Aggregator of Loans Backed By Assets (a.l.b.a.) 2011-Rp1 Limited

Company Registration Number: 07509826

Company registered in England and Wales

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Aggregator of Loans Backed By Assets (a.l.b.a.) 2011-Rp1 Limited is a Private Company Limited by Shares first registered on 28 January 2011. It was dissolved on 19 April 2016.

Registered Address

Fifth Floor 100 Wood Street
London
EC2V 7EX

There are 187 companies currently registered at this postcode, including this one.

All companies at EC2V 7EX

Registration Data

Company Number

07509826

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

28 January 2011

Dissolution Date

19 April 2016

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

FULL

Accounts Last Made Up

31 July 2014

Accounts Next Due

31 January 2016

Returns Last Made Up

28 January 2015

Returns Next Due

25 February 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £45,954,000£44,945,000£44,192,000£45,076,000
of which Cash £44,821,000£43,687,000£42,810,000£43,570,000
Total Assets £45,954,000£44,945,000£44,192,000£45,076,000
Current Liabilities £1,224,000£476,000£456,000£766,000
Net Current Assets £44,730,000£44,469,000£43,736,000£44,310,000
Total Net Worth £10,003,000£2,221,000£630,000£16,000

Previous Names

  • OAKDEW PLC, active until 9 May 2011

Company Officers

  • LAW DEBENTURE CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 21 April 2011

     

    Fifth Floor 100
    Wood Street
    London
    EC2V 7EX
    United Kingdom

  • BOWDEN, Ian Kenneth

    Director

    Appointed on 21 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    Fifth Floor 100
    Wood Street
    London
    EC2V 7EX
    United Kingdom

  • L.D.C SECURITISATION DIRECTOR NO.3 LIMITED

    Corporate Director

    Appointed on 21 April 2011

     

    Fifth Floor 100
    Wood Street
    London
    EC2V 7EX
    United Kingdom

  • L.D.C SECURITISATION DIRECTOR NO.4 LIMITED

    Corporate Director

    Appointed on 21 April 2011

     

    Fifth Floor 100
    Wood Street
    London
    EC2V 7EX
    United Kingdom

  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED

    Corporate Secretary

    Appointed on 28 January 2011

    Resigned on 21 April 2011

    Pellipar House
    1st Floor
    9 Cloak Lane
    London
    EC4R 2RU
    United Kingdom

  • LEVY, Adrian Joseph Morris

    Director

    Appointed on 28 January 2011

    Resigned on 21 April 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1970

    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    Pellipar House, 1st Floor
    9 Cloak Lane
    London
    EC4R 2RU
    United Kingdom

  • PUDGE, David John

    Director

    Appointed on 28 January 2011

    Resigned on 21 April 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1965

    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    Pellipar House, 1st Floor
    9 Cloak Lane
    London
    EC4R 2RU
    United Kingdom

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 19 April 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NjAyOTIzNWFkaXF6a2N4.

  2. 2 February 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MDE4MTM1MmFkaXF6a2N4.

  3. 21 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4YKNSTF. Transaction: MzEzOTc3OTc2MWFkaXF6a2N4.

  4. 12 January 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4YF5NJU. Transaction: MzEzOTU0Njk5NmFkaXF6a2N4.

  5. 11 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDRMSEw2UzJhZGlxemtjeA.

  6. 11 December 2015 Re-registration from a public company to a private limited company [View PDF]

    Category: Change of name. Type: RR02. Barcode: L4LHL6RM. Transaction: MzEzNzM2NDI4MWFkaXF6a2N4.

  7. 1 December 2015 All of the property or undertaking has been released and no longer forms part of charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X4LBE6MQ. Transaction: MzEzNjQ2MDYwOGFkaXF6a2N4.

  8. 4 February 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X40J2VKG. Transaction: MzExNjY3MTYwNGFkaXF6a2N4.

  9. 28 November 2014 Full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3LDUFUW. Transaction: MzExMjE3MDY3OGFkaXF6a2N4.

