THE LENDING FACTORY LIMITED
| Status | DISSOLVED |
| Company No. | 08088556 |
| Category | Private Limited Company |
| Incorporated | 30 May 2012 |
| Age | 12 years, 1 month, 5 days |
| Jurisdiction | England Wales |
| Dissolution | 25 Jun 2019 |
| Years | 5 years, 9 days |
SUMMARY
THE LENDING FACTORY LIMITED is an dissolved private limited company with number 08088556. It was incorporated 12 years, 1 month, 5 days ago, on 30 May 2012 and it was dissolved 5 years, 9 days ago, on 25 June 2019. The company address is 2nd Floor, Malta House 2nd Floor, Malta House, London, W1J 0DP.
Company Fillings
Gazette dissolved voluntary
Date: 25 Jun 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 01 Apr 2019
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type unaudited abridged
Date: 27 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 06 Jun 2018
Action Date: 30 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-30
Documents
Accounts with accounts type unaudited abridged
Date: 04 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Termination director company with name termination date
Date: 18 Sep 2017
Action Date: 31 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Sylvester Alphonso
Termination date: 2017-08-31
Documents
Confirmation statement with updates
Date: 31 May 2017
Action Date: 30 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-30
Documents
Accounts with accounts type total exemption small
Date: 20 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Jun 2016
Action Date: 30 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-30
Documents
Accounts with accounts type total exemption full
Date: 21 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Jun 2015
Action Date: 30 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-30
Documents
Change registered office address company with date old address new address
Date: 22 Jun 2015
Action Date: 22 Jun 2015
Category: Address
Type: AD01
Change date: 2015-06-22
Old address: C/O Capricorn Capital Partners 36-38 2nd Floor, Malta House 36-38 Piccadilly London W1J 0DP England
New address: C/O Capricorn Capital Partners Uk Limited 2nd Floor, Malta House 36-38 Piccadilly, London W1J 0DP
Documents
Termination director company with name termination date
Date: 27 Feb 2015
Action Date: 27 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Poulton
Termination date: 2015-02-27
Documents
Appoint person director company with name date
Date: 18 Feb 2015
Action Date: 17 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Sylvester Alphonso
Appointment date: 2015-02-17
Documents
Change registered office address company with date old address new address
Date: 17 Feb 2015
Action Date: 17 Feb 2015
Category: Address
Type: AD01
Change date: 2015-02-17
Old address: 13 Foxton Woughton Park Milton Keynes Buckinghamshire MK6 3AR England
New address: C/O Capricorn Capital Partners 36-38 2Nd Floor, Malta House 36-38 Piccadilly London W1J 0DP
Documents
Termination director company with name termination date
Date: 27 Nov 2014
Action Date: 27 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil John Lemon
Termination date: 2014-11-27
Documents
Change registered office address company with date old address new address
Date: 26 Nov 2014
Action Date: 26 Nov 2014
Category: Address
Type: AD01
Change date: 2014-11-26
Old address: Orchard End Ashwells Way Chalfont St. Giles Buckinghamshire HP8 4HR
New address: 13 Foxton Woughton Park Milton Keynes Buckinghamshire MK6 3AR
Documents
Termination director company with name termination date
Date: 25 Nov 2014
Action Date: 21 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander James Daly
Termination date: 2014-11-21
Documents
Accounts with accounts type total exemption full
Date: 13 Nov 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 31 May 2014
Action Date: 30 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-30
Documents
Capital allotment shares
Date: 08 Feb 2014
Action Date: 01 Oct 2013
Category: Capital
Type: SH01
Date: 2013-10-01
Capital : 682,414 GBP
Documents
Change registered office address company with date old address
Date: 08 Feb 2014
Action Date: 08 Feb 2014
Category: Address
Type: AD01
Change date: 2014-02-08
