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Aggregator Of Loans Backed By Assets (A.L.B.A.) 2012-1 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.) 2012-1 Limited is a dissolved company incorporated on 21 March 2011 with the registered office located in London, City of London. Aggregator Of Loans Backed By Assets (A.L.B.A.) 2012-1 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 21st March 2016.
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Name
Aggregator Of Loans Backed By Assets (A.L.B.A.) 2012-1 Limited
Status
DISSOLVED
Dissolved on 15 November 2016 (7 years ago)
Via voluntary strike-off
Was 5 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 21 March 2016 (8 years ago)
Next confirmation dated 21 March 2017
Was due on 4 April 2017 (7 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 March 2015 (9 years ago)
Accounts type was Full Accounts
Next accounts dated 31 December 2015
Was due on 30 September 2016 (7 years ago)
Company No.
07571605
Private Limited Company with Share Capital
Incorporation
21 March 2011
Incorporated 13 years ago
Size
Medium
Between 50 to 250 employees or between £10 to £50 million turnover
Classification
Activity
The acquisition and securitisation 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
Charge Satisfied
7 Years22 Jul 2016
Change Of Company Name
7 Years18 Jul 2016
Annual Return Submitted
8 Years6 Apr 2016
Accounts Submitted
8 Years8 Oct 2015
Annual Return Submitted
9 Years10 Apr 2015
Accounts Submitted
9 Years25 Sep 2014
Annual Return Submitted
10 Years9 Apr 2014
Accounts Submitted
10 Years17 Sep 2013
Annual Return Submitted
11 Years21 Mar 2013
Accounts Submitted
11 Years5 Sep 2012
Annual Return Submitted
12 Years26 Mar 2012
New Charge Registered
12 Years21 Mar 2012
Change Of Company Name
12 Years26 Jan 2012
Change Of Registered Office Address
12 Years22 Sep 2011
Change Of Company Name
12 Years20 Sep 2011
TMF Corporate Administration Services Limited Resigned
12 Years19 Sep 2011
Mr Ian Kenneth Bowden Appointed
12 Years19 Sep 2011
L.D.C Securitisation Director No. 3 Limited Appointed
12 Years19 Sep 2011
L.D.C Securitisation Director No. 4 Limited Appointed
12 Years19 Sep 2011
Mr Adrian Joseph Morris Levy Resigned
12 Years19 Sep 2011
Mr David John Pudge Resigned
12 Years19 Sep 2011
Law Debenture Corporate Services Limited Appointed
12 Years19 Sep 2011
Company Incorporated
13 Years21 Mar 2011
TMF Corporate Administration Services Limited Appointed
13 Years21 Mar 2011
Mr Adrian Joseph Morris Levy Appointed
13 Years21 Mar 2011
Mr David John Pudge Appointed
13 Years21 Mar 2011
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Financials
Net Assets, Total Assets & Total Liabilities (2012 - 2015)
Year EndedMar 2015
Total Assets£195.97m
-£14.54m (-6.91%)
vs previous year
Total Liabilities£-169.84m
+£23.42m (+12.12%)
vs previous year
Net Assets£26.12m
+£8.88m (+51.47%)
vs previous year
Cash in Bank£12.39m
-£1.68m (-11.93%)
vs previous year
EmployeesUnreported
Turnover £19.27m
-£1.77m (-8.42%)
vs previous year
Debt Ratio (%)86.67%
-5.14 (-5.6%)
vs previous year
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Documents36
Final Gazette
15 Nov 2016 • 1 Page
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First Gazette
30 Aug 2016 • 1 Page
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Application to strike the company off the register
19 Aug 2016 • 3 Pages
VIEW PDF
Statement of capital
16 Aug 2016 • 5 Pages
VIEW PDF
3 Aug 2016 • 1 Page
VIEW PDF
VIEW DOCUMENTS