FUNDING CIRCLE ASSET FINANCE LIMITED
Overview
| Company Name | FUNDING CIRCLE ASSET FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07832868 |
| 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 FUNDING CIRCLE ASSET FINANCE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FUNDING CIRCLE ASSET FINANCE LIMITED located?
| Registered Office Address | 71 Queen Victoria Street EC4V 4AY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FUNDING CIRCLE ASSET FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for FUNDING CIRCLE ASSET FINANCE 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 | 1 pages | DS01 | ||
Confirmation statement made on Nov 02, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 17 pages | AA | ||
legacy | 199 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 02, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 18 pages | AA | ||
legacy | 197 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Lisa Jane Jacobs as a director on Jan 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Thomas Allen Parachini as a director on Jan 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Anthony Richard Craig Nicol as a director on Dec 17, 2021 | 2 pages | AP01 | ||
Termination of appointment of Robert Daniel Kerrigan as a director on Dec 16, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 02, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 17 pages | AA | ||
legacy | 175 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 02, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of FUNDING CIRCLE ASSET FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VERNALL, Lucy | Secretary | Queen Victoria Street EC4V 4AY London 71 England | 197758490001 | |||||||||||
| NICOL, Anthony Richard Craig | Director | Queen Victoria Street EC4V 4AY London 71 | England | British | 254725820001 | |||||||||
| PARACHINI, Thomas Allen | Director | Queen Victoria Street EC4V 4AY London 71 | United Kingdom | British | 266157190001 | |||||||||
| ZIRANOVA, Eugenia | Secretary | Dorset Rise EC4Y 8EN London 3 United Kingdom | 178403950001 | |||||||||||
| OVALSEC LIMITED | Secretary | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom |
| 149653060001 | ||||||||||
| BURTON, Pamela | Director | Queen Victoria Street EC4V 4AY London 71 England | England | British | 173165800001 | |||||||||
| COOK, Martin Andrew William | Director | Queen Victoria Street EC4V 4AY London 71 | England | British | 192317150001 | |||||||||
| DESAI, Samir | Director | Queen Victoria Street EC4V 4AY London 71 England | United Kingdom | British | 139718670001 | |||||||||
| GLITHERO, Sean Robert | Director | Queen Victoria Street EC4V 4AY London 71 | England | British | 129229070002 | |||||||||
| JACOBS, Lisa Jane | Director | Queen Victoria Street EC4V 4AY London 71 | England | British | 262027470001 | |||||||||
| KERRIGAN, Robert Daniel | Director | Queen Victoria Street EC4V 4AY London 71 | England | British | 237203410002 | |||||||||
| MEEKINGS, James | Director | Queen Victoria Street EC4V 4AY London 71 England | United Kingdom | British | 148141400004 | |||||||||
| MULLINGER, Andrew Christopher Arthur | Director | Queen Victoria Street EC4V 4AY London 71 | England | British | 164253670001 | |||||||||
| OVAL NOMINEES LIMITED | Director | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom |
| 150051910001 |
Who are the persons with significant control of FUNDING CIRCLE ASSET FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Funding Circle Ltd | Apr 06, 2016 | Queen Victoria Street EC4V 4AY London 71 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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