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Arran Residential Mortgages Funding 2011-2 Limited

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

Overview

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Key Data
Arran Residential Mortgages Funding 2011-2 Limited is a dissolved company incorporated on 7 April 2011 with the registered office located in London, City of London. Arran Residential Mortgages Funding 2011-2 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 7th April 2018.
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Name
Arran Residential Mortgages Funding 2011-2 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 7 April 2018 (6 years ago)
Next confirmation dated 7 April 2019
Was due on 21 April 2019 (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.
07596584
Private Limited Company with Share Capital
Incorporation
7 April 2011
Incorporated 13 years ago
Size
Large
More than 250 employees or over £50 million turnover
Activity
The issuance of floating rate notes secured on an interest in a pool of residential mortgages.
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 • None • 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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DISSOLVED
Latest Activity
Charge Satisfied
6 Years20 Apr 2018
Charge Satisfied
6 Years20 Apr 2018
Charge Satisfied
6 Years20 Apr 2018
Confirmation Statement Submitted
6 Years16 Apr 2018
Change Of Company Name
6 Years16 Nov 2017
Intertrust Directors 2 Limited Resigned
6 Years1 Nov 2017
Accounts Submitted
6 Years11 Jul 2017
Confirmation Statement Submitted
7 Years20 Apr 2017
Accounts Submitted
7 Years1 Jul 2016
Annual Return Submitted
7 Years4 May 2016
Accounts Submitted
8 Years4 Jul 2015
Annual Return Submitted
9 Years23 Apr 2015
Accounts Submitted
9 Years7 Jul 2014
Annual Return Submitted
9 Years1 May 2014
Accounts Submitted
10 Years5 Jul 2013
Annual Return Submitted
10 Years1 May 2013
Accounts Submitted
11 Years31 May 2012
Annual Return Submitted
11 Years4 May 2012
New Charge Registered
12 Years18 Oct 2011
New Charge Registered
12 Years18 Oct 2011
New Charge Registered
12 Years18 Oct 2011
Change Of Registered Office Address
12 Years31 Aug 2011
Change Of Accounting Reference Date
12 Years31 Aug 2011
Mr Adrian Joseph Morris Levy Resigned
12 Years26 Aug 2011
Mr David John Pudge Resigned
12 Years26 Aug 2011
Intertrust Directors 2 Limited Appointed
12 Years26 Aug 2011
Intertrust Directors 1 Limited Appointed
12 Years26 Aug 2011
Ms Claudia ANN Wallace Appointed
12 Years26 Aug 2011
Change Of Company Name
12 Years26 Aug 2011
Intertrust Corporate Services Limited Appointed
12 Years26 Aug 2011
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Financials
Net Assets, Total Assets & Total Liabilities (2011 - 2016)
Year EndedDec 2016
Total Assets£1.9b
-£182.6m (-8.79%)
vs previous year
Total Liabilities£-1.89b
+£174.5m (+8.46%)
vs previous year
Net Assets£7.55m
-£8.1m (-51.76%)
vs previous year
Cash in Bank£175.81m
-£31.83m (-15.33%)
vs previous year
EmployeesUnreported
Turnover £53.5m
-£15.27m (-22.21%)
vs previous year
Debt Ratio (%)99.6%
+0.34999999999999 (+0.35%)
vs previous year
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Group Structure
Subsidiaries
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Documents55
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
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