ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

UK Commercial Funding (Wales) Limited

UK Commercial Funding (Wales) Limited is a dissolved company incorporated on 25 April 1997 with the registered office located in West Malling, Kent. UK Commercial Funding (Wales) Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 5 October 2021 (4 years ago)
Was 24 years old at the time of dissolution
Via voluntary strike-off
Company No
03359860
Private limited company
Age
28 years
Incorporated 25 April 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
Address
17 Kings Hill Avenue
Kings Hill
West Malling
Kent
ME19 4UA
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1953
Director • Finance Broker • British • Lives in UK • Born in Jul 1958
Director • Commercial Finance Broker • British • Lives in England • Born in Mar 1946
UK Commercial Funding Group Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
PBG Trustees Limited
Simon William Whittaker and David Christopher Whittaker are mutual people.
Active
Mortgage Finance Brokers Limited
Simon William Whittaker and David Christopher Whittaker are mutual people.
Active
The Property Business Group Limited
Simon William Whittaker and David Christopher Whittaker are mutual people.
Active
Keystone Buy To Let Mortgages Limited
Simon William Whittaker and David Christopher Whittaker are mutual people.
Active
Keystone Commercial Mortgages Limited
Simon William Whittaker and David Christopher Whittaker are mutual people.
Active
Keystone Property Servicing Limited
Simon William Whittaker and David Christopher Whittaker are mutual people.
Active
Keystone Property Finance Limited
Simon William Whittaker and David Christopher Whittaker are mutual people.
Active
Mortgages For Landlords Ltd
David Christopher Whittaker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Apr 2020
For period 30 Apr30 Apr 2020
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Years Ago on 5 Oct 2021
Voluntary Gazette Notice
4 Years Ago on 20 Jul 2021
Application To Strike Off
4 Years Ago on 7 Jul 2021
Confirmation Submitted
4 Years Ago on 20 Apr 2021
Dormant Accounts Submitted
4 Years Ago on 11 Dec 2020
Confirmation Submitted
5 Years Ago on 24 Apr 2020
Dormant Accounts Submitted
6 Years Ago on 20 Aug 2019
Confirmation Submitted
6 Years Ago on 24 Apr 2019
Dormant Accounts Submitted
6 Years Ago on 27 Nov 2018
Confirmation Submitted
7 Years Ago on 24 Apr 2018
Get Credit Report
Discover UK Commercial Funding (Wales) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Oct 2021
First Gazette notice for voluntary strike-off
Submitted on 20 Jul 2021
Application to strike the company off the register
Submitted on 7 Jul 2021
Confirmation statement made on 20 April 2021 with no updates
Submitted on 20 Apr 2021
Accounts for a dormant company made up to 30 April 2020
Submitted on 11 Dec 2020
Confirmation statement made on 24 April 2020 with no updates
Submitted on 24 Apr 2020
Accounts for a dormant company made up to 30 April 2019
Submitted on 20 Aug 2019
Confirmation statement made on 24 April 2019 with no updates
Submitted on 24 Apr 2019
Accounts for a dormant company made up to 30 April 2018
Submitted on 27 Nov 2018
Confirmation statement made on 24 April 2018 with no updates
Submitted on 24 Apr 2018
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year