ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

The Mortgage Shop (South East) Limited

The Mortgage Shop (South East) Limited is a dissolved company incorporated on 19 December 2001 with the registered office located in London, Greater London. The Mortgage Shop (South East) Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 6 July 2022 (3 years ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
04343213
Private limited company
Age
23 years
Incorporated 19 December 2001
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
Griffins Tavistock House South
Tavistock Square
London
WC1H 9LG
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
-
Director • Secretary • Mortgage Brokers • British • Lives in England • Born in Oct 1955
Director • Mortgage Brokers • British • Lives in England • Born in Apr 1979
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Premier Advice Club Ltd
James John Cook and David Nathan Cook are mutual people.
Active
Investaco Limited
James John Cook and David Nathan Cook are mutual people.
Active
Opes Distribution Ltd
James John Cook and David Nathan Cook are mutual people.
Active
TTG Platform Ltd
James John Cook and David Nathan Cook are mutual people.
Active
Castle View Apartments Freehold Ltd
David Nathan Cook is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£2.76K
Increased by £1.74K (+169%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£443.45K
Increased by £181.19K (+69%)
Total Liabilities
-£358.22K
Increased by £173.25K (+94%)
Net Assets
£85.22K
Increased by £7.94K (+10%)
Debt Ratio (%)
81%
Increased by 10.25% (+15%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 6 Jul 2022
Registered Address Changed
6 Years Ago on 24 Sep 2019
Voluntary Liquidator Appointed
6 Years Ago on 23 Sep 2019
Dissolved After Liquidation
8 Years Ago on 8 Mar 2017
Voluntary Liquidator Appointed
10 Years Ago on 27 Oct 2015
Moved to Voluntary Liquidation
10 Years Ago on 27 Oct 2015
Moved to Voluntary Liquidation
10 Years Ago on 19 Oct 2015
Administration Period Extended
10 Years Ago on 13 May 2015
Administrator Appointed
11 Years Ago on 22 May 2014
Registered Address Changed
11 Years Ago on 22 May 2014
Get Credit Report
Discover The Mortgage Shop (South East) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 6 Jul 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 6 Apr 2022
Liquidators' statement of receipts and payments to 1 August 2021
Submitted on 1 Oct 2021
Liquidators' statement of receipts and payments to 1 August 2020
Submitted on 9 Oct 2020
Registered office address changed from C/O Refresh Recovery Maple View West Lancashire Investment Centre White Moss Business Park Skelmersdale Lancashire WN8 9TG to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 24 September 2019
Submitted on 24 Sep 2019
Appointment of a voluntary liquidator
Submitted on 23 Sep 2019
Restoration by order of court - previously in Creditors' Voluntary Liquidation
Submitted on 3 Sep 2019
Final Gazette dissolved following liquidation
Submitted on 8 Mar 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 8 Dec 2016
Administrator's progress report to 19 October 2015
Submitted on 6 Nov 2015
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year