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Stratton Mortgage Funding Plc
Stratton Mortgage Funding Plc is a dissolved company incorporated on 11 April 2018 with the registered office located in Upminster, Greater London. Stratton Mortgage Funding Plc was registered 7 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 February 2023
(2 years 9 months ago)
Was
4 years old
at the time of dissolution
Following
liquidation
Company No
11305190
Public limited company
Age
7 years
Incorporated
11 April 2018
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Stratton Mortgage Funding Plc
Contact
Update Details
Address
40a Station Road
Upminster
Essex
RM14 2TR
Address changed on
21 Feb 2022
(3 years ago)
Previous address was
1 Bartholomew Lane London EC2N 2AX England
Companies in RM14 2TR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Paivi Helena Whitaker
Director • Finnish • Lives in UK • Born in Jan 1963
CSC Directors (No.4) Limited
Director
CSC Directors (No.3) Limited
Director
CSC Corporate Services (London) Limited
Secretary
Stratton Mortgage Funding Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Diament Limited
Paivi Helena Whitaker, CSC Corporate Services (London) Limited, and 2 more are mutual people.
Active
Permanent Funding (No. 1) Limited
CSC Directors (No.4) Limited, Paivi Helena Whitaker, and 2 more are mutual people.
Active
Permanent Holdings Limited
CSC Directors (No.4) Limited, Paivi Helena Whitaker, and 2 more are mutual people.
Active
Permanent Pecoh Limited
CSC Directors (No.4) Limited, Paivi Helena Whitaker, and 2 more are mutual people.
Active
Permanent Funding (No.2) Limited
CSC Directors (No.4) Limited, Paivi Helena Whitaker, and 2 more are mutual people.
Active
Permanent Pecoh Holdings Limited
CSC Directors (No.4) Limited, Paivi Helena Whitaker, and 2 more are mutual people.
Active
Rmac Securities No. 1 Plc
CSC Directors (No.3) Limited, CSC Directors (No.4) Limited, and 2 more are mutual people.
Active
Rmac Peco No. 1 Limited
CSC Directors (No.3) Limited, Paivi Helena Whitaker, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
£4.15M
Decreased by £605K (-13%)
Turnover
£2.95M
Increased by £236K (+9%)
Employees
Unreported
Same as previous period
Total Assets
£112.51M
Decreased by £23.74M (-17%)
Total Liabilities
-£112.5M
Decreased by £23.74M (-17%)
Net Assets
£14K
Increased by £1K (+8%)
Debt Ratio (%)
100%
Decreased by 0% (-0%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 9 Months Ago on 14 Feb 2023
Declaration of Solvency
3 Years Ago on 21 Feb 2022
Voluntary Liquidator Appointed
3 Years Ago on 21 Feb 2022
Registered Address Changed
3 Years Ago on 21 Feb 2022
Charge Satisfied
3 Years Ago on 4 Feb 2022
Charge Satisfied
3 Years Ago on 4 Feb 2022
Accounting Period Shortened
3 Years Ago on 2 Feb 2022
Accounting Period Shortened
4 Years Ago on 25 Nov 2021
Accounting Period Shortened
4 Years Ago on 6 Sep 2021
Confirmation Submitted
4 Years Ago on 22 Mar 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Feb 2023
Return of final meeting in a members' voluntary winding up
Submitted on 14 Nov 2022
Resolutions
Submitted on 21 Feb 2022
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex RM14 2TR on 21 February 2022
Submitted on 21 Feb 2022
Appointment of a voluntary liquidator
Submitted on 21 Feb 2022
Declaration of solvency
Submitted on 21 Feb 2022
Satisfaction of charge 113051900002 in full
Submitted on 4 Feb 2022
Satisfaction of charge 113051900001 in full
Submitted on 4 Feb 2022
Previous accounting period shortened from 29 December 2021 to 28 December 2021
Submitted on 2 Feb 2022
Previous accounting period shortened from 30 December 2020 to 29 December 2020
Submitted on 25 Nov 2021
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Repayment History
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