UKBizDB.co.uk

TOWD POINT MORTGAGE FUNDING 2016-GRANITE1 HOLDINGS LIMITED

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

This company is commonly known as Towd Point Mortgage Funding 2016-granite1 Holdings Limited. The company was founded 8 years ago and was given the registration number 09985537. The firm's registered office is in LONDON. You can find them at The Shard, 32 London Bridge Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TOWD POINT MORTGAGE FUNDING 2016-GRANITE1 HOLDINGS LIMITED
Company Number:09985537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 February 2016
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Shard, 32 London Bridge Street, London, SE1 9SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Corporate Secretary03 February 2016Active
Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Director28 March 2017Active
Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Corporate Director03 February 2016Active
C/O Wilmington Trust Sp Services (London) Limited, Third Floor,1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Director03 February 2016Active

People with Significant Control

Wilmington Trust Sp Services (London) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Kings Arms Yard, London, England, EC2R 7AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2020-12-17Gazette

Gazette dissolved liquidation.

Download
2020-09-17Insolvency

Liquidation voluntary members return of final meeting.

Download
2019-09-03Address

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

Download
2019-08-30Insolvency

Liquidation voluntary appointment of liquidator.

Download
2019-08-30Resolution

Resolution.

Download
2019-08-30Insolvency

Liquidation voluntary declaration of solvency.

Download
2019-02-08Confirmation statement

Confirmation statement with updates.

Download
2018-08-22Accounts

Accounts with accounts type full.

Download
2018-02-15Confirmation statement

Confirmation statement with updates.

Download
2017-12-11Officers

Change person director company with change date.

Download
2017-07-17Accounts

Accounts with accounts type full.

Download
2017-04-28Officers

Termination director company with name termination date.

Download
2017-04-19Officers

Appoint person director company with name date.

Download
2017-02-17Confirmation statement

Confirmation statement with updates.

Download
2016-03-30Accounts

Change account reference date company current shortened.

Download
2016-02-03Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.