Key Data
Halphen Mortgage Backed Securities Limited is a dissolved company incorporated on 6 April 2006 with the registered office located in London, City of London. Halphen Mortgage Backed Securities Limited has been running for 17 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 6th April 2014.
Name
Halphen Mortgage Backed Securities Limited
Status
DISSOLVED
Dissolved on 23 December 2014 (9 years ago)
Via voluntary strike-off
Was 8 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 6 April 2014 (9 years ago)
Next confirmation dated 6 April 2015
Was due on 20 April 2015 (8 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 December 2012 (11 years ago)
Accounts type was Full Accounts
Next accounts dated 30 September 2013
Was due on 30 June 2014 (9 years ago)
Company No.
05771763
Private Limited Company with Share Capital
Incorporation
6 April 2006
Incorporated 17 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Contact
Registered Address35 Great St Helens LondonEC3A 6AP Country OriginUnited Kingdom TelephoneUnreported Email AddressUnreported WebsiteUnreported SocialUnreported UPDATE INFO
People7
Intertrust Corporate Services Limited
DISSOLVED
Intertrust Directors 1 Limited
DISSOLVED
Intertrust Directors 2 Limited
DISSOLVED
Finnish • Director • Chartered Secretary • Born in Jan 1963
DISSOLVED
Clifford Chance Secretaries Limited
RESIGNED
Latest Activity
Change Of Company Name 9 Years28 Jul 2014 Annual Return Submitted 9 Years1 May 2014 Annual Return Submitted 10 Years1 May 2013 Accounts Submitted 10 Years1 May 2013 Accounts Submitted 10 Years1 May 2013 Accounts Submitted 11 Years28 Jun 2012 Annual Return Submitted 11 Years4 May 2012 Accounts Submitted 12 Years28 Jun 2011 Annual Return Submitted 12 Years26 Apr 2011 Accounts Submitted 13 Years18 Jun 2010 Annual Return Submitted 13 Years4 May 2010 Accounts Submitted 14 Years24 Jun 2009 Annual Return Submitted 14 Years25 May 2009 Ms. Helena Paivi Whitaker Appointed 15 Years1 Oct 2008 Accounts Submitted 15 Years14 May 2008 Annual Return Submitted 15 Years14 May 2008 Accounts Submitted 16 Years6 Aug 2007 Accounts Submitted 16 Years6 Aug 2007 Annual Return Submitted 16 Years20 Apr 2007 Annual Return Submitted 16 Years20 Apr 2007 Change Of Company Name 17 Years22 Aug 2006 Change Of Company Name 17 Years31 May 2006 Clifford Chance Secretaries Limited Resigned 17 Years30 May 2006 Intertrust Corporate Services Limited Appointed 17 Years30 May 2006 Mr Adrian Joseph Morris Levy Resigned 17 Years30 May 2006 David John Pudge Resigned 17 Years30 May 2006 Intertrust Directors 2 Limited Appointed 17 Years30 May 2006 Intertrust Directors 1 Limited Appointed 17 Years30 May 2006 David John Pudge Appointed 17 Years6 Apr 2006 Clifford Chance Secretaries Limited Appointed 17 Years6 Apr 2006
Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2012)
Year Ended Dec 2012
Total Assets£14.16k +£71 (+0.5%)
vs previous year Total Liabilities£332 -£14 (-4.4%)
vs previous year Net Assets£13.83k +£57 (+0.41%)
vs previous year Cash in Bank £14.16k
Employees Unreported
Turnover Unreported
Debt Ratio (%) 2.34% +0.08 (+3.54%)
vs previous year
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Documents66
Final Gazette 23 Dec 2014 • 1 Page
VIEW PDF First Gazette 9 Sep 2014 • 1 Page
VIEW PDF Application to strike the company off the register 30 Aug 2014 • 3 Pages
VIEW PDF Re-registration 28 Jul 2014 • 27 Pages
VIEW PDF Re-registration from a public company to a private limited company 28 Jul 2014 • 2 Pages
VIEW PDF