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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.
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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
Learn more about Prominent CMBS Funding No. 1 Plc
Contact
Address
The Shard
32 London Bridge Street
London
SE1 9SG
Same address for the past
11 years
Companies in SE1 9SG
Telephone
Unreported
Email
Unreported
Website
Sfmeurope.com
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People
Officers
4
Shareholders
2
Controllers (PSC)
-
Ms Claudia ANN Wallace
Director • Company Secretary • British • Lives in UK • Born in Feb 1974
CSC Directors (No.3) Limited
Director
CSC Directors (No.4) Limited
Director
CSC Corporate Services (London) Limited
Secretary
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
Discover Prominent CMBS Funding No. 1 Plc's Credit Score, how much credit you can offer them, and how likely they are to repay you
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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
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Repayment History
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