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Elvet Mortgages 2019-1 Plc

Elvet Mortgages 2019-1 Plc is a dissolved company incorporated on 20 August 2019 with the registered office located in Upminster, Greater London. Elvet Mortgages 2019-1 Plc was registered 6 years ago.
Status
Dissolved
Dissolved on 10 March 2025 (6 months ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
12166381
Public limited company
Age
6 years
Incorporated 20 August 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 19 August 2023 (2 years ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
40a Station Road
Upminster
Essex
RM14 2TR
Address changed on 24 Jun 2024 (1 year 2 months ago)
Previous address was 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1967
Elvet Mortgages 2019-1 Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Elvet Mortgages 2019-1 Holdco Limited
LDC Securitisation Director No.1 Limited, LDC Securitisation Director No.2 Limited, and 2 more are mutual people.
Active
Elvet Mortgages 2020-1 Holdco Limited
LDC Securitisation Director No.1 Limited, LDC Securitisation Director No.2 Limited, and 2 more are mutual people.
Active
Avenell Holdings Limited
Law Debenture Corporate Services Limited and Mark Howard Filer are mutual people.
Active
Hobart Holdings Limited
Law Debenture Corporate Services Limited and Mark Howard Filer are mutual people.
Active
FTSI UK Propco No.3, Ltd
Law Debenture Corporate Services Limited and Mark Howard Filer are mutual people.
Active
FTSI UK Propco No.2, Ltd
Law Debenture Corporate Services Limited and Mark Howard Filer are mutual people.
Active
FTSI UK Propco No.5, Ltd
Law Debenture Corporate Services Limited and Mark Howard Filer are mutual people.
Active
FTSI UK Propco No.4, Ltd
Law Debenture Corporate Services Limited and Mark Howard Filer are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£19.63M
Decreased by £6.15M (-24%)
Turnover
£6.39M
Decreased by £1.23M (-16%)
Employees
Unreported
Same as previous period
Total Assets
£334.88M
Decreased by £108.91M (-25%)
Total Liabilities
-£327.55M
Decreased by £120.83M (-27%)
Net Assets
£7.33M
Increased by £11.91M (-260%)
Debt Ratio (%)
98%
Decreased by 3.22% (-3%)
Latest Activity
Dissolved After Liquidation
6 Months Ago on 10 Mar 2025
Registered Address Changed
1 Year 2 Months Ago on 24 Jun 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 24 Jun 2024
Declaration of Solvency
1 Year 2 Months Ago on 24 Jun 2024
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 19 Jun 2024
Compulsory Strike-Off Suspended
1 Year 2 Months Ago on 18 Jun 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 21 May 2024
Charge Satisfied
1 Year 6 Months Ago on 28 Feb 2024
Charge Satisfied
1 Year 6 Months Ago on 28 Feb 2024
Accounting Period Shortened
1 Year 8 Months Ago on 21 Dec 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Mar 2025
Return of final meeting in a members' voluntary winding up
Submitted on 10 Dec 2024
Appointment of a voluntary liquidator
Submitted on 24 Jun 2024
Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 24 June 2024
Submitted on 24 Jun 2024
Declaration of solvency
Submitted on 24 Jun 2024
Resolutions
Submitted on 24 Jun 2024
Compulsory strike-off action has been discontinued
Submitted on 19 Jun 2024
Compulsory strike-off action has been suspended
Submitted on 18 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 21 May 2024
Satisfaction of charge 121663810002 in full
Submitted on 28 Feb 2024
Repayment History
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