Company information:
First Union Mortgages Limited (No: 03732112)
Address: DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ
Status: Liquidation
Incorporated: 03-Dec-1999
Accounts Next Due: 29-Mar-2023
Next Confirmation Statement Due: 26-Mar-2022
Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.
Current Director: ADAM JACKSON BRAND ( DOB: Aug-1971 From: Apr-1999 )
Current Director: YISROEL MEIR PLANCEY ( DOB: Mar-1972 From: Apr-1999 )
Current Secretary: YISROEL MEIR PLANCEY ( DOB: Mar-1972 From: Apr-2000 )
Resigned Director: ADAM BEST ( DOB: May-1968 From: Apr-1999 To: Apr-2000 )
Resigned Director: ADAM JACKSON BRAND ( DOB: Aug-1971 From: Apr-1999 To: Jun-2019 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Mar-1999 To: Apr-1999 )
Resigned Secretary: ADAM BEST ( DOB: May-1968 From: Apr-1999 To: Apr-2000 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Mar-1999 To: Apr-1999 )
Persons of Significant Control:
First Union Finance (Uk) Ltd, Symal House Suite D1, Edgware Road, London, NW9 0HU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-12)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 17,542 | 21,843 | 17542.0,21843.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 17,542 | 21,843 | 28,189 | 23,218 | 18,232 | 17542.0,21843.0,28189.0,23218.0,18232.0,0.0 | |
| Current assets | 215,324 | 194,978 | 203,928 | 157,745 | 316,910 | 15,765 | 215324.0,194978.0,203928.0,157745.0,316910.0,15765.0 |
| Current assets / Debtors | 130,419 | 144,042 | 114,587 | 129,424 | 199,801 | 15,342 | 130419.0,144042.0,114587.0,129424.0,199801.0,15342.0 |
| Current assets / Cash at bank and on hand | 84,905 | 50,936 | 89,341 | 28,321 | 117,109 | 423 | 84905.0,50936.0,89341.0,28321.0,117109.0,423.0 |
| Net current assets (liabilities) | 21,853 | 43,302 | 37,880 | 12,193 | 139,656 | 11,741 | 21853.0,43302.0,37880.0,12193.0,139656.0,11741.0 |
| Total assets less current liabilities | 39,395 | 65,145 | 66,069 | 35,411 | 157,888 | 11,741 | 39395.0,65145.0,66069.0,35411.0,157888.0,11741.0 |
| Net assets (liabilities) | 39,395 | 65,145 | 66,069 | -24,589 | 111,031 | 11,741 | 39395.0,65145.0,66069.0,-24589.0,111031.0,11741.0 |
| Equity / share capital and reserves | 39,395 | 65,145 | 66,069 | -24,589 | 111,031 | 11,741 | 39395.0,65145.0,66069.0,-24589.0,111031.0,11741.0 |