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Aggregator Of Loans Backed By Assets (A.L.B.A.) 2012-1 Holdings Limited

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

Overview

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Key Data
Aggregator Of Loans Backed By Assets (A.L.B.A.) 2012-1 Holdings Limited is a dissolved company incorporated on 26 August 2011 with the registered office located in London, City of London. Aggregator Of Loans Backed By Assets (A.L.B.A.) 2012-1 Holdings Limited has been running for 12 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 26th August 2015.
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Name
Aggregator Of Loans Backed By Assets (A.L.B.A.) 2012-1 Holdings Limited
Status
DISSOLVED
Dissolved on 13 December 2016 (7 years ago)
Via voluntary strike-off
Was 5 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 26 August 2015 (8 years ago)
Next confirmation dated 26 August 2016
Was due on 9 September 2016 (7 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 March 2015 (9 years ago)
Accounts type was Group
Next accounts dated 31 March 2016
Was due on 31 December 2016 (7 years ago)
Company No.
07754509
Private Limited Company with Share Capital
Incorporation
26 August 2011
Incorporated 12 years ago
Size
Medium
Between 50 to 250 employees or between £10 to £50 million turnover
Classification
Activity
A group engaged in the acquisition, consolidation 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
FZ7829 Limited
Law Debenture Corporate Services Limited and Mr Ian Kenneth Bowden are mutual people.
DISSOLVED
Harbour Securities No. 1 Plc
Mr Ian Kenneth Bowden and Law Debenture Corporate Services Limited are mutual people.
DISSOLVED
Newstone Mortgage Securities No. 1 Limited
Law Debenture Corporate Services Limited and Mr Ian Kenneth Bowden are mutual people.
DISSOLVED
LDC (Shares) Limited
Law Debenture Corporate Services Limited and Mr Ian Kenneth Bowden are mutual people.
DISSOLVED
Aggregator Of Loans Backed By Assets (A.L.B.A.) 2012-1 Limited
Law Debenture Corporate Services Limited and Mr Ian Kenneth Bowden are mutual people.
DISSOLVED
Patnan 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
Kyiv Finance Limited
Law Debenture Corporate Services Limited and Mr Ian Kenneth Bowden are mutual people.
DISSOLVED
ISS Financing Holding Ltd
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
Latest Activity
Accounts Submitted
8 Years8 Oct 2015
Annual Return Submitted
8 Years27 Aug 2015
Accounts Submitted
9 Years25 Sep 2014
Annual Return Submitted
9 Years28 Aug 2014
Accounts Submitted
10 Years17 Sep 2013
Annual Return Submitted
10 Years10 Sep 2013
Accounts Submitted
11 Years21 Sep 2012
Annual Return Submitted
11 Years13 Sep 2012
Change Of Company Name
12 Years31 Jan 2012
Change Of Registered Office Address
12 Years22 Sep 2011
Change Of Accounting Reference Date
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
12 Years26 Aug 2011
TMF Corporate Administration Services Limited Appointed
12 Years26 Aug 2011
Mr Adrian Joseph Morris Levy Appointed
12 Years26 Aug 2011
Mr David John Pudge Appointed
12 Years26 Aug 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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Documents27
Final Gazette
13 Dec 2016 • 1 Page
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First Gazette
27 Sep 2016 • 1 Page
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Application to strike the company off the register
14 Sep 2016 • 3 Pages
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Group of companies' accounts
8 Oct 2015 • 25 Pages
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Annual return
27 Aug 2015 • 5 Pages
VIEW PDF
VIEW DOCUMENTS