Cayenne Funding Ltd

Company Name	Cayenne Funding Ltd
Company Status	Dissolved
Company Number	09120781
Category	Private Limited Company
Incorporation Date	8 July 2014(9 years, 9 months ago)
Dissolution Date	21 January 2020 (4 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Howard Filer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2017(2 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (closed 21 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	L.D.C. Corporate Director No.5 Limited (Corporation)
Status	Closed
Appointed	08 July 2014(same day as company formation)
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Secretary Name	Law Debenture Corporate Services Limited (Corporation)
Status	Closed
Appointed	08 July 2014(same day as company formation)
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Mr Charles Michael Leahy
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2014(same day as company formation)
Role	Senior Transaction Manager
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Mr Ian Kenneth Bowden
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2016(2 years after company formation)
Appointment Duration	10 months (resigned 10 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Contact

Website	www.lawdeb.com
Telephone	020 76065451
Telephone region	London

Location

Registered Address	Fifth Floor 100 Wood Street London EC2V 7EX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

12 December 2018	Delivered on: 21 December 2018 Persons entitled: Citicorp Trustee Company Limited Classification: A registered charge Outstanding
8 January 2015	Delivered on: 8 January 2015 Persons entitled: Citicorp Trustee Company Limited (As Security Trustee for the Secured Parties) (as Defined in the Accompanying Instrument) Classification: A registered charge Outstanding

Filing History

21 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2019	First Gazette notice for voluntary strike-off (1 page)
23 October 2019	Application to strike the company off the register (3 pages)
17 July 2019	Confirmation statement made on 8 July 2019 with no updates (3 pages)
21 December 2018	Registration of charge 091207810002, created on 12 December 2018 (99 pages)
18 July 2018	Confirmation statement made on 8 July 2018 with no updates (3 pages)
11 July 2018	Total exemption full accounts made up to 31 December 2017 (34 pages)
12 September 2017	Satisfaction of charge 091207810001 in part (1 page)
12 September 2017	Satisfaction of charge 091207810001 in part (1 page)
21 July 2017	Confirmation statement made on 8 July 2017 with updates (4 pages)
21 July 2017	Confirmation statement made on 8 July 2017 with updates (4 pages)
10 July 2017	Full accounts made up to 31 December 2016 (33 pages)
10 July 2017	Full accounts made up to 31 December 2016 (33 pages)
12 May 2017	Appointment of Mr Mark Howard Filer as a director on 10 May 2017 (2 pages)
12 May 2017	Termination of appointment of Ian Kenneth Bowden as a director on 10 May 2017 (1 page)
8 April 2017	Satisfaction of charge 091207810001 in part (4 pages)
8 April 2017	Satisfaction of charge 091207810001 in part (4 pages)
2 August 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
15 July 2016	Appointment of Mr Ian Kenneth Bowden as a director on 13 July 2016 (2 pages)
15 July 2016	Termination of appointment of Charles Michael Leahy as a director on 13 July 2016 (1 page)
15 July 2016	Appointment of Mr Ian Kenneth Bowden as a director on 13 July 2016 (2 pages)
15 July 2016	Termination of appointment of Charles Michael Leahy as a director on 13 July 2016 (1 page)
25 April 2016	Full accounts made up to 31 December 2015 (23 pages)
25 April 2016	Full accounts made up to 31 December 2015 (23 pages)
9 February 2016	Director's details changed for Mr Charles Michael Leahy on 2 February 2016 (2 pages)
9 February 2016	Director's details changed for Mr Charles Michael Leahy on 2 February 2016 (2 pages)
9 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1 (5 pages)
9 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1 (5 pages)
9 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1 (5 pages)
5 February 2015	Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
5 February 2015	Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
8 January 2015	Registration of charge 091207810001, created on 8 January 2015 (80 pages)
8 January 2015	Registration of charge 091207810001, created on 8 January 2015 (80 pages)
8 January 2015	Registration of charge 091207810001, created on 8 January 2015 (80 pages)
8 July 2014	Incorporation Statement of capital on 2014-07-08 GBP 1 (80 pages)
8 July 2014	Incorporation Statement of capital on 2014-07-08 GBP 1 (80 pages)

Cayenne Funding Ltd

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

Contact Companies London