Key Data

Greenock Funding No. 5 Limited is a dissolved company incorporated on 14 January 2009 with the registered office located in London, City of London. Greenock Funding No. 5 Limited has been running for 15 years. There are currently 2 active directors and 1 active secretary according to the latest confirmation statement submitted on 9th January 2018.

Name

Greenock Funding No. 5 Limited

Status

DISSOLVED

Dissolved on 6 May 2020 (3 years ago)

Following liquidation

Was 11 years old at the time of dissolution

Confirmation

Submitted

Last submitted on 9 January 2018 (6 years ago)

Next confirmation dated 9 January 2019

Was due on 23 January 2019 (5 years ago)

Last change occurred 7 years ago

Accounts

Submitted

Last accounts submitted for period 31 December 2016 (7 years ago)

Accounts type was Full Accounts

Next accounts dated 31 December 2017

Was due on 30 September 2018 (5 years ago)

Company No.

06790964

Private Limited Company with Share Capital

Incorporation

14 January 2009

Incorporated 15 years ago

Size

Micro

Less than 10 employees or under £2 million turnover

Classification

Other financial service activities, except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. (64999)

Contact

Registered Address	35 Great St Helen's London EC3A 6AP
Country Origin	United Kingdom
Telephone	Unreported
Email Address	Unreported
Website	Unreported
Social	Unreported
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People7

Intertrust Corporate Services Limited British • Secretary	DISSOLVED
Intertrust Directors 1 Limited British • Director	DISSOLVED
Ms. Helena Paivi Whitaker Finnish • Director • Born in Jan 1963	DISSOLVED
Clifford Chance Secretaries Limited British • Secretary	RESIGNED
Mr Adrian Joseph Morris Levy British • Director • Solicitor • Born in Mar 1970	RESIGNED

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Mutual Companies

Company	Status
Base Clearing Limited Intertrust Directors 1 Limited, Intertrust Corporate Services Limited and Ms. Helena Paivi Whitaker are mutual people	DISSOLVED
Flume (No.8) Limited Intertrust Directors 1 Limited, Ms. Helena Paivi Whitaker and Intertrust Corporate Services Limited are mutual people	DISSOLVED
Oak No.1 Mortgage Holdings Limited Intertrust Directors 1 Limited, Intertrust Corporate Services Limited and Ms. Helena Paivi Whitaker are mutual people	DISSOLVED
Turbo Finance 4 Plc Intertrust Corporate Services Limited, Ms. Helena Paivi Whitaker and Intertrust Directors 1 Limited are mutual people	DISSOLVED
Agorazo Holdings Limited Intertrust Directors 1 Limited, Intertrust Corporate Services Limited and Ms. Helena Paivi Whitaker are mutual people	DISSOLVED
Picture Financial Funding (No.3) Limited Intertrust Corporate Services Limited, Ms. Helena Paivi Whitaker and Intertrust Directors 1 Limited are mutual people	DISSOLVED
Friary No.3 Plc Intertrust Directors 1 Limited, Intertrust Corporate Services Limited and Ms. Helena Paivi Whitaker are mutual people	DISSOLVED
Newday Funding 2015-1 Plc Ms. Helena Paivi Whitaker, Intertrust Directors 1 Limited and Intertrust Corporate Services Limited are mutual people	DISSOLVED
Eden Social Holdings Limited Intertrust Directors 1 Limited, Intertrust Corporate Services Limited and Ms. Helena Paivi Whitaker are mutual people	DISSOLVED
Craig Finance Holdings Limited Intertrust Directors 1 Limited, Intertrust Corporate Services Limited and Ms. Helena Paivi Whitaker are mutual people	DISSOLVED

Latest Activity

	Confirmation Statement Submitted 6 Years9 Jan 2018
	Change Of Company Name 6 Years16 Nov 2017
	Intertrust Directors 2 Limited Resigned 6 Years15 Aug 2017
	Accounts Submitted 6 Years22 Jun 2017
	Confirmation Statement Submitted 7 Years25 Jan 2017
	Accounts Submitted 7 Years1 Jul 2016
	Annual Return Submitted 8 Years4 Feb 2016
	Charge Satisfied 8 Years18 Aug 2015
	Accounts Submitted 8 Years4 Jul 2015
	Annual Return Submitted 9 Years14 Jan 2015
	Accounts Submitted 9 Years7 Jul 2014
	Annual Return Submitted 10 Years7 Feb 2014
	Accounts Submitted 10 Years5 Jul 2013
	Annual Return Submitted 11 Years8 Feb 2013
	Accounts Submitted 11 Years2 Jul 2012
	Annual Return Submitted 12 Years9 Feb 2012
	Accounts Submitted 12 Years5 Jul 2011
	Annual Return Submitted 13 Years7 Feb 2011
	Accounts Submitted 13 Years2 Jul 2010
	Annual Return Submitted 14 Years29 Jan 2010
	New Charge Registered 14 Years23 Jul 2009
	Clifford Chance Secretaries Limited Resigned 14 Years1 May 2009
	Intertrust Corporate Services Limited Appointed 14 Years1 May 2009
	Mr Adrian Joseph Morris Levy Resigned 14 Years1 May 2009
	Mr David John Pudge Resigned 14 Years1 May 2009
	Intertrust Directors 1 Limited Appointed 14 Years1 May 2009
	Intertrust Directors 2 Limited Appointed 14 Years1 May 2009
	Ms. Helena Paivi Whitaker Appointed 14 Years1 May 2009
	Change Of Company Name 14 Years1 May 2009
	Clifford Chance Secretaries Limited Appointed 15 Years14 Jan 2009

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Financials

Net Assets, Total Assets & Total Liabilities (2009 - 2016)

Year EndedDec 2016

Total Assets£54k

-£1k (-1.82%)

vs previous year

Total Liabilities£-18k

+£21k (+53.85%)

vs previous year

Net Assets£36k

+£20k (+125%)

vs previous year

Cash in Bank£54k

-£1k (-1.82%)

vs previous year

EmployeesUnreported

Turnover Unreported

Debt Ratio (%)33.33%

-37.58 (-53%)

vs previous year

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Documents56

Final Gazette 6 May 2020 • 1 Page	VIEW PDF
Return of final meeting 6 Feb 2020 • 7 Pages	VIEW PDF
Liquidators statement of receipts and payments 5 Sep 2019 • 8 Pages	VIEW PDF
Appointment of a voluntary liquidator 30 Jul 2018 • 3 Pages	VIEW PDF
Declaration of solvency 30 Jul 2018 • 6 Pages	VIEW PDF

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Greenock Funding No. 5 Limited

Overview

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