ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Byzantium Finance Plc

Byzantium Finance Plc is a dissolved company incorporated on 29 August 2003 with the registered office located in London, Greater London. Byzantium Finance Plc was registered 22 years ago.
Status
Dissolved
Dissolved on 18 June 2015 (10 years ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
04882084
Public limited company
Age
22 years
Incorporated 29 August 2003
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in England • Born in Feb 1963
Director • Banker • American • Lives in UK • Born in Feb 1960
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Preferred Mortgages Collections Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
PRS 1 Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Honours Plc
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Honours (Holdings) Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Honours Trustee Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
KRF Management Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
KRF Holdings Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Keele Residential Funding Plc
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£18.37M
Decreased by £4.5M (-20%)
Turnover
£3.73M
Decreased by £269K (-7%)
Employees
3
Same as previous period
Total Assets
£53.55M
Decreased by £18.42M (-26%)
Total Liabilities
-£55.47M
Decreased by £18.78M (-25%)
Net Assets
-£1.93M
Increased by £360K (-16%)
Debt Ratio (%)
104%
Increased by 0.42% (0%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 18 Jun 2015
Registered Address Changed
11 Years Ago on 28 Jul 2014
Voluntary Liquidator Appointed
11 Years Ago on 25 Jul 2014
Declaration of Solvency
11 Years Ago on 25 Jul 2014
Charge Satisfied
11 Years Ago on 6 Feb 2014
Charge Satisfied
11 Years Ago on 6 Feb 2014
Charge Satisfied
11 Years Ago on 6 Feb 2014
Confirmation Submitted
12 Years Ago on 2 Sep 2013
Full Accounts Submitted
12 Years Ago on 18 Jul 2013
Full Accounts Submitted
12 Years Ago on 22 Oct 2012
Get Credit Report
Discover Byzantium Finance Plc's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 18 Jun 2015
Liquidators' statement of receipts and payments to 5 March 2015
Submitted on 18 Mar 2015
Return of final meeting in a members' voluntary winding up
Submitted on 18 Mar 2015
Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to 55 Baker Street London W1U 7EU on 28 July 2014
Submitted on 28 Jul 2014
Declaration of solvency
Submitted on 25 Jul 2014
Resolutions
Submitted on 25 Jul 2014
Appointment of a voluntary liquidator
Submitted on 25 Jul 2014
Satisfaction of charge 2 in full
Submitted on 6 Feb 2014
Satisfaction of charge 1 in full
Submitted on 6 Feb 2014
Satisfaction of charge 3 in full
Submitted on 6 Feb 2014
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year