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Precise Mortgage Funding No. 1 Plc
Precise Mortgage Funding No. 1 Plc is a dissolved company incorporated on 20 August 2013 with the registered office located in Upminster, Greater London. Precise Mortgage Funding No. 1 Plc was registered 12 years ago.
Watch Company
Status
Dissolved
Dissolved on
23 February 2021
(4 years ago)
Was
7 years old
at the time of dissolution
Following
liquidation
Company No
08658031
Public limited company
Age
12 years
Incorporated
20 August 2013
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 Precise Mortgage Funding No. 1 Plc
Contact
Address
40a Station Road
Upminster
Essex
RM14 2TR
Same address for the past
5 years
Companies in RM14 2TR
Telephone
Unreported
Email
Unreported
Website
Chartercourtfs.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
CSC Directors (No.4) Limited
Director
Daniel Marc Richard Jaffe
Director • British • Lives in UK • Born in Aug 1975
CSC Directors (No.3) Limited
Director
CSC Corporate Services (London) Limited
Secretary
Precise Mortgage Holdings No.1 Limited
PSC
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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 Directors (No.4) Limited, CSC Directors (No.3) Limited, and 1 more are mutual people.
Active
Permanent Holdings Limited
CSC Directors (No.4) Limited, CSC Directors (No.3) 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 (2014–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
£6.57M
Decreased by £606K (-8%)
Turnover
£2.61M
Decreased by £1.17M (-31%)
Employees
Unreported
Same as previous period
Total Assets
£49.92M
Decreased by £13.21M (-21%)
Total Liabilities
-£50.15M
Decreased by £13.23M (-21%)
Net Assets
-£235K
Increased by £22K (-9%)
Debt Ratio (%)
100%
Increased by 0.06% (0%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 23 Feb 2021
Registered Address Changed
5 Years Ago on 27 Sep 2019
Voluntary Liquidator Appointed
5 Years Ago on 26 Sep 2019
Declaration of Solvency
5 Years Ago on 26 Sep 2019
Compulsory Strike-Off Discontinued
6 Years Ago on 4 Sep 2019
Compulsory Gazette Notice
6 Years Ago on 3 Sep 2019
Confirmation Submitted
6 Years Ago on 28 Aug 2019
Charge Satisfied
6 Years Ago on 13 Dec 2018
Charge Satisfied
6 Years Ago on 13 Dec 2018
Charge Satisfied
6 Years Ago on 13 Dec 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Feb 2021
Return of final meeting in a members' voluntary winding up
Submitted on 23 Nov 2020
Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 27 September 2019
Submitted on 27 Sep 2019
Declaration of solvency
Submitted on 26 Sep 2019
Appointment of a voluntary liquidator
Submitted on 26 Sep 2019
Resolutions
Submitted on 26 Sep 2019
Compulsory strike-off action has been discontinued
Submitted on 4 Sep 2019
First Gazette notice for compulsory strike-off
Submitted on 3 Sep 2019
Confirmation statement made on 20 August 2019 with no updates
Submitted on 28 Aug 2019
Satisfaction of charge 086580310001 in full
Submitted on 13 Dec 2018
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Repayment History
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