MIDAS FUNDING UK PLC: Filings

  • Overview

    Company NameMIDAS FUNDING UK PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 09517620
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MIDAS FUNDING UK PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on Sep 25, 2019

    2 pagesAD01

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 16, 2019

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Satisfaction of charge 095176200001 in full

    1 pagesMR04

    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

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

    2 pagesAP01

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

    1 pagesTM01

    Full accounts made up to Dec 31, 2017

    25 pagesAA

    Confirmation statement made on Mar 30, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2016

    22 pagesAA

    Confirmation statement made on Mar 30, 2017 with updates

    5 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 Dec 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

    24 pagesAA

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

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2016

    Statement of capital on Apr 29, 2016

    • Capital: GBP 50,000
    SH01

    Registration of charge 095176200001, created on Apr 24, 2015

    64 pagesMR01

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

    3 pagesAA01

    Statement of capital following an allotment of shares on Apr 17, 2015

    • Capital: GBP 50,000
    4 pagesSH01

    legacy

    1 pagesCERT8A

    Trading certificate for a public company

    3 pagesSH50

    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