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Lithos Mortgage Financing Plc
Lithos Mortgage Financing Plc is a dissolved company incorporated on 20 October 2005 with the registered office located in London, Greater London. Lithos Mortgage Financing Plc was registered 20 years ago.
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Status
Dissolved
Dissolved on
24 February 2015
(10 years ago)
Was
9 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
05598710
Public limited company
Age
20 years
Incorporated
20 October 2005
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Lithos Mortgage Financing Plc
Contact
Update Details
Address
55 Baker Street
London
W1U 7EU
Same address for the past
11 years
Companies in W1U 7EU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mark Howard Filer
Director • British • Lives in UK • Born in Jun 1967
Wilmington Trust SP Services (London) Limited
Director
Martin McDermott
Director • British • Lives in England • Born in Feb 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Preferred Mortgages Collections Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
PRS 1 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
Eurosail Options Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Bakethin Holdings Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Bakethin Finance Plc
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Preferred Residential Securities 06-1 Plc
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Preferred Residential Securities 06-1 Parent Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
£37.69M
Increased by £1.13M (+3%)
Turnover
£1.57M
Decreased by £1.07M (-41%)
Employees
3
Decreased by 1 (-25%)
Total Assets
£102.76M
Decreased by £35.75M (-26%)
Total Liabilities
-£101.6M
Decreased by £36.5M (-26%)
Net Assets
£1.16M
Increased by £750K (+183%)
Debt Ratio (%)
99%
Decreased by 0.83% (-1%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 24 Feb 2015
Registered Address Changed
11 Years Ago on 8 Jul 2014
Voluntary Liquidator Appointed
11 Years Ago on 7 Jul 2014
Declaration of Solvency
11 Years Ago on 7 Jul 2014
Charge Satisfied
11 Years Ago on 7 Mar 2014
Full Accounts Submitted
11 Years Ago on 12 Dec 2013
Compulsory Strike-Off Discontinued
12 Years Ago on 26 Oct 2013
Confirmation Submitted
12 Years Ago on 23 Oct 2013
Compulsory Gazette Notice
12 Years Ago on 1 Oct 2013
Confirmation Submitted
13 Years Ago on 6 Nov 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 24 Feb 2015
Return of final meeting in a members' voluntary winding up
Submitted on 24 Nov 2014
Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 8 July 2014
Submitted on 8 Jul 2014
Declaration of solvency
Submitted on 7 Jul 2014
Appointment of a voluntary liquidator
Submitted on 7 Jul 2014
Resolutions
Submitted on 7 Jul 2014
Satisfaction of charge 1 in full
Submitted on 7 Mar 2014
Full accounts made up to 31 December 2012
Submitted on 12 Dec 2013
Compulsory strike-off action has been discontinued
Submitted on 26 Oct 2013
Annual return made up to 20 October 2013 with full list of shareholders
Submitted on 23 Oct 2013
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Repayment History
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