co
Corporate
Observer
Homepage
Data
Great Britain
Company
LATER-LIFE INTEREST ONLY NOTES 2021-1 LIMITED

LATER-LIFE INTEREST ONLY NOTES 2021-1 LIMITED

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

    • Overview

    Company NameLATER-LIFE INTEREST ONLY NOTES 2021-1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13133714
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LATER-LIFE INTEREST ONLY NOTES 2021-1 LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is LATER-LIFE INTEREST ONLY NOTES 2021-1 LIMITED located?

    Registered Office Address
    40a Station Road
    RM14 2TR Upminster
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LATER-LIFE INTEREST ONLY NOTES 2021-1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for LATER-LIFE INTEREST ONLY NOTES 2021-1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Registered office address changed from 10th Floor, 5 Churchill Place London E14 5HU United Kingdom to 40a Station Road Upminster Essex RM14 2TR on Jan 23, 2023

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 17, 2023

    		LRESSP

    Confirmation statement made on Jan 13, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 131337140001 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2021

    		23 pagesAA

    Confirmation statement made on Jan 13, 2022 with no updates

    		3 pagesCS01

    Registration of charge 131337140001, created on Apr 01, 2021

    		85 pagesMR01

    Director's details changed for Miss Lara Nasato on Mar 01, 2021

    		2 pagesCH01

    Current accounting period shortened from Jan 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2021

    Statement of capital on Jan 14, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LATER-LIFE INTEREST ONLY NOTES 2021-1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CORPORATE SERVICES (UK) LIMITED
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Secretary
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Legal FormLIMITED
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES ACT
    Registration Number10831084
    		278523150001
    NASATO, Lara
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		EnglandItalianDirector257964410002
    CSC DIRECTORS (NO.1) LIMITED
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10830933
    		244132120001
    CSC DIRECTORS (NO.2) LIMITED
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10831026
    		244132310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LATER-LIFE INTEREST ONLY NOTES 2021-1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Csc Corporate Services (Uk) Limited
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Jan 14, 2021
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland Company Registry
    Registration Number10831084
    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.
    View Detailed Information on Persons with Significant Control

    Does LATER-LIFE INTEREST ONLY NOTES 2021-1 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 01, 2021
    Delivered On Apr 08, 2021
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • U.S. Bank Trustees Limited (And Its Successors in Title and Permitted Transferees)
    Transactions
    • Apr 08, 2021Registration of a charge (MR01)
    • Jan 05, 2023Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does LATER-LIFE INTEREST ONLY NOTES 2021-1 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 17, 2023Commencement of winding up
    Feb 16, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Kiely
    Quantuma Advisory Limited High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    		practitioner
    Quantuma Advisory Limited High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    Gary Thompson
    40a Station Road
    RM14 2TR Upminster
    Essex
    		practitioner
    40a Station Road
    RM14 2TR Upminster
    Essex
    View Detailed Information on Insolvency Cases

    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