Scotch Bonnet Funding Limited

14128131

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

18A CAPRICORN CENTRE, BASILDON, SS14 3JJ

Incorporated 24/05/2022

Compliance

Next accounts due

30/09/2023

Overdue

Confirmation statement

Last: 23/05/2023

Due 06/06/2024

Overdue

Industry

64999

Other financial service activities

Officers

Law Debenture Corporate Services Limited

secretary · Since 24/05/2022

BRITISH

Also on 308 other boards

Mr Mark Howard Filer

director · Since 24/05/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 349 other boards

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

director · Since 24/05/2022

Also on 96 other boards

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

director · Since 24/05/2022

Also on 97 other boards

Persons with Significant Control

The Law Debenture Intermediary Corporation P.L.C.

75–100% shares

75–100% votes

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

Reg: 01525148 · Companies House · Public Limited Company

Notified 24/05/2022

Charges0 outstanding

Charge

satisfied

CITIBANK, N.A., LONDON BRANCH

Created 20/10/2022Registered 07/11/2022Satisfied 07/11/2023

Insolvency History1 case

members voluntary liquidation27/11/2023

Gary Thompson (practitioner) · Michael Kiely (practitioner)