Odin Mortgages Limited
Company Profile
dissolved
UnknownOdin Mortgages Limited
06231539•Private Limited With Share Capital
40A Station Road, Upminster, Essex, EC3A6AP
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Incorporated
30/04/2007
Company Age
18 years
Directors
5
Employees
—
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Odin Mortgages Limited (06231539) is a private limited with share capital incorporated on 30/04/2007 (18 years old) and registered in essex, EC3A6AP. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 30/04/2007
EC3A6AP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
81
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:18-08-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:18-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-01-2018
Resolution
Category:Resolution
Date:04-01-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:04-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-12-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:14-12-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:14-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Resolution
Category:Resolution
Date:18-10-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:27-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:06-05-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-05-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:06-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Legacy
Category:Annual Return
Date:04-06-2009
Legacy
Category:Officers
Date:04-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2009
Legacy
Category:Officers
Date:20-10-2008
Legacy
Category:Officers
Date:07-10-2008
Legacy
Category:Officers
Date:03-09-2008
Legacy
Category:Officers
Date:03-09-2008
Legacy
Category:Officers
Date:03-09-2008
Legacy
Category:Officers
Date:03-09-2008
Legacy
Category:Address
Date:03-09-2008
Memorandum Articles
Category:Incorporation
Date:03-09-2008
Legacy
Category:Officers
Date:01-09-2008
Legacy
Category:Officers
Date:01-09-2008
Legacy
Category:Officers
Date:01-09-2008
Legacy
Category:Officers
Date:01-09-2008
Legacy
Category:Officers
Date:01-09-2008
Legacy
Category:Officers
Date:01-09-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:27-08-2008
Legacy
Category:Officers
Date:16-05-2008
Legacy
Category:Annual Return
Date:16-05-2008
Legacy
Category:Officers
Date:16-05-2008
Legacy
Category:Mortgage
Date:11-04-2008
Legacy
Category:Mortgage
Date:11-04-2008
Legacy
Category:Mortgage
Date:11-04-2008
Legacy
Category:Mortgage
Date:11-04-2008
Legacy
Category:Mortgage
Date:11-04-2008
Legacy
Category:Mortgage
Date:11-04-2008
Legacy
Category:Address
Date:20-03-2008
Legacy
Category:Officers
Date:19-03-2008
Resolution
Category:Resolution
Date:15-02-2008
Legacy
Category:Officers
Date:01-10-2007
Legacy
Category:Accounts
Date:25-09-2007
Legacy
Category:Mortgage
Date:29-06-2007
Legacy
Category:Mortgage
Date:21-06-2007
Incorporation Company
Category:Incorporation
Date:30-04-2007
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2017
Filing Date20/09/2016
Latest Accounts31/12/2015
Trading Addresses
40A Station Road, Upminster, Essex, Ec3A 6Ap, EC3A6APRegistered
Related Companies
10
Contact
40A Station Road, Upminster, Essex, EC3A6AP