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P1 OLD Finance Limited

P1 OLD Finance Limited is a converted/closed company incorporated on 10 May 1999 with the registered office located in . P1 OLD Finance Limited was registered 26 years ago.
Status
Converted/closed
Company No
FC022981
Overseas company
Age
26 years
Incorporated 10 May 1999
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Address
Ugland House
South Church Street
Po Box 309 George Town
Grand Cayman Cayman Islands
Cayman Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Secretary • Chartered Accountant • Australian • Lives in England • Born in Sep 1966
Director • Chartered Surveyor • British • Lives in UK • Born in Oct 1969
Director • Chartered Surveyor • British • Lives in Monaco • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
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Sandra Louise Gumm and are mutual people.
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Pihl Services Limited
Nicholas Mark Leslau and Sandra Louise Gumm are mutual people.
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Pihl One Limited
Sandra Louise Gumm and are mutual people.
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Holetown Group Limited
Sandra Louise Gumm and are mutual people.
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Londonmetric Property Plc
Sandra Louise Gumm and Nicholas Mark Leslau are mutual people.
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Lesray Holdings Limited
Nicholas Mark Leslau and Sandra Louise Gumm are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2000–2006)
Period Ended
30 Dec 2006
For period 30 Dec30 Dec 2006
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.64M
Increased by £2.12M (+405%)
Employees
Unreported
Same as previous period
Total Assets
£177.27M
Decreased by £990K (-1%)
Total Liabilities
-£177.11M
Decreased by £1.01M (-1%)
Net Assets
£163K
Increased by £18K (+12%)
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
Latest Activity
UK Establishment Changed
14 Years Ago on 24 May 2011
Full Accounts Submitted
18 Years Ago on 2 Nov 2007
Mr Timothy James Evans Appointed
18 Years Ago on 1 Aug 2007
Mr Nicholas Mark Leslau Appointed
18 Years Ago on 1 Aug 2007
Nicholas John Varney Resigned
18 Years Ago on 16 Jul 2007
Andrew Christopher Carr Resigned
18 Years Ago on 16 Jul 2007
Miss Sandra Louise Gumm Appointed
18 Years Ago on 16 Jul 2007
Full Accounts Submitted
19 Years Ago on 13 Nov 2006
Pauline Ruth Wells Resigned
23 Years Ago on 31 Dec 2001
Michael Gordon Jolly Resigned
24 Years Ago on 29 Jun 2001
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Documents
Submitted on 27 Jul 2015
Termination of appointment for a UK establishment - Transaction OSTM03- BR005900 Person Authorised to Represent terminated 21/05/2007 robert roger
Submitted on 3 Jul 2015
Termination of appointment for a UK establishment - Transaction OSTM03- BR005900 Person Authorised to Represent terminated 21/05/2007 peter william phillipson
Submitted on 3 Jul 2015
Appointment of Mr Timothy James Evans as a director on 1 August 2007
Submitted on 1 May 2015
Appointment of Mr Nicholas Mark Leslau as a director on 1 August 2007
Submitted on 1 May 2015
Appointment of Sandra Louise Gumm as a secretary on 1 August 2007
Submitted on 1 May 2015
Appointment of Miss Sandra Louise Gumm as a director on 16 July 2007
Submitted on 1 May 2015
Termination of appointment of Andrew Christopher Carr as a director on 16 July 2007
Submitted on 1 May 2015
Termination of appointment of Nicholas John Varney as a director on 16 July 2007
Submitted on 1 May 2015
Termination of appointment of Pauline Ruth Wells as a director on 31 December 2001
Submitted on 1 May 2015
Repayment History
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