Upminster
Essex
RM14 2TR
Director Name | Intertrust Directors 1 Limited (Corporation) |
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Status | Closed |
Appointed | 24 April 2013(same day as company formation) |
Correspondence Address | 35 Great St. Helen'S London EC3A 6AP |
Director Name | Intertrust Directors 2 Limited (Corporation) |
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Status | Closed |
Appointed | 24 April 2013(same day as company formation) |
Correspondence Address | 35 Great St. Helen'S London EC3A 6AP |
Secretary Name | Intertrust Corporate Services Limited (Corporation) |
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Status | Closed |
Appointed | 24 April 2013(same day as company formation) |
Correspondence Address | 35 Great St. Helen'S London EC3A 6AP |
Director Name | Ms Claudia Ann Wallace |
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Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 Great St. Helen'S London EC3A 6AP |
Registered Address | 40a Station Road Upminster Essex RM14 2TR |
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Region | London |
Constituency | Hornchurch and Upminster |
County | Greater London |
Ward | Upminster |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Turnover | £12,059,302 |
Gross Profit | £214,443 |
Net Worth | £386 |
Cash | £10,847,424 |
Current Liabilities | £86,542,046 |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
16 December 2015 | Delivered on: 24 December 2015 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding |
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18 July 2013 | Delivered on: 29 July 2013 Persons entitled: Deutsche Trustee Company Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
16 July 2013 | Delivered on: 25 July 2013 Persons entitled: Deutsche Trustee Company Limited Classification: A registered charge Particulars: N/A. notification of addition to or amendment of charge. Part Satisfied |
5 March 2019 | Final Gazette dissolved following liquidation (1 page) |
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5 December 2018 | Return of final meeting in a members' voluntary winding up (10 pages) |
17 September 2018 | Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 17 September 2018 (2 pages) |
14 September 2018 | Resolutions
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14 September 2018 | Appointment of a voluntary liquidator (4 pages) |
14 September 2018 | Declaration of solvency (5 pages) |
30 July 2018 | Appointment of Mr. Daniel Marc Richard Jaffe as a director on 20 July 2018 (2 pages) |
30 July 2018 | Termination of appointment of Claudia Ann Wallace as a director on 20 July 2018 (1 page) |
1 May 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
22 February 2018 | Satisfaction of charge 085030740002 in full (1 page) |
22 February 2018 | Satisfaction of charge 085030740003 in full (1 page) |
22 February 2018 | Satisfaction of charge 085030740001 in full (1 page) |
5 May 2017 | Confirmation statement made on 24 April 2017 with updates (6 pages) |
5 May 2017 | Confirmation statement made on 24 April 2017 with updates (6 pages) |
6 April 2017 | Full accounts made up to 31 December 2016 (27 pages) |
6 April 2017 | Full accounts made up to 31 December 2016 (27 pages) |
15 December 2016 | Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page) |
15 December 2016 | Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page) |
15 December 2016 | Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page) |
15 December 2016 | Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 (1 page) |
15 December 2016 | Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 (1 page) |
15 December 2016 | Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page) |
16 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
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16 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
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21 April 2016 | Full accounts made up to 31 December 2015 (29 pages) |
21 April 2016 | Full accounts made up to 31 December 2015 (29 pages) |
24 December 2015 | Registration of charge 085030740003, created on 16 December 2015 (21 pages) |
24 December 2015 | Registration of charge 085030740003, created on 16 December 2015 (21 pages) |
6 June 2015 | Full accounts made up to 31 December 2014 (28 pages) |
6 June 2015 | Full accounts made up to 31 December 2014 (28 pages) |
5 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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5 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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20 January 2015 | Director's details changed for Ms Claudia Ann Wallace on 3 July 2014 (2 pages) |
20 January 2015 | Director's details changed for Ms Claudia Ann Wallace on 3 July 2014 (2 pages) |
20 January 2015 | Director's details changed for Ms Claudia Ann Wallace on 3 July 2014 (2 pages) |
9 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
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9 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
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2 April 2014 | Full accounts made up to 31 December 2013 (27 pages) |
2 April 2014 | Satisfaction of charge 085030740001 in part (4 pages) |
2 April 2014 | Satisfaction of charge 085030740001 in part (4 pages) |
2 April 2014 | Full accounts made up to 31 December 2013 (27 pages) |
29 July 2013 | Registration of charge 085030740002 (11 pages) |
29 July 2013 | Registration of charge 085030740002 (11 pages) |
25 July 2013 | Registration of charge 085030740001 (60 pages) |
25 July 2013 | Registration of charge 085030740001 (60 pages) |
26 June 2013 | Current accounting period shortened from 30 April 2014 to 31 December 2013 (3 pages) |
26 June 2013 | Current accounting period shortened from 30 April 2014 to 31 December 2013 (3 pages) |
13 June 2013 | Memorandum and Articles of Association (14 pages) |
13 June 2013 | Memorandum and Articles of Association (14 pages) |
7 June 2013 | Change of name notice (2 pages) |
7 June 2013 | Company name changed vauxhall auto uk loan trustee LIMITED\certificate issued on 07/06/13
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7 June 2013 | Change of name notice (2 pages) |
7 June 2013 | Company name changed vauxhall auto uk loan trustee LIMITED\certificate issued on 07/06/13
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24 April 2013 | Incorporation
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24 April 2013 | Incorporation
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24 April 2013 | Incorporation
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