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Halphen Mortgage Backed Securities Limited

35 Great St Helens, London, EC3A 6AP

Overview

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CUSTOMISE TILES
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.
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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
London
EC3A 6AP
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
UPDATE INFO
VIEW PEOPLE & CONTACTS
People7
Intertrust Corporate Services Limited
British • Secretary
DISSOLVED
Intertrust Directors 1 Limited
British • Director
DISSOLVED
Intertrust Directors 2 Limited
British • Director
DISSOLVED
Finnish • Director • Chartered Secretary • Born in Jan 1963
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
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Mutual Companies
CompanyStatus
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DISSOLVED
Arran Cards Holdings Limited
DISSOLVED
Note Funding Limited
DISSOLVED
Mercia No.1 Plc
DISSOLVED
Malt Hill No.2 Plc
DISSOLVED
Malt Hill No.1 Holdings Limited
DISSOLVED
Rochester Financing No.1 Plc
DISSOLVED
Bevan Loan Interest Purchaser Limited
DISSOLVED
Oncilla Mortgage Funding 2016-1 Holdings Limited
DISSOLVED
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
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Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2012)
Year EndedDec 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
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)2.34%
+0.08 (+3.54%)
vs previous year
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Group Structure
Subsidiaries
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Documents66
Final Gazette
23 Dec 2014 • 1 Page
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First Gazette
9 Sep 2014 • 1 Page
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Application to strike the company off the register
30 Aug 2014 • 3 Pages
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Re-registration
28 Jul 2014 • 27 Pages
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Re-registration from a public company to a private limited company
28 Jul 2014 • 2 Pages
VIEW PDF
VIEW DOCUMENTS