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Basinghall Mortgage Finance No.1 Limited

Basinghall Mortgage Finance No.1 Limited is a dissolved company incorporated on 9 October 2014 with the registered office located in . Basinghall Mortgage Finance No.1 Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 8 October 2019 (6 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
09255831
Private limited company
Age
11 years
Incorporated 9 October 2014
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 Station Square
Cambridge
CB1 2GA
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British,australian • Lives in England • Born in Jul 1976
Director • Banker • British • Lives in England • Born in Nov 1969
Bluestone Mortgages Limited
PSC
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Mutual Companies
UK Mortgage Lending Ltd
Andrew James Voss is a mutual person.
Active
Pepper Money Group Limited
Andrew James Voss is a mutual person.
Active
Pepper Money Limited
Andrew James Voss is a mutual person.
Active
UK Mortgage Lending Treasury Holdings Limited
Andrew James Voss is a mutual person.
Active
UK Residential Mortgages Limited
Andrew James Voss is a mutual person.
Active
UK Seconds Lending Limited
Andrew James Voss is a mutual person.
Active
Bluestone Capital Management Ii Limited
Mr Peter Timothy McGuinness is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£6.8M
Decreased by £309K (-4%)
Turnover
£19.43M
Increased by £147K (+1%)
Employees
Unreported
Same as previous period
Total Assets
£206.36M
Decreased by £3.92M (-2%)
Total Liabilities
-£203.86M
Decreased by £5.26M (-3%)
Net Assets
£2.5M
Increased by £1.34M (+116%)
Debt Ratio (%)
99%
Decreased by 0.66% (-1%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 8 Oct 2019
Voluntary Gazette Notice
6 Years Ago on 23 Jul 2019
Application To Strike Off
6 Years Ago on 11 Jul 2019
Charge Satisfied
6 Years Ago on 24 Jun 2019
Registers Moved To Inspection Address
7 Years Ago on 19 Oct 2018
Confirmation Submitted
7 Years Ago on 19 Oct 2018
Group Accounts Submitted
7 Years Ago on 4 Oct 2018
Registered Address Changed
7 Years Ago on 24 Apr 2018
Confirmation Submitted
8 Years Ago on 16 Oct 2017
Group Accounts Submitted
8 Years Ago on 3 Oct 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Oct 2019
First Gazette notice for voluntary strike-off
Submitted on 23 Jul 2019
Application to strike the company off the register
Submitted on 11 Jul 2019
Satisfaction of charge 092558310001 in full
Submitted on 24 Jun 2019
All of the property or undertaking has been released from charge 092558310001
Submitted on 13 Jun 2019
Confirmation statement made on 9 October 2018 with updates
Submitted on 19 Oct 2018
Register(s) moved to registered inspection location Melbourne House, 44-46 Aldwych London WC2B 4LL
Submitted on 19 Oct 2018
Group of companies' accounts made up to 31 December 2017
Submitted on 4 Oct 2018
Registered office address changed from Level 1, Newnham Mill Newnham Road Cambridge CB3 9EY to 1 Station Square Cambridge CB1 2GA on 24 April 2018
Submitted on 24 Apr 2018
Confirmation statement made on 9 October 2017 with no updates
Submitted on 16 Oct 2017
Repayment History
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