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Odin Mortgages Limited

Odin Mortgages Limited is a dissolved company incorporated on 30 April 2007 with the registered office located in London, City of London. Odin Mortgages Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 18 August 2018 (7 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
06231539
Private limited company
Age
18 years
Incorporated 30 April 2007
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
40a Station Road
Upminster
Essex
EC3A 6AP
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finnish • Lives in UK • Born in Jan 1963
Director • Finnish • Lives in UK • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£20K
Decreased by £140K (-88%)
Turnover
£3.38M
Decreased by £5.95M (-64%)
Employees
Unreported
Same as previous period
Total Assets
£15.62M
Decreased by £2.1M (-12%)
Total Liabilities
-£31.18M
Decreased by £4.64M (-13%)
Net Assets
-£15.56M
Increased by £2.53M (-14%)
Debt Ratio (%)
200%
Decreased by 2.49% (-1%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 18 Aug 2018
Registered Address Changed
7 Years Ago on 5 Jan 2018
Declaration of Solvency
7 Years Ago on 4 Jan 2018
Voluntary Liquidator Appointed
7 Years Ago on 4 Jan 2018
Ms Paivi Helena Whitaker Appointed
7 Years Ago on 4 Jan 2018
Vinoy Rajanah Nursiah Resigned
8 Years Ago on 13 Oct 2017
Confirmation Submitted
8 Years Ago on 12 May 2017
Charge Satisfied
8 Years Ago on 8 May 2017
Charge Satisfied
8 Years Ago on 8 May 2017
Charge Satisfied
8 Years Ago on 8 May 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Aug 2018
Return of final meeting in a members' voluntary winding up
Submitted on 18 May 2018
Registered office address changed from 35 Great St Helen's London EC3A 6AP to 40a Station Road Upminster Essex EC3A 6AP on 5 January 2018
Submitted on 5 Jan 2018
Appointment of Ms Paivi Helena Whitaker as a director on 4 January 2018
Submitted on 4 Jan 2018
Appointment of a voluntary liquidator
Submitted on 4 Jan 2018
Resolutions
Submitted on 4 Jan 2018
Declaration of solvency
Submitted on 4 Jan 2018
Termination of appointment of Vinoy Rajanah Nursiah as a director on 13 October 2017
Submitted on 16 Oct 2017
Confirmation statement made on 30 April 2017 with updates
Submitted on 12 May 2017
Satisfaction of charge 1 in full
Submitted on 8 May 2017
Repayment History
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