PREFERRED FUNDING LIMITED

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PREFERRED FUNDING LIMITED

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Key Data

Status

Dissolved

Company No.

03936212

Incorporation date

28/02/2000

Size

Dormant

Contacts

Registered address

Registered address

55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 28/02/2000)
dot icon18/03/2012
Final Gazette dissolved following liquidation
dot icon04/01/2012
Liquidators' statement of receipts and payments to 2011-12-05
dot icon18/12/2011
Return of final meeting in a members' voluntary winding up
dot icon13/11/2011
Liquidators' statement of receipts and payments to 2011-10-26
dot icon03/11/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon03/11/2010
Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH United Kingdom on 2010-11-04
dot icon03/11/2010
Appointment of a voluntary liquidator
dot icon03/11/2010
Declaration of solvency
dot icon03/11/2010
Resolutions
dot icon17/03/2010
Annual return made up to 2010-02-28 with full list of shareholders
dot icon30/09/2009
Accounts made up to 2008-11-30
dot icon24/06/2009
Accounts made up to 2007-11-30
dot icon11/03/2009
Location of register of members
dot icon09/03/2009
Return made up to 28/02/09; full list of members
dot icon03/03/2009
Secretary appointed wilmington trust sp services (london) LIMITED
dot icon10/02/2009
Registered office changed on 11/02/2009 from 6 broadgate london EC2M 2QS
dot icon26/01/2009
Appointment Terminated Secretary clifford chance secretaries (cca) LIMITED
dot icon11/05/2008
Director's Change of Particulars / wilmington trust sp services (london) LIMITED / 07/05/2008 / HouseName/Number was: , now: 6 broad street place; Street was: tower 42 (level 11) international financial centre, now: fifth floor; Area was: 25 old broad street, now: ; Post Code was: EC2N 1HQ, now: E2CM 7JH
dot icon11/03/2008
Director appointed jean-christophe schroeder
dot icon09/03/2008
Appointment Terminated Director robin baker
dot icon04/03/2008
Return made up to 28/02/08; full list of members
dot icon11/02/2008
Full accounts made up to 2006-11-30
dot icon09/04/2007
Registered office changed on 10/04/07 from: oakfield house 35 perrymount road haywards heath west sussex RH16 3BX
dot icon19/03/2007
Return made up to 28/02/07; full list of members
dot icon18/03/2007
Director's particulars changed
dot icon08/11/2006
Director's particulars changed
dot icon04/10/2006
Group of companies' accounts made up to 2005-11-30
dot icon20/07/2006
Director's particulars changed
dot icon02/03/2006
Return made up to 28/02/06; full list of members
dot icon04/01/2006
Group of companies' accounts made up to 2004-11-30
dot icon27/12/2005
Director's particulars changed
dot icon05/12/2005
New director appointed
dot icon30/11/2005
Director resigned
dot icon30/11/2005
Director resigned
dot icon13/09/2005
Resolutions
dot icon13/09/2005
Resolutions
dot icon13/09/2005
Resolutions
dot icon15/08/2005
Group of companies' accounts made up to 2003-12-31
dot icon03/08/2005
Delivery ext'd 3 mth 30/11/04
dot icon25/04/2005
Accounting reference date shortened from 31/12/04 to 30/11/04
dot icon10/03/2005
Return made up to 28/02/05; full list of members
dot icon18/11/2004
Director's particulars changed
dot icon02/11/2004
New secretary appointed
dot icon02/11/2004
Secretary resigned
dot icon01/11/2004
Delivery ext'd 3 mth 31/12/03
dot icon23/08/2004
Location of register of members
dot icon25/07/2004
Miscellaneous
dot icon28/03/2004
Return made up to 28/02/04; full list of members
dot icon18/01/2004
Registered office changed on 19/01/04 from: 25 bank street london E14 5LE
dot icon06/01/2004
Director's particulars changed
dot icon04/01/2004
Auditor's resignation
dot icon22/12/2003
Registered office changed on 23/12/03 from: oakfield house 35 perrymount road haywards heath west sussex RH16 3BX
dot icon22/12/2003
Secretary resigned;director resigned
dot icon22/12/2003
New director appointed
dot icon22/12/2003
New secretary appointed
dot icon22/12/2003
New director appointed
dot icon03/08/2003
Full accounts made up to 2002-12-31
dot icon18/03/2003
Return made up to 28/02/03; full list of members
dot icon18/03/2003
Secretary's particulars changed;director's particulars changed
dot icon18/09/2002
Full accounts made up to 2001-12-31
dot icon12/03/2002
Return made up to 28/02/02; full list of members
dot icon30/07/2001
Full accounts made up to 2000-12-31
dot icon26/03/2001
Return made up to 28/02/01; full list of members
dot icon27/06/2000
Particulars of mortgage/charge
dot icon26/04/2000
Certificate of change of name
dot icon19/04/2000
New secretary appointed;new director appointed
dot icon17/04/2000
New director appointed
dot icon17/04/2000
New director appointed
dot icon17/04/2000
Secretary resigned
dot icon17/04/2000
Director resigned
dot icon17/04/2000
Director resigned
dot icon17/04/2000
Accounting reference date shortened from 28/02/01 to 31/12/00
dot icon17/04/2000
Registered office changed on 18/04/00 from: 200 aldersgate street london EC1A 4HD
dot icon28/02/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2008
dot iconLast change occurred
29/11/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/11/2008
dot iconNext account date
29/11/2009
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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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Filer, Mark Howard
Director
09/11/2005 - Present
568
CLIFFORD CHANCE SECRETARIES LIMITED
Nominee Secretary
28/02/2000 - 11/04/2000
1588
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Secretary
11/12/2003 - 20/10/2004
583
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Corporate Secretary
24/02/2009 - Present
640
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Corporate Director
11/04/2000 - Present
640

Persons with Significant Control

0

No PSC data available.

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Description

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About PREFERRED FUNDING LIMITED

PREFERRED FUNDING LIMITED is an(a) Dissolved company incorporated on 28/02/2000 with the registered office located at 55 Baker Street, London W1U 7EU. 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 PREFERRED FUNDING LIMITED?

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PREFERRED FUNDING LIMITED is currently Dissolved. It was registered on 28/02/2000 and dissolved on 18/03/2012.

Where is PREFERRED FUNDING LIMITED located?

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PREFERRED FUNDING LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does PREFERRED FUNDING LIMITED do?

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PREFERRED FUNDING LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PREFERRED FUNDING LIMITED?

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The latest filing was on 18/03/2012: Final Gazette dissolved following liquidation.