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Aggregator Of Loans Backed By Assets (A.L.B.A.) 2011-RP1 Limited

Fifth Floor 100 Wood Street, London, EC2V 7EX
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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CUSTOMISE TILES
Key Data
Aggregator Of Loans Backed By Assets (A.L.B.A.) 2011-RP1 Limited is a dissolved company incorporated on 28 January 2011 with the registered office located in London, City of London. Aggregator Of Loans Backed By Assets (A.L.B.A.) 2011-RP1 Limited has been running for 13 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 28th January 2015.
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Name
Aggregator Of Loans Backed By Assets (A.L.B.A.) 2011-RP1 Limited
Status
DISSOLVED
Dissolved on 19 April 2016 (8 years ago)
Via voluntary strike-off
Was 5 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 28 January 2015 (9 years ago)
Next confirmation dated 28 January 2016
Was due on 11 February 2016 (8 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 July 2014 (9 years ago)
Accounts type was Full Accounts
Next accounts dated 30 April 2015
Was due on 31 January 2016 (8 years ago)
Company No.
07509826
Private Limited Company with Share Capital
Incorporation
28 January 2011
Incorporated 13 years ago
Size
Medium
Between 50 to 250 employees or between £10 to £50 million turnover
Classification
Activity
The acquisition and securtisation of residential mortgage portfolios.
Contact
Registered AddressFifth Floor 100 Wood Street
London
EC2V 7EX
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People7
L.D.C Securitisation Director No.3 Limited
British • Director
DISSOLVED
L.D.C Securitisation Director No.4 Limited
British • Director
DISSOLVED
Law Debenture Corporate Services Limited
British • Secretary
DISSOLVED
British • Director • Born in Dec 1963
DISSOLVED
TMF Corporate Administration Services Limited
British • Secretary
RESIGNED
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Mutual Companies
CompanyStatus
Patnan Limited
Law Debenture Corporate Services Limited and Mr Ian Kenneth Bowden are mutual people.
DISSOLVED
LDC (Cauclink) Limited
Law Debenture Corporate Services Limited and Mr Ian Kenneth Bowden are mutual people.
DISSOLVED
FZ7827 Limited
Law Debenture Corporate Services Limited and Mr Ian Kenneth Bowden are mutual people.
DISSOLVED
Plumland Limited
Mr Ian Kenneth Bowden and Law Debenture Corporate Services Limited are mutual people.
DISSOLVED
Aggregator Of Loans Backed By Assets (A.L.B.A.) 2011-RP1 Holdings Limited
Law Debenture Corporate Services Limited and Mr Ian Kenneth Bowden are mutual people.
DISSOLVED
Snailpath Plc
Mr Ian Kenneth Bowden and Law Debenture Corporate Services Limited are mutual people.
DISSOLVED
Moldovan Investments Limited
Mr Ian Kenneth Bowden and Law Debenture Corporate Services Limited are mutual people.
DISSOLVED
FZ7828 Limited
Law Debenture Corporate Services Limited and Mr Ian Kenneth Bowden are mutual people.
DISSOLVED
Ukrainian MTN Finance Limited
Law Debenture Corporate Services Limited and Mr Ian Kenneth Bowden are mutual people.
DISSOLVED
LDC Shelfco No. 2 Limited
Law Debenture Corporate Services Limited and Mr Ian Kenneth Bowden are mutual people.
DISSOLVED
Latest Activity
Change Of Company Name
8 Years11 Dec 2015
Annual Return Submitted
9 Years4 Feb 2015
Accounts Submitted
9 Years28 Nov 2014
Annual Return Submitted
10 Years4 Feb 2014
Accounts Submitted
10 Years12 Dec 2013
Annual Return Submitted
11 Years31 Jan 2013
Accounts Submitted
11 Years23 Jan 2013
Annual Return Submitted
12 Years10 Feb 2012
Accounts Submitted
12 Years25 Jan 2012
Change Of Company Name
12 Years9 May 2011
Change Of Accounting Reference Date
12 Years26 Apr 2011
Change Of Registered Office Address
12 Years26 Apr 2011
TMF Corporate Administration Services Limited Resigned
13 Years21 Apr 2011
Mr Ian Kenneth Bowden Appointed
13 Years21 Apr 2011
L.D.C Securitisation Director No.3 Limited Appointed
13 Years21 Apr 2011
L.D.C Securitisation Director No.4 Limited Appointed
13 Years21 Apr 2011
Mr Adrian Joseph Morris Levy Resigned
13 Years21 Apr 2011
Mr David John Pudge Resigned
13 Years21 Apr 2011
Law Debenture Corporate Services Limited Appointed
13 Years21 Apr 2011
Company Incorporated
13 Years28 Jan 2011
TMF Corporate Administration Services Limited Appointed
13 Years28 Jan 2011
Mr Adrian Joseph Morris Levy Appointed
13 Years28 Jan 2011
Mr David John Pudge Appointed
13 Years28 Jan 2011
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Financials
Net Assets, Total Assets & Total Liabilities (2011 - 2014)
Year EndedJul 2014
Total Assets£333.73m
-£41.44m (-11.04%)
vs previous year
Total Liabilities£-323.73m
+£49.22m (+13.2%)
vs previous year
Net Assets£10m
+£7.78m (+350.38%)
vs previous year
Cash in Bank£44.82m
+£1.13m (+2.6%)
vs previous year
EmployeesUnreported
Turnover £22.4m
-£4.3m (-16.09%)
vs previous year
Debt Ratio (%)97%
-2.41 (-2.42%)
vs previous year
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Documents34
Final Gazette
19 Apr 2016 • 1 Page
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First Gazette
2 Feb 2016 • 1 Page
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Application to strike the company off the register
21 Jan 2016 • 3 Pages
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Satisfaction of charge
12 Jan 2016 • 1 Page
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Re-registration from a public company to a private limited company
11 Dec 2015 • 2 Pages
VIEW PDF
VIEW DOCUMENTS