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Prominent CMBS Conduit No. 2 Limited

Prominent CMBS Conduit No. 2 Limited is a converted/closed company incorporated on 31 May 2007 with the registered office located in . Prominent CMBS Conduit No. 2 Limited was registered 18 years ago.
Status
Converted/closed
Company No
FC027583
Overseas company
Age
18 years
Incorporated 31 May 2007
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
47 Esplanade St Helier
Jersey
Channel Islands
JE1 0BD
Channel Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Director • Company Administration • British • Lives in UK • Born in Sep 1950
Director • Finnish • Lives in UK • Born in Jan 1963
Director • Banker • British • Lives in England • Born in Oct 1955
Director • Finnish • Lives in UK • Born in Jan 1963
Director • Chartered Secretary • British • Lives in UK • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
CSC Management Services (UK) Limited
Helena Paivi Whitaker and Paivi Helena Whitaker are mutual people.
Active
CSC Nominees (UK) Limited
Helena Paivi Whitaker, Paivi Helena Whitaker, and 1 more are mutual people.
Active
Rmac Peco No. 1 Limited
Paivi Helena Whitaker, CSC Corporate Services (London) Limited, and 1 more are mutual people.
Active
Rmac Securities Holdings Limited
Paivi Helena Whitaker, CSC Corporate Services (London) Limited, and 1 more are mutual people.
Active
Eurohome UK Mortgages 2007 - 1 Plc
CSC Corporate Services (London) Limited, Helena Paivi Whitaker, and 1 more are mutual people.
Active
Eurohome Mortgages Holdings Company Limited
CSC Corporate Services (London) Limited, Helena Paivi Whitaker, and 1 more are mutual people.
Active
Uropa Securities Plc
Helena Paivi Whitaker, CSC Corporate Services (London) Limited, and 1 more are mutual people.
Active
Uropa Options Limited
Helena Paivi Whitaker, CSC Corporate Services (London) Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£362.63M
Decreased by £85.36M (-19%)
Turnover
£5.99M
Increased by £5.99M (%)
Employees
Unreported
Same as previous period
Total Assets
£421.54M
Decreased by £26.85M (-6%)
Total Liabilities
-£421.54M
Decreased by £26.86M (-6%)
Net Assets
£5K
Increased by £3K (+150%)
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Full Accounts Submitted
12 Years Ago on 14 Jun 2013
Full Accounts Submitted
13 Years Ago on 3 Aug 2012
New Person Appointed
13 Years Ago on 29 Nov 2011
Ian Macdonald Resigned
14 Years Ago on 8 Nov 2011
James Macdonald Resigned
14 Years Ago on 8 Nov 2011
Craig Vandepeear Resigned
14 Years Ago on 8 Nov 2011
Full Accounts Submitted
14 Years Ago on 20 Apr 2011
Full Accounts Submitted
15 Years Ago on 16 Jul 2010
Claudia Ann Wallace Details Changed
15 Years Ago on 1 Dec 2009
Mr Robert William Berry Details Changed
15 Years Ago on 1 Dec 2009
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Documents
Closure of UK establishment(s) c14
Submitted on 8 Jul 2014
Full accounts made up to 31 December 2012
Submitted on 14 Jun 2013
Full accounts made up to 31 December 2011
Submitted on 3 Aug 2012
Appointment of a director
Submitted on 29 Nov 2011
Termination of appointment of Craig Vandepeear as a director
Submitted on 8 Nov 2011
Termination of appointment of James Macdonald as a director
Submitted on 8 Nov 2011
Termination of appointment of Ian Macdonald as a director
Submitted on 8 Nov 2011
Full accounts made up to 31 December 2010
Submitted on 20 Apr 2011
Full accounts made up to 31 December 2009
Submitted on 16 Jul 2010
Director's details changed for Mr James Garner Smith Macdonald on 1 December 2009
Submitted on 14 Jan 2010
Repayment History
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