| Company Name | Tolkien Funding Sukuk No. 1 Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 11084430 |
| Category | Public Limited Company |
| Incorporation Date | 27 November 2017(6 years, 4 months ago) |
| Dissolution Date | 15 July 2022 (1 year, 9 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 | 27 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40a Station Road Upminster Essex RM14 2TR |
| Director Name | L.D.C. Securitisation Director No. 1 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 November 2017(same day as company formation) |
| Correspondence Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
| Director Name | L.D.C. Securitisation Director No. 2 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 November 2017(same day as company formation) |
| Correspondence Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
| Secretary Name | Law Debenture Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 November 2017(same day as company formation) |
| Correspondence Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
Location
| Registered Address | 40a Station Road Upminster Essex RM14 2TR |
|---|---|
| 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 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Charges
| 22 February 2018 | Delivered on: 23 February 2018 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: The portfolio assets, as defined in the master definitions schedule, comprising certain registered properties in england and wales. Outstanding |
|---|
Filing History
| 30 November 2020 | Director's details changed for L.D.C. Securitisation Director No. 1 Limited on 30 November 2020 (1 page) |
|---|---|
| 30 November 2020 | Secretary's details changed for Law Debenture Corporate Services Limited on 30 November 2020 (1 page) |
| 30 November 2020 | Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020 (1 page) |
| 30 November 2020 | Director's details changed for L.D.C. Securitisation Director No. 2 Limited on 30 November 2020 (1 page) |
| 30 November 2020 | Director's details changed for Mr Mark Howard Filer on 30 November 2020 (2 pages) |
| 30 November 2020 | Change of details for Tolkien Holding Sukuk No. 1 Limited as a person with significant control on 30 November 2020 (2 pages) |
| 27 November 2020 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
| 8 October 2020 | Full accounts made up to 31 December 2019 (32 pages) |
| 9 December 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
| 30 May 2019 | Full accounts made up to 31 December 2018 (30 pages) |
| 30 November 2018 | Confirmation statement made on 26 November 2018 with updates (4 pages) |
| 23 February 2018 | Registration of charge 110844300001, created on 22 February 2018 (55 pages) |
| 3 January 2018 | Current accounting period extended from 30 November 2018 to 31 December 2018 (1 page) |
| 22 December 2017 | Statement of capital following an allotment of shares on 12 December 2017
|
| 19 December 2017 | Trading certificate for a public company (3 pages) |
| 19 December 2017 | Commence business and borrow (1 page) |
| 27 November 2017 | Incorporation Statement of capital on 2017-11-27
|