FUNDING CIRCLE ASSET FINANCE LIMITED

FUNDING CIRCLE ASSET FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFUNDING CIRCLE ASSET FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07832868
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for FUNDING CIRCLE ASSET FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for FUNDING CIRCLE ASSET FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Nov 02, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    17 pagesAA

    legacy

    199 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Nov 02, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    18 pagesAA

    legacy

    197 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Termination of appointment of Lisa Jane Jacobs as a director on Jan 01, 2022

    1 pagesTM01

    Appointment of Mr Thomas Allen Parachini as a director on Jan 01, 2022

    2 pagesAP01

    Appointment of Mr Anthony Richard Craig Nicol as a director on Dec 17, 2021

    2 pagesAP01

    Termination of appointment of Robert Daniel Kerrigan as a director on Dec 16, 2021

    1 pagesTM01

    Confirmation statement made on Nov 02, 2021 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    17 pagesAA

    legacy

    175 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Nov 02, 2020 with no updates

    3 pagesCS01

    Who are the officers of FUNDING CIRCLE ASSET FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VERNALL, Lucy
    Queen Victoria Street
    EC4V 4AY London
    71
    England
    Secretary
    Queen Victoria Street
    EC4V 4AY London
    71
    England
    197758490001
    NICOL, Anthony Richard Craig
    Queen Victoria Street
    EC4V 4AY London
    71
    Director
    Queen Victoria Street
    EC4V 4AY London
    71
    EnglandBritish254725820001
    PARACHINI, Thomas Allen
    Queen Victoria Street
    EC4V 4AY London
    71
    Director
    Queen Victoria Street
    EC4V 4AY London
    71
    United KingdomBritish266157190001
    ZIRANOVA, Eugenia
    Dorset Rise
    EC4Y 8EN London
    3
    United Kingdom
    Secretary
    Dorset Rise
    EC4Y 8EN London
    3
    United Kingdom
    178403950001
    OVALSEC LIMITED
    Temple Back East
    Temple Quay
    BS1 6EG Bristol
    2
    United Kingdom
    Secretary
    Temple Back East
    Temple Quay
    BS1 6EG Bristol
    2
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01379423
    149653060001
    BURTON, Pamela
    Queen Victoria Street
    EC4V 4AY London
    71
    England
    Director
    Queen Victoria Street
    EC4V 4AY London
    71
    England
    EnglandBritish173165800001
    COOK, Martin Andrew William
    Queen Victoria Street
    EC4V 4AY London
    71
    Director
    Queen Victoria Street
    EC4V 4AY London
    71
    EnglandBritish192317150001
    DESAI, Samir
    Queen Victoria Street
    EC4V 4AY London
    71
    England
    Director
    Queen Victoria Street
    EC4V 4AY London
    71
    England
    United KingdomBritish139718670001
    GLITHERO, Sean Robert
    Queen Victoria Street
    EC4V 4AY London
    71
    Director
    Queen Victoria Street
    EC4V 4AY London
    71
    EnglandBritish129229070002
    JACOBS, Lisa Jane
    Queen Victoria Street
    EC4V 4AY London
    71
    Director
    Queen Victoria Street
    EC4V 4AY London
    71
    EnglandBritish262027470001
    KERRIGAN, Robert Daniel
    Queen Victoria Street
    EC4V 4AY London
    71
    Director
    Queen Victoria Street
    EC4V 4AY London
    71
    EnglandBritish237203410002
    MEEKINGS, James
    Queen Victoria Street
    EC4V 4AY London
    71
    England
    Director
    Queen Victoria Street
    EC4V 4AY London
    71
    England
    United KingdomBritish148141400004
    MULLINGER, Andrew Christopher Arthur
    Queen Victoria Street
    EC4V 4AY London
    71
    Director
    Queen Victoria Street
    EC4V 4AY London
    71
    EnglandBritish164253670001
    OVAL NOMINEES LIMITED
    Temple Back East
    Temple Quay
    BS1 6EG Bristol
    2
    United Kingdom
    Director
    Temple Back East
    Temple Quay
    BS1 6EG Bristol
    2
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01865795
    150051910001

    Who are the persons with significant control of FUNDING CIRCLE ASSET FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Funding Circle Ltd
    Queen Victoria Street
    EC4V 4AY London
    71
    England
    Apr 06, 2016
    Queen Victoria Street
    EC4V 4AY London
    71
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number06968588
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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