Dissolved
Dissolved 2015-04-16
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Home > England & Wales Companies > LAW DEBENTURE HOLDINGS LIMITED
Company Information for LAW DEBENTURE HOLDINGS LIMITED
100 WOOD STREET, LONDON, EC2V,
|
Company Registration Number
 06226630 Private Limited Company
Dissolved 2015-04-16 |
Company Overview
About Law Debenture Holdings Ltd
LAW DEBENTURE HOLDINGS LIMITED was founded on 2007-04-25 and had its registered office in 100 Wood Street. The company was dissolved on the 2015-04-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LAW DEBENTURE HOLDINGS LIMITED | |
| Legal Registered Office | |
| 100 WOOD STREET LONDON | |
Filing Information
| Company Number | 06226630 | |
|---|---|---|
| Date formed | 2007-04-25 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-04-16 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-09-22 15:28:40 |
| Companies House |
|
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Companies with same name LAW DEBENTURE HOLDINGS LIMITED
The following companies were found which have the same name as LAW DEBENTURE HOLDINGS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
LAW DEBENTURE HOLDINGS INC. | 801 SECOND AVENUE SUITE 403 NEW YORK NY 10017 | Active | Company formed on the 2003-04-15 |
 |
LAW DEBENTURE HOLDINGS (IRELAND) LIMITED | 38/39 FITZWILLIAM SQUARE WEST DUBLIN 2, DUBLIN, D02 NX53, IRELAND D02 NX53 | Active | Company formed on the 2017-10-05 |
Company Officers of LAW DEBENTURE HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LAW DEBENTURE CORPORATE SERVICES LTD |
||
IAN KENNETH BOWDEN |
||
TIMOTHY MICHAEL JAMES FULLWOOD |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CMC MATERIALS UPC LIMITED | Company Secretary | 2008-01-17 | CURRENT | 1972-04-21 | Active | |
| SAFECALL LIMITED | Company Secretary | 2007-10-31 | CURRENT | 1999-05-12 | Active | |
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| THE WHISTLEBLOWING COMPANY LIMITED | Company Secretary | 2007-10-31 | CURRENT | 2006-04-06 | Active | |
| THE LAW DEBENTURE (SAPP) PENSION TRUST CORPORATION | Company Secretary | 2007-06-22 | CURRENT | 2007-06-22 | Active | |
| LAW DEBENTURE GUARANTEE COMPANY NO. 1 | Company Secretary | 2007-04-24 | CURRENT | 2007-04-24 | Dissolved 2015-04-16 | |
| LAW DEBENTURE GUARANTEE COMPANY NO. 4 | Company Secretary | 2007-04-24 | CURRENT | 2007-04-24 | Dissolved 2015-04-16 | |
| LAW DEBENTURE GUARANTEE COMPANY NO. 5 | Company Secretary | 2007-04-24 | CURRENT | 2007-04-24 | Dissolved 2015-04-16 | |
| LAW DEBENTURE GUARANTEE COMPANY NO. 3 | Company Secretary | 2007-04-24 | CURRENT | 2007-04-24 | Dissolved 2015-04-16 | |
| LAW DEBENTURE GUARANTEE COMPANY NO. 2 | Company Secretary | 2007-04-24 | CURRENT | 2007-04-24 | Dissolved 2015-04-16 | |
| ALBA 2007-1 PLC | Company Secretary | 2007-02-22 | CURRENT | 2006-10-13 | Active | |
| THE FORRESTDALE TRUST LIMITED | Company Secretary | 2007-01-16 | CURRENT | 1925-03-25 | Dissolved 2014-07-22 | |
| LDC NOMINEE SECRETARY LIMITED | Company Secretary | 2007-01-03 | CURRENT | 2007-01-03 | Active | |
| GREAT HALL MORTGAGES NO.1 PLC | Company Secretary | 2006-09-28 | CURRENT | 2006-09-28 | Active | |
| GREAT HALL ACQUISITION LIMITED | Company Secretary | 2006-09-28 | CURRENT | 2006-09-28 | Active | |
| ALBA 2006-2 PLC | Company Secretary | 2006-08-23 | CURRENT | 2006-05-16 | Active | |
| SHAREHOLDER TRUSTEE LIMITED | Company Secretary | 2006-07-07 | CURRENT | 2006-07-07 | Active | |
| ALBA 2006-1 LIMITED | Company Secretary | 2006-04-05 | CURRENT | 2006-03-17 | Active - Proposal to Strike off | |