  10. 4 February 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZY2LF. Transaction: MzA5Mzg4NjMxMWFkaXF6a2N4.

  11. 18 December 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R2NBM3IW. Transaction: MzA5MTAzNTI2NGFkaXF6a2N4.

  12. 12 December 2013 Full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2MZYCN5. Transaction: MzA5MDU5ODEyOGFkaXF6a2N4.

  13. 31 January 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X217790Z. Transaction: MzA3MjA1MjE4NmFkaXF6a2N4.

  14. 23 January 2013 Full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: L20C6WUO. Transaction: MzA3MTU5NDc4NGFkaXF6a2N4.

  15. 10 February 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X12FE2DE. Transaction: MzA1MjI1NDA1MmFkaXF6a2N4.

  16. 25 January 2012 Full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: L116SWV5. Transaction: MzA1MTM2OTAyN2FkaXF6a2N4.

  17. 7 July 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: AXOVSVHU. Transaction: MzA0MDA1OTc0MWFkaXF6a2N4.

  18. 7 July 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AXOVRVHT. Transaction: MzA0MDA1OTY0OGFkaXF6a2N4.

  19. 24 June 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L6LTXV96. Transaction: MzAzOTUwMDM4MmFkaXF6a2N4.

  20. 9 May 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L7PLFTZ9. Transaction: MzAzNjgzNDUyNmFkaXF6a2N4.

  21. 9 May 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L7PLGTZA. Transaction: MzAzNjgzNDExNGFkaXF6a2N4.

  22. 26 April 2011 Statement of capital following an allotment of shares on 21 April 2011 [View PDF]

    Action Date: 21 April 2011. Category: Capital. Type: SH01. Barcode: L7U8DTHH. Transaction: MzAzNjEwMTIwNGFkaXF6a2N4.

  23. 26 April 2011 Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 26 April 2011 [View PDF]

    Action Date: 26 April 2011. Category: Address. Type: AD01. Barcode: L7U8ETHI. Transaction: MzAzNjEwMTE2MWFkaXF6a2N4.

  24. 26 April 2011 Current accounting period shortened from 31 January 2012 to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA01. Barcode: L7U8FTHJ. Transaction: MzAzNjEwMTExM2FkaXF6a2N4.

  25. 26 April 2011 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: L7U8GTHK. Transaction: MzAzNjEwMTA5MWFkaXF6a2N4.

  26. 26 April 2011 Termination of appointment of Adrian Levy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L7U8HTHL. Transaction: MzAzNjEwMTA3OWFkaXF6a2N4.

  27. 26 April 2011 Termination of appointment of David Pudge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L7U8QTHU. Transaction: MzAzNjEwMTA1MGFkaXF6a2N4.

  28. 26 April 2011 Appointment of Law Debenture Corporate Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: L7U8RTHV. Transaction: MzAzNjEwMDk5NWFkaXF6a2N4.

  29. 26 April 2011 Appointment of L.D.C Securitisation Director No.4 Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: L7U8STHW. Transaction: MzAzNjEwMDkzMWFkaXF6a2N4.

  30. 26 April 2011 Appointment of L.D.C Securitisation Director No.3 Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: L7U8TTHX. Transaction: MzAzNjEwMDg4MGFkaXF6a2N4.

  31. 26 April 2011 Appointment of Mr Ian Kenneth Bowden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L7U8VTHZ. Transaction: MzAzNjEwMDc4NmFkaXF6a2N4.

  32. 26 April 2011 Commence business and borrow [View PDF]

    Category: Incorporation. Type: CERT8A. Barcode: RPKX1TMD. Transaction: MzAzNjEwMDMzOWFkaXF6a2N4.

  33. 26 April 2011 Trading certificate for a public company [View PDF]

    Category: Reregistration. Type: SH50. Barcode: RPKX2TME. Transaction: MzAzNjEwMDMyMmFkaXF6a2N4.

  34. 28 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLZZTR66. Transaction: MzAzMTI5OTU0NWFkaXF6a2N4.

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