PATERNOSTER SECURITISATIONS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03817410

Incorporation date

29/07/1999

Size

Dormant

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/07/1999)

06/06/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/02/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/02/2011

Application to strike the company off the register

View PDF (3 pages)

28/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

25/08/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (3 pages)

13/04/2010

Director's details changed for Timothy Geoffrey Thorp on 2010-03-22

View PDF (2 pages)

13/09/2009

Return made up to 30/07/09; full list of members

View PDF (3 pages)

28/07/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

16/06/2009

Appointment Terminated Director simon de albuquerque

View PDF (1 pages)

26/01/2009

Return made up to 30/07/08; full list of members

View PDF (3 pages)

30/11/2008

Director's Change of Particulars / simon de albuquerque / 25/11/2008 / HouseName/Number was: , now: ciceron 212; Street was: 15 fielding mews, now: ph 1, col. Polanco; Area was: barnes, now: del. Miguel hidalgo; Post Town was: london, now: mexico D.F.; Region was: , now: mexico; Post Code was: SW13 9EY, now: C.P. 11560; Country was: , now: mexico

View PDF (1 pages)

14/10/2008

Appointment Terminated Secretary louisa jenkinson

View PDF (1 pages)

01/07/2008

Full accounts made up to 2007-12-31

View PDF (7 pages)

23/08/2007

Return made up to 30/07/07; full list of members

View PDF (2 pages)

01/08/2007

Full accounts made up to 2006-12-31

View PDF (7 pages)

25/06/2007

Secretary's particulars changed

View PDF (1 pages)

10/01/2007

Secretary's particulars changed

View PDF (1 pages)

14/08/2006

Return made up to 30/07/06; full list of members

View PDF (2 pages)

14/08/2006

New secretary appointed

View PDF (1 pages)

14/08/2006

Secretary resigned

View PDF (1 pages)

01/08/2006

Full accounts made up to 2005-12-31

View PDF (7 pages)

30/05/2006

New secretary appointed

View PDF (1 pages)

29/05/2006

Secretary resigned

View PDF (1 pages)

16/01/2006

Director's particulars changed

View PDF (1 pages)

03/11/2005

Secretary resigned

View PDF (1 pages)

03/11/2005

New secretary appointed

View PDF (1 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

15/08/2005

Return made up to 30/07/05; full list of members

View PDF (2 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

23/08/2004

Return made up to 30/07/04; full list of members

View PDF (5 pages)

12/01/2004

Director's particulars changed

View PDF (1 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

20/09/2003

Return made up to 30/07/03; full list of members

View PDF (5 pages)

20/09/2003

Location of register of members

View PDF (1 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

31/10/2002

New secretary appointed

View PDF (2 pages)

31/10/2002

Secretary resigned

View PDF (1 pages)

05/08/2002

Return made up to 30/07/02; no change of members

View PDF (4 pages)

01/08/2002

Secretary's particulars changed

View PDF (1 pages)

09/07/2002

Director resigned

View PDF (1 pages)

09/07/2002

Director resigned

View PDF (1 pages)

03/07/2002

Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD

View PDF (1 pages)

13/08/2001

Return made up to 30/07/01; no change of members

View PDF (6 pages)

13/08/2001

Secretary's particulars changed

View PDF (1 pages)

13/08/2001

New secretary appointed

View PDF (2 pages)

10/06/2001

Director's particulars changed

View PDF (1 pages)

08/05/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

28/03/2001

Location of register of members

View PDF (1 pages)

28/08/2000

Registered office changed on 29/08/00 from: 1 paternoster row london EC4M 7DH

View PDF (1 pages)

21/08/2000

Return made up to 30/07/00; full list of members

View PDF (7 pages)

08/08/2000

Director resigned

View PDF (1 pages)

16/11/1999

Particulars of mortgage/charge

View PDF (5 pages)

08/11/1999

Registered office changed on 09/11/99 from: 1 paternoster row london EC4M 7DH

View PDF (1 pages)

07/11/1999

New director appointed

View PDF (2 pages)

28/10/1999

Certificate of change of name

View PDF (2 pages)

29/09/1999

New secretary appointed

View PDF (2 pages)

29/09/1999

New director appointed

View PDF (6 pages)

29/09/1999

New director appointed

View PDF (2 pages)

29/09/1999

New director appointed

View PDF (9 pages)

29/09/1999

New director appointed

View PDF (12 pages)

29/09/1999

Secretary resigned

View PDF (1 pages)

29/09/1999

Director resigned

View PDF (1 pages)

29/09/1999

Director resigned

View PDF (1 pages)

29/09/1999

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

29/09/1999

Registered office changed on 30/09/99 from: 200 aldersgate street london EC1A 4HD

View PDF (1 pages)

29/07/1999

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PATERNOSTER SECURITISATIONS HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

See more events →

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

Person	Title	Period	Connections
Thorp, Timothy Geoffrey	Director	02/11/1999 - Present	129
Hills, Peter Michael	Director	27/09/1999 - 27/06/2002	148
Jenkinson, Louisa Jane	Secretary	11/10/2002 - 02/11/2005	41
Charlton, Peter John	Nominee Director	30/07/1999 - 27/09/1999	747
De Albuquerque, Simon Peter	Director	27/09/1999 - 15/06/2009	27

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About PATERNOSTER SECURITISATIONS HOLDINGS LIMITED

PATERNOSTER SECURITISATIONS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 29/07/1999 with the registered office located at 8 Canada Square, London, E14 5HQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PATERNOSTER SECURITISATIONS HOLDINGS LIMITED?

PATERNOSTER SECURITISATIONS HOLDINGS LIMITED is currently Dissolved. It was registered on 29/07/1999 and dissolved on 06/06/2011.

Where is PATERNOSTER SECURITISATIONS HOLDINGS LIMITED located?

PATERNOSTER SECURITISATIONS HOLDINGS LIMITED is registered at 8 Canada Square, London, E14 5HQ.

What does PATERNOSTER SECURITISATIONS HOLDINGS LIMITED do?

PATERNOSTER SECURITISATIONS HOLDINGS LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for PATERNOSTER SECURITISATIONS HOLDINGS LIMITED?

The latest filing was on 06/06/2011: Final Gazette dissolved via voluntary strike-off.