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ODIN MORTGAGES LIMITED

Dissolved Essex

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
O

ODIN MORTGAGES LIMITED

Financial intermediation not elsewhere classified

Founded 30 Apr 2007 Dissolved Essex, United Kingdom
Financial intermediation not elsewhere classified
Accounts Submitted
Confirmation Statement Submitted 12 May 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 8
8 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

40a Station Road Upminster Essex EC3A 6AP

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

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 10 resigned
Status
Intertrust Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown—15 Aug 2008Active
Intertrust Directors 1 LimitedCorporate-directorUnited KingdomUnknown—15 Aug 2008Active
Intertrust Directors 2 LimitedCorporate-directorUnited KingdomUnknown—15 Aug 2008Active
Paivi Helena WhitakerDirectorFinnishUnited Kingdom634 Jan 2018Active

Shareholders

Shareholders (1)

Intertrust Corporate Services Limited
100.0%
112 May 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Intertrust Corporate Services Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom
ODIN MORTGAGES LIMITED Current Company

Charges

Charges

8 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
18 Aug 2018GazetteGazette Dissolved LiquidationView(1 page)
18 May 2018InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(10 pages)
5 Jan 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
4 Jan 2018InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(1 page)
4 Jan 2018InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
18 Aug 2018 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
18 May 2018 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(10 pages)
5 Jan 2018 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
4 Jan 2018 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(1 page)
4 Jan 2018 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

7 years ago on 18 Aug 2018

Liquidation Voluntary Members Return Of Final Meeting

7 years ago on 18 May 2018

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 5 Jan 2018

Liquidation Voluntary Appointment Of Liquidator

8 years ago on 4 Jan 2018

Liquidation Voluntary Declaration Of Solvency

8 years ago on 4 Jan 2018