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MORTGAGES NO 6 (OPTIONS) LIMITED

Dissolved London

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
M

MORTGAGES NO 6 (OPTIONS) LIMITED

Financial intermediation not elsewhere classified

Founded 19 Feb 2004 Dissolved London, United Kingdom
Financial intermediation not elsewhere classified
Accounts Submitted
Confirmation Statement Submitted 24 Apr 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

7th Floor 21 Lombard Street London EC3V 9AH

Credit Report

Discover MORTGAGES NO 6 (OPTIONS) LIMITED'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

Officers

Officers

4 active 12 resigned
Status
Daniel Thomas MarksDirectorBritishUnited Kingdom4711 Jul 2014Active
Link Corporate Services LimitedCorporate-directorUnited KingdomUnknown—31 Oct 2006Active
Link Trust Corporate LimitedCorporate-directorUnited KingdomUnknown—11 Jul 2014Active
Merrill Lynch Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown—22 Jun 2005Active

Shareholders

Shareholders (1)

Mortgages No. 6 (holdings) Limited
100.0%
15 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mortgages No 6 (holdings) 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

MORTGAGES NO 6 (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
MORTGAGES NO 6 (OPTIONS) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2020GazetteGazette Dissolved LiquidationView(1 page)
3 Dec 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(10 pages)
6 Feb 2019InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
6 Dec 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
30 Oct 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
3 Mar 2020 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
3 Dec 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(10 pages)
6 Feb 2019 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)
6 Dec 2018 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
30 Oct 2018 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 3 Mar 2020

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 3 Dec 2019

Liquidation Voluntary Declaration Of Solvency

6 years ago on 6 Feb 2019

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 6 Dec 2018

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 30 Oct 2018