| Company Name | Halphen Mortgage Backed Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05771763 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2006(18 years ago) |
| Dissolution Date | 23 December 2014 (9 years, 4 months ago) |
| Previous Names | 3 |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Ms Paivi Helena Whitaker |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | Finnish |
| Status | Closed |
| Appointed | 01 October 2008(2 years, 5 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 23 December 2014) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
| Director Name | SFM Directors (No.2) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 May 2006(1 month, 3 weeks after company formation) |
| Appointment Duration | 8 years, 6 months (closed 23 December 2014) |
| Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
| Director Name | SFM Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 May 2006(1 month, 3 weeks after company formation) |
| Appointment Duration | 8 years, 6 months (closed 23 December 2014) |
| Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
| Secretary Name | SFM Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 May 2006(1 month, 3 weeks after company formation) |
| Appointment Duration | 8 years, 6 months (closed 23 December 2014) |
| Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
| Director Name | Mr Adrian Joseph Morris Levy |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2006(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Carlisle Gardens Harrow Middlesex HA3 0JX |
| Director Name | David John Pudge |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Herondale Avenue London SW18 3JL |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2006(same day as company formation) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Location
| Registered Address | 35 Great St Helens London EC3A 6AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Lime Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50k at £1 | Halphen Holdings (Uk) LTD 100.00% Ordinary |
|---|---|
| 1 at £1 | Sfm Corporate Services LTD 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,830 |
| Cash | £14,162 |
| Current Liabilities | £332 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Interim |
| Accounts Year End | 31 December |
Filing History
| 23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2014 | Application to strike the company off the register (3 pages) |
| 28 July 2014 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 28 July 2014 | Resolutions
|
| 28 July 2014 | Re-registration from a public company to a private limited company (2 pages) |
| 28 July 2014 | Re-registration of Memorandum and Articles (27 pages) |
| 18 July 2014 | Satisfaction of charge 1 in full (2 pages) |
| 1 May 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2013 | Full accounts made up to 31 December 2012 (11 pages) |
| 1 May 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (6 pages) |
| 1 May 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (6 pages) |
| 1 May 2013 | Accounts made up to 31 March 2013 (8 pages) |
| 28 June 2012 | Full accounts made up to 31 December 2011 (14 pages) |
| 4 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (6 pages) |
| 4 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (6 pages) |
| 28 June 2011 | Full accounts made up to 31 December 2010 (14 pages) |
| 26 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (6 pages) |
| 26 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (6 pages) |
| 18 June 2010 | Full accounts made up to 31 December 2009 (14 pages) |
| 4 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Director's details changed for Sfm Directors (No.2) Limited on 6 April 2010 (2 pages) |
| 4 May 2010 | Director's details changed for Sfm Directors Limited on 6 April 2010 (1 page) |
| 4 May 2010 | Director's details changed for Sfm Directors Limited on 6 April 2010 (1 page) |
| 4 May 2010 | Director's details changed for Sfm Directors (No.2) Limited on 6 April 2010 (2 pages) |
| 4 May 2010 | Secretary's details changed for Sfm Corporate Services Limited on 6 April 2010 (2 pages) |
| 4 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Secretary's details changed for Sfm Corporate Services Limited on 6 April 2010 (2 pages) |
| 25 November 2009 | Director's details changed for Ms Paivi Helena Whitaker on 24 November 2009 (2 pages) |
| 24 June 2009 | Full accounts made up to 31 December 2008 (14 pages) |
| 25 May 2009 | Return made up to 06/04/09; full list of members (4 pages) |
| 7 October 2008 | Director appointed paivi helena whitaker (1 page) |
| 14 May 2008 | Director's change of particulars / sfm directors (no.2) LIMITED / 05/04/2008 (1 page) |
| 14 May 2008 | Full accounts made up to 31 December 2007 (14 pages) |
| 14 May 2008 | Secretary's change of particulars / sfm corporate services LIMITED / 05/04/2008 (1 page) |
| 14 May 2008 | Return made up to 06/04/08; full list of members (4 pages) |
| 14 May 2008 | Director's change of particulars / sfm directors LIMITED / 05/04/2008 (1 page) |
| 30 November 2007 | Particulars of mortgage/charge (23 pages) |
| 6 August 2007 | Full accounts made up to 31 December 2006 (11 pages) |
| 20 April 2007 | Return made up to 06/04/07; full list of members (2 pages) |
| 16 January 2007 | Certificate of authorisation to commence business and borrow (1 page) |
| 16 January 2007 | Application to commence business (2 pages) |
| 22 August 2006 | Company name changed kimberlite mortgage backed secur ities PLC\certificate issued on 22/08/06 (2 pages) |
| 13 June 2006 | New director appointed (8 pages) |
| 7 June 2006 | Director resigned (1 page) |
| 7 June 2006 | Registered office changed on 07/06/06 from: 10 upper bank street london E14 5JJ (1 page) |
| 7 June 2006 | Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page) |
| 7 June 2006 | Secretary resigned (1 page) |
| 7 June 2006 | Memorandum and Articles of Association (67 pages) |
| 7 June 2006 | New director appointed (9 pages) |
| 7 June 2006 | Director resigned (1 page) |
| 7 June 2006 | Ad 30/05/06--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 7 June 2006 | New secretary appointed (2 pages) |
| 31 May 2006 | Company name changed wingtrail PLC\certificate issued on 31/05/06 (2 pages) |
| 6 April 2006 | Incorporation (68 pages) |