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

Company Registration Number: 07754509

Company registered in England and Wales

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Aggregator of Loans Backed By Assets (a.l.b.a.) 2012-1 Holdings Limited is a Private Company Limited by Shares first registered on 26 August 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

07754509

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

26 August 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

GROUP

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

26 August 2015

Returns Next Due

23 September 2016

Mortgages

None

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£448,000
Net Current Assets £11,958,000£13,927,000£12,801,000£9,017,000
Total Net Worth £26,124,000£17,247,000£6,451,000£13,000

Previous Names

  • AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-2 HOLDINGS LIMITED, active until 31 January 2012
  • DAISYWAY LIMITED, active until 20 September 2011

Company Officers

  • LAW DEBENTURE CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 19 September 2011

     

    Fifth Floor
    100 Wood Street
    London
    EC2V 7EX
    United Kingdom

  • 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
    United Kingdom

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

    Corporate Director

    Appointed on 19 September 2011

     

    Fifth Floor
    100 Wood Street
    London
    EC2V 7EX
    United Kingdom

  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED

    Corporate Secretary

    Appointed on 26 August 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 26 August 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 26 August 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. 13 December 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MzY1MjU1MWFkaXF6a2N4.

  2. 27 September 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NzQwNTcwMGFkaXF6a2N4.

  3. 14 September 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5F1X8SJ. Transaction: MzE1NzI3NDYzOGFkaXF6a2N4.

  4. 8 October 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4GW64L7. Transaction: MzEzMjM0MjI4M2FkaXF6a2N4.

  5. 27 August 2015 Annual return made up to 26 August 2015 with full list of shareholders [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4EN7BD6. Transaction: MzEyOTg1NDg4MmFkaXF6a2N4.

  6. 24 October 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3IJ5PN6. Transaction: MzExMDA2MTU2NGFkaXF6a2N4.

  7. 21 October 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R3IF9NKG. Transaction: MzEwOTc3ODg4M2FkaXF6a2N4.

  8. 25 September 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3H15F1K. Transaction: MzEwODIyMTY1MmFkaXF6a2N4.

  9. 28 August 2014 Annual return made up to 26 August 2014 with full list of shareholders [View PDF]

    Action Date: 26 August 2014. Category: Annual return. Type: AR01. Barcode: X3F7EHJ4. Transaction: MzEwNjMxMzU5N2FkaXF6a2N4.

  10. 17 September 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GSADBU. Transaction: MzA4NTE4NTk1MGFkaXF6a2N4.

  11. 10 September 2013 Annual return made up to 26 August 2013 with full list of shareholders [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: X2GN8DIG. Transaction: MzA4NDc4MDUwNmFkaXF6a2N4.

  12. 21 September 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HRXTKY. Transaction: MzA2NDUwMDQ0MmFkaXF6a2N4.

  13. 13 September 2012 Annual return made up to 26 August 2012 with full list of shareholders [View PDF]

    Action Date: 26 August 2012. Category: Annual return. Type: AR01. Barcode: X1HE0ZU0. Transaction: MzA2NDA2NDIxOWFkaXF6a2N4.

  14. 31 January 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A11IIOG9. Transaction: MzA1MTYyNTQ5N2FkaXF6a2N4.

  15. 31 January 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A11IIOGH. Transaction: MzA1MTYyNTE4NGFkaXF6a2N4.

  16. 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: A2NX6XPO. Transaction: MzA0NDI1MDI2NWFkaXF6a2N4.

  17. 22 September 2011 Current accounting period shortened from 31 August 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: A2NX5XPN. Transaction: MzA0NDI1MDIwOWFkaXF6a2N4.

  18. 22 September 2011 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2NX4XPM. Transaction: MzA0NDI1MDE2MGFkaXF6a2N4.

  19. 22 September 2011 Termination of appointment of David Pudge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2NX3XPL. Transaction: MzA0NDI1MDA5NWFkaXF6a2N4.

  20. 22 September 2011 Termination of appointment of Adrian Levy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2NX2XPK. Transaction: MzA0NDI1MDAyMWFkaXF6a2N4.

  21. 22 September 2011 Appointment of Law Debenture Corporate Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A2NXAXPS. Transaction: MzA0NDI0OTgwNGFkaXF6a2N4.

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

    Category: Officers. Type: AP02. Barcode: A2NXBXPT. Transaction: MzA0NDI0OTY2MGFkaXF6a2N4.

  23. 22 September 2011 Appointment of L.D.C Securitisation Director No. 3 Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: A2NXCXPU. Transaction: MzA0NDI0OTQ4NmFkaXF6a2N4.

  24. 22 September 2011 Appointment of Mr Ian Kenneth Bowden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2NXDXPV. Transaction: MzA0NDI0OTI0OWFkaXF6a2N4.

  25. 20 September 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L4RU6XP2. Transaction: MzA0NDA2ODUwMGFkaXF6a2N4.

  26. 20 September 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L4RU7XP3. Transaction: MzA0NDA2ODA5NmFkaXF6a2N4.

  27. 26 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XL68CX05. Transaction: MzA0Mjc5NjgyMWFkaXF6a2N4.

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