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Towd Point Mortgage Funding 2016-Granite3 Plc

Towd Point Mortgage Funding 2016-Granite3 Plc is a dissolved company incorporated on 20 October 2016 with the registered office located in London, City of London. Towd Point Mortgage Funding 2016-Granite3 Plc was registered 8 years ago.
Status
Dissolved
Dissolved on 6 September 2022 (3 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
10439347
Public limited company
Age
8 years
Incorporated 20 October 2016
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
7th Floor 21 Lombard Street
London
EC3V 9AH
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1970
Director • British • Lives in England • Born in Oct 1973
Towd Point Mortgage Funding 2016-Granite3 Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£12.94M
Increased by £830K (+7%)
Turnover
£19.06M
Increased by £19.06M (%)
Employees
Unreported
Same as previous period
Total Assets
£148.35M
Decreased by £52.36M (-26%)
Total Liabilities
-£180.86M
Decreased by £19.84M (-10%)
Net Assets
-£32.51M
Decreased by £32.53M (-191324%)
Debt Ratio (%)
122%
Increased by 21.92% (+22%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 6 Sep 2022
Voluntary Liquidator Appointed
3 Years Ago on 24 Jan 2022
Liquidator Removed By Court
3 Years Ago on 23 Sep 2021
Registered Address Changed
5 Years Ago on 15 Aug 2020
Declaration of Solvency
5 Years Ago on 10 Aug 2020
Voluntary Liquidator Appointed
5 Years Ago on 10 Aug 2020
Charge Satisfied
5 Years Ago on 21 Nov 2019
Charge Satisfied
5 Years Ago on 19 Nov 2019
Full Accounts Submitted
5 Years Ago on 19 Nov 2019
Confirmation Submitted
5 Years Ago on 30 Oct 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Sep 2022
Return of final meeting in a members' voluntary winding up
Submitted on 6 Jun 2022
Appointment of a voluntary liquidator
Submitted on 24 Jan 2022
Removal of liquidator by court order
Submitted on 23 Sep 2021
Liquidators' statement of receipts and payments to 14 July 2021
Submitted on 16 Sep 2021
Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor, 1 Kings Arms Yard London EC2R 7AF to 7th Floor 21 Lombard Street London EC3V 9AH on 15 August 2020
Submitted on 15 Aug 2020
Resolutions
Submitted on 10 Aug 2020
Appointment of a voluntary liquidator
Submitted on 10 Aug 2020
Declaration of solvency
Submitted on 10 Aug 2020
Satisfaction of charge 104393470001 in full
Submitted on 21 Nov 2019
Repayment History
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