Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Jun 2024 |
AD01 |
Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 24 June 2024
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24 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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24 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-06-19
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24 Jun 2024 |
LIQ01 |
Declaration of solvency
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19 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Jun 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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21 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Feb 2024 |
MR04 |
Satisfaction of charge 121663810001 in full
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28 Feb 2024 |
MR04 |
Satisfaction of charge 121663810002 in full
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21 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
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18 Aug 2023 |
PSC05 |
Change of details for Elvet Mortgages 2019-1 Holdco Limited as a person with significant control on 20 August 2019
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07 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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07 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
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24 Dec 2020 |
PSC05 |
Change of details for Elvet Mortgages 2019-1 Holdco Limited as a person with significant control on 30 November 2020
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23 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
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06 Dec 2020 |
CH02 |
Director's details changed for Ldc Securitisation Director No.2 Limited on 30 November 2020
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06 Dec 2020 |
CH02 |
Director's details changed for Ldc Securitisation Director No.1 Limited on 30 November 2020
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06 Dec 2020 |
CH04 |
Secretary's details changed for Law Debentures Corporate Services Limited on 30 November 2020
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30 Nov 2020 |
AD01 |
Registered office address changed from 5th Floor, 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020
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30 Nov 2020 |
CH01 |
Director's details changed for Mr Mark Howard Filer on 30 November 2020
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28 Aug 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with updates
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13 Dec 2019 |
MR01 |
Registration of charge 121663810002, created on 5 December 2019
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