ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Scotch Bonnet Funding Limited

Scotch Bonnet Funding Limited is a liquidation company incorporated on 24 May 2022 with the registered office located in Basildon, Essex. Scotch Bonnet Funding Limited was registered 3 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 11 months ago
Company No
14128131
Private limited company
Age
3 years
Incorporated 24 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 523 days
Dated 23 May 2023 (2 years 5 months ago)
Next confirmation dated 23 May 2024
Was due on 6 June 2024 (1 year 5 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 773 days
Awaiting first accounts
For period ending 31 December 2022
Due by 30 September 2023 (2 years 1 month remaining)
Address
18a Capricorn Centre Cranes Farm Road
Basildon
Essex
SS14 3JJ
Address changed on 15 Jan 2025 (10 months ago)
Previous address was 40a Station Road Upminster Essex RM14 2TR
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1967
The Law Debenture Intermediary Corporation P.L.C
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Naga Funding Limited
Law Debenture Corporate Services Limited, Mark Howard Filer, and 2 more are mutual people.
Active
BTL No.1 Ltd
Law Debenture Corporate Services Limited, Mark Howard Filer, and 2 more are mutual people.
Active
Planetree Limited
L.D.C. Securitisation Director No. 1 Limited, Law Debenture Corporate Services Limited, and 2 more are mutual people.
Active
Titan No. 1 Ltd
L.D.C. Securitisation Director No. 1 Limited, Law Debenture Corporate Services Limited, and 2 more are mutual people.
Active
Studio Financing Limited
L.D.C. Securitisation Director No. 1 Limited, Law Debenture Corporate Services Limited, and 2 more are mutual people.
Active
Mortimer BTL 2019-1 Parent Limited
L.D.C. Securitisation Director No. 1 Limited, Law Debenture Corporate Services Limited, and 2 more are mutual people.
Active
Jalapeno Funding Limited
L.D.C. Securitisation Director No. 1 Limited, Law Debenture Corporate Services Limited, and 2 more are mutual people.
Active
BTL No.2 Ltd
L.D.C. Securitisation Director No. 1 Limited, Law Debenture Corporate Services Limited, and 2 more are mutual people.
Active
Financials
Scotch Bonnet Funding Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
10 Months Ago on 15 Jan 2025
Declaration of Solvency
1 Year 11 Months Ago on 4 Dec 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 30 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 30 Nov 2023
Charge Satisfied
2 Years Ago on 7 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 May 2023
Accounting Period Shortened
3 Years Ago on 4 Nov 2022
New Charge Registered
3 Years Ago on 20 Oct 2022
Incorporated
3 Years Ago on 24 May 2022
Get Credit Report
Discover Scotch Bonnet Funding Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from 40a Station Road Upminster Essex RM14 2TR to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 15 January 2025
Submitted on 15 Jan 2025
Liquidators' statement of receipts and payments to 26 November 2024
Submitted on 5 Dec 2024
Declaration of solvency
Submitted on 4 Dec 2023
Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 30 November 2023
Submitted on 30 Nov 2023
Resolutions
Submitted on 30 Nov 2023
Appointment of a voluntary liquidator
Submitted on 30 Nov 2023
Satisfaction of charge 141281310001 in full
Submitted on 7 Nov 2023
Confirmation statement made on 23 May 2023 with no updates
Submitted on 24 May 2023
Registration of charge 141281310001, created on 20 October 2022
Submitted on 7 Nov 2022
Current accounting period shortened from 31 May 2023 to 31 December 2022
Submitted on 4 Nov 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year