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Prominent CMBS Funding No. 1 Plc

Prominent CMBS Funding No. 1 Plc is a dissolved company incorporated on 9 December 2004 with the registered office located in London, Greater London. Prominent CMBS Funding No. 1 Plc was registered 20 years ago.
Status
Dissolved
Dissolved on 14 October 2014 (10 years ago)
Was 9 years old at the time of dissolution
Via compulsory strike-off
Company No
05308676
Public limited company
Age
20 years
Incorporated 9 December 2004
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
The Shard
32 London Bridge Street
London
SE1 9SG
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Director • Company Secretary • British • Lives in UK • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Diament Limited
CSC Corporate Services (London) Limited, CSC Directors (No.3) Limited, and 1 more are mutual people.
Active
Permanent Funding (No. 1) Limited
CSC Corporate Services (London) Limited, CSC Directors (No.4) Limited, and 1 more are mutual people.
Active
Permanent Holdings Limited
CSC Corporate Services (London) Limited, CSC Directors (No.4) Limited, and 1 more are mutual people.
Active
Permanent Pecoh Limited
CSC Corporate Services (London) Limited, CSC Directors (No.4) Limited, and 1 more are mutual people.
Active
Permanent Funding (No.2) Limited
CSC Corporate Services (London) Limited, CSC Directors (No.4) Limited, and 1 more are mutual people.
Active
Premiertel Plc
CSC Corporate Services (London) Limited, CSC Directors (No.4) Limited, and 1 more are mutual people.
Active
Juturna (European Loan Conduit No. 16) Plc
CSC Corporate Services (London) Limited, CSC Directors (No.4) Limited, and 1 more are mutual people.
Active
Tesco Property (Nominees) Limited
CSC Corporate Services (London) Limited, CSC Directors (No.4) Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£363K
Decreased by £24.06M (-99%)
Turnover
£3.53M
Decreased by £1.01M (-22%)
Employees
Unreported
Same as previous period
Total Assets
£384K
Decreased by £195.43M (-100%)
Total Liabilities
-£81K
Decreased by £195.3M (-100%)
Net Assets
£303K
Decreased by £137K (-31%)
Debt Ratio (%)
21%
Decreased by 78.68% (-79%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 14 Oct 2014
Registered Address Changed
11 Years Ago on 8 Oct 2013
Voluntary Liquidator Appointed
11 Years Ago on 4 Oct 2013
Declaration of Solvency
11 Years Ago on 4 Oct 2013
Charge Satisfied
12 Years Ago on 3 Sep 2013
Charge Satisfied
12 Years Ago on 3 Sep 2013
Full Accounts Submitted
12 Years Ago on 3 Apr 2013
Confirmation Submitted
12 Years Ago on 2 Jan 2013
Full Accounts Submitted
13 Years Ago on 11 Apr 2012
Confirmation Submitted
13 Years Ago on 30 Dec 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Oct 2014
Return of final meeting in a members' voluntary winding up
Submitted on 14 Jul 2014
Registered office address changed from 35 Great St. Helen's London EC3A 6AP on 8 October 2013
Submitted on 8 Oct 2013
Insolvency resolution
Submitted on 4 Oct 2013
Declaration of solvency
Submitted on 4 Oct 2013
Resolutions
Submitted on 4 Oct 2013
Appointment of a voluntary liquidator
Submitted on 4 Oct 2013
Satisfaction of charge 1 in full
Submitted on 3 Sep 2013
Satisfaction of charge 2 in full
Submitted on 3 Sep 2013
Full accounts made up to 31 December 2012
Submitted on 3 Apr 2013
Repayment History
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