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Arran Residential Mortgages Funding 2011-1 Limited

35 Great St Helen's, London, EC3A 6AP

Overview

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Key Data
Arran Residential Mortgages Funding 2011-1 Limited is a dissolved company incorporated on 30 September 2010 with the registered office located in London, City of London. Arran Residential Mortgages Funding 2011-1 Limited has been running for 13 years. There are currently 2 active directors and 1 active secretary according to the latest confirmation statement submitted on 30th September 2017.
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Name
Arran Residential Mortgages Funding 2011-1 Limited
Status
DISSOLVED
Dissolved on 6 May 2020 (3 years ago)
Following liquidation
Was 9 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 30 September 2017 (6 years ago)
Next confirmation dated 30 September 2018
Was due on 14 October 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.
07393601
Private Limited Company with Share Capital
Incorporation
30 September 2010
Incorporated 13 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
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
British • Director • Born in Feb 1974
DISSOLVED
TMF Corporate Administration Services Limited
British • Secretary
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
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Mutual Companies
CompanyStatus
Rock Financing Holdings Limited
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Tower Bridge Road Developments Limited
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Machaon Erm Finance No.1 Limited
DISSOLVED
Silk Road Finance Number Three Plc
DISSOLVED
Rock Financing No.1 Limited
DISSOLVED
Mornington Holding Limited
DISSOLVED
Taurus 2013 (GMF1) Plc
DISSOLVED
Cambric Holdco Number One Limited
DISSOLVED
TRFC 2014-1 Plc
DISSOLVED
CCFS Warehouse No.1 Plc
DISSOLVED
Latest Activity
Change Of Company Name
6 Years16 Nov 2017
Confirmation Statement Submitted
6 Years10 Oct 2017
Intertrust Directors 2 Limited Resigned
6 Years15 Aug 2017
Accounts Submitted
6 Years20 Jul 2017
Confirmation Statement Submitted
7 Years13 Oct 2016
Charge Satisfied
7 Years12 Jul 2016
Charge Satisfied
7 Years12 Jul 2016
Charge Satisfied
7 Years12 Jul 2016
Accounts Submitted
7 Years1 Jul 2016
Annual Return Submitted
8 Years20 Oct 2015
Accounts Submitted
8 Years4 Jul 2015
Annual Return Submitted
9 Years16 Oct 2014
Accounts Submitted
9 Years7 Jul 2014
Annual Return Submitted
10 Years28 Oct 2013
Accounts Submitted
10 Years5 Jul 2013
Annual Return Submitted
11 Years26 Oct 2012
Accounts Submitted
12 Years2 Apr 2012
Annual Return Submitted
12 Years2 Nov 2011
New Charge Registered
13 Years13 Apr 2011
New Charge Registered
13 Years13 Apr 2011
New Charge Registered
13 Years13 Apr 2011
Change Of Company Name
13 Years5 Jan 2011
Change Of Registered Office Address
13 Years8 Nov 2010
Change Of Accounting Reference Date
13 Years8 Nov 2010
Change Of Company Name
13 Years5 Nov 2010
Mr David John Pudge Resigned
13 Years4 Nov 2010
Intertrust Directors 2 Limited Appointed
13 Years4 Nov 2010
Intertrust Directors 1 Limited Appointed
13 Years4 Nov 2010
Ms Claudia ANN Wallace Appointed
13 Years4 Nov 2010
Intertrust Corporate Services Limited Appointed
13 Years4 Nov 2010
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Financials
Net Assets, Total Assets & Total Liabilities (2011 - 2016)
Year EndedDec 2016
Total Assets£146k
-£2.3b (-99.99%)
vs previous year
Total Liabilities£-110k
+£2.31b (+100%)
vs previous year
Net Assets£36k
+£11.16m (+100.32%)
vs previous year
Cash in Bank£146k
-£174.45m (-99.92%)
vs previous year
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)75.34%
-25.14 (-25.02%)
vs previous year
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Group Structure
Subsidiaries
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Documents58
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 • 8 Pages
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Appointment of a voluntary liquidator
30 Jul 2018 • 3 Pages
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Declaration of solvency
30 Jul 2018 • 6 Pages
VIEW PDF
VIEW DOCUMENTS