About

Registered Number: 06047457
Date of Incorporation: 10/01/2007 (12 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 21/05/2019 (6 months ago)
Registered Address: The Garden Suite, 23 Westfield Park, Redland, Bristol, BS6 6LT,

 

Based in Redland, Bristol, Mortgage £££ Limited was setup in 2007, it's status at Companies House is "Dissolved". We do not know the number of employees at this organisation. The companies directors are listed as Baker, Naomi Mary, Baker, Naomi Mary, Baker, Simon James in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BAKER, Naomi Mary 15 June 2010 - 1
BAKER, Naomi Mary 10 January 2007 31 January 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Naomi Mary Baker/
1977-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 21 May 2019
GAZ1(A) - First notification of strike-off in London Gazette) 05 March 2019
DS01 - Striking off application by a company 26 February 2019
AA - Annual Accounts 14 June 2018
CS01 - N/A 07 February 2018
AA - Annual Accounts 05 October 2017
CS01 - N/A 14 February 2017
AA - Annual Accounts 27 October 2016
AR01 - Annual Return 02 February 2016
AD01 - Change of registered office address 24 January 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 21 December 2012
AA01 - Change of accounting reference date 13 July 2012
AR01 - Annual Return 07 February 2012
AD01 - Change of registered office address 02 February 2012
AA - Annual Accounts 31 January 2012
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 28 January 2011
AP03 - Appointment of secretary 28 January 2011
SH06 - Notice of cancellation of shares 15 November 2010
SH03 - Return of purchase of own shares 03 November 2010
AR01 - Annual Return 25 January 2010
AD01 - Change of registered office address 29 December 2009
TM01 - Termination of appointment of director 29 December 2009
AP01 - Appointment of director 29 December 2009
AA - Annual Accounts 24 November 2009
287 - Change in situation or address of Registered Office 18 June 2009
363a - Annual Return 11 February 2009
AA - Annual Accounts 08 October 2008
288b - Notice of resignation of directors or secretaries 04 August 2008
288b - Notice of resignation of directors or secretaries 01 August 2008
288a - Notice of appointment of directors or secretaries 01 August 2008
225 - Change of Accounting Reference Date 17 March 2008
MEM/ARTS - N/A 11 March 2008
287 - Change in situation or address of Registered Office 11 March 2008
288b - Notice of resignation of directors or secretaries 11 March 2008
288a - Notice of appointment of directors or secretaries 11 March 2008
288a - Notice of appointment of directors or secretaries 11 March 2008
CERTNM - Change of name certificate 06 March 2008
363a - Annual Return 07 February 2008
288c - Notice of change of directors or secretaries or in their particulars 01 November 2007
288c - Notice of change of directors or secretaries or in their particulars 01 November 2007
287 - Change in situation or address of Registered Office 23 January 2007
NEWINC - New incorporation documents 10 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.