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MAGELLAN HOMELOANS FUNDING NO.1 LIMITED

Dissolved Upminster

Activities of mortgage finance companies

Activities of mortgage finance companiesFinancial intermediation not elsewhere classified
M

MAGELLAN HOMELOANS FUNDING NO.1 LIMITED

Activities of mortgage finance companies

Founded 4 Aug 2016 Dissolved Upminster, United Kingdom
Activities of mortgage finance companiesFinancial intermediation not elsewhere classified
Accounts Submitted 27 Nov 2018
Confirmation Statement Submitted 26 Sept 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

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Registered Address

40a Station Road Upminster Essex RM14 2TR

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

4 active 1 resigned
Status
Daniel Marc Richard JaffeDirectorBritishUnited Kingdom5020 Jul 2018Active
Intertrust Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown—4 Aug 2016Active
Intertrust Directors 1 LimitedCorporate-directorUnited KingdomUnknown—4 Aug 2016Active
Intertrust Directors 2 LimitedCorporate-directorUnited KingdomUnknown—4 Aug 2016Active

Shareholders

Shareholders (1)

Intertrust Corporate Services Limited
100.0%
131 Jul 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Intertrust Corporate Services Limited

United Kingdom

Active
Notified 4 Aug 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

CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
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
MAGELLAN HOMELOANS FUNDING NO.1 LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2020GazetteGazette Dissolved LiquidationView(1 page)
7 Jul 2020InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(10 pages)
17 Dec 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
16 Dec 2019ResolutionResolutionsView(1 page)
16 Dec 2019InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
7 Oct 2020 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
7 Jul 2020 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(10 pages)
17 Dec 2019 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
16 Dec 2019 Resolution

Resolutions

View Document(1 page)
16 Dec 2019 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 7 Oct 2020

Liquidation Voluntary Members Return Of Final Meeting

5 years ago on 7 Jul 2020

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 17 Dec 2019

Resolutions

6 years ago on 16 Dec 2019

Liquidation Voluntary Declaration Of Solvency

6 years ago on 16 Dec 2019