PICTURE FINANCIAL FUNDING (NO. 1) LIMITED

Key Data

Status

Dissolved

Company No.

05095999

Incorporation date

05/04/2004

Size

Full

Classification

Other credit granting (65.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2004)

22/09/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/06/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

15/02/2011

Liquidators' statement of receipts and payments to 2011-02-07

View PDF (5 pages)

21/02/2010

Registered office address changed from 35 Great St Helen's London EC3A 6AP on 2010-02-22

View PDF (1 pages)

21/02/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

21/02/2010

Declaration of solvency

View PDF (3 pages)

21/02/2010

Resolutions

View PDF (1 pages)

17/12/2009

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

View PDF (3 pages)

17/12/2009

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

View PDF (3 pages)

17/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

17/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

09/08/2009

Full accounts made up to 2008-03-31

View PDF (15 pages)

02/06/2009

Return made up to 06/04/09; full list of members

View PDF (4 pages)

02/06/2009

Location of register of members

View PDF (1 pages)

23/10/2008

Director Appointed Sfm Directors (no 2) LIMITED Logged Form

View PDF (2 pages)

22/10/2008

Full accounts made up to 2007-03-31

View PDF (14 pages)

15/10/2008

Miscellaneous

View PDF (2 pages)

05/10/2008

Director appointed mr john paul nowacki

View PDF (1 pages)

15/07/2008

Secretary Appointed Sfm Corporate Services LIMITED Logged Form

View PDF (2 pages)

14/07/2008

Registered office changed on 15/07/2008 from picture house imperial way newport gwent NP10 8UH

View PDF (1 pages)

14/07/2008

Secretary appointed sfm corporate services LIMITED

View PDF (2 pages)

14/07/2008

Appointment Terminate, Director And Secretary Warren Henry Justice Logged Form

View PDF (1 pages)

13/07/2008

Appointment Terminated Director gerald whitmore

View PDF (1 pages)

13/07/2008

Appointment Terminated Director kamlan naidoo

View PDF (1 pages)

08/07/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

06/07/2008

Certificate of change of name

View PDF (2 pages)

25/06/2008

Resolutions

View PDF (25 pages)

23/06/2008

Director appointed kamlan loganathan naidoo

View PDF (3 pages)

23/06/2008

Appointment Terminated Director richard catherwood smith

View PDF (2 pages)

04/06/2008

Return made up to 06/04/08; no change of members

View PDF (7 pages)

18/05/2008

Appointment Terminated Director neville allport

View PDF (1 pages)

18/05/2008

Director appointed gerald michael whitmore

View PDF (3 pages)

09/10/2007

Director resigned

View PDF (1 pages)

09/10/2007

New director appointed

View PDF (3 pages)

16/07/2007

Registered office changed on 17/07/07 from: c/o morgan cole bradley court park place cardiff CF10 3DP

View PDF (1 pages)

23/04/2007

Return made up to 06/04/07; no change of members

View PDF (7 pages)

13/02/2007

Particulars of mortgage/charge

View PDF (9 pages)

19/12/2006

Full accounts made up to 2006-03-31

View PDF (12 pages)

02/04/2006

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

View PDF (7 pages)

21/11/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

21/08/2005

Particulars of mortgage/charge

View PDF (16 pages)

25/04/2005

Return made up to 06/04/05; full list of members

View PDF (7 pages)

08/02/2005

New director appointed

View PDF (3 pages)

23/01/2005

New director appointed

View PDF (3 pages)

01/11/2004

Accounting reference date shortened from 30/04/05 to 31/03/05

View PDF (1 pages)

27/10/2004

Resolutions

View PDF (26 pages)

19/10/2004

Particulars of mortgage/charge

View PDF (12 pages)

03/10/2004

Registered office changed on 04/10/04 from: 10 snow hill london EC1A 2AL

View PDF (1 pages)

29/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

29/09/2004

Director resigned

View PDF (1 pages)

28/07/2004

New director appointed

View PDF (2 pages)

14/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

04/07/2004

Certificate of change of name

View PDF (2 pages)

04/05/2004

Certificate of change of name

View PDF (2 pages)

05/04/2004

Incorporation

View PDF (31 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Full

Last made up date

30/03/2008

Next account date

30/03/2009

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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 CORPORATE SERVICES LIMITED	Corporate Secretary	24/06/2008 - Present	39
Nowacki, John Paul	Director	25/09/2008 - Present	329
SFM DIRECTORS (NO.2) LIMITED	Corporate Director	24/06/2008 - Present	38
Allport, Neville	Director	20/04/2004 - 12/05/2008	5
Whitmore, Gerald Michael	Director	13/05/2008 - 24/06/2008	27

Persons with Significant Control

No PSC data available.

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Description

About PICTURE FINANCIAL FUNDING (NO. 1) LIMITED

PICTURE FINANCIAL FUNDING (NO. 1) LIMITED is an(a) Dissolved company incorporated on 05/04/2004 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 PICTURE FINANCIAL FUNDING (NO. 1) LIMITED?

PICTURE FINANCIAL FUNDING (NO. 1) LIMITED is currently Dissolved. It was registered on 05/04/2004 and dissolved on 22/09/2011.

Where is PICTURE FINANCIAL FUNDING (NO. 1) LIMITED located?

PICTURE FINANCIAL FUNDING (NO. 1) LIMITED is registered at 43-45 Portman Square, London W1H 6LY.

What does PICTURE FINANCIAL FUNDING (NO. 1) LIMITED do?

PICTURE FINANCIAL FUNDING (NO. 1) LIMITED operates in the Other credit granting (65.22 - SIC 2003) sector.

What is the latest filing for PICTURE FINANCIAL FUNDING (NO. 1) LIMITED?

The latest filing was on 22/09/2011: Final Gazette dissolved following liquidation.