Key Data
Marble ARCH Residential Securitisation No. 4 Plc is a liquidated company incorporated on 16 May 2006 with the registered office located in London, City of London. Marble ARCH Residential Securitisation No. 4 Plc has been running for 17 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 7th June 2020.
Name
Marble ARCH Residential Securitisation No. 4 Plc
Status
LIQUIDATION
In voluntary liquidation since 3 years ago
Confirmation
Submitted
Last submitted on 7 June 2020 (3 years ago)
Next confirmation dated 7 June 2021
Was due on 21 June 2021 (2 years ago)
Last change occurred 4 years ago
Accounts
Submitted
Last accounts submitted for period 30 November 2018 (5 years ago)
Accounts type was Full Accounts
Next accounts dated 31 December 2019
Was due on 30 September 2020 (3 years ago)
Company No.
05818986
Public Limited Company with Share Capital
Incorporation
16 May 2006
Incorporated 17 years ago
Size
Medium
Between 50 to 250 employees or between £10 to £50 million turnover
Activity
Investment in secured mortgage loans.
Contact
7th Floor 21 Lombard StreetEC3V 9AH United Kingdom Unreported Unreported Unreported Unreported UPDATE INFO
People15
ACTIVE
ACTIVE
British • Director • Company Director • Born in Sep 1970
ACTIVE
British • Director • Company Director • Born in Oct 1973
ACTIVE
RESIGNED
Latest Activity
Change Of Registered Office Address6 Oct 2020 Confirmation Statement Submitted8 Jun 2020 Charge Satisfied1 Apr 2020 Charge Satisfied1 Apr 2020 Charge Satisfied1 Apr 2020 Mr Christopher John Duffy Appointed30 Sep 2019 Ms Eileen Marie Hughes Resigned30 Sep 2019 Confirmation Statement Submitted7 Jun 2019 Accounts Submitted5 Apr 2019 Ms Eileen Marie Hughes Appointed26 Mar 2019 Mr Robert Sutton Resigned26 Mar 2019 Mrs Mignon Clarke-Whelan Resigned1 Oct 2018 Mr Robert Sutton Appointed1 Oct 2018 Confirmation Statement Submitted7 Jun 2018 Accounts Submitted1 Jun 2018 Accounts Submitted17 Jun 2017 Confirmation Statement Submitted1 Jun 2017 Mr Mark Howard Filer Resigned27 Mar 2017 Mr Daniel Jonathan Wynne Appointed27 Mar 2017 Accounts Submitted5 Jul 2016 Annual Return Submitted17 May 2016 Accounts Submitted8 Jun 2015 Annual Return Submitted20 May 2015 New Charge Registered29 Jan 2015 Daniel Russell Fisher Resigned31 Jul 2014 Mrs Mignon Clarke-Whelan Appointed31 Jul 2014 Annual Return Submitted21 May 2014 Accounts Submitted25 Apr 2014 Accounts Submitted6 Jun 2013 Annual Return Submitted23 May 2013
Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2018)
Year Ended Nov 2018
£223.33m m (-17.86%)
vs previous year £-214.25m m (+18.2%)
vs previous year £9.09m k (-8.89%)
vs previous year Cash in Bank £24.74m m (-57.07%)
vs previous year Employees 4
vs previous year Turnover £7m m (-16.85%)
vs previous year Debt Ratio (%) 95.93%
vs previous year
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Documents119
Final Gazette 25 Aug 2023 • 1 Page
VIEW PDF Return of final meeting 25 May 2023 • 17 Pages
VIEW PDF Liquidators statement of receipts and payments 10 Oct 2022 • 12 Pages
VIEW PDF Declaration of solvency 25 Jan 2022 • 0 Page
VIEW PDF Appointment of a voluntary liquidator 25 Jan 2022 • 3 Pages
VIEW PDF