| LATHES OPTION COMPANY LIMITED | Company Secretary | 2005-11-17 | CURRENT | 2005-10-18 | Active | |
| ALBA 2005-1 PLC | Company Secretary | 2005-09-16 | CURRENT | 2005-08-10 | Active | |
| CHESTER ASSET OPTION NO. 3 LIMITED | Company Secretary | 2005-09-15 | CURRENT | 2005-07-13 | Active - Proposal to Strike off | |
| OAKWOOD GLOBAL ASSETS LIMITED | Company Secretary | 2005-07-07 | CURRENT | 2005-05-19 | Active | |
| VICTORIA FUNDING (EMC-III) LIMITED | Company Secretary | 2005-05-16 | CURRENT | 2005-05-16 | Dissolved 2014-10-21 | |
| EMC FUNDING (OPTIONS) LIMITED | Company Secretary | 2005-05-16 | CURRENT | 2005-05-16 | Dissolved 2015-01-13 | |
| VICTORIA FUNDING (EMC-III) (HOLDINGS) LIMITED | Company Secretary | 2005-05-13 | CURRENT | 2005-05-13 | Dissolved 2015-01-13 | |
| GREENE KING FINANCE PLC | Company Secretary | 2005-01-14 | CURRENT | 2005-01-14 | Active | |
| GREENE KING FINANCE PARENT LIMITED | Company Secretary | 2004-12-23 | CURRENT | 2004-12-23 | Active | |
| TRUSTCO FINANCE LIMITED | Company Secretary | 2004-11-17 | CURRENT | 1989-11-13 | Dissolved 2017-09-12 | |
| BLUESTONE SECURITIES LIMITED | Company Secretary | 2004-11-11 | CURRENT | 2004-11-11 | Active - Proposal to Strike off | |
| BLUESTONE PARENT LIMITED | Company Secretary | 2004-11-08 | CURRENT | 2004-11-08 | Dissolved 2018-08-14 | |
| BOX HILL HOLDINGS LIMITED | Company Secretary | 2004-10-13 | CURRENT | 2004-10-13 | Dissolved 2013-12-03 | |
| GRANITE MASTER ISSUER PLC | Company Secretary | 2004-10-05 | CURRENT | 2004-10-05 | Liquidation | |
| GRANITE FINANCE FUNDING 2 LIMITED | Company Secretary | 2004-10-04 | CURRENT | 2004-10-04 | Liquidation | |
| CASPAR FINANCE LIMITED | Company Secretary | 2004-09-23 | CURRENT | 2004-07-12 | Dissolved 2014-05-27 | |
| GRANITE MORTGAGES 04-3 PLC | Company Secretary | 2004-07-01 | CURRENT | 2004-07-01 | Liquidation | |
| GRANITE MORTGAGES 04-2 PLC | Company Secretary | 2004-02-26 | CURRENT | 2004-02-26 | Liquidation | |
| LDC DR NOMINEES LIMITED | Company Secretary | 2004-01-09 | CURRENT | 2004-01-09 | Active - Proposal to Strike off | |
| THE LAW DEBENTURE (CSMA) PENSION TRUST CORPORATION | Company Secretary | 2003-11-11 | CURRENT | 2003-11-11 | Active - Proposal to Strike off | |
| THE LAW DEBENTURE (BRITANNIA) PENSION TRUST CORPORATION | Company Secretary | 2003-11-11 | CURRENT | 2003-11-11 | Active - Proposal to Strike off | |
| GRANITE MORTGAGES 04-1 PLC | Company Secretary | 2003-11-11 | CURRENT | 2003-11-11 | Liquidation | |
| THE LAW DEBENTURE (TOOTAL) TRUST CORPORATION | Company Secretary | 2003-09-05 | CURRENT | 1997-04-03 | Active - Proposal to Strike off | |
| GRANITE MORTGAGES 03-3 PLC | Company Secretary | 2003-07-07 | CURRENT | 2003-07-07 | Liquidation | |
| CD CORPORATE DIRECTOR NO. 1 LIMITED | Company Secretary | 2003-06-20 | CURRENT | 2003-06-20 | Active | |
| CD CORPORATE DIRECTOR NO. 2 LIMITED | Company Secretary | 2003-06-20 | CURRENT | 2003-06-20 | Active - Proposal to Strike off | |
| DLC SVC LIMITED | Company Secretary | 2003-04-09 | CURRENT | 2003-04-09 | Active | |
| GRANITE MORTGAGES 03-2 PLC | Company Secretary | 2003-03-03 | CURRENT | 2003-03-03 | Liquidation | |
| L.D.C SECURITISATION DIRECTOR NO. 4 LIMITED | Company Secretary | 2003-01-30 | CURRENT | 2003-01-30 | Active | |
| L.D.C SECURITISATION DIRECTOR NO. 3 LIMITED | Company Secretary | 2003-01-30 | CURRENT | 2003-01-30 | Active | |
| LDC DR TRUSTEE LIMITED | Company Secretary | 2002-08-30 | CURRENT | 2002-08-30 | Active - Proposal to Strike off | |
