BUSINESS MORTGAGE FINANCE 2 PLC.

Key Data

Status

Dissolved

Company No.

05216563

Incorporation date

26/08/2004

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/08/2004)

02/03/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/12/2015

Liquidators' statement of receipts and payments to 2015-11-24

View PDF (5 pages)

02/12/2015

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

04/06/2015

Registered office address changed from C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP to 8 Princes Parade Liverpool Merseyside L3 1QH on 2015-06-05

View PDF (2 pages)

04/06/2015

Declaration of solvency

View PDF (3 pages)

04/06/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

04/06/2015

Resolutions

View PDF (1 pages)

12/05/2015

Satisfaction of charge 1 in full

View PDF (2 pages)

25/02/2015

Resignation of an auditor

View PDF (1 pages)

21/02/2015

Miscellaneous

View PDF (2 pages)

21/09/2014

Annual return made up to 2014-08-22. List of shareholders has changed

View PDF (15 pages)

07/07/2014

Appointment of Mr Timothy Paul Theobald as a director

View PDF (2 pages)

07/07/2014

Termination of appointment of Anuj Nehra as a director

View PDF (1 pages)

03/06/2014

Full accounts made up to 2013-11-30

View PDF (26 pages)

06/04/2014

Registered office address changed from C/O Sanne Group 1 Berkeley Street London W1J 8DJ England on 2014-04-07

View PDF (1 pages)

07/10/2013

Annual return made up to 2013-08-22 with full list of shareholders

View PDF (16 pages)

11/06/2013

Appointment of Mr Martin Charles Schnaier as a director

View PDF (2 pages)

11/06/2013

Appointment of Mr Jason Christopher Bingham as a director

View PDF (2 pages)

11/06/2013

Appointment of Sanne Group Secretaries (Uk) Limited as a secretary

View PDF (2 pages)

11/06/2013

Termination of appointment of Ahsan Iqbal as a director

View PDF (1 pages)

11/06/2013

Termination of appointment of Neville Scott as a director

View PDF (1 pages)

11/06/2013

Termination of appointment of State Street Secretaries (Uk) Limited as a secretary

View PDF (1 pages)

11/06/2013

Registered office address changed from 20 Churchill Place Canary Wharf London E14 5HJ on 2013-06-12

View PDF (1 pages)

19/02/2013

Full accounts made up to 2012-11-30

View PDF (23 pages)

21/01/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-08-22

View PDF (17 pages)

08/11/2012

Registered office address changed from , 1St Floor, Phoenix House 18 King William Street, London, EC4N 7BP, United Kingdom on 2012-11-09

View PDF (3 pages)

12/09/2012

Annual return made up to 2012-08-22

View PDF (16 pages)

09/08/2012

Appointment of Mr Ahsan Zafar Iqbal as a director

View PDF (2 pages)

09/08/2012

Termination of appointment of Jason Bingham as a director

View PDF (1 pages)

04/04/2012

Full accounts made up to 2011-11-30

View PDF (23 pages)

13/02/2012

Appointment of Mr Neville Duncan Scott as a director

View PDF (2 pages)

13/02/2012

Termination of appointment of Vincent Rapley as a director

View PDF (1 pages)

10/01/2012

Appointment of Mr Anuj Nehra as a director

View PDF (2 pages)

10/01/2012

Termination of appointment of Keith Millward as a director

View PDF (1 pages)

12/09/2011

Annual return made up to 2011-08-22

View PDF (15 pages)

21/03/2011

Full accounts made up to 2010-11-30

View PDF (21 pages)

15/09/2010

Annual return made up to 2010-08-22 with full list of shareholders

View PDF (6 pages)

15/09/2010

Director's details changed for Vincent Michael Rapley on 2009-10-01

View PDF (2 pages)

15/09/2010

Secretary's details changed for State Street Secretaries (Uk) Limited on 2009-10-01

View PDF (1 pages)

30/06/2010

Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2010-06-02

View PDF (3 pages)

