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ELVET MORTGAGES 2018-1 HOLDCO LIMITED

ELVET MORTGAGES 2018-1 HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameELVET MORTGAGES 2018-1 HOLDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11478978
    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 ELVET MORTGAGES 2018-1 HOLDCO LIMITED?

    • Activities of mortgage finance companies (64922) / Financial and insurance activities
    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is ELVET MORTGAGES 2018-1 HOLDCO LIMITED located?

    Registered Office Address
    8th Floor 100 Bishopsgate
    EC2N 4AG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ELVET MORTGAGES 2018-1 HOLDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    WOOD STREET LONDON HOLDCO LIMITEDJul 23, 2018Jul 23, 2018

    What are the latest accounts for ELVET MORTGAGES 2018-1 HOLDCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for ELVET MORTGAGES 2018-1 HOLDCO LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 22, 2023

    What are the latest filings for ELVET MORTGAGES 2018-1 HOLDCO 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

    		2 pagesDS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Jul 22, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Jul 22, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Jul 22, 2021 with no updates

    		3 pagesCS01

    Secretary's details changed for Law Debenture Corporate Services Limited on Jul 23, 2018

    		1 pagesCH04

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Director's details changed for Ldc Securitisation Director No.2 Limited on Nov 30, 2020

    		1 pagesCH02

    Director's details changed for Ldc Securitisation Director No.1 Limited on Nov 30, 2020

    		1 pagesCH02

    Change of details for The Law Debenture Intermediary Corporation P.L.C. as a person with significant control on Nov 30, 2020

    		2 pagesPSC05

    Secretary's details changed for Law Debenture Corporate Services Limited on Nov 30, 2020

    		1 pagesCH04

    Director's details changed for Mr Mark Howard Filer on Nov 30, 2020

    		2 pagesCH01

    Registered office address changed from 5th Floor, 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on Nov 30, 2020

    		1 pagesAD01

    Confirmation statement made on Jul 22, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Jul 22, 2019 with updates

    		4 pagesCS01

    Termination of appointment of David James Mccarthy as a director on Mar 20, 2019

    		1 pagesTM01

    Appointment of Mr David James Mccarthy as a director on Jul 23, 2018

    		2 pagesAP01

    Current accounting period shortened from Jul 31, 2019 to Mar 31, 2019

    		1 pagesAA01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 13, 2018

    		RES15

    Change of name notice

    		2 pagesCONNOT
    View All Filings

    Who are the officers of ELVET MORTGAGES 2018-1 HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Secretary
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03388362
    		128993890001
    FILER, Mark Howard
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Director
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		United KingdomBritishDirector108927600003
    LDC SECURITISATION DIRECTOR NO.1 LIMITED
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Director
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03370268
    		73442180001
    LDC SECURITISATION DIRECTOR NO.2 LIMITED
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Director
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03370266
    		73442170001
    MCCARTHY, David James
    Wood Street
    EC2V 7EX London
    5th Floor, 100
    		Director
    Wood Street
    EC2V 7EX London
    5th Floor, 100
    		EnglandBritishDirector91557750002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELVET MORTGAGES 2018-1 HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Jul 23, 2018
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number01525148
    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