FUNDING CIRCLE MIDCO LIMITED

FUNDING CIRCLE MIDCO LIMITED

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

    Company NameFUNDING CIRCLE MIDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11793162
    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 MIDCO LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FUNDING CIRCLE MIDCO LIMITED located?

    Registered Office Address
    71 Queen Victoria Street
    EC4V 4AY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FUNDING CIRCLE MIDCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for FUNDING CIRCLE MIDCO 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

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    17 pagesAA

    legacy

    200 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jan 27, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    18 pagesAA

    legacy

    197 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jan 27, 2022 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

    Confirmation statement made on Jan 27, 2021 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2019

    14 pagesAA

    legacy

    160 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Confirmation statement made on Jan 27, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Thomas Allen Parachini as a director on Oct 11, 2019

    2 pagesAP01

    Termination of appointment of Martin Andrew William Cook as a director on Oct 11, 2019

    1 pagesTM01

    Who are the officers of FUNDING CIRCLE MIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICOL, Anthony Richard Craig
    Queen Victoria Street
    EC4V 4AY London
    71
    United Kingdom
    Director
    Queen Victoria Street
    EC4V 4AY London
    71
    United Kingdom
    EnglandBritish254725820001
    PARACHINI, Thomas Allen
    Queen Victoria Street
    EC4V 4AY London
    71
    United Kingdom
    Director
    Queen Victoria Street
    EC4V 4AY London
    71
    United Kingdom
    United KingdomBritish266157190001
    COOK, Martin Andrew William
    Queen Victoria Street
    EC4V 4AY London
    71
    United Kingdom
    Director
    Queen Victoria Street
    EC4V 4AY London
    71
    United Kingdom
    EnglandBritish192317150001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Funding Circle Holdings Plc
    Queen Victoria Street
    EC4V 4AY London
    71
    United Kingdom
    Jan 28, 2019
    Queen Victoria Street
    EC4V 4AY London
    71
    United Kingdom
    No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompany Act 2006
    Place RegisteredEngland
    Registration Number07123934
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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