PLATFORM HOME LOANS NO. 1 PLC

Key Data

Status

Dissolved

Company No.

03757231

Incorporation date

20/04/1999

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/1999)

11/02/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/10/2012

Application to strike the company off the register

View PDF (3 pages)

29/07/2012

Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU on 2012-07-30

View PDF (1 pages)

28/06/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

26/04/2012

Annual return made up to 2012-04-21 with full list of shareholders

View PDF (7 pages)

07/11/2011

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

View PDF (3 pages)

28/09/2011

Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19

View PDF (2 pages)

28/06/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

04/05/2011

Director's details changed for Capita Trust Corporate Limited on 2009-10-01

View PDF (2 pages)

04/05/2011

Annual return made up to 2011-04-21 with full list of shareholders

View PDF (7 pages)

19/05/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

06/05/2010

Annual return made up to 2010-04-21 with full list of shareholders

View PDF (16 pages)

04/05/2010

Appointment of Pcsl Services No. 1 Limited as a director

View PDF (2 pages)

28/04/2010

Termination of appointment of Pcsl Services No.2 Limited as a director

View PDF (1 pages)

14/02/2010

Auditor's resignation

View PDF (4 pages)

05/01/2010

Auditor's resignation

View PDF (2 pages)

04/01/2010

Auditor's resignation

View PDF (3 pages)

08/10/2009

Registered office address changed from 10 Upper Bank Street London E14 5JJ on 2009-10-09

View PDF (1 pages)

08/10/2009

Termination of appointment of Clifford Chance Secretaries (Cca) Limited as a secretary

View PDF (1 pages)

08/10/2009

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (1 pages)

05/08/2009

Director appointed susan lawrence

View PDF (1 pages)

03/08/2009

Appointment Terminated Director capita trust company LIMITED

View PDF (1 pages)

03/08/2009

Director appointed capita trust corporate LIMITED

View PDF (1 pages)

30/04/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

21/04/2009

Return made up to 21/04/09; full list of members

View PDF (4 pages)

12/05/2008

Return made up to 21/04/08; full list of members

View PDF (4 pages)

06/04/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

29/04/2007

Return made up to 21/04/07; full list of members

View PDF (3 pages)

29/04/2007

Director's particulars changed

View PDF (1 pages)

03/04/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

21/11/2006

New director appointed

View PDF (3 pages)

08/11/2006

Director resigned

View PDF (1 pages)

27/07/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

04/05/2006

Return made up to 21/04/06; full list of members

View PDF (3 pages)

10/08/2005

Director's particulars changed

View PDF (1 pages)

07/06/2005

Return made up to 21/04/05; full list of members

View PDF (3 pages)

31/03/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

03/03/2005

New director appointed

View PDF (5 pages)

13/02/2005

New director appointed

View PDF (6 pages)

13/02/2005

Director resigned

View PDF (1 pages)

13/02/2005

Director resigned

View PDF (1 pages)

06/06/2004

Return made up to 21/04/04; full list of members

View PDF (6 pages)

01/04/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

28/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/09/2003

Secretary's particulars changed

View PDF (1 pages)

26/08/2003

Registered office changed on 27/08/03 from: 200 aldersgate streer london EC1A 4JJ

View PDF (1 pages)

06/07/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

05/06/2003

Return made up to 21/04/03; full list of members

View PDF (6 pages)

23/09/2002

Location of register of members

View PDF (1 pages)

03/08/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

01/08/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

28/05/2002

Secretary resigned

View PDF (1 pages)

28/05/2002

New secretary appointed

View PDF (2 pages)

28/05/2002

Registered office changed on 29/05/02 from: exchange tower 2 exchange square london E14 9FR

View PDF (1 pages)

09/05/2002

Return made up to 21/04/02; full list of members

View PDF (6 pages)

18/11/2001

Director's particulars changed

View PDF (1 pages)

30/04/2001

Auditor's resignation

View PDF (1 pages)

25/04/2001

Return made up to 21/04/01; full list of members

View PDF (6 pages)

08/04/2001

Director's particulars changed

View PDF (1 pages)

04/02/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

30/05/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

26/04/2000

Return made up to 21/04/00; full list of members

View PDF (7 pages)

26/04/2000

Director's particulars changed

View PDF (1 pages)

26/04/2000

Director's particulars changed

View PDF (1 pages)

26/04/2000

Location of register of members

View PDF (1 pages)

12/04/2000

New director appointed

View PDF (7 pages)

16/03/2000

Director resigned

View PDF (1 pages)

19/01/2000

New secretary appointed

View PDF (2 pages)

28/12/1999

Particulars of mortgage/charge

View PDF (17 pages)

14/12/1999

Listing of particulars

View PDF (104 pages)

13/12/1999

Accounting reference date shortened from 30/04/00 to 31/12/99

View PDF (1 pages)

12/12/1999

New director appointed

View PDF (7 pages)

08/12/1999

Secretary resigned

View PDF (1 pages)

03/11/1999

Director resigned

View PDF (1 pages)

02/11/1999

New director appointed

View PDF (2 pages)

26/10/1999

Registered office changed on 27/10/99 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

13/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

11/10/1999

New director appointed

View PDF (2 pages)

11/10/1999

New secretary appointed

View PDF (2 pages)

11/10/1999

Secretary resigned

View PDF (1 pages)

19/09/1999

New director appointed

View PDF (8 pages)

19/09/1999

New director appointed

View PDF (10 pages)

19/09/1999

Director resigned

View PDF (1 pages)

19/09/1999

Director resigned

View PDF (1 pages)

12/09/1999

Ad 02/09/99--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

07/09/1999

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

06/09/1999

Application to commence business

View PDF (2 pages)

06/09/1999

Certificate of change of name

View PDF (2 pages)

20/04/1999

Incorporation

View PDF (75 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
PCSL SERVICES NO.1 LIMITED.	Corporate Director	26/04/2010 - Present	28
CAPITA TRUST CORPORATE SERVICES LIMITED	Corporate Director	30/10/2006 - Present	49
CAPITA TRUST CORPORATE LIMITED	Corporate Director	20/07/2009 - Present	25
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	20/04/1999 - 13/09/1999	1588
Ms Susan Elizabeth Lawrence	Director	20/07/2009 - Present	270

Persons with Significant Control

No PSC data available.

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Description

About PLATFORM HOME LOANS NO. 1 PLC

PLATFORM HOME LOANS NO. 1 PLC is an(a) Dissolved company incorporated on 20/04/1999 with the registered office located at 5th Floor, 6 St. Andrew Street, London EC4A 3AE. There are currently 5 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 PLATFORM HOME LOANS NO. 1 PLC?

PLATFORM HOME LOANS NO. 1 PLC is currently Dissolved. It was registered on 20/04/1999 and dissolved on 11/02/2013.

Where is PLATFORM HOME LOANS NO. 1 PLC located?

PLATFORM HOME LOANS NO. 1 PLC is registered at 5th Floor, 6 St. Andrew Street, London EC4A 3AE.

What does PLATFORM HOME LOANS NO. 1 PLC do?

PLATFORM HOME LOANS NO. 1 PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for PLATFORM HOME LOANS NO. 1 PLC?

The latest filing was on 11/02/2013: Final Gazette dissolved via voluntary strike-off.