| LAW DEBENTURE GUARANTEE LIMITED | Company Secretary | 2002-06-20 | CURRENT | 2002-06-20 | Dissolved 2014-05-06 | |
| L.D.C. (SPV NO.1) LIMITED | Company Secretary | 2002-06-06 | CURRENT | 2002-06-06 | Active - Proposal to Strike off | |
| L.D.C. CORPORATE DIRECTOR NO.3 LIMITED | Company Secretary | 2001-06-11 | CURRENT | 2001-06-11 | Active | |
| L.D.C. CORPORATE DIRECTOR NO.4 LIMITED | Company Secretary | 2001-06-11 | CURRENT | 2001-06-11 | Active | |
| BILLITON SVC LIMITED | Company Secretary | 2001-05-23 | CURRENT | 2000-09-19 | Active - Proposal to Strike off | |
| GPCH LIMITED | Company Secretary | 2000-12-15 | CURRENT | 2000-12-15 | Liquidation | |
| GRANITE FINANCE HOLDINGS LIMITED | Company Secretary | 2000-12-14 | CURRENT | 2000-12-14 | Liquidation | |
| LAW DEBENTURE CORPORATION PLC(THE) | Company Secretary | 2000-09-19 | CURRENT | 1889-12-12 | Active | |
| THE LAW DEBENTURE CORPORATION (DEUTSCHLAND) LIMITED | Company Secretary | 2000-06-22 | CURRENT | 2000-06-22 | Active | |
| THE LAW DEBENTURE (KBPP) PENSION TRUST CORPORATION | Company Secretary | 1999-10-29 | CURRENT | 1996-11-27 | Active | |
| THE LAW DEBENTURE (JGSPS) PENSION TRUST CORPORATION | Company Secretary | 1999-10-29 | CURRENT | 1999-10-29 | Active | |
| THE LAW DEBENTURE (JGRP) PENSION TRUST CORPORATION | Company Secretary | 1999-10-29 | CURRENT | 1999-10-29 | Active | |
| LAW DEBENTURE TRUSTEE FOR CHARITIES | Company Secretary | 1999-10-29 | CURRENT | 1999-10-29 | Active | |
| L.D.C. LATVIA LIMITED | Company Secretary | 1999-08-31 | CURRENT | 1999-07-30 | Active | |
| LAW DEBENTURE FINANCE P.L.C. | Company Secretary | 1999-08-26 | CURRENT | 1999-08-26 | Active | |
| SIX WHOLE MILES LIMITED | Company Secretary | 1998-12-21 | CURRENT | 1998-06-25 | Active - Proposal to Strike off | |
| THE LAW DEBENTURE (LBS) PENSION TRUST CORPORATION | Company Secretary | 1998-06-26 | CURRENT | 1998-06-26 | Active - Proposal to Strike off | |
| THE LAW DEBENTURE (SRL) PENSION TRUST CORPORATION | Company Secretary | 1998-06-26 | CURRENT | 1998-06-26 | Active - Proposal to Strike off | |
| LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED | Company Secretary | 1997-10-10 | CURRENT | 1990-06-18 | Active | |
| THE LAW DEBENTURE AMERSHAM PENSION TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1996-12-09 | Dissolved 2016-11-01 | |
| THE LAW DEBENTURE (1996) PENSION TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1996-10-31 | Active | |
| THE LAW DEBENTURE (JLPP) PENSION TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1996-12-30 | Active - Proposal to Strike off | |
| THE LAW DEBENTURE (JLPF) PENSION TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1997-01-17 | Active - Proposal to Strike off | |
| THE LAW DEBENTURE (BIS RETIREMENT) PENSION TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1997-02-06 | Active | |
| THE LAW DEBENTURE (BIS MANAGEMENT) PENSION TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1997-02-06 | Active | |
| THE LAW DEBENTURE (NO.5) TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1997-02-06 | Active | |
| THE LAW DEBENTURE (INTEL OLD PLAN) PENSION TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1997-02-21 | Active | |
| THE LAW DEBENTURE (SWISS RE GB) TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1997-04-30 | Active | |
| LDPTC NOMINEES LIMITED | Company Secretary | 1997-09-23 | CURRENT | 1996-11-15 | Active | |
| LAW DEBENTURE (NO. 3 SCHEME) PENSION TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1996-11-27 | Active | |
