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AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 MORTGAGE HOLDINGS LIMITED

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

This company is commonly known as Aggregator Of Loans Backed By Assets 2015-1 Mortgage Holdings Limited. The company was founded 9 years ago and was given the registration number 09455385. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 MORTGAGE HOLDINGS LIMITED
Company Number:09455385
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2015
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 Bartholomew Lane, London, England, EC2N 2AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Secretary24 February 2015Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director13 October 2017Active
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Director24 February 2015Active
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Director24 February 2015Active
35, Great St. Helen's, London, United Kingdom, EC3A 6AP

Director24 February 2015Active
35, Great St. Helen's, London, EC3A 6AP

Director27 January 2017Active

People with Significant Control

Intertrust Corporate Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Bartholomew Lane, London, England, EC2N 2AX
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Gazette

Gazette dissolved voluntary.

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2024-01-09Gazette

Gazette notice voluntary.

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2023-12-29Dissolution

Dissolution application strike off company.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-09-24Accounts

Accounts with accounts type dormant.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type dormant.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type dormant.

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2020-03-24Officers

Change corporate director company with change date.

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2020-03-24Officers

Change corporate director company with change date.

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2020-03-24Officers

Change corporate secretary company with change date.

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2020-03-24Persons with significant control

Change to a person with significant control.

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2020-03-23Address

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

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type dormant.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2018-07-09Accounts

Accounts with accounts type dormant.

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2018-03-01Confirmation statement

Confirmation statement with no updates.

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2017-10-18Officers

Appoint person director company with name date.

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2017-10-18Officers

Termination director company with name termination date.

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2017-08-31Accounts

Accounts with accounts type dormant.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2017-02-06Officers

Appoint person director company with name date.

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2017-02-06Officers

Termination director company with name termination date.

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