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DELTA ASSET BACKED SECURITISATION 1 LIMITED

Company number 10493948

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
25 Apr 2023 LIQ13 Return of final meeting in a members' voluntary winding up
20 Jul 2022 AD01 Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 7th Floor 21 Lombard Street London EC3V 9AH on 20 July 2022
20 Jul 2022 LIQ01 Declaration of solvency
20 Jul 2022 600 Appointment of a voluntary liquidator
20 Jul 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-07-06
22 Nov 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
21 Aug 2021 AAMD Amended accounts for a dormant company made up to 30 June 2020
08 Jul 2021 CH02 Director's details changed for Apex Corporate Services (Uk) Limited on 5 July 2021
08 Jul 2021 CH02 Director's details changed for Apex Trust Corporate Limited on 5 July 2021
08 Jul 2021 CH04 Secretary's details changed for Apex Trust Corporate Limited on 5 July 2021
08 Jul 2021 PSC05 Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control on 5 July 2021
05 Jul 2021 AD01 Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 5 July 2021
05 Jan 2021 AA Full accounts made up to 30 June 2020
27 Nov 2020 CS01 Confirmation statement made on 22 November 2020 with no updates
04 Aug 2020 AUD Auditor's resignation
25 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with updates
28 Oct 2019 AA Full accounts made up to 30 June 2019
11 Jul 2019 CH02 Director's details changed for Link Corporate Services Limited on 1 July 2019
11 Jul 2019 PSC05 Change of details for Link Trust Nominees No.1 Limited as a person with significant control on 1 July 2019
11 Jul 2019 CH02 Director's details changed for Link Trust Corporate Limited on 1 July 2019
11 Jul 2019 CH04 Secretary's details changed for Link Trust Corporate Limited on 1 July 2019
28 May 2019 AD01 Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 125 Wood Street London EC2V 7AN on 28 May 2019
22 May 2019 MR04 Satisfaction of charge 104939480001 in full
18 Apr 2019 MR05 Part of the property or undertaking has been released and no longer forms part of charge 104939480001