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Windermere Xi CMBS Holdings Ltd

Windermere Xi CMBS Holdings Ltd is a dissolved company incorporated on 8 May 2007 with the registered office located in London, City of London. Windermere Xi CMBS Holdings Ltd was registered 18 years ago.
Status
Dissolved
Dissolved on 15 March 2017 (8 years ago)
Was 9 years old at the time of dissolution
Company No
06239097
Private limited company
Age
18 years
Incorporated 8 May 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
Fleet Place House
2 Fleet Place
London
EC4M 7RF
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jun 1967
Director • Banker • British • Lives in England • Born in Mar 1973
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
Financials
Net Assets, Total Assets & Total Liabilities (2008–2014)
Period Ended
31 May 2014
For period 31 May31 May 2014
Traded for 12 months
Cash in Bank
£6.35M
Decreased by £23.04M (-78%)
Turnover
£19.24M
Decreased by £5.9M (-23%)
Employees
Unreported
Same as previous period
Total Assets
£55.2M
Decreased by £340.06M (-86%)
Total Liabilities
-£151.66M
Decreased by £353.03M (-70%)
Net Assets
-£96.46M
Increased by £12.97M (-12%)
Debt Ratio (%)
275%
Increased by 147.06% (+115%)
Latest Activity
Registered Address Changed
9 Years Ago on 13 May 2016
Voluntary Liquidator Appointed
9 Years Ago on 11 May 2016
Declaration of Solvency
9 Years Ago on 11 May 2016
Compulsory Gazette Notice
9 Years Ago on 3 May 2016
Confirmation Submitted
10 Years Ago on 19 May 2015
Group Accounts Submitted
10 Years Ago on 11 Mar 2015
Martin Mcdermott Resigned
11 Years Ago on 5 Dec 2014
Confirmation Submitted
11 Years Ago on 21 May 2014
Group Accounts Submitted
11 Years Ago on 4 Mar 2014
John Traynor Details Changed
11 Years Ago on 4 Feb 2014
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Documents
Submitted on 15 Mar 2017
Return of final meeting in a members' voluntary winding up
Submitted on 15 Dec 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 Fleet Place House 2 Fleet Place London EC4M 7RF on 13 May 2016
Submitted on 13 May 2016
Declaration of solvency
Submitted on 11 May 2016
Appointment of a voluntary liquidator
Submitted on 11 May 2016
Resolutions
Submitted on 11 May 2016
First Gazette notice for compulsory strike-off
Submitted on 3 May 2016
Annual return made up to 8 May 2015 with full list of shareholders
Submitted on 19 May 2015
Group of companies' accounts made up to 31 May 2014
Submitted on 11 Mar 2015
Termination of appointment of Martin Mcdermott as a director on 5 December 2014
Submitted on 16 Dec 2014
Repayment History
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