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The Mall Funding Plc

The Mall Funding Plc is a dissolved company incorporated on 4 April 2005 with the registered office located in London, Greater London. The Mall Funding Plc was registered 20 years ago.
Status
Dissolved
Dissolved on 10 November 2016 (8 years ago)
Was 11 years old at the time of dissolution
Company No
05412608
Public limited company
Age
20 years
Incorporated 4 April 2005
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
DUFF & PHELPS LTD
The Shard
32 London Bridge Street
London
SE1 9SG
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Preferred Mortgages Collections Limited
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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 (2005–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£114K
Increased by £5K (+5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£382.57M
Decreased by £201.3M (-34%)
Total Liabilities
-£382.53M
Decreased by £229.08M (-37%)
Net Assets
£39K
Increased by £27.78M (-100%)
Debt Ratio (%)
100%
Decreased by 4.76% (-5%)
Latest Activity
Registered Address Changed
10 Years Ago on 24 Feb 2015
Voluntary Liquidator Appointed
10 Years Ago on 20 Feb 2015
Declaration of Solvency
10 Years Ago on 20 Feb 2015
Charge Satisfied
10 Years Ago on 12 Jan 2015
Charge Satisfied
10 Years Ago on 12 Jan 2015
Charge Satisfied
10 Years Ago on 8 Jan 2015
Daniel Russell Fisher Resigned
11 Years Ago on 31 Jul 2014
Full Accounts Submitted
11 Years Ago on 8 Jul 2014
Confirmation Submitted
11 Years Ago on 30 Apr 2014
Full Accounts Submitted
12 Years Ago on 22 May 2013
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Documents
Submitted on 10 Nov 2016
Return of final meeting in a members' voluntary winding up
Submitted on 10 Aug 2016
Liquidators' statement of receipts and payments to 8 February 2016
Submitted on 14 Apr 2016
Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 24 February 2015
Submitted on 24 Feb 2015
Declaration of solvency
Submitted on 20 Feb 2015
Appointment of a voluntary liquidator
Submitted on 20 Feb 2015
Resolutions
Submitted on 20 Feb 2015
Satisfaction of charge 2 in full
Submitted on 12 Jan 2015
Satisfaction of charge 3 in full
Submitted on 12 Jan 2015
Satisfaction of charge 1 in full
Submitted on 8 Jan 2015
Repayment History
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