| Company Name | Victoria Funding (Emc-Iii) (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05452782 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2005(18 years, 11 months ago) |
| Dissolution Date | 13 January 2015 (9 years, 3 months ago) |
| Previous Name | Victoria Funding (Holdings) 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 | Mr Ian Kenneth Bowden |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2010(5 years, 4 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 13 January 2015) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | C/O Law Debenture Corporate Services Limited Fifth Floor 100 Wood Street London EC2V 7EX |
| Director Name | L.D.C. Securitisation Director No. 3 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 May 2005(same day as company formation) |
| Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
| Director Name | L.D.C. Securitisation Director No. 4 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 May 2005(same day as company formation) |
| Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
| Secretary Name | Law Debenture Corporate Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 May 2005(same day as company formation) |
| Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
Location
| Registered Address | C/O Law Debenture Corporate Services Limited 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 |
Shareholders
| 1 at £1 | Law Debenture Intermediary Corporation PLC 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 December |
Filing History
| 13 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2014 | Application to strike the company off the register (3 pages) |
| 19 September 2014 | Application to strike the company off the register (3 pages) |
| 22 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 2 October 2013 | Group of companies' accounts made up to 31 December 2012 (39 pages) |
| 2 October 2013 | Group of companies' accounts made up to 31 December 2012 (39 pages) |
| 7 June 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (4 pages) |
| 7 June 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (4 pages) |
| 3 October 2012 | Group of companies' accounts made up to 31 December 2011 (38 pages) |
| 3 October 2012 | Group of companies' accounts made up to 31 December 2011 (38 pages) |
| 25 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
| 25 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
| 9 August 2011 | Group of companies' accounts made up to 31 December 2010 (38 pages) |
| 9 August 2011 | Group of companies' accounts made up to 31 December 2010 (38 pages) |
| 1 June 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
| 1 June 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
| 28 September 2010 | Appointment of Mr Ian Kenneth Bowden as a director (2 pages) |
| 28 September 2010 | Appointment of Mr Ian Kenneth Bowden as a director (2 pages) |
| 5 July 2010 | Group of companies' accounts made up to 31 December 2009 (40 pages) |
| 5 July 2010 | Group of companies' accounts made up to 31 December 2009 (40 pages) |
| 4 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Director's details changed for Ldc Securitisation Director No 3 Limited on 1 October 2009 (2 pages) |
| 4 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Director's details changed for Ldc Securitisation Director No 4 Limited on 1 October 2009 (2 pages) |
| 4 June 2010 | Director's details changed for Ldc Securitisation Director No 4 Limited on 1 October 2009 (2 pages) |
| 4 June 2010 | Director's details changed for Ldc Securitisation Director No 4 Limited on 1 October 2009 (2 pages) |
| 4 June 2010 | Director's details changed for Ldc Securitisation Director No 3 Limited on 1 October 2009 (2 pages) |
| 4 June 2010 | Director's details changed for Ldc Securitisation Director No 3 Limited on 1 October 2009 (2 pages) |
| 3 June 2010 | Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages) |
| 3 June 2010 | Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages) |
| 3 June 2010 | Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages) |
| 4 November 2009 | Group of companies' accounts made up to 31 December 2008 (38 pages) |
| 4 November 2009 | Group of companies' accounts made up to 31 December 2008 (38 pages) |
| 1 June 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 1 June 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 4 September 2008 | Group of companies' accounts made up to 31 December 2007 (33 pages) |
| 4 September 2008 | Group of companies' accounts made up to 31 December 2007 (33 pages) |
| 3 June 2008 | Return made up to 13/05/08; full list of members (3 pages) |
| 3 June 2008 | Return made up to 13/05/08; full list of members (3 pages) |
| 2 November 2007 | Group of companies' accounts made up to 31 December 2006 (33 pages) |
| 2 November 2007 | Group of companies' accounts made up to 31 December 2006 (33 pages) |
| 24 May 2007 | Return made up to 13/05/07; full list of members (2 pages) |
| 24 May 2007 | Return made up to 13/05/07; full list of members (2 pages) |
| 3 August 2006 | Group of companies' accounts made up to 31 December 2005 (20 pages) |
| 3 August 2006 | Group of companies' accounts made up to 31 December 2005 (20 pages) |
| 17 May 2006 | Return made up to 13/05/06; full list of members (2 pages) |
| 17 May 2006 | Return made up to 13/05/06; full list of members (2 pages) |
| 9 September 2005 | Memorandum and Articles of Association (13 pages) |
| 9 September 2005 | Memorandum and Articles of Association (13 pages) |
| 2 September 2005 | Company name changed victoria funding (holdings) limi ted\certificate issued on 02/09/05 (2 pages) |
| 2 September 2005 | Company name changed victoria funding (holdings) limi ted\certificate issued on 02/09/05 (2 pages) |
| 22 August 2005 | Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page) |
| 22 August 2005 | Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page) |
| 13 May 2005 | Incorporation (21 pages) |
| 13 May 2005 | Incorporation (21 pages) |