PERMANENT FINANCING (NO. 3) PLC

Key Data

Status

Dissolved

Company No.

04907355

Incorporation date

21/09/2003

Size

Interim

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/09/2003)

20/05/2013

Final Gazette dissolved following liquidation

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20/02/2013

Return of final meeting in a members' voluntary winding up

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29/07/2012

Registered office address changed from 35 Great St Helen's London EC3A 6AP on 2012-07-30

View PDF (2 pages)

26/07/2012

Declaration of solvency

View PDF (3 pages)

26/07/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

26/07/2012

Resolutions

View PDF (1 pages)

11/06/2012

Interim accounts made up to 2012-05-28

View PDF (10 pages)

18/03/2012

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

View PDF (75 pages)

18/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (34 pages)

10/11/2011

Current accounting period extended from 2011-12-31 to 2012-06-30

View PDF (1 pages)

11/10/2011

Annual return made up to 2011-09-15 with full list of shareholders

View PDF (5 pages)

12/04/2011

Full accounts made up to 2010-12-31

View PDF (40 pages)

05/12/2010

Appointment of Ms Claudia Ann Wallace as a director

View PDF (2 pages)

10/10/2010

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (5 pages)

10/10/2010

Secretary's details changed for Sfm Corporate Services Limited on 2010-09-15

View PDF (2 pages)

10/10/2010

Director's details changed for Sfm Directors Limited on 2010-09-15

View PDF (2 pages)

10/10/2010

Director's details changed for Sfm Directors (No.2) Limited on 2010-09-15

View PDF (2 pages)

18/04/2010

Full accounts made up to 2009-12-31

View PDF (40 pages)

27/11/2009

View PDF (0 pages)

27/11/2009

Rectified CH01 (ef) was removed from the public register on 4TH may 2010 as it was invalid

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05/11/2009

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05/11/2009

Rectified AP01(ef) was removed from the public register on 13TH may 2010 as it was invalid.

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28/10/2009

Termination of appointment of David Balai as a director

View PDF (1 pages)

11/10/2009

Annual return made up to 2009-09-15 with full list of shareholders

View PDF (4 pages)

01/06/2009

Auditor's resignation

View PDF (1 pages)

19/05/2009

Miscellaneous

View PDF (2 pages)

02/04/2009

Full accounts made up to 2008-12-31

View PDF (39 pages)

01/12/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (29 pages)

15/10/2008

Return made up to 15/09/08; full list of members

View PDF (4 pages)

15/10/2008

Registered office changed on 16/10/2008 from 35 great st helen's london EC3A 6AP

View PDF (1 pages)

15/10/2008

Location of register of members

View PDF (1 pages)

26/03/2008

Full accounts made up to 2007-12-31

View PDF (36 pages)

14/10/2007

Return made up to 15/09/07; full list of members

View PDF (2 pages)

20/03/2007

Full accounts made up to 2006-12-31

View PDF (37 pages)

05/10/2006

Return made up to 15/09/06; full list of members

View PDF (2 pages)

21/03/2006

Full accounts made up to 2005-12-31

View PDF (40 pages)

15/09/2005

Return made up to 15/09/05; full list of members

View PDF (2 pages)

15/09/2005

Director's particulars changed

View PDF (1 pages)

15/09/2005

Director's particulars changed

View PDF (1 pages)

15/09/2005

Secretary's particulars changed

View PDF (1 pages)

07/04/2005

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

View PDF (1 pages)

17/03/2005

Full accounts made up to 2004-12-31

View PDF (24 pages)

05/10/2004

Director's particulars changed

View PDF (1 pages)

03/10/2004

Return made up to 15/09/04; full list of members

View PDF (7 pages)

03/10/2004

Director's particulars changed

View PDF (0 pages)

02/08/2004

Memorandum and Articles of Association

View PDF (8 pages)

02/08/2004

Resolutions

View PDF (1 pages)

08/03/2004

Full accounts made up to 2003-12-31

View PDF (23 pages)

08/12/2003

Particulars of mortgage/charge

View PDF (68 pages)

18/11/2003

Listing of particulars

View PDF (398 pages)

07/10/2003

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

07/10/2003

Application to commence business

View PDF (2 pages)

07/10/2003

Accounting reference date shortened from 30/09/04 to 31/12/03

View PDF (1 pages)

07/10/2003

Ad 30/09/03--------- £ si 49998@1=49998 £ ic 2/50000

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21/09/2003

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Interim

Last made up date

30/12/2010

Next account date

30/12/2011

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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
CSC CORPORATE SERVICES (LONDON) LIMITED	Corporate Secretary	21/09/2003 - Present	175
CSC DIRECTORS (NO.4) LIMITED	Corporate Director	21/09/2003 - Present	143
CSC DIRECTORS (NO.3) LIMITED	Corporate Director	21/09/2003 - Present	147
Wallace, Claudia Ann	Director	04/11/2009 - Present	271
Balai, David	Director	21/09/2003 - 28/10/2009	27

Persons with Significant Control

No PSC data available.

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Description

About PERMANENT FINANCING (NO. 3) PLC

PERMANENT FINANCING (NO. 3) PLC is an(a) Dissolved company incorporated on 21/09/2003 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. 3) PLC?

PERMANENT FINANCING (NO. 3) PLC is currently Dissolved. It was registered on 21/09/2003 and dissolved on 20/05/2013.

Where is PERMANENT FINANCING (NO. 3) PLC located?

PERMANENT FINANCING (NO. 3) PLC is registered at 43-45 Portman Square, London W1H 6LY.

What does PERMANENT FINANCING (NO. 3) PLC do?

PERMANENT FINANCING (NO. 3) PLC operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for PERMANENT FINANCING (NO. 3) PLC?

The latest filing was on 20/05/2013: Final Gazette dissolved following liquidation.