| Company Name | Morfun, Mortgage Funding In Sweden Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03841809 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 1999(24 years, 7 months ago) |
| Dissolution Date | 30 April 2008 (15 years, 11 months ago) |
| Previous Name | Malletcroft Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Samuel Hermelin |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 18 February 2000(5 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 30 April 2008) |
| Role | Chief Legal Council |
| Correspondence Address | Nybrogatan 16 114 39 Stockholm Sweden |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 September 1999(same day as company formation) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
| Director Name | LDC Securitisation Director No.1 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 February 2000(5 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 30 April 2008) |
| Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
| Director Name | LDC Securitisation Director No.2 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 February 2000(5 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 30 April 2008) |
| Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
| Director Name | Mr Peter John Charlton |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Kirkdale Road Harpenden Hertfordshire AL5 2PT |
| Director Name | Martin Edgar Richards |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 89 Thurleigh Road London SW12 8TY |
Location
| Registered Address | 10 Upper Bank Street London E14 5JJ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,000 |
| Cash | £3,989,000 |
| Current Liabilities | £3,208,000 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 December |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2007 | Application for striking-off (1 page) |
| 22 October 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 3 October 2006 | Return made up to 15/09/06; full list of members (2 pages) |
| 23 September 2005 | Return made up to 15/09/05; full list of members (6 pages) |
| 2 August 2005 | Group of companies' accounts made up to 31 December 2004 (21 pages) |
| 29 September 2004 | Return made up to 15/09/04; full list of members (12 pages) |
| 22 July 2004 | Group of companies' accounts made up to 31 December 2003 (22 pages) |
| 5 October 2003 | Return made up to 15/09/03; full list of members (6 pages) |
| 27 September 2003 | Location of register of members (1 page) |
| 24 September 2003 | Secretary's particulars changed (1 page) |
| 11 September 2003 | Registered office changed on 11/09/03 from: 200 aldersgate street london EC1A 4JJ (1 page) |
| 17 July 2003 | Group of companies' accounts made up to 31 December 2002 (22 pages) |
| 30 October 2002 | Return made up to 15/09/02; full list of members (6 pages) |
| 25 September 2002 | Group of companies' accounts made up to 31 December 2001 (22 pages) |
| 21 September 2001 | Return made up to 15/09/01; full list of members (6 pages) |
| 18 July 2001 | Group of companies' accounts made up to 31 December 2000 (21 pages) |
| 31 May 2001 | Director's particulars changed (1 page) |
| 31 May 2001 | Director's particulars changed (2 pages) |
| 14 March 2001 | Resolutions
|
| 19 September 2000 | Return made up to 15/09/00; full list of members (6 pages) |
| 7 March 2000 | Resolutions
|
| 28 February 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
| 28 February 2000 | Director resigned (2 pages) |
| 28 February 2000 | New director appointed (2 pages) |
| 28 February 2000 | Director resigned (1 page) |
| 28 February 2000 | New director appointed (2 pages) |
| 28 February 2000 | New director appointed (2 pages) |
| 22 February 2000 | Company name changed malletcroft LIMITED\certificate issued on 22/02/00 (2 pages) |
| 15 September 1999 | Incorporation (24 pages) |