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Newstone Mortgage Securities No. 1 Limited

Newstone Mortgage Securities No. 1 Limited is a dissolved company incorporated on 28 January 2014 with the registered office located in London, City of London. Newstone Mortgage Securities No. 1 Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 7 August 2018 (7 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
08864907
Private limited company
Age
11 years
Incorporated 28 January 2014
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
Fifth Floor
100 Wood Street
London
EC2V 7EX
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1963
The Law Debenture Intermediary Corporation P.L.C
PSC
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Mutual Companies
London Wall Investment Warehouse 01 Limited
L.D.C. Securitisation Director No. 3 Limited, L.D.C. Securitisation Director No. 4 Limited, and 1 more are mutual people.
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London Wall Mortgage Capital Holdings Limited
L.D.C. Securitisation Director No. 3 Limited, L.D.C. Securitisation Director No. 4 Limited, and 1 more are mutual people.
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Shareholder Trustee Limited
L.D.C. Securitisation Director No. 3 Limited and L.D.C. Securitisation Director No. 4 Limited are mutual people.
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Mainline Pipelines Limited
Law Debenture Corporate Services Limited is a mutual person.
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Valero Equity Services Ltd
Law Debenture Corporate Services Limited is a mutual person.
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Fairhold Homes Limited
Law Debenture Corporate Services Limited is a mutual person.
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LDCS Process Agent Limited
Law Debenture Corporate Services Limited is a mutual person.
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Fairhold Homes (No.2) Limited
Law Debenture Corporate Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£6.15M
Decreased by £60K (-1%)
Turnover
£6.39M
Decreased by £911K (-12%)
Employees
Unreported
Same as previous period
Total Assets
£180.48M
Decreased by £24.2M (-12%)
Total Liabilities
-£180.45M
Decreased by £24.21M (-12%)
Net Assets
£25K
Increased by £4K (+19%)
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 7 Aug 2018
Voluntary Gazette Notice
7 Years Ago on 22 May 2018
Application To Strike Off
7 Years Ago on 10 May 2018
Confirmation Submitted
7 Years Ago on 6 Feb 2018
Company Re-registered
7 Years Ago on 24 Jan 2018
Company Re-registered
7 Years Ago on 24 Jan 2018
Full Accounts Submitted
8 Years Ago on 4 Apr 2017
Confirmation Submitted
8 Years Ago on 30 Jan 2017
Full Accounts Submitted
9 Years Ago on 29 Mar 2016
Confirmation Submitted
9 Years Ago on 5 Feb 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Aug 2018
First Gazette notice for voluntary strike-off
Submitted on 22 May 2018
Application to strike the company off the register
Submitted on 10 May 2018
Statement of capital on 10 April 2018
Submitted on 10 Apr 2018
Solvency Statement dated 28/02/18
Submitted on 10 Apr 2018
Resolutions
Submitted on 10 Apr 2018
Confirmation statement made on 28 January 2018 with no updates
Submitted on 6 Feb 2018
Resolutions
Submitted on 24 Jan 2018
Re-registration of Memorandum and Articles
Submitted on 24 Jan 2018
Certificate of re-registration from Public Limited Company to Private
Submitted on 24 Jan 2018
Repayment History
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