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Towd Point Mortgage Funding 2018- Auburn 12 Holdings Limited

Towd Point Mortgage Funding 2018- Auburn 12 Holdings Limited is a liquidation company incorporated on 29 June 2018 with the registered office located in London, City of London. Towd Point Mortgage Funding 2018- Auburn 12 Holdings Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
11441713
Private limited company
Age
7 years
Incorporated 29 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 126 days
Dated 29 June 2024 (1 year 4 months ago)
Next confirmation dated 29 June 2025
Was due on 13 July 2025 (4 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 320 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2023
Was due on 31 December 2024 (10 months ago)
Address
7th Floor 21 Lombard Street
London
EC3V 9AH
Address changed on 4 Nov 2024 (1 year ago)
Previous address was C/O Wilmington Trust Sp Services (London) Limited Third Floor, 1 Kings Arms Yard London EC2R 7AF
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC
Director • British • Lives in UK • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
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PRS 1 Limited
Wilmington Trust SP Services (London) Limited and are mutual people.
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Honours Plc
Wilmington Trust SP Services (London) Limited and are mutual people.
Active
Honours (Holdings) Limited
Daniel Jonathan Wynne and Wilmington Trust SP Services (London) Limited are mutual people.
Active
Honours Trustee Limited
Daniel Jonathan Wynne and Wilmington Trust SP Services (London) Limited are mutual people.
Active
KRF Management Limited
Daniel Jonathan Wynne and Wilmington Trust SP Services (London) Limited are mutual people.
Active
KRF Holdings Limited
Wilmington Trust SP Services (London) Limited and are mutual people.
Active
Keele Residential Funding Plc
Daniel Jonathan Wynne and Wilmington Trust SP Services (London) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.5K
Increased by £12.5K (%)
Total Liabilities
-£16.26K
Increased by £16.26K (%)
Net Assets
-£3.76K
Decreased by £3.76K (%)
Debt Ratio (%)
130%
Latest Activity
Registered Address Changed
1 Year Ago on 4 Nov 2024
Declaration of Solvency
1 Year Ago on 4 Nov 2024
Voluntary Liquidator Appointed
1 Year Ago on 4 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 16 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 29 Jun 2023
Dormant Accounts Submitted
3 Years Ago on 4 Oct 2022
Confirmation Submitted
3 Years Ago on 29 Jun 2022
Dormant Accounts Submitted
4 Years Ago on 27 Jul 2021
Confirmation Submitted
4 Years Ago on 29 Jun 2021
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 20 Oct 2025
Appointment of a voluntary liquidator
Submitted on 4 Nov 2024
Declaration of solvency
Submitted on 4 Nov 2024
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 4 November 2024
Submitted on 4 Nov 2024
Resolutions
Submitted on 4 Nov 2024
Confirmation statement made on 29 June 2024 with no updates
Submitted on 1 Jul 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 16 Aug 2023
Confirmation statement made on 29 June 2023 with no updates
Submitted on 29 Jun 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 4 Oct 2022
Confirmation statement made on 29 June 2022 with no updates
Submitted on 29 Jun 2022
Repayment History
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