PERMANENT FINANCING (NO. 2) PLC

Key Data

Status

Dissolved

Company No.

04623188

Incorporation date

19/12/2002

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 19/12/2002)

01/02/2011

Final Gazette dissolved following liquidation

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01/11/2010

Return of final meeting in a members' voluntary winding up

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03/01/2010

Declaration of solvency

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03/01/2010

Appointment of a voluntary liquidator

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03/01/2010

Resolutions

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03/01/2010

Registered office address changed from 35 Great St. Helen's London EC3A 6AP on 2010-01-04

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14/12/2009

Appointment of Ms Claudia Ann Wallace as a director

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14/12/2009

Termination of appointment of David Balai as a director

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25/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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01/06/2009

Auditor's resignation

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19/05/2009

Miscellaneous

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02/04/2009

Full accounts made up to 2008-12-31

View PDF (37 pages)

06/01/2009

Director's Change of Particulars / sfm directors LIMITED / 06/01/2009 / Date of Birth was: 19-Jun-2000, now: none

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06/01/2009

Return made up to 04/12/08; full list of members

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05/01/2009

Registered office changed on 06/01/2009 from 35 great st. Helen's london EC3A 6AP

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05/01/2009

Location of register of members

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26/03/2008

Full accounts made up to 2007-12-31

View PDF (36 pages)

17/12/2007

Return made up to 04/12/07; full list of members

View PDF (2 pages)

20/03/2007

Full accounts made up to 2006-12-31

View PDF (36 pages)

18/12/2006

Return made up to 04/12/06; full list of members

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21/03/2006

Full accounts made up to 2005-12-31

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19/12/2005

Return made up to 04/12/05; full list of members

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19/12/2005

Location of register of members

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19/12/2005

Director's particulars changed

View PDF (1 pages)

19/12/2005

Director's particulars changed

View PDF (1 pages)

19/12/2005

Secretary's particulars changed

View PDF (1 pages)

19/12/2005

Registered office changed on 20/12/05 from: 35 great st helen's london EC3A 6AP

View PDF (1 pages)

07/04/2005

Registered office changed on 08/04/05 from: blackwell house guildhall yard london EC2V 5AE

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17/03/2005

Full accounts made up to 2004-12-31

View PDF (24 pages)

23/12/2004

Return made up to 04/12/04; full list of members

View PDF (7 pages)

17/10/2004

Director's particulars changed

View PDF (1 pages)

05/10/2004

Director's particulars changed

View PDF (1 pages)

02/08/2004

Memorandum and Articles of Association

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02/08/2004

Resolutions

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25/03/2004

Full accounts made up to 2003-12-31

View PDF (22 pages)

15/12/2003

Return made up to 04/12/03; full list of members

View PDF (7 pages)

15/12/2003

Director's particulars changed

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15/12/2003

Location of register of members address changed

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24/03/2003

Particulars of mortgage/charge

View PDF (45 pages)

10/03/2003

Listing of particulars

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30/01/2003

Certificate of authorisation to commence business and borrow

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27/01/2003

Application to commence business

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27/01/2003

Ad 21/01/03--------- £ si 49998@1=49998 £ ic 2/50000

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19/12/2002

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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

Person	Title	Period	Connections
SFM DIRECTORS LIMITED	Corporate Director	19/12/2002 - Present	58
SFM CORPORATE SERVICES LIMITED	Corporate Secretary	19/12/2002 - Present	39
Wallace, Claudia Ann	Director	28/10/2009 - Present	271
SFM DIRECTORS (NO.2) LIMITED	Corporate Director	19/12/2002 - Present	38
Balai, David	Director	19/12/2002 - 28/10/2009	27

Persons with Significant Control

No PSC data available.

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Description

About PERMANENT FINANCING (NO. 2) PLC

PERMANENT FINANCING (NO. 2) PLC is an(a) Dissolved company incorporated on 19/12/2002 with the registered office located at 43-45 Portman Square, London W1H 6LY. 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 PERMANENT FINANCING (NO. 2) PLC?

PERMANENT FINANCING (NO. 2) PLC is currently Dissolved. It was registered on 19/12/2002 and dissolved on 01/02/2011.

Where is PERMANENT FINANCING (NO. 2) PLC located?

PERMANENT FINANCING (NO. 2) PLC is registered at 43-45 Portman Square, London W1H 6LY.

What does PERMANENT FINANCING (NO. 2) PLC do?

PERMANENT FINANCING (NO. 2) PLC operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for PERMANENT FINANCING (NO. 2) PLC?

The latest filing was on 01/02/2011: Final Gazette dissolved following liquidation.