Old address: Ground Floor Meridien House Clarendon Road Watford Hertfordshire WD17 1DS England
Documents
Accounts with accounts type full
Date: 18 Sep 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Jun 2013
Action Date: 30 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-30
Documents
Certificate change of name company
Date: 10 May 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed eremurus LIMITED\certificate issued on 10/05/13
Documents
Change of name notice
Date: 10 May 2013
Category: Change-of-name
Type: CONNOT
Documents
Capital allotment shares
Date: 07 May 2013
Action Date: 07 May 2013
Category: Capital
Type: SH01
Date: 2013-05-07
Capital : 585,170 GBP
Documents
Resolution
Date: 22 Apr 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 Apr 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 20 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart Roy Dixon
Documents
Appoint person director company with name
Date: 16 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil John Lemon
Documents
Mortgage create with deed with charge number
Date: 16 Apr 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080885560001
Documents
Capital allotment shares
Date: 15 Apr 2013
Action Date: 15 Apr 2013
Category: Capital
Type: SH01
Date: 2013-04-15
Capital : 389,107 GBP
Documents
Change registered office address company with date old address
Date: 12 Feb 2013
Action Date: 12 Feb 2013
Category: Address
Type: AD01
Change date: 2013-02-12
Old address: Orchard End Ashwells Way Chalfont St. Giles Buckinghamshire HP8 4HR United Kingdom
Documents
Change account reference date company current shortened
Date: 12 Feb 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA01
Made up date: 2013-05-31
New date: 2013-03-31
Documents
Capital allotment shares
Date: 11 Jan 2013
Action Date: 11 Jan 2013
Category: Capital
Type: SH01
Date: 2013-01-11
Capital : 318,831 GBP
Documents
Capital allotment shares
Date: 02 Jan 2013
Action Date: 02 Jan 2013
Category: Capital
Type: SH01
Date: 2013-01-02
Capital : 110,000 GBP
Documents
Capital allotment shares
Date: 02 Jan 2013
Action Date: 02 Jan 2013
Category: Capital
Type: SH01
Date: 2013-01-02
Capital : 110,000 GBP
Documents
Capital allotment shares
Date: 02 Jan 2013
Action Date: 02 Jan 2013
Category: Capital
Type: SH01
Date: 2013-01-02
Capital : 110,000 GBP
Documents
Capital allotment shares
Date: 02 Jan 2013
Action Date: 02 Jan 2013
Category: Capital
Type: SH01
Date: 2013-01-02
Capital : 110,000 GBP
Documents
Capital allotment shares
Date: 02 Jan 2013
Action Date: 08 Oct 2012
Category: Capital
Type: SH01
Date: 2012-10-08
Capital : 110,000 GBP
Documents
Capital allotment shares
Date: 20 Sep 2012
Action Date: 20 Sep 2012
Category: Capital
Type: SH01
Date: 2012-09-20
Capital : 110,000 GBP
Documents
Certificate change of name company
Date: 27 Jul 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed eremurus consulting LIMITED\certificate issued on 27/07/12
Documents
Change of name notice
Date: 27 Jul 2012
Category: Change-of-name
Type: CONNOT
Documents
Appoint person director company with name
Date: 23 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Poulton
Documents
Termination director company with name
Date: 23 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alex Daly
Documents
Appoint person director company with name
Date: 23 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alex Daly
Documents
Some Companies
4 CORNELIA HOUSE,EAST TWICKENHAM,TW1 2TN
| Number: | 05051727 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
16 DALKEITH GROVE,STANMORE,HA7 4SG
| Number: | OC356224 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |
UNIT 1, CAMBRIDGE HOUSE CAMBORO BUSINESS PARK,CAMBRIDGE,CB3 0QH
| Number: | 03923081 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
26 BIRCH AVENUE,THORNTON-CLEVELEYS,FY5 2HS
| Number: | 11362499 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LESLEY-ANNE HAMILTON ASSOCIATES LTD
MIMOSA COTTAGE GLEBE LANE,NORTHAMPTON,NN6 9AH
| Number: | 08454638 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE OLD SMIDDY,STRATHAVEN,ML10 6LT
| Number: | SC162672 |
| Status: | ACTIVE |
| Category: | Private Limited Company |