ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Abbey National Pension (Escrow Services) Limited

Abbey National Pension (Escrow Services) Limited is a dissolved company incorporated on 27 June 2008 with the registered office located in London, Greater London. Abbey National Pension (Escrow Services) Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 10 January 2017 (8 years ago)
Was 8 years old at the time of dissolution
Company No
06632634
Private limited company
Age
17 years
Incorporated 27 June 2008
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
Griffins Tavistock House South
Tavistock Square
London
WC1H 9LG
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Company Secretary • British • Lives in England • Born in Dec 1964
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1956
Director • Company Secretary • British • Lives in UK • Born in Apr 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Santander Global Consumer Finance Limited
Santander Secretariat Services Limited is a mutual person.
Active
AN (123) Limited
Santander Secretariat Services Limited is a mutual person.
Active
Cater Allen Holdings Limited
Santander Secretariat Services Limited is a mutual person.
Active
Cater Allen Limited
Santander Secretariat Services Limited is a mutual person.
Active
First National Tricity Finance Limited
Santander Secretariat Services Limited is a mutual person.
Active
Santander Cards UK Limited
Santander Secretariat Services Limited is a mutual person.
Active
Santander Insurance Services UK Limited
Santander Secretariat Services Limited is a mutual person.
Active
Santander Asset Finance Plc
Santander Secretariat Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£267.56K
Increased by £1.83K (+1%)
Turnover
£1.83K
Increased by £162 (+10%)
Employees
Unreported
Same as previous period
Total Assets
£267.56K
Increased by £1.83K (+1%)
Total Liabilities
-£11K
Increased by £425 (+4%)
Net Assets
£256.56K
Increased by £1.4K (+1%)
Debt Ratio (%)
4%
Increased by 0.13% (+3%)
Latest Activity
Registered Address Changed
10 Years Ago on 5 Dec 2014
Voluntary Liquidator Appointed
10 Years Ago on 4 Dec 2014
Declaration of Solvency
10 Years Ago on 4 Dec 2014
Derek John Lewis Appointed
11 Years Ago on 11 Nov 2014
Antony Phillip Barker Resigned
11 Years Ago on 1 Oct 2014
Charge Satisfied
11 Years Ago on 14 Aug 2014
Charge Satisfied
11 Years Ago on 14 Aug 2014
Confirmation Submitted
11 Years Ago on 24 Jun 2014
Full Accounts Submitted
11 Years Ago on 18 Jun 2014
Mr Antony Phillip Barker Details Changed
11 Years Ago on 25 Apr 2014
Get Credit Report
Discover Abbey National Pension (Escrow Services) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Submitted on 10 Jan 2017
Return of final meeting in a members' voluntary winding up
Submitted on 10 Oct 2016
Liquidators' statement of receipts and payments to 23 November 2015
Submitted on 29 Jan 2016
Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 5 December 2014
Submitted on 5 Dec 2014
Declaration of solvency
Submitted on 4 Dec 2014
Appointment of a voluntary liquidator
Submitted on 4 Dec 2014
Resolutions
Submitted on 4 Dec 2014
Appointment of Derek John Lewis as a director on 11 November 2014
Submitted on 11 Nov 2014
Director's details changed for Mr Antony Phillip Barker on 25 April 2014
Submitted on 23 Oct 2014
Termination of appointment of Antony Phillip Barker as a director on 1 October 2014
Submitted on 2 Oct 2014
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year