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L

LIVINGSTONE MORTGAGES LIMITED

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
L

LIVINGSTONE MORTGAGES LIMITED

Other business support service activities n.e.c.

Founded 5 Jul 2005 Dissolved London, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted 19 Jul 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

15 Canada Square London E14 5GL

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 12 resigned
Status
Daniel Jonathan WynneDirectorBritishEngland5529 Mar 2017Active
Wilmington Trust Sp Services (london) LimitedCorporate-directorUnited KingdomUnknown—12 Dec 2005Active
Wilmington Trust Sp Services (london) LimitedCorporate-secretaryUnited KingdomUnknown—12 Dec 2005Active

Shareholders

Shareholders (1)

Wilmington Trust Sp Services (london) Limited
100.0%
100,0007 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wilmington Trust Sp Services (london) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
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Group Structure

Group Structure

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WILMINGTON TRUST (UK) LIMITED united kingdom
LIVINGSTONE MORTGAGES LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
6 Sept 2019GazetteGazette Dissolved LiquidationView(1 page)
6 Jun 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(6 pages)
29 Oct 2018OfficersTermination of James Alexander Walters as director on 2018-10-16View(1 page)
30 Aug 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
28 Aug 2018InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
6 Sept 2019 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
6 Jun 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(6 pages)
29 Oct 2018 Officers

Termination of James Alexander Walters as director on 2018-10-16

View Document(1 page)
30 Aug 2018 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
28 Aug 2018 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 6 Sept 2019

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 6 Jun 2019

Termination of James Alexander Walters as director on 2018-10-16

7 years ago on 29 Oct 2018

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 30 Aug 2018

Liquidation Voluntary Declaration Of Solvency

7 years ago on 28 Aug 2018