UKRAINE MORTGAGE LOAN FINANCE NO.1 PLC
LONDON UKRAINE AUTO-LOAN FINANCE NO.1 PLC FLAREDRAGON PUBLIC LIMITED COMPANY

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Company number 05842460
Status Liquidation
Incorporation Date 9 June 2006
Company Type Public Limited Company
Address 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Declaration of solvency; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-22 . The most likely internet sites of UKRAINE MORTGAGE LOAN FINANCE NO.1 PLC are www.ukrainemortgageloanfinanceno1.co.uk, and www.ukraine-mortgage-loan-finance-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ukraine Mortgage Loan Finance No 1 Plc is a Public Limited Company. The company registration number is 05842460. Ukraine Mortgage Loan Finance No 1 Plc has been working since 09 June 2006. The present status of the company is Liquidation. The registered address of Ukraine Mortgage Loan Finance No 1 Plc is 5th Floor 6 St Andrew Street London Ec4a 3ae. . JOINT SECRETARIAL SERVICES LIMITED is a Secretary of the company. LAWRENCE, Susan Elizabeth is a Director of the company. JOINT CORPORATE SERVICES LIMITED is a Director of the company. TMF CORPORATE DIRECTORS LIMITED is a Director of the company. Secretary SQUARE MILE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADAMS, Michael Charles has been resigned. Director WAYGOOD, David William has been resigned. Director EUROPEAN DIRECTORS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director SWIFT INCORPORATIONS LIMITED has been resigned. Director UK COMPANY MANAGEMENT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JOINT SECRETARIAL SERVICES LIMITED
Appointed Date: 31 January 2014
Director
LAWRENCE, Susan Elizabeth
Appointed Date: 19 May 2016
63 years old
Director
JOINT CORPORATE SERVICES LIMITED
Appointed Date: 27 April 2013
Director
TMF CORPORATE DIRECTORS LIMITED
Appointed Date: 27 April 2013

Resigned Directors

Secretary
SQUARE MILE CORPORATE SECRETARIES LIMITED
Resigned: 31 January 2014
Appointed Date: 25 August 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 August 2006
Appointed Date: 09 June 2006
Director
ADAMS, Michael Charles
Resigned: 31 May 2016
Appointed Date: 27 April 2013
62 years old
Director
WAYGOOD, David William
Resigned: 27 April 2013
Appointed Date: 30 September 2010
74 years old
Director
EUROPEAN DIRECTORS LIMITED
Resigned: 20 June 2013
Appointed Date: 25 August 2006
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 August 2006
Appointed Date: 09 June 2006
Director
SWIFT INCORPORATIONS LIMITED
Resigned: 25 August 2006
Appointed Date: 09 June 2006
Director
UK COMPANY MANAGEMENT LIMITED
Resigned: 20 June 2013
Appointed Date: 25 August 2006

UKRAINE MORTGAGE LOAN FINANCE NO.1 PLC Events

13 Dec 2016
Declaration of solvency
13 Dec 2016
Appointment of a voluntary liquidator
13 Dec 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-22
21 Oct 2016
Satisfaction of charge 1 in full
15 Oct 2016
Compulsory strike-off action has been suspended
...
... and 49 more events
25 Sep 2006
Director resigned
25 Sep 2006
Registered office changed on 25/09/06 from: 1 mitchell lane bristol BS1 6BU
25 Aug 2006
Company name changed ukraine auto-loan finance no.1 P lc\certificate issued on 25/08/06
21 Jul 2006
Company name changed flaredragon public LIMITED compa ny\certificate issued on 21/07/06
09 Jun 2006
Incorporation

UKRAINE MORTGAGE LOAN FINANCE NO.1 PLC Charges

28 February 2007
A deed of charge
Delivered: 20 March 2007
Status: Satisfied on 21 October 2016
Persons entitled: Tmf Trustee Limited
Description: All its right title and interest in to and under the…

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