THEMELEION II MORTGAGE FINANCE PLC - LIVERPOOL


Company Profile Company Filings

Overview

THEMELEION II MORTGAGE FINANCE PLC is a Public Limited Company from LIVERPOOL and has the status: Liquidation.
THEMELEION II MORTGAGE FINANCE PLC was incorporated 19 years ago on 11/05/2005 and has the registered number: 05449607. The accounts status is FULL and accounts are next due on 30/06/2016.

THEMELEION II MORTGAGE FINANCE PLC - LIVERPOOL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014 30/06/2016

Registered Office

C/O BDO LLP
LIVERPOOL
L2 5RH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 25/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Director 2005-05-11 CURRENT
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Secretary 2005-05-11 CURRENT
EILEEN MARIE HUGHES Jan 1966 American Director 2018-08-01 CURRENT
MRS RUTH LOUISE SAMSON Nov 1972 British Director 2005-05-11 UNTIL 2011-05-04 RESIGNED
MARTIN MCDERMOTT Feb 1963 British Director 2011-05-04 UNTIL 2014-12-05 RESIGNED
MR SUNIL MASSON Nov 1971 British Director 2007-10-26 UNTIL 2011-05-04 RESIGNED
MR MARK HOWARD FILER Jun 1967 British Director 2005-05-11 UNTIL 2018-08-01 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRST ACTIVE HOLDINGS UK LIMITED SOUTHAMPTON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
FIRST ACTIVE COMMERCIAL LIMITED SOUTHAMPTON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ASSET LINK CAPITAL (NO.1) LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ASSET LINK CAPITAL (HOLDINGS) LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ESTIA MORTGAGE FINANCE PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ASSET LINK CAPITAL (NO 3) LIMITED LONDON ENGLAND Active DORMANT 82911 - Activities of collection agencies
ASSET LINK CAPITAL (NO 2) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
GRIFONAS FINANCE NO.1 PLC LONDON Active FULL 82990 - Other business support service activities n.e.c.
WINDERMERE VIII CMBS OPTIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WINDERMERE VIII CMBS HOLDINGS LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
WINDERMERE VIII CMBS PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
GRIFONAS HOLDINGS LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
EUROSAIL-UK 2007-1NC PLC LONDON Active FULL 82990 - Other business support service activities n.e.c.
CLEF HOLDINGS LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
ESTIA MORTGAGE FINANCE II PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
EUROSAIL-UK 2007-4BL PLC LONDON Active FULL 82990 - Other business support service activities n.e.c.
EPIHIRO PLC LONDON Active FULL 82990 - Other business support service activities n.e.c.
AXIA III FINANCE PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AXIA III HOLDINGS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AXIA III APC LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NETHERLEY PROPERTY CO LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
O.S.S. SECURITY LIMITED LIVERPOOL Active MICRO ENTITY 70100 - Activities of head offices
OCEANLEASE LIMITED COLONIAL CHAMBERS TEMPLE STREET Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
NEXUS 6 ENGINEERING LIMITED LIVERPOOL Active MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
O.S.S. FIRE & SECURITY LTD LIVERPOOL Active MICRO ENTITY 74990 - Non-trading company
HRIYASH INVESTMENTS LIMITED LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
CARTER ROBERTSON DEVELOPMENTS LIMITED LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
EJ BUSINESS SERVICES LTD LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 70221 - Financial management
HJH ESTATES LTD LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
DE SILVA MEDICAL HOLDINGS LTD LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 86900 - Other human health activities