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Mound Trustees Limited

Mound Trustees Limited is a dissolved company incorporated on 3 September 1999 with the registered office located in London, City of London. Mound Trustees Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 5 March 2014 (11 years ago)
Was 14 years old at the time of dissolution
Via compulsory strike-off
Company No
03835709
Private limited company
Age
26 years
Incorporated 3 September 1999
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
Fleet Place House
2 Fleet Place
London
EC4M 7RF
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Banker • British • Lives in England • Born in Mar 1973
Director • British • Lives in England • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Preferred Mortgages Collections Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
PRS 1 Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Honours Plc
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Honours (Holdings) Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Honours Trustee Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
KRF Management Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
KRF Holdings Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Keele Residential Funding Plc
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
Unreported
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
Compulsory Dissolution
11 Years Ago on 5 Mar 2014
Voluntary Liquidator Appointed
12 Years Ago on 27 Nov 2012
Declaration of Solvency
12 Years Ago on 27 Nov 2012
Registered Address Changed
12 Years Ago on 27 Nov 2012
Ian Stewart Resigned
13 Years Ago on 23 Oct 2012
Confirmation Submitted
13 Years Ago on 18 Sep 2012
Dormant Accounts Submitted
13 Years Ago on 3 Apr 2012
Ian Gordon Stewart Appointed
13 Years Ago on 23 Mar 2012
John Traynor Details Changed
13 Years Ago on 14 Dec 2011
Martin Mcdermott Details Changed
13 Years Ago on 14 Dec 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 5 Mar 2014
Return of final meeting in a members' voluntary winding up
Submitted on 5 Dec 2013
Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 27 November 2012
Submitted on 27 Nov 2012
Declaration of solvency
Submitted on 27 Nov 2012
Appointment of a voluntary liquidator
Submitted on 27 Nov 2012
Resolutions
Submitted on 27 Nov 2012
Termination of appointment of Ian Stewart as a director
Submitted on 23 Oct 2012
Annual return made up to 3 September 2012 with full list of shareholders
Submitted on 18 Sep 2012
Accounts for a dormant company made up to 31 December 2011
Submitted on 3 Apr 2012
Appointment of Ian Gordon Stewart as a director
Submitted on 23 Mar 2012
Repayment History
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