| Company Name | Liffey Funding No 1 (UK) Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 07047250 |
| Category | Public Limited Company |
| Incorporation Date | 16 October 2009(14 years, 6 months ago) |
| Dissolution Date | 3 April 2012 (12 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Thadeshwar Ashok Fangoo |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | Mauritian |
| Status | Closed |
| Appointed | 16 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winchester House Mailstop 428 1 Great Winchester Street London EC2N 2DB |
| Director Name | Mr Nicholas John Bland |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2010(8 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (closed 03 April 2012) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Winchester House Mailstop 428 1 Great Winchester Street London EC2N 2DB |
| Secretary Name | Jodie Osborne |
|---|---|
| Status | Closed |
| Appointed | 13 August 2010(10 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 03 April 2012) |
| Role | Company Director |
| Correspondence Address | Winchester House Mailstop 428 1 Great Winchester Street London EC2N 2DB |
| Director Name | Karen Mairead Hanley |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 16 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 132 John Trundle Court Barbican London EC2Y 8NE |
| Secretary Name | Stephanie Toms |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 115 Queen Adelaide Court, Queen Adelaide Road Penge London SE20 7EB |
Location
| Registered Address | Winchester House Mailstop 428 1 Great Winchester Street London EC2N 2DB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2011 | Application to strike the company off the register (3 pages) |
| 5 December 2011 | Application to strike the company off the register (3 pages) |
| 21 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders Statement of capital on 2011-10-21
|
| 21 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders Statement of capital on 2011-10-21
|
| 21 June 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 21 June 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 20 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (3 pages) |
| 20 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (3 pages) |
| 11 October 2010 | Director's details changed for Thadeshwar Ashook Fangoo on 1 October 2010 (2 pages) |
| 11 October 2010 | Director's details changed for Thadeshwar Ashook Fangoo on 1 October 2010 (2 pages) |
| 11 October 2010 | Director's details changed for Thadeshwar Ashook Fangoo on 11 October 2010 (2 pages) |
| 11 October 2010 | Director's details changed for Thadeshwar Ashook Fangoo on 1 October 2010 (2 pages) |
| 11 October 2010 | Director's details changed for Thadeshwar Ashook Fangoo on 11 October 2010 (2 pages) |
| 30 August 2010 | Appointment of Mr Nicholas John Bland as a director (2 pages) |
| 30 August 2010 | Termination of appointment of Karen Hanley as a director (1 page) |
| 30 August 2010 | Termination of appointment of Stephanie Toms as a secretary (1 page) |
| 30 August 2010 | Appointment of Jodie Osborne as a secretary (1 page) |
| 30 August 2010 | Appointment of Mr Nicholas John Bland as a director (2 pages) |
| 30 August 2010 | Termination of appointment of Karen Hanley as a director (1 page) |
| 30 August 2010 | Appointment of Jodie Osborne as a secretary (1 page) |
| 30 August 2010 | Termination of appointment of Stephanie Toms as a secretary (1 page) |
| 22 January 2010 | Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page) |
| 22 January 2010 | Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page) |
| 16 October 2009 | Incorporation
|
| 16 October 2009 | Incorporation
|