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Themeleion Iv Mortgage Finance Plc, W1U 7EU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THEMELEION IV MORTGAGE FINANCE PLC

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

This company is commonly known as Themeleion Iv Mortgage Finance Plc. The company was founded 17 years ago and was given the registration number 06210739. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THEMELEION IV MORTGAGE FINANCE PLC
Company Number:06210739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:12 April 2007
End of financial year:31 December 2014
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:55 Baker Street, London, W1U 7EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, 1 Kings Arms Yard, London, EC2R 7AF

Corporate Secretary12 April 2007Active
Third Floor, 1 Kings Arms Yard, London, EC2R 7AF

Corporate Director12 April 2007Active
Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Director12 April 2007Active
154 Nether Street, West Finchley, London, N3 1PG

Director26 October 2007Active
Third Floor 1, King's Arms Yard, London, United Kingdom, EC2R 7AF

Director04 May 2011Active
12 Gun Wharf, 130 Wapping High Street, London, E1W 2NH

Director12 April 2007Active

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 (6 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
2023-05-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-05-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-12-02Address

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

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2021-03-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-04-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-04-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-03-26Officers

Termination director company with name termination date.

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2018-04-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-04-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2016-05-05Insolvency

Liquidation voluntary declaration of solvency.

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2016-03-30Insolvency

Liquidation voluntary appointment of liquidator.

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2016-03-30Resolution

Resolution.

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2016-03-30Address

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

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2015-11-04Accounts

Accounts with accounts type full.

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2015-04-14Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Officers

Termination director company with name termination date.

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2014-08-11Accounts

Accounts with accounts type full.

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2014-04-30Annual return

Annual return company with made up date full list shareholders.

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2013-07-04Accounts

Accounts with accounts type full.

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2013-05-01Annual return

Annual return company with made up date full list shareholders.

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2012-07-02Accounts

Accounts with accounts type full.

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2012-04-18Annual return

Annual return company with made up date full list shareholders.

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2011-12-21Officers

Change person director company with change date.

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2011-12-20Officers

Change person director company with change date.

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2011-07-28Accounts

Accounts with accounts type full.

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