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C

CALLON FUNDING 2016-1 PLC

Dissolved London

Activities of mortgage finance companies

Activities of mortgage finance companiesFinancial intermediation not elsewhere classified
C

CALLON FUNDING 2016-1 PLC

Activities of mortgage finance companies

Founded 13 Oct 2016 Dissolved London, United Kingdom
Activities of mortgage finance companiesFinancial intermediation not elsewhere classified
Accounts Submitted
Confirmation Statement Submitted 25 Oct 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom

Credit Report

Discover CALLON FUNDING 2016-1 PLC's Credit Score, limit, and payment likelihood.

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Oct 20161£1£1

Officers

Officers

4 active
Status
David John OsborneDirectorBritishUnited Kingdom4213 Oct 2016Active
Link Corporate Services LimitedCorporate-directorUnited KingdomUnknown—13 Oct 2016Active
Link Trust Corporate LimitedCorporate-directorUnited KingdomUnknown—13 Oct 2016Active
Link Trust Corporate LimitedCorporate-secretaryUnited KingdomUnknown—13 Oct 2016Active

Shareholders

Shareholders (1)

Callon Funding 2016-1 Holdings Limited
100.0%
225 Oct 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Callon Funding 2016-1 Holdings Limited

United Kingdom

Active
Notified 13 Oct 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

CALLON FUNDING 2016-1 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APEX TRUST NOMINEES NO. 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APEX CORPORATE TRUSTEES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APEX CONSOLIDATION ENTITY LTD united kingdom
CALLON FUNDING 2016-1 PLC Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jul 2018GazetteGazette Dissolved VoluntaryView(1 page)
1 May 2018GazetteGazette Notice VoluntaryView(1 page)
23 Apr 2018DissolutionDissolution Application Strike Off CompanyView(3 pages)
17 Nov 2017OfficersChange Corporate Director Company With Change DateView(1 page)
16 Nov 2017OfficersChange Corporate Secretary Company With Change DateView(1 page)
17 Jul 2018 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
1 May 2018 Gazette

Gazette Notice Voluntary

View Document(1 page)
23 Apr 2018 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
17 Nov 2017 Officers

Change Corporate Director Company With Change Date

View Document(1 page)
16 Nov 2017 Officers

Change Corporate Secretary Company With Change Date

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 17 Jul 2018

Gazette Notice Voluntary

7 years ago on 1 May 2018

Dissolution Application Strike Off Company

7 years ago on 23 Apr 2018

Change Corporate Director Company With Change Date

8 years ago on 17 Nov 2017

Change Corporate Secretary Company With Change Date

8 years ago on 16 Nov 2017