Aggregator of Loans Backed By Assets (a.l.b.a.) 2012-1 Limited

Company Registration Number: 07571605

Company registered in England and Wales

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Aggregator of Loans Backed By Assets (a.l.b.a.) 2012-1 Limited is a Private Company Limited by Shares first registered on 21 March 2011. Its current registered address is in London.

Registered Address

FIFTH FLOOR
100 WOOD STREET
LONDON
EC2V 7EX

There are 189 companies currently registered at this postcode, including this one.

All companies at EC2V 7EX

Registration Data

Company Number

07571605

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

21 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

30 September 2016

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2015201420132012
Fixed Assets £14,166,000£3,320,000£0£0
Current Assets £12,581,000£14,259,000£13,179,000£9,465,000
of which Cash £12,392,000£14,070,000£12,849,000£8,737,000
Total Assets £26,747,000£17,579,000£13,179,000£9,465,000
Current Liabilities £623,000£332,000£378,000£435,000
Net Current Assets £11,958,000£13,927,000£12,801,000£9,030,000
Total Net Worth £26,124,000£17,247,000£6,451,000£26,000

Previous Names

  • AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-2 PLC, active until 26 January 2012
  • LIONMARSH PLC, active until 20 September 2011

Company Officers

  • LAW DEBENTURE CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 19 September 2011

     

    5th Floor
    100 Wood Street
    London
    EC2V 7EX

  • BOWDEN, Ian Kenneth

    Director

    Appointed on 19 September 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 19 September 2011

     

    Fifth Floor
    100 Wood Street
    London
    EC2V 7EX

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

    Corporate Director

    Appointed on 19 September 2011

     

    Fifth Floor
    100 Wood Street
    London
    EC2V 7EX

  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED

    Corporate Secretary

    Appointed on 21 March 2011

    Resigned on 19 September 2011

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

  • LEVY, Adrian Joseph Morris

    Director

    Appointed on 21 March 2011

    Resigned on 19 September 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1970

    C/O Tmf Corporate Administration Services Limited
    Pellipar House, 1st Floor
    9 Cloak Lane
    London
    EC4R 2RU
    United Kingdom

  • PUDGE, David John

    Director

    Appointed on 21 March 2011

    Resigned on 19 September 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1965

    C/O Tmf Corporate Administration Services Limited
    Pellipar House, 1st Floor
    9 Cloak Lane
    London
    EC4R 2RU
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 15 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MTMyNzkxOWFkaXF6a2N4.

  2. 30 August 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NTQ2MjY1MWFkaXF6a2N4.

  3. 19 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5CMN22J. Transaction: MzE1NDc1NTAxOGFkaXF6a2N4.

  4. 16 August 2016 Statement of capital on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Capital. Type: SH19. Barcode: A5CS208B. Transaction: MzE1NTIzMzEzM2FkaXF6a2N4.

  5. 3 August 2016 Solvency Statement dated 20/07/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S5C0KQHC. Transaction: MzE1NDM0NjY3NWFkaXF6a2N4.

  6. 3 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVDMVlMTERhZGlxemtjeA.

  7. 22 July 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5BQKD6P. Transaction: MzE1MzQ3NDYxNmFkaXF6a2N4.

  8. 18 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDVCQTBBSThhZGlxemtjeA.

  9. 18 July 2016 Re-registration from a public company to a private limited company [View PDF]

    Category: Change of name. Type: RR02. Barcode: L5BA0AIO. Transaction: MzE1MzE1NTEzNWFkaXF6a2N4.

  10. 6 April 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X54BCUM2. Transaction: MzE0NTc1OTU0NWFkaXF6a2N4.

  11. 8 October 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4GW64AO. Transaction: MzEzMjM0MjI4MmFkaXF6a2N4.

  12. 10 April 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X450UPJK. Transaction: MzEyMDk3MTE0NWFkaXF6a2N4.

  13. 24 October 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3IJ5PNE. Transaction: MzExMDA2MTUyM2FkaXF6a2N4.

  14. 21 October 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3IE111V. Transaction: MzEwOTc3ODg2MmFkaXF6a2N4.

  15. 25 September 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3H15F1C. Transaction: MzEwODIyMTY1MGFkaXF6a2N4.

  16. 9 April 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X35H3ZUO. Transaction: MzA5Nzk0NjI1NWFkaXF6a2N4.

  17. 17 September 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GSADBM. Transaction: MzA4NTE4NjA4OGFkaXF6a2N4.

  18. 21 March 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X24NB6NE. Transaction: MzA3NDg4MjM0OWFkaXF6a2N4.

  19. 5 September 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1GON3KW. Transaction: MzA2MzYzNjk0NmFkaXF6a2N4.

  20. 27 March 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L15KE2K3. Transaction: MzA1NTE1OTc0NmFkaXF6a2N4.

  21. 26 March 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X15I9W9S. Transaction: MzA1NDcyNzYzMWFkaXF6a2N4.

  22. 26 January 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X11CNV0W. Transaction: MzA1MTQ0MDczN2FkaXF6a2N4.

  23. 11 November 2011 Statement of capital following an allotment of shares on 7 November 2011 [View PDF]

    Action Date: 7 November 2011. Category: Capital. Type: SH01. Barcode: AOGIBZ5B. Transaction: MzA0Njk5NjQyNmFkaXF6a2N4.

  24. 11 November 2011 Commence business and borrow [View PDF]

    Category: Incorporation. Type: CERT8A. Barcode: RL2H0Z5Z. Transaction: MzA0Njk5NTk0OWFkaXF6a2N4.

  25. 11 November 2011 Trading certificate for a public company [View PDF]

    Category: Reregistration. Type: SH50. Barcode: AOGIAZ5A. Transaction: MzA0Njk5NTkwOGFkaXF6a2N4.

  26. 27 September 2011 Appointment of Law Debenture Corporate Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A2NWWXPD. Transaction: MzA0NDQ3NzE0N2FkaXF6a2N4.

  27. 22 September 2011 Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 22 September 2011 [View PDF]

    Action Date: 22 September 2011. Category: Address. Type: AD01. Barcode: A2NX0XPI. Transaction: MzA0NDI1MjAzOWFkaXF6a2N4.

  28. 22 September 2011 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2NWZXPG. Transaction: MzA0NDI1MTk4M2FkaXF6a2N4.

  29. 22 September 2011 Termination of appointment of David Pudge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2NWYXPF. Transaction: MzA0NDI1MTkwM2FkaXF6a2N4.

  30. 22 September 2011 Termination of appointment of Adrian Levy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2NWXXPE. Transaction: MzA0NDI1MTc0OGFkaXF6a2N4.

  31. 22 September 2011 Appointment of L.D.C Securitisation Director No. 4 Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: A2NWVXPC. Transaction: MzA0NDI1MTM5NGFkaXF6a2N4.

  32. 22 September 2011 Appointment of L.D.C Securitisation Director No. 3 Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: A2NWUXPB. Transaction: MzA0NDI1MDYyNWFkaXF6a2N4.

  33. 22 September 2011 Appointment of Mr Ian Kenneth Bowden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2NX9XPR. Transaction: MzA0NDI1MDQ1M2FkaXF6a2N4.

  34. 20 September 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L4RU8XP4. Transaction: MzA0NDA2NzY0OGFkaXF6a2N4.

  35. 20 September 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L4RU9XP5. Transaction: MzA0NDA2NzE0OGFkaXF6a2N4.

  36. 21 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X36O9SMH. Transaction: MzAzNDEyODI1MGFkaXF6a2N4.

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