| LAW DEBENTURE (NO.2 SCHEME) TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1996-12-02 | Active - Proposal to Strike off | |
| LAW DEBENTURE (OCEAN) TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1997-04-10 | Active - Proposal to Strike off | |
| LAW DEBENTURE SECURITISATION SERVICES LIMITED | Company Secretary | 1997-09-23 | CURRENT | 1997-04-14 | Active | |
| L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED | Company Secretary | 1997-09-23 | CURRENT | 1997-05-08 | Active | |
| L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED | Company Secretary | 1997-09-23 | CURRENT | 1997-05-08 | Active | |
| LAW DEBENTURE OVERSEAS (NO. 1) LIMITED | Company Secretary | 1997-09-23 | CURRENT | 1980-01-04 | Active | |
| LAW DEBENTURE TRUST CORPORATION P.L.C.(THE) | Company Secretary | 1997-09-23 | CURRENT | 1982-11-02 | Active | |
| THE LAW DEBENTURE (GS) PENSION TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1996-11-06 | Active - Proposal to Strike off | |
| LAW DEBENTURE (NO.1 SCHEME) TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1996-12-02 | Active | |
| THE LAW DEBENTURE (BAA) PENSION TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1997-01-17 | Active | |
| THE LAW DEBENTURE (STENA LINE EPS) PENSION TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1997-01-17 | Active - Proposal to Strike off | |
| THE LAW DEBENTURE (FREEMANS) TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1997-02-11 | Active - Proposal to Strike off | |
| THE LAW DEBENTURE (AIRBORNE) PENSION TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1997-02-21 | Active - Proposal to Strike off | |
| LAW DEBENTURE (ODYSSEY) TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1997-04-10 | Active - Proposal to Strike off | |
| THE LAW DEBENTURE (KGPP) PENSION TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1997-05-14 | Active | |
| L.D.C. CORPORATE DIRECTOR NO.2 LIMITED | Company Secretary | 1997-09-23 | CURRENT | 1997-05-30 | Active | |
| L.D.C. TRUST MANAGEMENT LIMITED | Company Secretary | 1997-09-16 | CURRENT | 1975-11-24 | Active | |
| THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C. | Company Secretary | 1997-09-16 | CURRENT | 1980-10-29 | Active | |
| LAW DEBENTURE TRUSTEES LIMITED | Company Secretary | 1997-09-16 | CURRENT | 1959-04-13 | Active | |
| BEAGLE NOMINEES LIMITED | Company Secretary | 1997-09-16 | CURRENT | 1959-05-25 | Active | |
| RTL SHAREHOLDER SVC LIMITED | Company Secretary | 1997-09-05 | CURRENT | 1995-10-18 | Active | |
| THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Company Secretary | 1997-09-05 | CURRENT | 1996-10-17 | Active | |
| L.D. PENSION PLAN TRUSTEE LIMITED | Company Secretary | 1997-09-05 | CURRENT | 1997-06-06 | Active | |
| L.D.C. CORPORATE DIRECTOR NO.1 LIMITED | Company Secretary | 1997-07-23 | CURRENT | 1997-05-30 | Active | |
| HAVEN TIMESHARE LIMITED | Company Secretary | 1997-07-08 | CURRENT | 1987-04-21 | Dissolved 2016-11-01 | |
| L.D.C SECURITISATION DIRECTOR NO. 4 LIMITED | Director | 2018-05-29 | CURRENT | 2003-01-30 | Active | |
| L.D.C SECURITISATION DIRECTOR NO. 3 LIMITED | Director | 2018-05-29 | CURRENT | 2003-01-30 | Active | |
| L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED | Director | 2018-05-22 | CURRENT | 1997-05-08 | Active | |
| L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED | Director | 2018-05-22 | CURRENT | 1997-05-08 | Active | |
| LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED | Director | 2018-01-12 | CURRENT | 1990-06-18 | Active | |
