PILLAR FUNDING SERIES 2004-1 PLC

Key Data

Status

Dissolved

Company No.

05018824

Incorporation date

18/01/2004

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2004)

13/02/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/11/2011

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

22/12/2010

Registered office address changed from C/O Wilmington Trust Sp Services London Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2010-12-23

View PDF (2 pages)

22/12/2010

Declaration of solvency

View PDF (4 pages)

22/12/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

22/12/2010

Resolutions

View PDF (1 pages)

14/12/2010

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

View PDF (3 pages)

01/07/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

26/01/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (5 pages)

02/08/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

22/01/2009

Return made up to 19/01/09; full list of members

View PDF (4 pages)

31/07/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

07/05/2008

Director and Secretary's Change of Particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 / Date of Birth was: 12-Oct-1990, now: none; HouseName/Number was: , now: fifth floor 6; Street was: tower 42 (level 11) international financial centre, now: broad street place; Area was: 25 old broad street, now: ; Post Code was: EC2N 1HQ, n

View PDF (1 pages)

06/05/2008

Registered office changed on 07/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ

View PDF (1 pages)

11/03/2008

Director appointed jean-christophe schroeder

View PDF (3 pages)

10/03/2008

Appointment Terminated Director robin baker

View PDF (1 pages)

22/01/2008

Return made up to 19/01/08; full list of members

View PDF (3 pages)

20/01/2008

Director resigned

View PDF (1 pages)

06/08/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

03/08/2007

Director resigned

View PDF (1 pages)

30/07/2007

New director appointed

View PDF (11 pages)

18/04/2007

Director's particulars changed

View PDF (1 pages)

21/01/2007

Return made up to 19/01/07; full list of members

View PDF (3 pages)

02/08/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

23/01/2006

Return made up to 19/01/06; full list of members

View PDF (3 pages)

09/01/2006

Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ

View PDF (1 pages)

08/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/08/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

28/07/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

18/01/2005

Return made up to 19/01/05; full list of members

View PDF (4 pages)

17/08/2004

New director appointed

View PDF (2 pages)

01/06/2004

Particulars of mortgage/charge

View PDF (15 pages)

18/05/2004

Listing of particulars

View PDF (241 pages)

15/03/2004

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

15/03/2004

Application to commence business

View PDF (2 pages)

03/03/2004

Accounting reference date shortened from 31/01/05 to 31/12/04

View PDF (1 pages)

03/03/2004

Director resigned

View PDF (1 pages)

03/03/2004

Director resigned

View PDF (1 pages)

03/03/2004

Secretary resigned

View PDF (2 pages)

03/03/2004

New secretary appointed;new director appointed

View PDF (9 pages)

03/03/2004

New director appointed

View PDF (7 pages)

03/03/2004

New director appointed

View PDF (7 pages)

03/03/2004

Ad 26/02/04--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (4 pages)

03/03/2004

Registered office changed on 04/03/04 from: 10 upper bank street london E14 5JJ

View PDF (1 pages)

26/02/2004

Certificate of change of name

View PDF (2 pages)

18/01/2004

Incorporation

View PDF (68 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PILLAR FUNDING SERIES 2004-1 PLCCheck 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

Full

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
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	18/01/2004 - 25/02/2004	1588
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED	Corporate Secretary	25/02/2004 - Present	640
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED	Corporate Director	25/02/2004 - Present	640
Fairrie, James Patrick Johnston	Director	25/02/2004 - 19/07/2007	197
Layton, Matthew Robert	Nominee Director	18/01/2004 - 25/02/2004	645

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 PILLAR FUNDING SERIES 2004-1 PLC

PILLAR FUNDING SERIES 2004-1 PLC is an(a) Dissolved company incorporated on 18/01/2004 with the registered office located at 76 Shoe Lane, London EC4A 3JB. 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 PILLAR FUNDING SERIES 2004-1 PLC?

PILLAR FUNDING SERIES 2004-1 PLC is currently Dissolved. It was registered on 18/01/2004 and dissolved on 13/02/2012.

Where is PILLAR FUNDING SERIES 2004-1 PLC located?

PILLAR FUNDING SERIES 2004-1 PLC is registered at 76 Shoe Lane, London EC4A 3JB.

What does PILLAR FUNDING SERIES 2004-1 PLC do?

PILLAR FUNDING SERIES 2004-1 PLC operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PILLAR FUNDING SERIES 2004-1 PLC?

The latest filing was on 13/02/2012: Final Gazette dissolved following liquidation.