Company NameUK Relocation Receivables Funding Limited
Company StatusDissolved
Company Number05568806
CategoryPrivate Limited Company
Incorporation Date20 September 2005(17 years, 4 months ago)
Dissolution Date17 September 2013 (9 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMs Paivi Helena Whitaker
Date of BirthJanuary 1963 (Born 60 years ago)
NationalityFinnish
StatusClosed
Appointed01 August 2008(2 years, 10 months after company formation)
Appointment Duration5 years, 1 month (closed 17 September 2013)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address35 Great St Helen'S
London
EC3A 6AP
Director NameSFM Directors (No.2) Limited (Corporation)
StatusClosed
Appointed20 September 2005(same day as company formation)
Correspondence Address35 Great St Helen'S
London
EC3A 6AP
Director NameSFM Directors Limited (Corporation)
StatusClosed
Appointed20 September 2005(same day as company formation)
Correspondence Address35 Great St Helen'S
London
EC3A 6AP
Secretary NameSFM Corporate Services Limited (Corporation)
StatusClosed
Appointed20 September 2005(same day as company formation)
Correspondence Address35 Great St Helen'S
London
EC3A 6AP

Location

Registered Address43-45 Portman Square
London
W1H 6LY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Sfm Corporate Services LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2010 (12 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

17 September 2013Final Gazette dissolved via compulsory strike-off (1 page)
17 September 2013Final Gazette dissolved following liquidation (1 page)
17 September 2013Final Gazette dissolved following liquidation (1 page)
17 June 2013Return of final meeting in a members' voluntary winding up (16 pages)
17 June 2013Return of final meeting in a members' voluntary winding up (16 pages)
20 June 2012Registered office address changed from 35 Great St Helens London EC3A 6AP on 20 June 2012 (2 pages)
20 June 2012Registered office address changed from 35 Great St Helens London EC3A 6AP on 20 June 2012 (2 pages)
19 June 2012Appointment of a voluntary liquidator (1 page)
19 June 2012Declaration of solvency (3 pages)
19 June 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
19 June 2012Appointment of a voluntary liquidator (1 page)
19 June 2012Declaration of solvency (3 pages)
19 June 2012Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-06-12
(2 pages)
24 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
24 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
24 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 December 2011Full accounts made up to 31 December 2010 (13 pages)
2 December 2011Full accounts made up to 31 December 2010 (13 pages)
18 October 2011Annual return made up to 20 September 2011 with a full list of shareholders
Statement of capital on 2011-10-18
  • GBP 2
(5 pages)
18 October 2011Annual return made up to 20 September 2011 with a full list of shareholders
Statement of capital on 2011-10-18
  • GBP 2
(5 pages)
19 November 2010Full accounts made up to 31 December 2009 (12 pages)
19 November 2010Full accounts made up to 31 December 2009 (12 pages)
20 October 2010Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
20 October 2010Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
19 October 2010Secretary's details changed for Sfm Corporate Services Limited on 20 September 2010 (2 pages)
19 October 2010Director's details changed for Sfm Directors (No.2) Limited on 20 September 2010 (2 pages)
19 October 2010Director's details changed for Sfm Directors Limited on 20 September 2010 (2 pages)
19 October 2010Secretary's details changed for Sfm Corporate Services Limited on 20 September 2010 (2 pages)
19 October 2010Director's details changed for Sfm Directors (No.2) Limited on 20 September 2010 (2 pages)
19 October 2010Director's details changed for Sfm Directors Limited on 20 September 2010 (2 pages)
4 March 2010Auditor's resignation (2 pages)
4 March 2010Auditor's resignation (2 pages)
25 November 2009Director's details changed for Ms Paivi Helena Whitaker on 24 November 2009 (2 pages)
25 November 2009Director's details changed for Ms Paivi Helena Whitaker on 24 November 2009 (2 pages)
5 November 2009Full accounts made up to 31 December 2008 (12 pages)
5 November 2009Full accounts made up to 31 December 2008 (12 pages)
14 October 2009Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
14 October 2009Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
3 November 2008Full accounts made up to 31 December 2007 (12 pages)
3 November 2008Full accounts made up to 31 December 2007 (12 pages)
16 October 2008Return made up to 20/09/08; full list of members (4 pages)
16 October 2008Registered office changed on 16/10/2008 from 35 great st. Helen's london EC3A 6AP (1 page)
16 October 2008Location of register of members (1 page)
16 October 2008Return made up to 20/09/08; full list of members (4 pages)
16 October 2008Registered office changed on 16/10/2008 from 35 great st. Helen's london EC3A 6AP (1 page)
16 October 2008Location of register of members (1 page)
1 August 2008Director appointed ms paivi helena whitaker (2 pages)
1 August 2008Director appointed ms paivi helena whitaker (2 pages)
29 May 2008Particulars of a mortgage or charge / charge no: 5 (20 pages)
29 May 2008Particulars of a mortgage or charge / charge no: 5 (20 pages)
23 May 2008Particulars of a mortgage or charge / charge no: 4 (20 pages)
23 May 2008Particulars of a mortgage or charge / charge no: 4 (20 pages)
31 December 2007Particulars of mortgage/charge (19 pages)
31 December 2007Particulars of mortgage/charge (19 pages)
18 October 2007Return made up to 20/09/07; full list of members (2 pages)
18 October 2007Return made up to 20/09/07; full list of members (2 pages)
5 October 2007Declaration of satisfaction of mortgage/charge (1 page)
5 October 2007Declaration of satisfaction of mortgage/charge (1 page)
30 July 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 July 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 July 2007Full accounts made up to 31 December 2006 (13 pages)
26 July 2007Full accounts made up to 31 December 2006 (13 pages)
23 April 2007Particulars of mortgage/charge (16 pages)
23 April 2007Particulars of mortgage/charge (16 pages)
29 September 2006Return made up to 20/09/06; full list of members (2 pages)
29 September 2006Registered office changed on 29/09/06 from: 35 great st. Helens london EC3A 6AP (1 page)
29 September 2006Return made up to 20/09/06; full list of members (2 pages)
29 September 2006Registered office changed on 29/09/06 from: 35 great st. Helens london EC3A 6AP (1 page)
5 June 2006Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
5 June 2006Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
7 October 2005Particulars of mortgage/charge (14 pages)
7 October 2005Particulars of mortgage/charge (14 pages)
20 September 2005Incorporation (30 pages)
20 September 2005Incorporation (30 pages)