| MINERVA HOUSE EXFINCO LIMITED | Director | 2017-10-22 | CURRENT | 2017-06-02 | Active - Proposal to Strike off | |
| GRANITE FINANCE HOLDINGS LIMITED | Director | 2016-08-16 | CURRENT | 2000-12-14 | Liquidation | |
| GPCH LIMITED | Director | 2016-04-22 | CURRENT | 2000-12-15 | Liquidation | |
| GRANITE MORTGAGES 04-3 PLC | Director | 2016-04-22 | CURRENT | 2004-07-01 | Liquidation | |
| GRANITE FINANCE FUNDING 2 LIMITED | Director | 2016-04-22 | CURRENT | 2004-10-04 | Liquidation | |
| GRANITE MORTGAGES 03-2 PLC | Director | 2016-04-22 | CURRENT | 2003-03-03 | Liquidation | |
| GRANITE MORTGAGES 03-3 PLC | Director | 2016-04-22 | CURRENT | 2003-07-07 | Liquidation | |
| GRANITE MORTGAGES 04-1 PLC | Director | 2016-04-22 | CURRENT | 2003-11-11 | Liquidation | |
| GRANITE MORTGAGES 04-2 PLC | Director | 2016-04-22 | CURRENT | 2004-02-26 | Liquidation | |
| GRANITE MASTER ISSUER PLC | Director | 2016-04-22 | CURRENT | 2004-10-05 | Liquidation | |
| FZ7828 LIMITED | Director | 2015-11-11 | CURRENT | 2015-10-30 | Dissolved 2016-05-17 | |
| FZ7827 LIMITED | Director | 2015-11-11 | CURRENT | 2015-10-30 | Dissolved 2016-05-17 | |
| FZ7829 LIMITED | Director | 2015-11-11 | CURRENT | 2015-10-30 | Dissolved 2016-05-17 | |
| LDC (SHARES TWO) LIMITED | Director | 2015-06-17 | CURRENT | 2015-06-17 | Dissolved 2018-05-08 | |
| LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) LIMITED | Director | 2014-06-09 | CURRENT | 2014-06-09 | Active | |
| NEWSTONE MORTGAGE SECURITIES NO. 1 LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active - Proposal to Strike off | |
| LDC (SHARES) LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-29 | Dissolved 2016-04-12 | |
| LAW DEBENTURE GUARANTEE COMPANY NO. 1 | Director | 2013-08-29 | CURRENT | 2007-04-24 | Dissolved 2015-04-16 | |
| LAW DEBENTURE GUARANTEE COMPANY NO. 4 | Director | 2013-08-29 | CURRENT | 2007-04-24 | Dissolved 2015-04-16 | |
| LAW DEBENTURE GUARANTEE COMPANY NO. 5 | Director | 2013-08-29 | CURRENT | 2007-04-24 | Dissolved 2015-04-16 | |
| LAW DEBENTURE GUARANTEE COMPANY NO. 3 | Director | 2013-08-29 | CURRENT | 2007-04-24 | Dissolved 2015-04-16 | |
| LAW DEBENTURE GUARANTEE COMPANY NO. 2 | Director | 2013-08-29 | CURRENT | 2007-04-24 | Dissolved 2015-04-16 | |
| AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2013-1 PLC | Director | 2013-07-30 | CURRENT | 2013-06-28 | Converted / Closed | |
| NGB NEW GENERATION LIMITED | Director | 2012-12-17 | CURRENT | 2011-12-15 | Dissolved 2016-08-30 | |
| HARBOUR SECURITIES NO. 1 PLC | Director | 2012-05-04 | CURRENT | 2012-03-14 | Dissolved 2014-10-07 | |
| HARBOUR SECURITIES NO. 1 HOLDINGS LIMITED | Director | 2012-05-04 | CURRENT | 2012-03-27 | Dissolved 2014-10-07 | |
| AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 HOLDINGS LIMITED | Director | 2011-09-19 | CURRENT | 2011-08-26 | Dissolved 2016-12-13 | |
| AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 LIMITED | Director | 2011-09-19 | CURRENT | 2011-03-21 | Dissolved 2016-11-15 | |
| AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 LIMITED | Director | 2011-04-21 | CURRENT | 2011-01-28 | Dissolved 2016-04-19 | |
| AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 HOLDINGS LIMITED | Director | 2011-04-20 | CURRENT | 2011-01-28 | Dissolved 2016-05-24 | |
| KYIV FINANCE LIMITED | Director | 2011-02-25 | CURRENT | 2011-02-25 | Dissolved 2016-11-29 | |
| LAW DEBENTURE GOVERNANCE SERVICES LIMITED | Director | 2010-12-10 | CURRENT | 2010-12-10 | Active | |
