ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Bear UK Mortgages Limited

Bear UK Mortgages Limited is a dissolved company incorporated on 19 August 2004 with the registered office located in London, Greater London. Bear UK Mortgages Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 9 January 2021 (4 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
05210244
Private limited company
Age
21 years
Incorporated 19 August 2004
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
C/O Mazars Llp Tower Bridge House
St Katharines Way
London
E1W 1DD
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • Irish • Lives in England • Born in Jan 1983
Director • Accountant • British • Lives in England • Born in May 1970
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
JPM Nominees Limited
Morgan Secretaries (UK) Limited J.P and David Anthony Lehane are mutual people.
Active
Rooftop Funding Limited
Morgan Secretaries (UK) Limited J.P and David Anthony Lehane are mutual people.
Active
J.P. Morgan Limited
Morgan Secretaries (UK) Limited J.P is a mutual person.
Active
Hanover Nominees Limited
Morgan Secretaries (UK) Limited J.P is a mutual person.
Active
Chembank Nominees Limited
Morgan Secretaries (UK) Limited J.P is a mutual person.
Active
J.P. Morgan Financial Investments Limited
Morgan Secretaries (UK) Limited J.P is a mutual person.
Active
J.P. Morgan Markets Limited
Morgan Secretaries (UK) Limited J.P is a mutual person.
Active
Jpmib Nominees Limited
Morgan Secretaries (UK) Limited J.P is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
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
£0
Same as previous period
Total Liabilities
-£1K
Same as previous period
Net Assets
-£1K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
4 Years Ago on 9 Jan 2021
Registered Address Changed
7 Years Ago on 24 Sep 2018
Inspection Address Changed
7 Years Ago on 24 Sep 2018
Declaration of Solvency
7 Years Ago on 21 Sep 2018
Voluntary Liquidator Appointed
7 Years Ago on 21 Sep 2018
John Richard Hobson Resigned
7 Years Ago on 3 Sep 2018
Confirmation Submitted
7 Years Ago on 13 Jun 2018
Mr John Richard Hobson Details Changed
8 Years Ago on 1 Oct 2017
Mr Mark Steven Allen Appointed
8 Years Ago on 1 Oct 2017
Mr David Anthony Lehane Appointed
8 Years Ago on 1 Oct 2017
Get Credit Report
Discover Bear UK Mortgages 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 9 Jan 2021
Return of final meeting in a members' voluntary winding up
Submitted on 9 Oct 2020
Register inspection address has been changed to 25 Bank Street Canary Wharf London E14 5JP
Submitted on 24 Sep 2018
Registered office address changed from 25 Bank Street Canary Wharf London E14 5JP to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 24 September 2018
Submitted on 24 Sep 2018
Appointment of a voluntary liquidator
Submitted on 21 Sep 2018
Resolutions
Submitted on 21 Sep 2018
Declaration of solvency
Submitted on 21 Sep 2018
Termination of appointment of John Richard Hobson as a director on 3 September 2018
Submitted on 4 Sep 2018
Change of share class name or designation
Submitted on 17 Jul 2018
Statement by Directors
Submitted on 10 Jul 2018
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year