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Mantab Funding Limited

55 Baker Street, London, W1U 7EU
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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CUSTOMISE TILES
Key Data
Mantab Funding Limited is a dissolved company incorporated on 11 September 2008 with the registered office located in London, Greater London. Mantab Funding 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 11th September 2013.
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Name
Mantab Funding Limited
Status
DISSOLVED
Dissolved on 17 July 2014 (9 years ago)
Via compulsory strike-off
Was 5 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 11 September 2013 (10 years ago)
Next confirmation dated 11 September 2014
Was due on 25 September 2014 (9 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 December 2011 (12 years ago)
Accounts type was Full Accounts
Next accounts dated 31 December 2012
Was due on 30 September 2013 (10 years ago)
Company No.
06695099
Private Limited Company with Share Capital
Incorporation
11 September 2008
Incorporated 15 years ago
Size
Unreported
Classification
Activity
To issue asset backed loan notes.
Contact
Registered Address55 Baker Street
London
W1U 7EU
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People8
Apex Corporate Services (UK) Limited
British • Director
DISSOLVED
Apex Trust Corporate Limited
British • Director
DISSOLVED
Capita Trust Secretaries Limited
Other • Secretary
DISSOLVED
British • Director • Trusts Manager • Born in Feb 1965
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
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Mutual Companies
CompanyStatus
Brunel Residential Mortgage Securitisation No. 1 Parent Limited
Mr Sean Peter Martin, Apex Corporate Services (UK) Limited, Apex Trust Corporate Limited, and 1 more are mutual people.
DISSOLVED
Brunel Residential Mortgage Securitisation No. 1 Plc
Mr Sean Peter Martin, Apex Corporate Services (UK) Limited, Apex Trust Corporate Limited, and 1 more are mutual people.
DISSOLVED
Southern Pacific 05-A Parent Limited
Mr Sean Peter Martin, Apex Corporate Services (UK) Limited, Capita Trust Secretaries Limited, and 1 more are mutual people.
DORMANT
Artesian Finance Plc
Mr Sean Peter Martin, Apex Corporate Services (UK) Limited, Capita Trust Secretaries Limited, and 1 more are mutual people.
ACTIVE
ML Holdings (UK) Limited
Capita Trust Secretaries Limited, Apex Corporate Services (UK) Limited, Mr Sean Peter Martin, and 1 more are mutual people.
DORMANT
Mantab Trucks Limited
Capita Trust Secretaries Limited, Mr Sean Peter Martin, Apex Trust Corporate Limited, and 1 more are mutual people.
DISSOLVED
Southern Pacific 04-B Parent Limited
Mr Sean Peter Martin, Capita Trust Secretaries Limited, Apex Trust Corporate Limited, and 1 more are mutual people.
DORMANT
Southern Pacific Financing 05-A Plc
Apex Trust Corporate Limited, Apex Corporate Services (UK) Limited, Capita Trust Secretaries Limited, and 1 more are mutual people.
ACTIVE
Colston No.1 Parent Limited
Apex Trust Corporate Limited, Capita Trust Secretaries Limited, Mr Sean Peter Martin, and 1 more are mutual people.
DISSOLVED
Southern Pacific Securities 06-1 Plc
Apex Trust Corporate Limited, Apex Corporate Services (UK) Limited, Capita Trust Secretaries Limited, and 1 more are mutual people.
ACTIVE
Latest Activity
Change Of Registered Office Address
10 Years17 Oct 2013
Annual Return Submitted
10 Years8 Oct 2013
Annual Return Submitted
11 Years10 Oct 2012
Accounts Submitted
11 Years25 Sep 2012
Annual Return Submitted
12 Years3 Oct 2011
Accounts Submitted
12 Years29 Sep 2011
Change Of Registered Office Address
12 Years2 Sep 2011
Mr Sean Peter Martin Appointed
12 Years25 Jul 2011
Mr David Ross Baker Resigned
12 Years25 Jul 2011
Annual Return Submitted
13 Years21 Sep 2010
Accounts Submitted
13 Years20 Aug 2010
Annual Return Submitted
14 Years15 Sep 2009
Change Of Company Name
15 Years23 Oct 2008
Clifford Chance Secretaries Limited Resigned
15 Years22 Oct 2008
Mr David Ross Baker Appointed
15 Years22 Oct 2008
Apex Trust Corporate Limited Appointed
15 Years22 Oct 2008
Apex Corporate Services (UK) Limited Appointed
15 Years22 Oct 2008
Mr Adrian Joseph Morris Levy Resigned
15 Years22 Oct 2008
Capita Trust Secretaries Limited Appointed
15 Years22 Oct 2008
Mr David John Pudge Resigned
15 Years22 Oct 2008
Company Incorporated
15 Years11 Sep 2008
Clifford Chance Secretaries Limited Appointed
15 Years11 Sep 2008
Mr Adrian Joseph Morris Levy Appointed
15 Years11 Sep 2008
Mr David John Pudge Appointed
15 Years11 Sep 2008
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Financials
Net Assets, Total Assets & Total Liabilities (2009 - 2011)
Year EndedDec 2011
Total Assets£135.25m
+£35.2m (+35.18%)
vs previous year
Total Liabilities£-135.24m
-£35.2m (-35.18%)
vs previous year
Net Assets£2k
+£1k (+100%)
vs previous year
Cash in Bank£4.67m
-£575k (-10.97%)
vs previous year
Employees3
+0 (+0%)
vs previous year
Turnover £7.95m
+£2.59m (+48.37%)
vs previous year
Debt Ratio (%)100%
+0 (+0%)
vs previous year
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Documents42
Final Gazette
17 Jul 2014 • 1 Page
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Liquidators statement of receipts and payments
17 Apr 2014 • 4 Pages
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Return of final meeting
17 Apr 2014 • 4 Pages
VIEW PDF
Registered office address changed
17 Oct 2013 • 2 Pages
VIEW PDF
Resolutions
16 Oct 2013 • 1 Page
VIEW PDF
VIEW DOCUMENTS