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Dukinfield Mortgages Limited
Dukinfield Mortgages Limited is a dissolved company incorporated on 10 January 1997 with the registered office located in Upminster, Greater London. Dukinfield Mortgages Limited was registered 28 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 June 2024
(1 year 4 months ago)
Was
27 years old
at the time of dissolution
Following
liquidation
Company No
03300794
Private limited company
Age
28 years
Incorporated
10 January 1997
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Dukinfield Mortgages Limited
Contact
Update Details
Address
40a Station Road
Upminster
Essex
RM14 2TR
Address changed on
25 Apr 2023
(2 years 6 months ago)
Previous address was
1 Bartholomew Lane London EC2N 2AX England
Companies in RM14 2TR
Telephone
Unreported
Email
Unreported
Website
Citibank.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Paivi Helena Whitaker
Director • Finnish • Lives in UK • Born in Jan 1963
CSC Corporate Services (London) Limited
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Diament Limited
CSC Corporate Services (London) Limited and Paivi Helena Whitaker are mutual people.
Active
CSC Management Services (UK) Limited
Paivi Helena Whitaker is a mutual person.
Active
CSC Nominees (UK) Limited
Paivi Helena Whitaker and CSC Corporate Services (London) Limited are mutual people.
Active
Permanent Funding (No. 1) Limited
Paivi Helena Whitaker and CSC Corporate Services (London) Limited are mutual people.
Active
Permanent Holdings Limited
Paivi Helena Whitaker and CSC Corporate Services (London) Limited are mutual people.
Active
Permanent Pecoh Limited
Paivi Helena Whitaker and CSC Corporate Services (London) Limited are mutual people.
Active
Permanent Funding (No.2) Limited
Paivi Helena Whitaker and CSC Corporate Services (London) Limited are mutual people.
Active
Permanent Pecoh Holdings Limited
CSC Corporate Services (London) Limited and Paivi Helena Whitaker are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2021)
Period Ended
30 Jun 2021
For period
30 Dec
⟶
30 Jun 2021
Traded for
18 months
Cash in Bank
£10K
Same as previous period
Turnover
£197K
Decreased by £124K (-39%)
Employees
Unreported
Same as previous period
Total Assets
£10K
Decreased by £14.04M (-100%)
Total Liabilities
£0
Decreased by £12.77M (-100%)
Net Assets
£10K
Decreased by £1.27M (-99%)
Debt Ratio (%)
0%
Decreased by 90.9% (-100%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 4 Months Ago on 29 Jun 2024
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 25 Apr 2023
Registered Address Changed
2 Years 6 Months Ago on 25 Apr 2023
Declaration of Solvency
2 Years 6 Months Ago on 25 Apr 2023
Daniel Marc Richard Jaffe Resigned
2 Years 9 Months Ago on 1 Feb 2023
Full Accounts Submitted
3 Years Ago on 13 Jun 2022
Confirmation Submitted
3 Years Ago on 27 May 2022
Accounting Period Extended
3 Years Ago on 29 Dec 2021
Confirmation Submitted
4 Years Ago on 28 May 2021
Ms. Helena Paivi Whitaker Details Changed
10 Years Ago on 17 Sep 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Jun 2024
Return of final meeting in a members' voluntary winding up
Submitted on 29 Mar 2024
Director's details changed for Ms. Helena Paivi Whitaker on 17 September 2015
Submitted on 26 Jun 2023
Declaration of solvency
Submitted on 25 Apr 2023
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex RM14 2TR on 25 April 2023
Submitted on 25 Apr 2023
Resolutions
Submitted on 25 Apr 2023
Appointment of a voluntary liquidator
Submitted on 25 Apr 2023
Termination of appointment of Daniel Marc Richard Jaffe as a director on 1 February 2023
Submitted on 3 Feb 2023
Total exemption full accounts made up to 30 June 2021
Submitted on 13 Jun 2022
Confirmation statement made on 20 May 2022 with updates
Submitted on 27 May 2022
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Repayment History
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