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Pendeford Funding (No. 1) Limited

Pendeford Funding (No. 1) Limited is a dissolved company incorporated on 21 February 2007 with the registered office located in London, Greater London. Pendeford Funding (No. 1) Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 27 September 2014 (10 years ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
06121306
Private limited company
Age
18 years
Incorporated 21 February 2007
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
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • 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 (2007–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
£480.59M
Decreased by £1.45B (-75%)
Turnover
£54.57M
Increased by £54.57M (%)
Employees
Unreported
Same as previous period
Total Assets
£4.84B
Decreased by £1.73B (-26%)
Total Liabilities
-£4.84B
Decreased by £1.73B (-26%)
Net Assets
£19K
Increased by £4K (+27%)
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 27 Sep 2014
Registered Address Changed
11 Years Ago on 8 Nov 2013
Declaration of Solvency
11 Years Ago on 5 Nov 2013
Voluntary Liquidator Appointed
11 Years Ago on 5 Nov 2013
Accounting Period Extended
11 Years Ago on 25 Sep 2013
Confirmation Submitted
12 Years Ago on 20 Mar 2013
Full Accounts Submitted
13 Years Ago on 3 Apr 2012
Confirmation Submitted
13 Years Ago on 20 Mar 2012
Full Accounts Submitted
14 Years Ago on 13 Apr 2011
Confirmation Submitted
14 Years Ago on 2 Mar 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Sep 2014
Return of final meeting in a members' voluntary winding up
Submitted on 27 Jun 2014
Registered office address changed from 35 Great St Helens London EC3A 6AP on 8 November 2013
Submitted on 8 Nov 2013
Appointment of a voluntary liquidator
Submitted on 5 Nov 2013
Resolutions
Submitted on 5 Nov 2013
Declaration of solvency
Submitted on 5 Nov 2013
Previous accounting period extended from 31 December 2012 to 30 June 2013
Submitted on 25 Sep 2013
Annual return made up to 21 February 2013 with full list of shareholders
Submitted on 20 Mar 2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
Submitted on 22 Feb 2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Submitted on 22 Feb 2013
Repayment History
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