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Livingstone Mortgages Limited

Livingstone Mortgages Limited is a dissolved company incorporated on 5 July 2005 with the registered office located in London, Greater London. Livingstone Mortgages Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 6 September 2019 (6 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
05499567
Private limited company
Age
20 years
Incorporated 5 July 2005
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
15 Canada Square
London
E14 5GL
Same address for the past 7 years
Telephone
08700600137
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Daniel Jonathan Wynne and Wilmington Trust SP Services (London) Limited are mutual people.
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Daniel Jonathan Wynne and Wilmington Trust SP Services (London) Limited are mutual people.
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Bakethin Holdings Limited
Daniel Jonathan Wynne and Wilmington Trust SP Services (London) Limited are mutual people.
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Bakethin Finance Plc
Daniel Jonathan Wynne and Wilmington Trust SP Services (London) Limited are mutual people.
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Preferred Residential Securities 06-1 Plc
Wilmington Trust SP Services (London) Limited and are mutual people.
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Preferred Residential Securities 06-1 Parent Limited
Wilmington Trust SP Services (London) Limited and are mutual people.
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
£3.87M
Decreased by £9.43M (-71%)
Turnover
£1.22M
Decreased by £2.85M (-70%)
Employees
Unreported
Same as previous period
Total Assets
£24.18M
Decreased by £82.37M (-77%)
Total Liabilities
-£68.37M
Decreased by £75.38M (-52%)
Net Assets
-£44.19M
Decreased by £6.99M (+19%)
Debt Ratio (%)
283%
Increased by 147.84% (+110%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 6 Sep 2019
James Alexander Walters Resigned
7 Years Ago on 16 Oct 2018
Registered Address Changed
7 Years Ago on 30 Aug 2018
Voluntary Liquidator Appointed
7 Years Ago on 28 Aug 2018
Declaration of Solvency
7 Years Ago on 28 Aug 2018
Charge Satisfied
7 Years Ago on 10 Aug 2018
Confirmation Submitted
7 Years Ago on 19 Jul 2018
Mr Daniel Jonathan Wynne Details Changed
8 Years Ago on 5 Dec 2017
Full Accounts Submitted
8 Years Ago on 9 Oct 2017
Robert John Hollinshead Resigned
8 Years Ago on 28 Sep 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Sep 2019
Return of final meeting in a members' voluntary winding up
Submitted on 6 Jun 2019
Termination of appointment of James Alexander Walters as a director on 16 October 2018
Submitted on 29 Oct 2018
Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to 15 Canada Square London E14 5GL on 30 August 2018
Submitted on 30 Aug 2018
Declaration of solvency
Submitted on 28 Aug 2018
Appointment of a voluntary liquidator
Submitted on 28 Aug 2018
Resolutions
Submitted on 28 Aug 2018
Satisfaction of charge 1 in full
Submitted on 10 Aug 2018
Confirmation statement made on 5 July 2018 with updates
Submitted on 19 Jul 2018
Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017
Submitted on 18 Dec 2017
Repayment History
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