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A2D FUNDING PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A2d Funding Plc. The company was founded 10 years ago and was given the registration number 08641714. The firm's registered office is in LONDON. You can find them at 8th Floor, 100 Bishopsgate, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:A2D FUNDING PLC
Company Number:08641714
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2013
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Corporate Secretary07 August 2013Active
40a, Station Road, Upminster, RM14 2TR

Director22 May 2017Active
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Corporate Director07 August 2013Active
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Corporate Director07 August 2013Active
Fifth Floor, 100 Wood Street, London, EC2V 7EX

Director07 August 2013Active

People with Significant Control

The Law Debenture Intermediary Corporation P.L.C.
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-17Gazette

Gazette dissolved liquidation.

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2023-11-17Insolvency

Liquidation voluntary members return of final meeting.

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2023-08-18Persons with significant control

Change to a person with significant control.

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2023-07-17Address

Change registered office address company with date old address new address.

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2023-07-17Insolvency

Liquidation voluntary appointment of liquidator.

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2023-07-17Insolvency

Liquidation voluntary declaration of solvency.

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2023-07-17Resolution

Resolution.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-07-14Accounts

Accounts with accounts type full.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-08-10Accounts

Accounts with accounts type full.

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2020-12-24Officers

Change corporate director company with change date.

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2020-12-02Persons with significant control

Change to a person with significant control.

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2020-12-02Officers

Change corporate director company with change date.

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2020-12-02Officers

Change corporate secretary company with change date.

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2020-11-30Address

Change registered office address company with date old address new address.

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2020-08-14Persons with significant control

Change to a person with significant control.

Download
2020-08-13Confirmation statement

Confirmation statement with no updates.

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2020-08-07Accounts

Accounts with accounts type full.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2019-08-07Accounts

Accounts with accounts type full.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2018-08-09Accounts

Accounts with accounts type full.

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2017-08-18Confirmation statement

Confirmation statement with updates.

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