HOLBORN FUNDING LIMITED

Overview

Company Name	HOLBORN FUNDING LIMITED
Company Status	Active
Legal Form	Overseas company
Company Number	FC025390
Jurisdiction	United Kingdom
Date of Creation	Apr 07, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

Where is HOLBORN FUNDING LIMITED located?

Registered Office Address	Walkers Spv Limited, Walker House, Mary Street, PO BOX 908t, George Town, Grand Cayman, Cayman Islands Cayman Islands
Undeliverable Registered Office Address	No

What are the latest accounts for HOLBORN FUNDING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 20, 2014
Next Accounts Due On
Last Accounts
Last Accounts Made Up To	Mar 16, 2013

HOLBORN FUNDING LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	To Carry On The Business As A Finance Susidiary Company
Legal Form	Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	The Companies Law (2003 Revision) Of The Cayman Islands
Originating Registry Country	CAYMAN ISLANDS
Place Registered	Registrar Of Companies, Cayman Islands
Company Number	WK134589

What are the latest filings for HOLBORN FUNDING LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2015	Appointment of a liquidator of an overseas company	3 pages	OSLQ01

Dec 17, 2015	Winding up of an overseas company	3 pages	OSLQ03

Jan 14, 2014	Full accounts made up to Mar 16, 2013	10 pages	AA

Sep 07, 2012	Full accounts made up to Mar 17, 2012	9 pages	AA

Nov 21, 2011	Full accounts made up to Mar 19, 2011	9 pages	AA

May 05, 2011	Director's details changed for Richard John Learmont on Jan 01, 2010	3 pages	OSCH03

May 04, 2011	Director's details changed for Richard John Learmont on May 29, 2009	2 pages	OSCH03

Oct 12, 2010	Full accounts made up to Mar 20, 2010	9 pages	AA

Jan 07, 2010	Director's details changed for Richard John Learmont on Oct 01, 2009	3 pages	OSCH03

Oct 06, 2009	Full accounts made up to Mar 21, 2009	9 pages	AA

Apr 23, 2009	legacy	1 pages	225

Jan 13, 2009	Full accounts made up to Mar 22, 2008	9 pages	AA

Feb 04, 2008	Full accounts made up to Mar 24, 2007	9 pages	AA
Jun 27, 2007	legacy	5 pages	BR4
Jun 27, 2007	legacy	pages	BR4
Jan 19, 2007	Full accounts made up to Mar 25, 2006	10 pages	AA
Feb 03, 2006	Full accounts made up to Mar 26, 2005	10 pages	AA
Dec 14, 2005	legacy	4 pages	BR4
Dec 14, 2005	legacy	pages	BR4
Oct 21, 2005	legacy	4 pages	BR4
Sep 01, 2005	legacy	4 pages	BR4
Sep 01, 2005	legacy	pages	BR4
Aug 12, 2005	legacy	1 pages	225
Aug 10, 2005	legacy	4 pages	BR4
Aug 10, 2005	legacy	4 pages	BR4

View All Filings

Who are the officers of HOLBORN FUNDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JARVIS, Hazel Debra 112 Wickham Street DA16 3LU Welling Kent	Aug 16, 2004		Secretary	112 Wickham Street DA16 3LU Welling Kent		British			69063710002
LEARMONT, Richard John Slades Hill BA8 0HF Temple Combe 29 Somerset	Aug 16, 2004		Director	Slades Hill BA8 0HF Temple Combe 29 Somerset	United Kingdom	British	1960-6	Corporate Treasurer	116126860008
SAINSBURYS CORPORATE DIRECTOR LIMITED 33 Holborn EC1N 2HT London	May 18, 2007		Director	33 Holborn EC1N 2HT London					122349710001
FALLOWFIELD, Timothy 33 Holborn EC1N 2HT London	Aug 16, 2004	Jun 24, 2005	Director	33 Holborn EC1N 2HT London	United Kingdom	British	1963-12	Solicitor	47592490003
LAVELLI, John Stephen 2 Nathans Close AL6 9QB Welwyn Hertfordshire	Aug 16, 2004	Jul 29, 2005	Director	2 Nathans Close AL6 9QB Welwyn Hertfordshire		British	1955-6	Chartered Accountant	56438160001
MASON, Jonathan Peter 21 Holst Mansion 96 Wyatt Drive Barnes SW13 8AJ London	Aug 16, 2004	Nov 09, 2005	Director	21 Holst Mansion 96 Wyatt Drive Barnes SW13 8AJ London	United Kingdom	British	1964-5	Departmental Director	117783520001
MATTHEWS, Roger John Ridgewood House Ridgemead Road, Englefield Green TW20 0YD Egham Surrey	Aug 16, 2004	Jun 24, 2005	Director	Ridgewood House Ridgemead Road, Englefield Green TW20 0YD Egham Surrey	United Kingdom	British	1954-6	Director	133414230001
WILLITS, Giles Kirkley 11 Buckingham Street WC2N 6DF London	Nov 09, 2005	May 18, 2007	Director	11 Buckingham Street WC2N 6DF London	United Kingdom	British	1966-11	Accountant	123734120001

View Detailed Information on Officers and People with Significant Control

Does HOLBORN FUNDING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Foreign insolvency

Name	Role	Address	Appointed On	Ceased On
Stuart Sybersma 4th Floor Citrus Grove Goring Ave KY1 1109 Georgetown Cayman Islands	practitioner	4th Floor Citrus Grove Goring Ave KY1 1109 Georgetown Cayman Islands	Aug 14, 2015

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.
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