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MIDAS FUNDING UK HOLDINGS LIMITED

MIDAS FUNDING UK HOLDINGS LIMITED

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

    • Overview

    Company NameMIDAS FUNDING UK HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09517581
    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 MIDAS FUNDING UK HOLDINGS LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is MIDAS FUNDING UK HOLDINGS LIMITED located?

    Registered Office Address
    35 Great St. Helen's
    EC3A 6AP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIDAS FUNDING UK HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for MIDAS FUNDING UK HOLDINGS 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

    		3 pagesDS01

    Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018

    		1 pagesAA01

    Confirmation statement made on Mar 30, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Claudia Ann Wallace as a director on Jul 20, 2018

    		1 pagesTM01

    Appointment of Mr Daniel Marc Richard Jaffe as a director on Jul 20, 2018

    		2 pagesAP01

    Full accounts made up to Dec 31, 2017

    		13 pagesAA

    Confirmation statement made on Mar 30, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		14 pagesAA

    Confirmation statement made on Mar 30, 2017 with updates

    		6 pagesCS01

    Director's details changed for Sfm Directors (No.2) Limited on Dec 09, 2016

    		1 pagesCH02

    Director's details changed for Sfm Directors Limited on Nov 09, 2016

    		1 pagesCH02

    Secretary's details changed for Sfm Corporate Services Limited on Dec 09, 2016

    		1 pagesCH04

    Full accounts made up to Dec 31, 2015

    		14 pagesAA

    Annual return made up to Mar 30, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2016

    Statement of capital on Apr 29, 2016

    • Capital: GBP 1
    		SH01

    Current accounting period shortened from Mar 31, 2016 to Dec 31, 2015

    		3 pagesAA01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2015

    Statement of capital on Mar 30, 2015

    • Capital: GBP 1
    		SH01
    incorporationMar 30, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of MIDAS FUNDING UK HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INTERTRUST CORPORATE SERVICES LIMITED
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    		Secretary
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3920255
    		70578490003
    JAFFE, Daniel Marc Richard
    Great St. Helen's
    EC3A 6AP London
    35
    		Director
    Great St. Helen's
    EC3A 6AP London
    35
    		United KingdomBritish248923570001
    INTERTRUST DIRECTORS 1 LIMITED
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    		Director
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3920254
    		69353890003
    INTERTRUST DIRECTORS 2 LIMITED
    Great St. Helen's
    EC3A 6AP London
    35
    		Director
    Great St. Helen's
    EC3A 6AP London
    35
    Identification TypeEuropean Economic Area
    Registration Number4017430
    		71663610004
    WALLACE, Claudia Ann
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    		Director
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    		EnglandBritish189633910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MIDAS FUNDING UK HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Great St. Helen's
    EC3A 6AP London
    35
    England
    		Apr 06, 2016
    Great St. Helen's
    EC3A 6AP London
    35
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number03920255
    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.
    • license: CC0