PROMINENT CMBS FUNDING NO. 1 PLC

Key Data

Status

Dissolved

Company No.

05308676

Incorporation date

08/12/2004

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/12/2004)

13/10/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/07/2014

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

07/10/2013

Registered office address changed from 35 Great St. Helen's London EC3A 6AP on 2013-10-08

View PDF (2 pages)

03/10/2013

Insolvency resolution

View PDF (1 pages)

03/10/2013

Declaration of solvency

View PDF (3 pages)

03/10/2013

Resolutions

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03/10/2013

Appointment of a voluntary liquidator

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02/09/2013

Satisfaction of charge 2 in full

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02/09/2013

Satisfaction of charge 1 in full

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02/04/2013

Full accounts made up to 2012-12-31

View PDF (38 pages)

01/01/2013

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (5 pages)

10/04/2012

Full accounts made up to 2011-12-31

View PDF (38 pages)

29/12/2011

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (5 pages)

06/04/2011

Full accounts made up to 2010-12-31

View PDF (34 pages)

04/01/2011

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (5 pages)

06/06/2010

Full accounts made up to 2009-12-31

View PDF (32 pages)

03/04/2010

Termination of appointment of Ian Mcdonald as a director

View PDF (1 pages)

03/04/2010

Appointment of Miss Claudia Ann Wallace as a director

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13/12/2009

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (5 pages)

13/12/2009

Director's details changed for Sfm Directors (No.2) Limited on 2009-12-14

View PDF (2 pages)

13/12/2009

Director's details changed for Sfm Directors Limited on 2009-12-14

View PDF (2 pages)

13/12/2009

Secretary's details changed for Sfm Corporate Services Limited on 2009-12-14

View PDF (2 pages)

29/11/2009

Director's details changed for Mr Ian William Gibb Mcdonald on 2009-11-30

View PDF (2 pages)

14/06/2009

Auditor's resignation

View PDF (1 pages)

21/05/2009

Auditor's resignation

View PDF (2 pages)

21/05/2009

Miscellaneous

View PDF (2 pages)

14/04/2009

Full accounts made up to 2008-12-31

View PDF (34 pages)

06/01/2009

Director's change of particulars / sfm directors LIMITED / 06/01/2009

View PDF (1 pages)

05/01/2009

Return made up to 09/12/08; full list of members

View PDF (4 pages)

05/01/2009

Registered office changed on 06/01/2009 from 35 great st. Helen's london EC3A 6AP

View PDF (1 pages)

05/01/2009

Location of register of members

View PDF (1 pages)

26/03/2008

Full accounts made up to 2007-12-31

View PDF (29 pages)

17/12/2007

Return made up to 09/12/07; full list of members

View PDF (2 pages)

01/04/2007

Full accounts made up to 2006-12-31

View PDF (35 pages)

20/12/2006

Return made up to 09/12/06; full list of members

View PDF (2 pages)

27/06/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

03/01/2006

Return made up to 09/12/05; full list of members

View PDF (2 pages)

03/01/2006

Director's particulars changed

View PDF (0 pages)

03/01/2006

Director's particulars changed

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03/01/2006

Secretary's particulars changed

View PDF (0 pages)

03/01/2006

Location of register of members

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03/01/2006

Registered office changed on 04/01/06 from: 35 great street helens london EC3A 6AP

View PDF (0 pages)

11/12/2005

Particulars of mortgage/charge

View PDF (17 pages)

11/12/2005

Particulars of mortgage/charge

View PDF (18 pages)

24/11/2005

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

24/11/2005

Application to commence business

View PDF (2 pages)

26/10/2005

Memorandum and Articles of Association

View PDF (65 pages)

26/10/2005

Registered office changed on 27/10/05 from: 10 upper bank street london E14 5JJ

View PDF (1 pages)

26/10/2005

Secretary resigned

View PDF (1 pages)

26/10/2005

Director resigned

View PDF (1 pages)

26/10/2005

Director resigned

View PDF (1 pages)

26/10/2005

New secretary appointed

View PDF (2 pages)

26/10/2005

New director appointed

View PDF (7 pages)

26/10/2005

New director appointed

View PDF (8 pages)

26/10/2005

New director appointed

View PDF (3 pages)

26/10/2005

Ad 19/10/05--------- £ si 49998@1=49998 £ ic 2/50000

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19/10/2005

Certificate of change of name

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08/12/2004

Incorporation

View PDF (67 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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
CSC CORPORATE SERVICES (LONDON) LIMITED	Corporate Secretary	18/10/2005 - Present	175
CSC DIRECTORS (NO.3) LIMITED	Corporate Director	18/10/2005 - Present	147
CSC DIRECTORS (NO.4) LIMITED	Corporate Director	18/10/2005 - Present	143
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	08/12/2004 - 18/10/2005	1588
Levy, Adrian Joseph Morris	Director	08/12/2004 - 18/10/2005	946

Persons with Significant Control

No PSC data available.

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Description

About PROMINENT CMBS FUNDING NO. 1 PLC

PROMINENT CMBS FUNDING NO. 1 PLC is an(a) Dissolved company incorporated on 08/12/2004 with the registered office located at The Shard, 32 London Bridge Street, London SE1 9SG. 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 PROMINENT CMBS FUNDING NO. 1 PLC?

PROMINENT CMBS FUNDING NO. 1 PLC is currently Dissolved. It was registered on 08/12/2004 and dissolved on 13/10/2014.

Where is PROMINENT CMBS FUNDING NO. 1 PLC located?

PROMINENT CMBS FUNDING NO. 1 PLC is registered at The Shard, 32 London Bridge Street, London SE1 9SG.

What does PROMINENT CMBS FUNDING NO. 1 PLC do?

PROMINENT CMBS FUNDING NO. 1 PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for PROMINENT CMBS FUNDING NO. 1 PLC?

The latest filing was on 13/10/2014: Final Gazette dissolved following liquidation.