| Company Name | Nightingale Funding (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04679459 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2003(21 years, 2 months ago) |
| Dissolution Date | 16 February 2010 (14 years, 2 months ago) |
| Previous Name | Alnery No. 2340 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | LDC Securitisation Director No.1 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 October 2003(7 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 4 months (closed 16 February 2010) |
| Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
| Director Name | LDC Securitisation Director No.2 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 October 2003(7 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 4 months (closed 16 February 2010) |
| Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
| Secretary Name | Law Debenture Corporate Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 October 2003(7 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 4 months (closed 16 February 2010) |
| Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
| Director Name | Alnery Incorporations No 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2003(same day as company formation) |
| Correspondence Address | 9 Cheapside London EC2V 6AD |
| Director Name | Alnery Incorporations No 2 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2003(same day as company formation) |
| Correspondence Address | 9 Cheapside London EC2V 6AD |
| Secretary Name | Alnery Incorporations No 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2003(same day as company formation) |
| Correspondence Address | 9 Cheapside London EC2V 6AD |
| Secretary Name | LDC Securitisation Director No.1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2003(7 months, 3 weeks after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 11 March 2004) |
| Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
Location
| Registered Address | Fifth Floor 100 Wood Street London EC2V 7EX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £7,167,878 |
| Gross Profit | £31,219 |
| Net Worth | £2,236 |
| Cash | £23,355,787 |
| Current Liabilities | £1,746,498 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 December |
Filing History
| 16 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2009 | Application to strike the company off the register (3 pages) |
| 23 October 2009 | Application to strike the company off the register (3 pages) |
| 22 October 2009 | Statement by directors (1 page) |
| 22 October 2009 | Statement of capital on 22 October 2009
|
| 22 October 2009 | Statement of capital on 22 October 2009
|
| 22 October 2009 | Statement by Directors (1 page) |
| 15 October 2009 | Resolutions
|
| 15 October 2009 | Solvency statement dated 05/10/09 (1 page) |
| 15 October 2009 | Solvency Statement dated 05/10/09 (1 page) |
| 15 October 2009 | Resolutions
|
| 2 March 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 2 March 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 4 September 2008 | Group of companies' accounts made up to 31 December 2007 (34 pages) |
| 4 September 2008 | Group of companies' accounts made up to 31 December 2007 (34 pages) |
| 13 March 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 13 March 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 10 October 2007 | Full accounts made up to 31 December 2006 (34 pages) |
| 10 October 2007 | Full accounts made up to 31 December 2006 (34 pages) |
| 21 March 2007 | Return made up to 26/02/07; full list of members (2 pages) |
| 21 March 2007 | Return made up to 26/02/07; full list of members (2 pages) |
| 3 August 2006 | Group of companies' accounts made up to 31 December 2005 (21 pages) |
| 3 August 2006 | Group of companies' accounts made up to 31 December 2005 (21 pages) |
| 6 March 2006 | Return made up to 26/02/06; full list of members (2 pages) |
| 6 March 2006 | Return made up to 26/02/06; full list of members (2 pages) |
| 25 November 2005 | Group of companies' accounts made up to 31 December 2004 (19 pages) |
| 25 November 2005 | Group of companies' accounts made up to 31 December 2004 (19 pages) |
| 15 November 2005 | Auditor's resignation (1 page) |
| 15 November 2005 | Auditor's resignation (1 page) |
| 5 April 2005 | Return made up to 26/02/05; full list of members (2 pages) |
| 5 April 2005 | Return made up to 26/02/05; full list of members (2 pages) |
| 4 February 2005 | Full accounts made up to 31 December 2003 (19 pages) |
| 4 February 2005 | Full accounts made up to 31 December 2003 (19 pages) |
| 1 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 1 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 17 March 2004 | Secretary resigned (1 page) |
| 17 March 2004 | Return made up to 26/02/04; full list of members (7 pages) |
| 17 March 2004 | Secretary resigned (1 page) |
| 17 March 2004 | Return made up to 26/02/04; full list of members (7 pages) |
| 17 March 2004 | New director appointed (2 pages) |
| 17 March 2004 | New director appointed (2 pages) |
| 28 October 2003 | Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page) |
| 28 October 2003 | New director appointed (3 pages) |
| 28 October 2003 | Secretary resigned;director resigned (1 page) |
| 28 October 2003 | New secretary appointed (3 pages) |
| 28 October 2003 | Ad 21/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 October 2003 | Registered office changed on 28/10/03 from: 9 cheapside london EC2V 6AD (1 page) |
| 28 October 2003 | Director resigned (1 page) |
| 28 October 2003 | New secretary appointed (3 pages) |
| 28 October 2003 | Secretary resigned;director resigned (1 page) |
| 28 October 2003 | New director appointed (3 pages) |
| 28 October 2003 | Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page) |
| 28 October 2003 | Registered office changed on 28/10/03 from: 9 cheapside london EC2V 6AD (1 page) |
| 28 October 2003 | Ad 21/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 October 2003 | New secretary appointed (2 pages) |
| 28 October 2003 | Director resigned (1 page) |
| 28 October 2003 | New secretary appointed (2 pages) |
| 9 June 2003 | Company name changed alnery no. 2340 LIMITED\certificate issued on 09/06/03 (2 pages) |
| 9 June 2003 | Company name changed alnery no. 2340 LIMITED\certificate issued on 09/06/03 (2 pages) |
| 26 February 2003 | Incorporation (17 pages) |