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Arran Securitisation Holdings Limited

35 Great St. Helen's, London, EC3A 6AP
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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CUSTOMISE TILES
Key Data
Arran Securitisation Holdings Limited is a dissolved company incorporated on 26 August 2009 with the registered office located in London, City of London. Arran Securitisation Holdings Limited has been running for 14 years. There are currently 2 active directors and 1 active secretary according to the latest confirmation statement submitted on 26th August 2017.
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Name
Arran Securitisation Holdings Limited
Status
DISSOLVED
Dissolved on 6 May 2020 (3 years ago)
Following liquidation
Was 10 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 26 August 2017 (6 years ago)
Next confirmation dated 26 August 2018
Was due on 9 September 2018 (5 years ago)
Last change occurred 6 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.
07001873
Private Limited Company with Share Capital
Incorporation
26 August 2009
Incorporated 14 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Classification
Contact
Registered Address35 Great St. Helen's
London
EC3A 6AP
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People7
Intertrust Corporate Services Limited
British • Secretary
DISSOLVED
Intertrust Directors 1 Limited
British • Director
DISSOLVED
Finnish • Director • Chartered Secretary • Born in Jan 1963
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
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Mutual Companies
CompanyStatus
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Intertrust Corporate Services Limited, Ms. Helena Paivi Whitaker and Intertrust Directors 1 Limited are mutual people
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Stanlington No. 1 Plc
Intertrust Corporate Services Limited, Intertrust Directors 1 Limited and Ms. Helena Paivi Whitaker are mutual people
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Coral Finance Limited
Ms. Helena Paivi Whitaker, Intertrust Directors 1 Limited and Intertrust Corporate Services Limited are mutual people
DISSOLVED
Bevan Loan Holdings Limited
Intertrust Corporate Services Limited, Ms. Helena Paivi Whitaker and Intertrust Directors 1 Limited are mutual people
DISSOLVED
Attlee Personal Loans Limited
Ms. Helena Paivi Whitaker, Intertrust Corporate Services Limited and Intertrust Directors 1 Limited are mutual people
DISSOLVED
Oat Hill No.1 Plc
Ms. Helena Paivi Whitaker, Intertrust Corporate Services Limited and Intertrust Directors 1 Limited are mutual people
DISSOLVED
Nevis Member One Limited
Ms. Helena Paivi Whitaker, Intertrust Corporate Services Limited and Intertrust Directors 1 Limited are mutual people
DISSOLVED
Tower Bridge Funding No.2 Plc
Intertrust Corporate Services Limited, Ms. Helena Paivi Whitaker and Intertrust Directors 1 Limited are mutual people
DISSOLVED
Eurohome UK Mortgages 2007-2 Plc
Ms. Helena Paivi Whitaker, Intertrust Corporate Services Limited and Intertrust Directors 1 Limited are mutual people
ACTIVE
Greenock Holding No.1 Limited
Intertrust Directors 1 Limited, Ms. Helena Paivi Whitaker and Intertrust Corporate Services Limited are mutual people
DISSOLVED
Latest Activity
Intertrust Directors 2 Limited Resigned
6 Years1 Nov 2017
Confirmation Statement Submitted
6 Years1 Sep 2017
Accounts Submitted
6 Years10 Jul 2017
Confirmation Statement Submitted
7 Years30 Aug 2016
Accounts Submitted
7 Years1 Jul 2016
Annual Return Submitted
8 Years23 Sep 2015
Accounts Submitted
8 Years4 Jul 2015
Annual Return Submitted
9 Years16 Sep 2014
Accounts Submitted
9 Years7 Jul 2014
Annual Return Submitted
10 Years20 Sep 2013
Accounts Submitted
10 Years5 Jul 2013
Annual Return Submitted
11 Years14 Sep 2012
Ammended Accounts Submitted
11 Years3 Jul 2012
Accounts Submitted
11 Years31 May 2012
Annual Return Submitted
12 Years21 Sep 2011
Accounts Submitted
13 Years5 Apr 2011
Annual Return Submitted
13 Years14 Sep 2010
Change Of Company Name
13 Years30 Jul 2010
Change Of Company Name
14 Years8 Oct 2009
Change Of Registered Office Address
14 Years7 Oct 2009
Change Of Accounting Reference Date
14 Years7 Oct 2009
Clifford Chance Secretaries Limited Resigned
14 Years30 Sep 2009
Intertrust Corporate Services Limited Appointed
14 Years30 Sep 2009
Mr Adrian Joseph Morris Levy Resigned
14 Years30 Sep 2009
Mr David John Pudge Resigned
14 Years30 Sep 2009
Intertrust Directors 2 Limited Appointed
14 Years30 Sep 2009
Intertrust Directors 1 Limited Appointed
14 Years30 Sep 2009
Ms. Helena Paivi Whitaker Appointed
14 Years30 Sep 2009
Mr David John Pudge Appointed
14 Years26 Aug 2009
Clifford Chance Secretaries Limited Appointed
14 Years26 Aug 2009
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Financials
Net Assets, Total Assets & Total Liabilities (2010 - 2016)
Year EndedDec 2016
Total Assets£37.51k
+£0 (+0%)
vs previous year
Total Liabilities£-35.61k
-£2.16k (-6.47%)
vs previous year
Net Assets£1.9k
-£2.16k (-53.26%)
vs previous year
Cash in Bank£1
+£0 (+0%)
vs previous year
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)94.94%
+5.77 (+6.47%)
vs previous year
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Documents48
Final Gazette
6 May 2020 • 1 Page
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Return of final meeting
6 Feb 2020 • 7 Pages
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Liquidators statement of receipts and payments
5 Sep 2019 • 9 Pages
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Appointment of a voluntary liquidator
30 Jul 2018 • 3 Pages
VIEW PDF
Declaration of solvency
30 Jul 2018 • 6 Pages
VIEW PDF
VIEW DOCUMENTS