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London & Regional Debt Securitisation No. 1 Limited

London & Regional Debt Securitisation No. 1 Limited is a dissolved company incorporated on 26 October 2005 with the registered office located in London, Greater London. London & Regional Debt Securitisation No. 1 Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 7 January 2020 (5 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
05604389
Private limited company
Age
20 years
Incorporated 26 October 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
Quadrant House, Floor 6
4 Thomas More Square
London
E1W 1YW
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Group Managing And Legal Director • Swiss • Lives in England • Born in Apr 1969
London & Regional Dormant Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Sep 2017
For period 30 Sep30 Sep 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
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
Voluntarily Dissolution
5 Years Ago on 7 Jan 2020
Voluntary Gazette Notice
6 Years Ago on 22 Oct 2019
Application To Strike Off
6 Years Ago on 15 Oct 2019
Accounting Period Extended
6 Years Ago on 26 Feb 2019
London & Regional Dormant Holdings Limited (PSC) Appointed
6 Years Ago on 28 Dec 2018
London and Regional Group Finance Limited (PSC) Resigned
6 Years Ago on 28 Dec 2018
Confirmation Submitted
7 Years Ago on 26 Oct 2018
Full Accounts Submitted
7 Years Ago on 25 May 2018
Richard Nigel Luck Resigned
7 Years Ago on 2 May 2018
Confirmation Submitted
8 Years Ago on 26 Oct 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jan 2020
First Gazette notice for voluntary strike-off
Submitted on 22 Oct 2019
Application to strike the company off the register
Submitted on 15 Oct 2019
Statement by Directors
Submitted on 4 Oct 2019
Statement of capital on 4 October 2019
Submitted on 4 Oct 2019
Solvency Statement dated 18/09/19
Submitted on 4 Oct 2019
Resolutions
Submitted on 4 Oct 2019
Cessation of London and Regional Group Finance Limited as a person with significant control on 28 December 2018
Submitted on 25 Mar 2019
Notification of London & Regional Dormant Holdings Limited as a person with significant control on 28 December 2018
Submitted on 25 Mar 2019
Previous accounting period extended from 30 September 2018 to 31 December 2018
Submitted on 26 Feb 2019
Repayment History
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