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SCOTCH BONNET FUNDING LIMITED

Dissolved Basildon

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
S

SCOTCH BONNET FUNDING LIMITED

Financial intermediation not elsewhere classified

Founded 24 May 2022 Dissolved Basildon, United Kingdom
Financial intermediation not elsewhere classified
Accounts Submitted 4 Nov 2022
Confirmation Statement Submitted 24 May 2023
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

18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ

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
Status
L.d.c. Securitisation Director No. 1 LimitedCorporate-directorUnited KingdomUnknown—24 May 2022Active
L.d.c. Securitisation Director No. 2 LimitedCorporate-directorUnited KingdomUnknown—24 May 2022Active
Law Debenture Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown—24 May 2022Active
Mark Howard FilerDirectorBritishUnited Kingdom5824 May 2022Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Law Debenture Intermediary Corporation P.l.c.

United Kingdom

Active
Notified 24 May 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
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Group Structure

Group Structure

THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LAW DEBENTURE CORPORATION PLC(THE) united kingdom
SCOTCH BONNET FUNDING LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jan 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
5 Dec 2024InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(14 pages)
4 Dec 2023InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
30 Nov 2023ResolutionResolutionsView(1 page)
30 Nov 2023InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
15 Jan 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(3 pages)
5 Dec 2024 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(14 pages)
4 Dec 2023 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)
30 Nov 2023 Resolution

Resolutions

View Document(1 page)
30 Nov 2023 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 15 Jan 2025

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

1 years ago on 5 Dec 2024

Liquidation Voluntary Declaration Of Solvency

2 years ago on 4 Dec 2023

Resolutions

2 years ago on 30 Nov 2023

Liquidation Voluntary Appointment Of Liquidator

2 years ago on 30 Nov 2023