CARDIFF AUTO RECEIVABLES SECURITISATION HOLDINGS LIMITED
Overview
| Company Name | CARDIFF AUTO RECEIVABLES SECURITISATION HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07407470 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARDIFF AUTO RECEIVABLES SECURITISATION HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CARDIFF AUTO RECEIVABLES SECURITISATION HOLDINGS LIMITED located?
| Registered Office Address | 35 Great St. Helen'S EC3A 6AP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARDIFF AUTO RECEIVABLES SECURITISATION HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPV SECURITISATION HOLDINGS LIMITED | Oct 14, 2010 | Oct 14, 2010 |
What are the latest accounts for CARDIFF AUTO RECEIVABLES SECURITISATION HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for CARDIFF AUTO RECEIVABLES SECURITISATION HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CARDIFF AUTO RECEIVABLES SECURITISATION HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Vinoy Rajanah Nursiah on Oct 17, 2013 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Oct 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Termination of appointment of Timothy Mark Blackwell as a director on May 21, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 14, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Timothy Mark Blackwell as a director | 3 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 14 pages | MEM/ARTS | ||||||||||
Certificate of change of name Company name changed spv securitisation holdings LIMITED\certificate issued on 20/01/11 | 1 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 3 pages | CONNOT | ||||||||||
Current accounting period extended from Oct 31, 2011 to Dec 31, 2011 | 3 pages | AA01 | ||||||||||
Incorporation | 34 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CARDIFF AUTO RECEIVABLES SECURITISATION HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SFM CORPORATE SERVICES LIMITED | Secretary | Great St. Helen's EC3A 6AP London 35 United Kingdom |
| 70578490002 | ||||||||||
| NURSIAH, Vinoy Rajanah | Director | Great St. Helen's EC3A 6AP London 35 | United Kingdom | British | Finance Director | 165402030001 | ||||||||
| SFM DIRECTORS (NO.2) LIMITED | Director | Great St. Helen's EC3A 6AP London 35 |
| 71663610002 | ||||||||||
| SFM DIRECTORS LIMITED | Director | Great St. Helen's EC3A 6AP London 35 |
| 69353890002 | ||||||||||
| BLACKWELL, Timothy Mark | Director | St. William House Tresillian Terrace CF10 5BH Cardiff Blackhourse South Glamorgan | England | British | Company Director | 124967310001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0