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LENDING CLUB LIMITED

LENDING CLUB LIMITED

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

    • Overview

    Company NameLENDING CLUB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI624284
    JurisdictionNorthern Ireland
    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 LENDING CLUB LIMITED?

    • Other credit granting n.e.c. (64929) / Financial and insurance activities

    Where is LENDING CLUB LIMITED located?

    Registered Office Address
    Unit 8 Monaghan Court Business Park
    Monaghan Street
    BT35 6BH Newry
    Co. Down
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LENDING CLUB LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for LENDING CLUB 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

    Confirmation statement made on Apr 25, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Change of details for Mr. Rory Aidan Mulvaney as a person with significant control on Apr 01, 2019

    		2 pagesPSC04

    Director's details changed for Mr. Rory Aidan Mulvaney on Apr 01, 2019

    		2 pagesCH01

    Confirmation statement made on Apr 25, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 25, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Secretary's details changed for Nova Scotia Limited on Jan 12, 2018

    		1 pagesCH04

    Confirmation statement made on Apr 25, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 5 Sugarhouse Quay Newry County Down BT35 6HZ Northern Ireland to Unit 8 Monaghan Court Business Park Monaghan Street Newry Co. Down BT35 6BH on Feb 06, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 25, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Apr 25, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2016

    Statement of capital on May 23, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Director's details changed for Mr. Rory Aidan Mulvaney on Jun 05, 2015

    		2 pagesCH01

    Appointment of Mr. Rory Adian Mulvaney as a director on Jun 05, 2015

    		2 pagesAP01

    Termination of appointment of Niall Brendan Mulvaney as a director on Jun 05, 2015

    		1 pagesTM01

    Registered office address changed from 5 Armagh Road Newry County Down BT35 6DN Northern Ireland to 5 Sugarhouse Quay Newry County Down BT35 6HZ on Jun 16, 2015

    		1 pagesAD01

    Registered office address changed from Unit 8 52 Armagh Road Newry County Down BT35 6DN to 5 Sugarhouse Quay Newry County Down BT35 6HZ on Jun 16, 2015

    		1 pagesAD01

    Annual return made up to Apr 25, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2015

    Statement of capital on Jun 03, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LENDING CLUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUGAR HOUSE QUAY NOMINEES
    Monaghan Court
    BT35 6BH Newry
    Unit 8 Monaghan Court Business Park
    Northern Ireland
    		Secretary
    Monaghan Court
    BT35 6BH Newry
    Unit 8 Monaghan Court Business Park
    Northern Ireland
    Identification TypeUK Limited Company
    Registration NumberNI623890
    		187178060003
    MULVANEY, Rory Aidan
    Monaghan Court Business Park
    Monaghan Street
    BT35 6BH Newry
    Unit 8
    Co. Down
    Northern Ireland
    		Director
    Monaghan Court Business Park
    Monaghan Street
    BT35 6BH Newry
    Unit 8
    Co. Down
    Northern Ireland
    		Northern IrelandIrish161560970005
    MULVANEY, Niall Brendan
    Sugarhouse Quay
    BT35 6HZ Newry
    5
    County Down
    Northern Ireland
    		Director
    Sugarhouse Quay
    BT35 6HZ Newry
    5
    County Down
    Northern Ireland
    		United KingdomIrish161560980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LENDING CLUB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Rory Aidan Mulvaney
    Monaghan Court Business Park
    Monaghan Street
    BT35 6BH Newry
    Unit 8
    Co. Down
    Northern Ireland
    		Apr 06, 2016
    Monaghan Court Business Park
    Monaghan Street
    BT35 6BH Newry
    Unit 8
    Co. Down
    Northern Ireland
    		No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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