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Consumer Unsecured Reperforming Loans (Curl) Parent Limited

Fleet Place House 2 Fleet Place, London, EC4M 7RF
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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CUSTOMISE TILES
Key Data
Consumer Unsecured Reperforming Loans (Curl) Parent Limited is a dissolved company incorporated on 19 March 2007 with the registered office located in London, City of London. Consumer Unsecured Reperforming Loans (Curl) Parent 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 19th March 2014.
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Name
Consumer Unsecured Reperforming Loans (Curl) Parent Limited
Status
DISSOLVED
Dissolved on 30 June 2017 (6 years ago)
Was 10 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 19 March 2014 (10 years ago)
Next confirmation dated 19 March 2015
Was due on 2 April 2015 (9 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 March 2013 (11 years ago)
Accounts type was Group
Next accounts dated 31 March 2014
Was due on 31 December 2014 (9 years ago)
Company No.
06166749
Private Limited Company with Share Capital
Incorporation
19 March 2007
Incorporated 17 years ago
Size
Small
Between 10 to 50 employees or between £2 to £10 million turnover
Classification
Activity
A group engaged as a special purpose vehicle to issue loan notes, to acquire consumer loans, to create security and to enter into related financial transactions.
Contact
Registered AddressFleet Place House 2 Fleet Place
London
EC4M 7RF
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People8
Wilmington Trust SP Services (London) Limited
British • Secretary
DISSOLVED
Wilmington Trust SP Services (London) Limited
British • Director
DISSOLVED
British • Director • Born in Jun 1967
DISSOLVED
British • Director • Banker • Born in Mar 1973
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
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Mutual Companies
CompanyStatus
Mound Financing (No.6) Plc
Wilmington Trust SP Services (London) Limited, Mr Mark Howard Filer and Mr John Traynor are mutual people
DISSOLVED
Arran Residential Mortgages Option No.2 Limited
Mr Mark Howard Filer, Wilmington Trust SP Services (London) Limited and Mr John Traynor are mutual people
DISSOLVED
Arran Residential Mortgages Option No. 3 Limited
Wilmington Trust SP Services (London) Limited, Mr Mark Howard Filer and Mr John Traynor are mutual people
DISSOLVED
Arran Residential Mortgages Option No.1 Limited
Mr John Traynor, Mr Mark Howard Filer and Wilmington Trust SP Services (London) Limited are mutual people
DISSOLVED
Arran Residential Mortgages Funding No.1 Plc
Wilmington Trust SP Services (London) Limited, Mr John Traynor and Mr Mark Howard Filer are mutual people
DISSOLVED
Daneion Holdings Limited
Mr Mark Howard Filer, Wilmington Trust SP Services (London) Limited and Mr John Traynor are mutual people
DISSOLVED
Daneion APC Limited
Mr Mark Howard Filer, Mr John Traynor and Wilmington Trust SP Services (London) Limited are mutual people
DISSOLVED
Arran Residential Mortgages Holding No. 3 Limited
Mr John Traynor, Mr Mark Howard Filer and Wilmington Trust SP Services (London) Limited are mutual people
DISSOLVED
Arran Residential Mortgages Holding No.2 Limited
Wilmington Trust SP Services (London) Limited, Mr Mark Howard Filer and Mr John Traynor are mutual people
DISSOLVED
Windermere Xi CMBS Holdings Ltd
Mr John Traynor, Wilmington Trust SP Services (London) Limited and Mr Mark Howard Filer are mutual people
DISSOLVED
Latest Activity
Change Of Registered Office Address
9 Years29 Jul 2014
Annual Return Submitted
10 Years26 Mar 2014
Accounts Submitted
10 Years23 Oct 2013
Annual Return Submitted
11 Years27 Mar 2013
Accounts Submitted
11 Years3 Oct 2012
Annual Return Submitted
12 Years22 Mar 2012
Accounts Submitted
12 Years22 Dec 2011
Change Of Registered Office Address
12 Years1 Jun 2011
Annual Return Submitted
13 Years28 Mar 2011
Accounts Submitted
13 Years24 Nov 2010
Accounts Submitted
14 Years22 Apr 2010
Annual Return Submitted
14 Years8 Apr 2010
Accounts Submitted
14 Years16 May 2009
Annual Return Submitted
15 Years27 Mar 2009
Annual Return Submitted
16 Years31 Mar 2008
Mr Robin Gregory Baker Resigned
16 Years28 Feb 2008
Mr John Traynor Appointed
16 Years28 Feb 2008
Change Of Company Name
16 Years28 Jun 2007
Wilmington Trust SP Services (London) Limited Appointed
17 Years12 Apr 2007
Mr Robin Gregory Baker Appointed
17 Years12 Apr 2007
Mr Mark Howard Filer Appointed
17 Years12 Apr 2007
Mr Adrian Joseph Morris Levy Resigned
17 Years12 Apr 2007
Mr David John Pudge Resigned
17 Years12 Apr 2007
Wilmington Trust SP Services (London) Limited Appointed
17 Years12 Apr 2007
Company Incorporated
17 Years19 Mar 2007
Clifford Chance Secretaries Limited Resigned
17 Years19 Mar 2007
Mr Adrian Joseph Morris Levy Appointed
17 Years19 Mar 2007
Mr David John Pudge Appointed
17 Years19 Mar 2007
Clifford Chance Secretaries Limited Appointed
17 Years19 Mar 2007
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Financials
Net Assets, Total Assets & Total Liabilities (2008 - 2013)
Year EndedMar 2013
Total Assets£25.26m
-£12.69m (-33.44%)
vs previous year
Total Liabilities£-25.36m
+£12.69m (+33.35%)
vs previous year
Net Assets£-98k
+£0 (+0%)
vs previous year
Cash in Bank£2.18m
-£349k (-13.78%)
vs previous year
EmployeesUnreported
Turnover £4.53m
-£2.64m (-36.87%)
vs previous year
Debt Ratio (%)100.39%
+0.13 (+0.13%)
vs previous year
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Documents42
30 Jun 2017 • 1 Page
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Return of final meeting
30 Mar 2017 • 9 Pages
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Liquidators statement of receipts and payments
2 Sep 2016 • 7 Pages
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Liquidators statement of receipts and payments
1 Sep 2015 • 7 Pages
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Registered office address changed
29 Jul 2014 • 2 Pages
VIEW PDF
VIEW DOCUMENTS