| Company Name | Fordgate Commercial Securitisation Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05935974 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2006(17 years, 7 months ago) |
| Dissolution Date | 7 March 2017 (7 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Claudia Ann Wallace |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2008(1 year, 10 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 07 March 2017) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
| Director Name | SFM Directors (No.2) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 September 2006(same day as company formation) |
| Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
| Director Name | SFM Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 September 2006(same day as company formation) |
| Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
| Secretary Name | SFM Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 September 2006(same day as company formation) |
| Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
Location
| Registered Address | 35 Great St Helen'S London EC3A 6AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Lime Street |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Sfm Corporate Services LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,615 |
| Cash | £16,280,422 |
| Current Liabilities | £278,652,279 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 30 June |
Filing History
| 7 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 July 2016 | Voluntary strike-off action has been suspended (1 page) |
| 14 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2016 | Application to strike the company off the register (3 pages) |
| 6 May 2016 | Statement of capital on 6 May 2016
|
| 14 April 2016 | Solvency Statement dated 30/03/16 (1 page) |
| 14 April 2016 | Resolutions
|
| 14 April 2016 | Statement by Directors (1 page) |
| 7 October 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 5 August 2015 | Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page) |
| 13 February 2015 | Director's details changed for Ms Claudia Ann Wallace on 3 July 2014 (2 pages) |
| 13 February 2015 | Director's details changed for Ms Claudia Ann Wallace on 3 July 2014 (2 pages) |
| 9 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Group of companies' accounts made up to 31 December 2013 (28 pages) |
| 8 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 August 2013 | Group of companies' accounts made up to 31 December 2012 (31 pages) |
| 11 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (6 pages) |
| 25 September 2012 | Group of companies' accounts made up to 31 December 2011 (32 pages) |
| 12 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (6 pages) |
| 5 August 2011 | Resolutions
|
| 5 August 2011 | Statement of company's objects (2 pages) |
| 27 June 2011 | Group of companies' accounts made up to 31 December 2010 (31 pages) |
| 8 October 2010 | Director's details changed for Sfm Directors Limited on 14 September 2010 (2 pages) |
| 8 October 2010 | Director's details changed for Sfm Directors (No.2) Limited on 14 September 2010 (2 pages) |
| 8 October 2010 | Secretary's details changed for Sfm Corporate Services Limited on 14 September 2010 (2 pages) |
| 8 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (6 pages) |
| 1 September 2010 | Group of companies' accounts made up to 31 December 2009 (31 pages) |
| 27 November 2009 | Director's details changed for Ms Claudia Ann Wallace on 24 November 2009 (2 pages) |
| 12 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (4 pages) |
| 9 October 2009 | Group of companies' accounts made up to 31 December 2008 (31 pages) |
| 16 October 2008 | Registered office changed on 16/10/2008 from 35 great st helens london EC3A 6AP (1 page) |
| 16 October 2008 | Location of register of members (1 page) |
| 16 October 2008 | Return made up to 14/09/08; full list of members (4 pages) |
| 1 August 2008 | Director appointed ms claudia wallace (2 pages) |
| 15 July 2008 | Full accounts made up to 31 December 2007 (28 pages) |
| 15 October 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 16 October 2006 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 16 October 2006 | Ad 03/10/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 September 2006 | Incorporation (35 pages) |