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Uropa Assets No.2 Limited

40A Station Road, Upminster, Essex RM14 2TR

Overview

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Key Data
Uropa Assets No.2 Limited is a dissolved company incorporated on 21 July 2008 with the registered office located in Upminster, Greater London. Uropa Assets No.2 Limited has been running for 15 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 12th July 2022.
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Name
Uropa Assets No.2 Limited
Status
DISSOLVED
Dissolved on 14 January 2024 (3 months ago)
Following liquidation
Was 15 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 12 July 2022 (1 year 9 months ago)
Next confirmation dated 12 July 2023
Was due on 26 July 2023 (8 months ago)
Last change occurred 6 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2020 (3 years ago)
Accounts type was Full Accounts
Next accounts dated 30 September 2022
Was due on 28 June 2023 (9 months ago)
Company No.
06652083
Private Limited Company with Share Capital
Incorporation
21 July 2008
Incorporated 15 years ago
Size
Small
Between 10 to 50 employees or between £2 to £10 million turnover
Activity
To acquire a portfolio of mortgage loans. t/o = interest receivable and other similar income.
Contact
Registered Address40A Station Road
Upminster
Essex RM14 2TR
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteIntertrustgroup.com
Social
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People7
Intertrust Corporate Services Limited
British • Secretary
DISSOLVED
Intertrust Directors 1 Limited
British • Director
DISSOLVED
Intertrust Directors 2 Limited
British • Director
DISSOLVED
Finnish • Director • Director Of SPVS • Born in Jan 1963
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
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Mutual Companies
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Oncilla Mortgage Funding 2016-1 Plc
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Buttermere Plc
DISSOLVED
Newday Funding 2015-1 Plc
DISSOLVED
Paragon Mortgages (No.18) Plc
DISSOLVED
Ciel No.1 Plc
DISSOLVED
Leofric Holdings Limited
DISSOLVED
Castell 2017-1 Plc
DISSOLVED
Latest Activity
Change Of Registered Office Address
9 Months26 Jun 2023
Charge Satisfied
10 Months20 Jun 2023
Change Of Accounting Reference Date
1 Year28 Mar 2023
Change Of Accounting Reference Date
1 Year 4 Months19 Dec 2022
Confirmation Statement Submitted
1 Year 9 Months18 Jul 2022
Accounts Submitted
2 Years14 Jul 2021
Confirmation Statement Submitted
2 Years12 Jul 2021
Accounts Submitted
3 Years15 Jul 2020
Confirmation Statement Submitted
3 Years13 Jul 2020
Change Of Registered Office Address
4 Years16 Mar 2020
Confirmation Statement Submitted
4 Years26 Jul 2019
Accounts Submitted
4 Years9 Jul 2019
Accounts Submitted
5 Years7 Oct 2018
Confirmation Statement Submitted
5 Years2 Aug 2018
Confirmation Statement Submitted
6 Years27 Jul 2017
Accounts Submitted
6 Years21 Jul 2017
Accounts Submitted
7 Years12 Oct 2016
Confirmation Statement Submitted
7 Years1 Aug 2016
Annual Return Submitted
8 Years6 Aug 2015
Accounts Submitted
8 Years6 Jul 2015
Accounts Submitted
9 Years7 Oct 2014
Annual Return Submitted
9 Years22 Jul 2014
Accounts Submitted
10 Years18 Sep 2013
Annual Return Submitted
10 Years15 Aug 2013
Annual Return Submitted
11 Years16 Aug 2012
Accounts Submitted
11 Years20 Jul 2012
Accounts Submitted
12 Years13 Jan 2012
Annual Return Submitted
12 Years19 Aug 2011
Accounts Submitted
13 Years1 Oct 2010
Annual Return Submitted
13 Years5 Aug 2010
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Financials
Net Assets, Total Assets & Total Liabilities (2008 - 2020)
Year EndedDec 2020
Total Assets£182.7m
-£18.43m (-9.16%)
vs previous year
Total Liabilities£-177.16m
+£19.19m (+9.78%)
vs previous year
Net Assets£5.53m
+£764k (+16.02%)
vs previous year
Cash in Bank£33.54m
-£813k (-2.37%)
vs previous year
EmployeesUnreported
Turnover £4.89m
-£447k (-8.37%)
vs previous year
Debt Ratio (%)96.97%
-0.66 (-0.68%)
vs previous year
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Group Structure
Subsidiaries
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Documents69
Final Gazette
14 Jan 2024 • 1 Page
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Return of final meeting
14 Oct 2023 • 14 Pages
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Registered office address changed
26 Jun 2023 • 2 Pages
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Appointment of a voluntary liquidator
26 Jun 2023 • 3 Pages
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Resolutions
26 Jun 2023 • 1 Page
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