| VICTORIA FUNDING (EMC-III) (HOLDINGS) LIMITED | Director | 2010-09-23 | CURRENT | 2005-05-13 | Dissolved 2015-01-13 | |
| VICTORIA FUNDING (EMC-III) LIMITED | Director | 2010-09-23 | CURRENT | 2005-05-16 | Dissolved 2014-10-21 | |
| BOX HILL HOLDINGS LIMITED | Director | 2010-09-23 | CURRENT | 2004-10-13 | Dissolved 2013-12-03 | |
| BLUESTONE PARENT LIMITED | Director | 2010-09-23 | CURRENT | 2004-11-08 | Dissolved 2018-08-14 | |
| SHAREHOLDER TRUSTEE LIMITED | Director | 2010-09-23 | CURRENT | 2006-07-07 | Active | |
| BLUESTONE SECURITIES LIMITED | Director | 2010-09-23 | CURRENT | 2004-11-11 | Active - Proposal to Strike off | |
| ISS FINANCING LIMITED | Director | 2009-07-13 | CURRENT | 2009-07-13 | Dissolved 2013-09-24 | |
| ISS FINANCING HOLDING LTD. | Director | 2009-07-13 | CURRENT | 2009-07-13 | Dissolved 2013-10-15 | |
| PATNAN LIMITED | Director | 2009-07-09 | CURRENT | 2009-06-10 | Dissolved 2014-03-18 | |
| ISS COLLECTIONS LIMITED | Director | 2009-07-06 | CURRENT | 2009-07-06 | Dissolved 2016-01-05 | |
| EMC FUNDING (OPTIONS) LIMITED | Director | 2005-09-23 | CURRENT | 2005-05-16 | Dissolved 2015-01-13 | |
| THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C. | Director | 2003-11-11 | CURRENT | 1980-10-29 | Active | |
| L.D.C. TRUST MANAGEMENT LIMITED | Director | 2003-07-22 | CURRENT | 1975-11-24 | Active | |
| LAW DEBENTURE CORPORATE SERVICES LIMITED | Director | 2000-11-14 | CURRENT | 1997-06-12 | Active | |
| LAW DEBENTURE GUARANTEE COMPANY NO. 1 | Director | 2008-10-01 | CURRENT | 2007-04-24 | Dissolved 2015-04-16 | |
| LAW DEBENTURE GUARANTEE COMPANY NO. 4 | Director | 2008-10-01 | CURRENT | 2007-04-24 | Dissolved 2015-04-16 | |
| LAW DEBENTURE GUARANTEE COMPANY NO. 5 | Director | 2008-10-01 | CURRENT | 2007-04-24 | Dissolved 2015-04-16 | |
| LAW DEBENTURE GUARANTEE COMPANY NO. 3 | Director | 2008-10-01 | CURRENT | 2007-04-24 | Dissolved 2015-04-16 | |
| LAW DEBENTURE GUARANTEE COMPANY NO. 2 | Director | 2008-10-01 | CURRENT | 2007-04-24 | Dissolved 2015-04-16 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 25/04/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 25/04/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 25/04/12 FULL LIST | |
| AR01 | 25/04/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL JAMES FULLWOOD / 04/05/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KENNETH BOWDEN / 04/05/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KENNETH BOWDEN / 18/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL JAMES FULLWOOD / 14/05/2010 | |
| AR01 | 25/04/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW DEBENTURE CORPORATE SERVICES LTD / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 26/09/2008 | |
| 363a | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to LAW DEBENTURE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LAW DEBENTURE HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LAW DEBENTURE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Intangible Assets
Patents
We have not found any records of LAW DEBENTURE HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LAW DEBENTURE HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for LAW DEBENTURE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LAW DEBENTURE HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LAW DEBENTURE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAW DEBENTURE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LAW DEBENTURE HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
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