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Alexandra Park Mortgage Funding Limited

Alexandra Park Mortgage Funding Limited is a dissolved company incorporated on 22 January 2003 with the registered office located in Oxford, Oxfordshire. Alexandra Park Mortgage Funding Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 22 March 2015 (10 years ago)
Was 12 years old at the time of dissolution
Company No
04644593
Private limited company
Age
22 years
Incorporated 22 January 2003
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
Greyfriars Court
Paradise Square
Oxford
OX1 1BE
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Head Of Kensington Mortgages • British • Lives in England • Born in Oct 1960
Director • Chief Operating Officer Investec Capital • Irish • Lives in England • Born in Sep 1966
Director • Head Of Treasury • British • Lives in UK • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Investec 1 Limited
Kevin Patrick McKenna is a mutual person.
Active
Investec Investments (UK) Limited
Kevin Patrick McKenna is a mutual person.
Active
Investec Group Investments (UK) Limited
Kevin Patrick McKenna is a mutual person.
Active
Investec Investment Trust Plc
Kevin Patrick McKenna is a mutual person.
Active
Policy Portfolio Limited
Kevin Patrick McKenna is a mutual person.
Active
Investec Bank Plc
Kevin Patrick McKenna is a mutual person.
Active
Investec Securities Limited
Kevin Patrick McKenna is a mutual person.
Active
Guinness Mahon Group Limited
Kevin Patrick McKenna is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Mar 2012
For period 31 Mar31 Mar 2012
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
11 Years Ago on 31 Dec 2013
Voluntary Liquidator Appointed
11 Years Ago on 27 Dec 2013
Declaration of Solvency
11 Years Ago on 27 Dec 2013
Confirmation Submitted
12 Years Ago on 28 Aug 2013
Accounts Submitted
12 Years Ago on 18 Dec 2012
Confirmation Submitted
13 Years Ago on 8 Aug 2012
Accounts Submitted
13 Years Ago on 29 Dec 2011
Mr Keith Street Appointed
13 Years Ago on 5 Dec 2011
Anant Patel Resigned
13 Years Ago on 5 Dec 2011
Confirmation Submitted
14 Years Ago on 18 Aug 2011
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Documents
Submitted on 22 Mar 2015
Return of final meeting in a members' voluntary winding up
Submitted on 22 Dec 2014
Registered office address changed from 2 Gresham Street London EC2V 7QP on 31 December 2013
Submitted on 31 Dec 2013
Declaration of solvency
Submitted on 27 Dec 2013
Appointment of a voluntary liquidator
Submitted on 27 Dec 2013
Resolutions
Submitted on 27 Dec 2013
Annual return made up to 1 August 2013 with full list of shareholders
Submitted on 28 Aug 2013
Accounts made up to 31 March 2012
Submitted on 18 Dec 2012
Annual return made up to 1 August 2012 with full list of shareholders
Submitted on 8 Aug 2012
Accounts made up to 31 March 2011
Submitted on 29 Dec 2011
Repayment History
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