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Cornhill Mortgages No.4 Limited

Cornhill Mortgages No.4 Limited is a dissolved company incorporated on 7 August 2018 with the registered office located in Upminster, Greater London. Cornhill Mortgages No.4 Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 6 September 2022 (3 years ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
11503753
Private limited company
Age
7 years
Incorporated 7 August 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
Address
40a Station Road
Upminster
Essex
RM14 2TR
Address changed on 4 Feb 2022 (3 years ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finnish • Lives in UK • Born in Jan 1963
UK Mortgages Corporate Funding Designated Activity Company
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Paivi Helena Whitaker, CSC Corporate Services (London) Limited, and 2 more are mutual people.
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Permanent Funding (No. 1) Limited
CSC Directors (No.4) Limited, Paivi Helena Whitaker, and 2 more are mutual people.
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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
Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
30 Jun 2020
For period 30 Jun30 Jun 2020
Traded for 12 months
Cash in Bank
£5.54M
Increased by £4.96M (+848%)
Turnover
£4.77M
Increased by £4.27M (+859%)
Employees
Unreported
Same as previous period
Total Assets
£230.21M
Increased by £180.89M (+367%)
Total Liabilities
-£236.89M
Increased by £186.55M (+371%)
Net Assets
-£6.68M
Decreased by £5.66M (+553%)
Debt Ratio (%)
103%
Increased by 0.83% (+1%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 6 Sep 2022
Declaration of Solvency
3 Years Ago on 9 Feb 2022
Registered Address Changed
3 Years Ago on 4 Feb 2022
Voluntary Liquidator Appointed
3 Years Ago on 4 Feb 2022
Confirmation Submitted
4 Years Ago on 5 Aug 2021
Full Accounts Submitted
4 Years Ago on 12 Jul 2021
Charge Satisfied
4 Years Ago on 20 May 2021
Charge Satisfied
4 Years Ago on 20 May 2021
Charge Satisfied
4 Years Ago on 20 May 2021
Confirmation Submitted
5 Years Ago on 30 Jul 2020
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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
Declaration of solvency
Submitted on 9 Feb 2022
Resolutions
Submitted on 4 Feb 2022
Appointment of a voluntary liquidator
Submitted on 4 Feb 2022
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex RM14 2TR on 4 February 2022
Submitted on 4 Feb 2022
Confirmation statement made on 30 July 2021 with no updates
Submitted on 5 Aug 2021
Full accounts made up to 30 June 2020
Submitted on 12 Jul 2021
Satisfaction of charge 115037530003 in full
Submitted on 20 May 2021
Satisfaction of charge 115037530002 in full
Submitted on 20 May 2021
Repayment History
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