07/03/2010

Full accounts made up to 2009-11-30

View PDF (21 pages)

15/11/2009

Appointment of Jason Christopher Bingham as a director

View PDF (3 pages)

13/11/2009

Termination of appointment of Oliver Pritchard as a director

View PDF (2 pages)

07/09/2009

Return made up to 22/08/09; full list of members

View PDF (4 pages)

29/04/2009

Registered office changed on 30/04/2009 from, 8TH floor, 68 king william street, london, EC4N 7DZ

View PDF (1 pages)

28/04/2009

Secretary's change of particulars / mourant & co capital secretaries LIMITED / 01/04/2009

View PDF (1 pages)

03/03/2009

Full accounts made up to 2008-11-30

View PDF (21 pages)

26/08/2008

Return made up to 22/08/08; full list of members

View PDF (4 pages)

29/06/2008

Full accounts made up to 2007-11-30

View PDF (21 pages)

21/08/2007

Return made up to 22/08/07; full list of members

View PDF (3 pages)

22/05/2007

Full accounts made up to 2006-11-30

View PDF (22 pages)

03/01/2007

Director's particulars changed

View PDF (1 pages)

18/09/2006

Return made up to 22/08/05; full list of members; amend

View PDF (7 pages)

04/09/2006

Return made up to 22/08/06; full list of members

View PDF (7 pages)

01/06/2006

Registered office changed on 02/06/06 from: 6TH floor, 69 park lane, croydon, CR9 1TQ

View PDF (1 pages)

02/03/2006

Full accounts made up to 2005-11-30

View PDF (16 pages)

30/08/2005

Return made up to 22/08/05; full list of members

View PDF (7 pages)

08/05/2005

Full accounts made up to 2004-11-30

View PDF (16 pages)

18/11/2004

Particulars of mortgage/charge

View PDF (20 pages)

07/11/2004

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

07/11/2004

Application to commence business

View PDF (2 pages)

03/11/2004

Ad 06/10/04--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

01/11/2004

Memorandum and Articles of Association

View PDF (65 pages)

10/10/2004

Secretary resigned

View PDF (1 pages)

10/10/2004

Director resigned

View PDF (1 pages)

10/10/2004

Director resigned

View PDF (1 pages)

10/10/2004

New secretary appointed

View PDF (1 pages)

10/10/2004

New director appointed

View PDF (2 pages)

10/10/2004

New director appointed

View PDF (3 pages)

10/10/2004

New director appointed

View PDF (3 pages)

10/10/2004

Registered office changed on 11/10/04 from: 10 upper bank street london E14 5JJ

View PDF (1 pages)

10/10/2004

Accounting reference date shortened from 31/08/05 to 30/11/04

View PDF (1 pages)

06/10/2004

Certificate of change of name

View PDF (2 pages)

07/09/2004

Director's particulars changed

View PDF (1 pages)

26/08/2004

Incorporation

View PDF (68 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/11/2013

Last change occurred

29/11/2013

Accounts

Full

Last made up date

29/11/2013

Next account date

29/11/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BUSINESS MORTGAGE FINANCE 2 PLC.

BUSINESS MORTGAGE FINANCE 2 PLC. is an(a) Dissolved company incorporated on 26/08/2004 with the registered office located at 8 Princes Parade, Liverpool, Merseyside L3 1QH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS MORTGAGE FINANCE 2 PLC.?

BUSINESS MORTGAGE FINANCE 2 PLC. is currently Dissolved. It was registered on 26/08/2004 and dissolved on 02/03/2016.

Where is BUSINESS MORTGAGE FINANCE 2 PLC. located?

BUSINESS MORTGAGE FINANCE 2 PLC. is registered at 8 Princes Parade, Liverpool, Merseyside L3 1QH.

What does BUSINESS MORTGAGE FINANCE 2 PLC. do?

BUSINESS MORTGAGE FINANCE 2 PLC. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BUSINESS MORTGAGE FINANCE 2 PLC.?

The latest filing was on 02/03/2016: Final Gazette dissolved following liquidation.