PLATFORM HOME LOANS NO.2 LIMITED

Key Data

Status

Dissolved

Company No.

03997839

Incorporation date

18/05/2000

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/05/2000)

06/05/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/01/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/01/2013

Application to strike the company off the register

View PDF (3 pages)

12/11/2012

Withdraw the company strike off application

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)

24/09/2012

Statement by Directors

View PDF (1 pages)

24/09/2012

Statement of capital on 2012-09-25

View PDF (4 pages)

24/09/2012

Solvency Statement dated 20/09/12

View PDF (1 pages)

24/09/2012

Resolutions

View PDF (1 pages)

09/09/2012

Re-registration of Memorandum and Articles

View PDF (26 pages)

09/09/2012

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

09/09/2012

Resolutions

View PDF (1 pages)

09/09/2012

Re-registration from a public company to a private limited company

View PDF (2 pages)

29/07/2012

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

View PDF (1 pages)

02/07/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (7 pages)

28/06/2012

Full accounts made up to 2011-12-31

View PDF (15 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)

02/06/2011

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

View PDF (1 pages)

01/06/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (7 pages)

25/05/2011

Director's details changed for Capita Trust Corporate Limited on 2010-05-21

View PDF (2 pages)

06/06/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (18 pages)

19/05/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

04/05/2010

Appointment of Pcsl Services No. 1 Limited as a director

View PDF (2 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

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (1 pages)

08/10/2009

Termination of appointment of Clifford Chance Secretaries (Cca) 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)

18/05/2009

Return made up to 19/05/09; full list of members

View PDF (4 pages)

30/04/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

08/06/2008

Return made up to 19/05/08; full list of members

View PDF (4 pages)

06/04/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

13/06/2007

Return made up to 19/05/07; full list of members

View PDF (3 pages)

13/06/2007

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 (22 pages)

25/06/2006

Return made up to 19/05/06; 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 19/05/05; full list of members

View PDF (3 pages)

31/03/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

13/02/2005

New director appointed

View PDF (7 pages)

13/02/2005

New director appointed

View PDF (5 pages)

13/02/2005

Director resigned

View PDF (1 pages)

13/02/2005

Director resigned

View PDF (1 pages)

10/06/2004

Return made up to 19/05/04; full list of members

View PDF (6 pages)

10/06/2004

Location of register of members address changed

View PDF (0 pages)

05/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/04/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

14/10/2003

Secretary's particulars changed

View PDF (1 pages)

26/08/2003

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

View PDF (1 pages)

06/07/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

06/06/2003

Return made up to 19/05/03; full list of members

View PDF (6 pages)

24/10/2002

Amended full accounts made up to 2001-12-31

View PDF (17 pages)

23/09/2002

Location of register of members

View PDF (1 pages)

23/09/2002

Director's particulars changed

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)

16/06/2002

Return made up to 19/05/02; full list of members

View PDF (6 pages)

09/06/2002

Registered office changed on 10/06/02 from: exchange tower 2 harbour exchange square london E14 9FR

View PDF (1 pages)

09/06/2002

Secretary resigned

View PDF (1 pages)

09/06/2002

New secretary appointed

View PDF (2 pages)

18/11/2001

Director's particulars changed

View PDF (1 pages)

19/06/2001

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

View PDF (7 pages)

19/06/2001

Location of register of members

View PDF (1 pages)

30/04/2001

Auditor's resignation

View PDF (1 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)

22/10/2000

Particulars of mortgage/charge

View PDF (24 pages)

03/10/2000

Listing of particulars

View PDF (121 pages)

27/09/2000

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

27/09/2000

Application to commence business

View PDF (2 pages)

03/09/2000

Accounting reference date shortened from 31/05/01 to 31/12/00

View PDF (1 pages)

28/08/2000

Resolutions

View PDF (68 pages)

28/08/2000

Director resigned

View PDF (1 pages)

28/08/2000

Director resigned

View PDF (1 pages)

28/08/2000

Secretary resigned

View PDF (1 pages)

28/08/2000

New secretary appointed

View PDF (2 pages)

28/08/2000

New director appointed

View PDF (2 pages)

28/08/2000

New director appointed

View PDF (10 pages)

28/08/2000

New director appointed

View PDF (9 pages)

28/08/2000

Registered office changed on 29/08/00 from: 200 aldersgate street london EC1A 4HD

View PDF (1 pages)

16/08/2000

Certificate of change of name

View PDF (2 pages)

18/05/2000

Incorporation

View PDF (73 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
Ms Susan Elizabeth Lawrence	Director	20/07/2009 - Present	270
PCSL SERVICES NO.1 LIMITED.	Corporate Director	26/04/2010 - Present	28
CAPITA TRUST CORPORATE LIMITED	Corporate Director	20/07/2009 - Present	25
Richards, Martin Edgar	Nominee Director	18/05/2000 - 15/08/2000	1218
Hills, Peter Michael	Director	15/08/2000 - 11/12/2004	148

Persons with Significant Control

No PSC data available.

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Description

About PLATFORM HOME LOANS NO.2 LIMITED

PLATFORM HOME LOANS NO.2 LIMITED is an(a) Dissolved company incorporated on 18/05/2000 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.2 LIMITED?

PLATFORM HOME LOANS NO.2 LIMITED is currently Dissolved. It was registered on 18/05/2000 and dissolved on 06/05/2013.

Where is PLATFORM HOME LOANS NO.2 LIMITED located?

PLATFORM HOME LOANS NO.2 LIMITED is registered at 5th Floor, 6 St. Andrew Street, London EC4A 3AE.

What does PLATFORM HOME LOANS NO.2 LIMITED do?

PLATFORM HOME LOANS NO.2 LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for PLATFORM HOME LOANS NO.2 LIMITED?

The latest filing was on 06/05/2013: Final Gazette dissolved via voluntary strike-off.