Hidalgo Funding Limited

13797959

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

18A CAPRICORN CENTRE, BASILDON, SS14 3JJ

Incorporated 13/12/2021

Compliance

Next accounts due

13/09/2023

Overdue

Confirmation statement

Last: 12/12/2022

Due 26/12/2023

Overdue

Industry

64999

Other financial service activities

Officers

Law Debenture Corporate Services Limited

secretary · Since 13/12/2021

BRITISH

Also on 308 other boards

Mr Mark Howard Filer

director · Since 13/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 349 other boards

L.D.C. Securitisation Director No.1 Limited

director · Since 13/12/2021

Also on 35 other boards

L.D.C. Securitisation Director No.2 Limited

director · Since 13/12/2021

Also on 35 other boards

Persons with Significant Control

The Law Debenture Intermediary Corporation P.L.C.

75–100% shares

75–100% votes

Appoint directors

8th Floor, 100 Bishopsgate, London, EC2N 4AG

Reg: 1525148 · England And Wales · Public Limited Company

Notified 13/12/2021

Charges0 outstanding

Charge

satisfied

OPTIMUM CREDIT LIMITED

Created 25/01/2022Registered 14/02/2022Satisfied 07/11/2023

Charge

satisfied

CITIBANK, N.A., LONDON BRANCH (AS SECURITY TRUSTEE)

Created 20/01/2022Registered 27/01/2022Satisfied 07/11/2023

Charge

satisfied

CITIBANK, N.A., LONDON BRANCH (AS SECURITY TRUSTEE)

Created 20/01/2022Registered 27/01/2022Satisfied 07/11/2023

Insolvency History1 case

members voluntary liquidation27/11/2023

Gary Thompson (practitioner) · Michael Kiely (practitioner)