AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 MORTGAGE HOLDINGS LIMITED

Overview

Company Name	AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 MORTGAGE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09455385
Jurisdiction	England/Wales
Date of Creation	Feb 24, 2015
Date of Cessation	Mar 26, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 MORTGAGE HOLDINGS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 MORTGAGE HOLDINGS LIMITED located?

Registered Office Address	1 Bartholomew Lane EC2N 2AX London England
Undeliverable Registered Office Address	No

What are the latest accounts for AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 MORTGAGE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 MORTGAGE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Mar 26, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 09, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 29, 2023	Application to strike the company off the register	1 pages	DS01

Mar 07, 2023	Confirmation statement made on Feb 22, 2023 with no updates	3 pages	CS01

Sep 24, 2022	Accounts for a dormant company made up to Dec 31, 2021	8 pages	AA

Mar 04, 2022	Confirmation statement made on Feb 22, 2022 with no updates	3 pages	CS01

Sep 23, 2021	Accounts for a dormant company made up to Dec 31, 2020	8 pages	AA

Feb 22, 2021	Confirmation statement made on Feb 22, 2021 with no updates	3 pages	CS01

Dec 22, 2020	Accounts for a dormant company made up to Dec 31, 2019	8 pages	AA

Mar 24, 2020	Director's details changed for Intertrust Directors 2 Limited on Mar 16, 2020	1 pages	CH02

Mar 24, 2020	Director's details changed for Intertrust Directors 1 Limited on Mar 16, 2020	1 pages	CH02

Mar 24, 2020	Secretary's details changed for Intertrust Corporate Services Limited on Mar 16, 2020	1 pages	CH04

Mar 24, 2020	Change of details for Intertrust Corporate Services Limited as a person with significant control on Mar 16, 2020	2 pages	PSC05

Mar 23, 2020	Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on Mar 23, 2020	1 pages	AD01

Mar 05, 2020	Confirmation statement made on Feb 24, 2020 with no updates	3 pages	CS01

Sep 17, 2019	Accounts for a dormant company made up to Dec 31, 2018	8 pages	AA

Mar 07, 2019	Confirmation statement made on Feb 24, 2019 with no updates	3 pages	CS01

Jul 09, 2018	Accounts for a dormant company made up to Dec 31, 2017	10 pages	AA

Mar 01, 2018	Confirmation statement made on Feb 24, 2018 with no updates	3 pages	CS01

Oct 18, 2017	Appointment of Mrs Susan Iris Abrahams as a director on Oct 13, 2017	2 pages	AP01

Oct 18, 2017	Termination of appointment of Vinoy Rajanah Nursiah as a director on Oct 13, 2017	1 pages	TM01

Aug 31, 2017	Accounts for a dormant company made up to Dec 31, 2016	11 pages	AA

Mar 10, 2017	Confirmation statement made on Feb 24, 2017 with updates	6 pages	CS01

Feb 06, 2017	Appointment of Mr Vinoy Rajanah Nursiah as a director on Jan 27, 2017	2 pages	AP01

Feb 06, 2017	Termination of appointment of John Paul Nowacki as a director on Jan 27, 2017	1 pages	TM01

View All Filings

Who are the officers of AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 MORTGAGE HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

INTERTRUST CORPORATE SERVICES LIMITED

Feb 24, 2015

Secretary

Bartholomew Lane

EC2N 2AX London

England

Identification Type	UK Limited Company
Registration Number	3920255

70578490003

ABRAHAMS, Susan Iris

Oct 13, 2017

Director

Bartholomew Lane

EC2N 2AX London

England

British

1957-7

Director

183084350001

INTERTRUST DIRECTORS 1 LIMITED

Feb 24, 2015

Director

Bartholomew Lane

EC2N 2AX London

England

Identification Type	UK Limited Company
Registration Number	3920254

69353890003

INTERTRUST DIRECTORS 2 LIMITED

Feb 24, 2015

Director

Bartholomew Lane

EC2N 2AX London

England

Identification Type	UK Limited Company
Registration Number	4017430

71663610004

NOWACKI, John Paul, Mr.

Feb 24, 2015

Jan 27, 2017

Director

Great St. Helen's

EC3A 6AP London

United Kingdom

British

1979-7

Director

103195230005

NURSIAH, Vinoy Rajanah

Jan 27, 2017

Oct 13, 2017

Director

Great St. Helen's

EC3A 6AP London

United Kingdom

British

1973-8

Director

165402030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 MORTGAGE HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Intertrust Corporate Services Limited

Apr 06, 2016

Bartholomew Lane

EC2N 2AX London

England

Legal Form	Private Limited
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	3920255

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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