration on reregistration from private to PLC

View PDF (1 pages)

29/10/1997

Application for reregistration from private to PLC

View PDF (1 pages)

22/10/1997

Ad 01/08/97--------- £ si 50107@1

View PDF (2 pages)

22/10/1997

£ nc 1000/100000 10/08/97

View PDF (1 pages)

21/10/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

09/10/1997

Return made up to 13/10/97; full list of members

View PDF (8 pages)

09/10/1997

Director's particulars changed

View PDF (0 pages)

02/06/1997

Ad 20/05/97--------- £ si 33@1=33 £ ic 900/933

View PDF (2 pages)

15/04/1997

New director appointed

View PDF (2 pages)

12/03/1997

Full accounts made up to 1996-03-31

View PDF (12 pages)

22/10/1996

Return made up to 13/10/95; full list of members; amend

View PDF (9 pages)

22/10/1996

Ad 17/07/96--------- £ si 898@1

View PDF (2 pages)

22/10/1996

Director's particulars changed

View PDF (1 pages)

09/10/1996

Return made up to 13/10/96; no change of members

View PDF (4 pages)

22/07/1996

New director appointed

View PDF (2 pages)

01/10/1995

Return made up to 13/10/95; full list of members

View PDF (6 pages)

13/08/1995

Accounting reference date extended from 31/10 to 31/03

View PDF (1 pages)

26/02/1995

New director appointed

View PDF (0 pages)

18/01/1995

Registered office changed on 19/01/95 from: twyman house 2ND floor 31-39 camden road london NW1 9LF

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

13/11/1994

Registered office changed on 14/11/94 from: 84 temple chambers temple avenue london EC4Y 0HP

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13/11/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/11/1994

Certificate of change of name

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09/11/1994

Certificate of change of name

View PDF (2 pages)

04/11/1994

Resolutions

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04/11/1994

Resolutions

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04/11/1994

£ nc 100/1000 20/10/94

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12/10/1994

Incorporation

View PDF (13 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Unreported

Last made up date

30/12/2006

Next account date

30/12/2007

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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

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Description

About THE MORTGAGE AND LOAN GROUP LIMITED

THE MORTGAGE AND LOAN GROUP LIMITED is an(a) Dissolved company incorporated on 12/10/1994 with the registered office located at Enterprise House, 21 Buckle Street, London E1 8NN. There are currently 2 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 THE MORTGAGE AND LOAN GROUP LIMITED?

THE MORTGAGE AND LOAN GROUP LIMITED is currently Dissolved. It was registered on 12/10/1994 and dissolved on 15/07/2010.

Where is THE MORTGAGE AND LOAN GROUP LIMITED located?

THE MORTGAGE AND LOAN GROUP LIMITED is registered at Enterprise House, 21 Buckle Street, London E1 8NN.

What does THE MORTGAGE AND LOAN GROUP LIMITED do?

THE MORTGAGE AND LOAN GROUP LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for THE MORTGAGE AND LOAN GROUP LIMITED?

The latest filing was on 15/07/2010: Final Gazette dissolved following liquidation.