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TOWD POINT MORTGAGE FUNDING 2016-GRANITE1 HOLDINGS LIMITED

Dissolved London

Other business support service activities n.e.c.

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

TOWD POINT MORTGAGE FUNDING 2016-GRANITE1 HOLDINGS LIMITED

Other business support service activities n.e.c.

Founded 3 Feb 2016 Dissolved London, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted 22 Aug 2018
Confirmation Statement Submitted 8 Feb 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

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Registered Address

The Shard 32 London Bridge Street London SE1 9SG

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

3 active 1 resigned
Status
Daniel Jonathan WynneDirectorBritishEngland5528 Mar 2017Active
Wilmington Trust Sp Services (london) LimitedCorporate-directorUnited KingdomUnknown—3 Feb 2016Active
Wilmington Trust Sp Services (london) LimitedCorporate-secretaryUnited KingdomUnknown—3 Feb 2016Active

Shareholders

Shareholders (0)

No shareholder data available

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
See All Controllers

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
TOWD POINT MORTGAGE FUNDING 2016-GRANITE1 HOLDINGS LIMITED Current Company
TOWD POINT MORTGAGE FUNDING 2016-GRANITE1 PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
17 Dec 2020GazetteGazette Dissolved LiquidationView(1 page)
17 Sept 2020InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(20 pages)
3 Sept 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
30 Aug 2019ResolutionResolutionsView(1 page)
30 Aug 2019InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
17 Dec 2020 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
17 Sept 2020 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(20 pages)
3 Sept 2019 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
30 Aug 2019 Resolution

Resolutions

View Document(1 page)
30 Aug 2019 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 17 Dec 2020

Liquidation Voluntary Members Return Of Final Meeting

5 years ago on 17 Sept 2020

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 3 Sept 2019

Resolutions

6 years ago on 30 Aug 2019

Liquidation Voluntary Declaration Of Solvency

6 years ago on 30 Aug 2019