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Prominent CMBS Funding No. 1 Plc

The Shard, 32 London Bridge Street, London, SE1 9SG
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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CUSTOMISE TILES
Key Data
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 has been running for 19 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 9th December 2012.
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Name
Prominent CMBS Funding No. 1 Plc
Status
DISSOLVED
Dissolved on 14 October 2014 (9 years ago)
Via compulsory strike-off
Was 9 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 9 December 2012 (11 years ago)
Next confirmation dated 9 December 2013
Was due on 23 December 2013 (10 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 December 2012 (11 years ago)
Accounts type was Full Accounts
Next accounts dated 30 September 2013
Was due on 30 June 2014 (9 years ago)
Company No.
05308676
Public Limited Company with Share Capital
Incorporation
9 December 2004
Incorporated 19 years ago
Size
Small
Between 10 to 50 employees or between £2 to £10 million turnover
Classification
Contact
Registered AddressThe Shard
32 London Bridge Street
London
SE1 9SG
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteSfmeurope.com
Social
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People8
Intertrust Corporate Services Limited
British • Secretary
DISSOLVED
Intertrust Directors 1 Limited
British • Director
DISSOLVED
Intertrust Directors 2 Limited
British • Director
DISSOLVED
British • Director • Company Secretary • Born in Feb 1974
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
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Mutual Companies
CompanyStatus
Pendeford Pecoh Limited
Intertrust Directors 1 Limited, Intertrust Directors 2 Limited, Ms Claudia ANN Wallace, and 1 more are mutual people.
DISSOLVED
Permanent Financing (No. 2) Plc
Intertrust Directors 1 Limited, Intertrust Corporate Services Limited, Intertrust Directors 2 Limited, and 1 more are mutual people.
DISSOLVED
Tioba Holdings Limited
Ms Claudia ANN Wallace, Intertrust Directors 1 Limited, Intertrust Directors 2 Limited, and 1 more are mutual people.
DISSOLVED
Gable Funding Plc
Intertrust Directors 2 Limited, Intertrust Directors 1 Limited, Intertrust Corporate Services Limited, and 1 more are mutual people.
DISSOLVED
Temese Funding 1 Plc
Intertrust Directors 2 Limited, Ms Claudia ANN Wallace, Intertrust Corporate Services Limited, and 1 more are mutual people.
DISSOLVED
Here East Funding Company Limited
Intertrust Corporate Services Limited, Intertrust Directors 1 Limited, Ms Claudia ANN Wallace, and 1 more are mutual people.
DISSOLVED
Handbridge Holdings Limited
Intertrust Directors 1 Limited, Intertrust Directors 2 Limited, Intertrust Corporate Services Limited, and 1 more are mutual people.
DISSOLVED
Kenrick No. 1 Holdings Limited
Ms Claudia ANN Wallace, Intertrust Corporate Services Limited, Intertrust Directors 2 Limited, and 1 more are mutual people.
DISSOLVED
Permanent Financing (No.4) Plc
Intertrust Directors 1 Limited, Intertrust Directors 2 Limited, Ms Claudia ANN Wallace, and 1 more are mutual people.
DISSOLVED
Balliol Financing Plc
Ms Claudia ANN Wallace, Intertrust Directors 1 Limited, Intertrust Directors 2 Limited, and 1 more are mutual people.
DISSOLVED
Latest Activity
Change Of Registered Office Address
10 Years8 Oct 2013
Accounts Submitted
11 Years3 Apr 2013
Annual Return Submitted
11 Years2 Jan 2013
Accounts Submitted
12 Years11 Apr 2012
Annual Return Submitted
12 Years30 Dec 2011
Accounts Submitted
13 Years7 Apr 2011
Annual Return Submitted
13 Years5 Jan 2011
Accounts Submitted
13 Years7 Jun 2010
Ms Claudia ANN Wallace Appointed
14 Years31 Mar 2010
Mr Ian William Gibb McDonald Resigned
14 Years31 Mar 2010
Annual Return Submitted
14 Years14 Dec 2009
Accounts Submitted
15 Years15 Apr 2009
Annual Return Submitted
15 Years6 Jan 2009
Accounts Submitted
16 Years27 Mar 2008
Annual Return Submitted
16 Years18 Dec 2007
Accounts Submitted
17 Years2 Apr 2007
Annual Return Submitted
17 Years21 Dec 2006
Accounts Submitted
17 Years28 Jun 2006
Annual Return Submitted
18 Years4 Jan 2006
Change Of Company Name
18 Years20 Oct 2005
Clifford Chance Secretaries Limited Resigned
18 Years19 Oct 2005
Intertrust Corporate Services Limited Appointed
18 Years19 Oct 2005
Mr Adrian Joseph Morris Levy Resigned
18 Years19 Oct 2005
Mr Ian William Gibb McDonald Appointed
18 Years19 Oct 2005
David John Pudge Resigned
18 Years19 Oct 2005
Intertrust Directors 2 Limited Appointed
18 Years19 Oct 2005
Intertrust Directors 1 Limited Appointed
18 Years19 Oct 2005
Mr Adrian Joseph Morris Levy Appointed
19 Years9 Dec 2004
David John Pudge Appointed
19 Years9 Dec 2004
Clifford Chance Secretaries Limited Appointed
19 Years9 Dec 2004
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Financials
Net Assets, Total Assets & Total Liabilities (2005 - 2012)
Year EndedDec 2012
Total Assets£384k
-£195.43m (-99.8%)
vs previous year
Total Liabilities£-81k
+£195.3m (+99.96%)
vs previous year
Net Assets£303k
-£137k (-31.14%)
vs previous year
Cash in Bank£363k
-£24.06m (-98.51%)
vs previous year
EmployeesUnreported
Turnover £3.53m
-£1.01m (-22.28%)
vs previous year
Debt Ratio (%)21.09%
-78.69 (-78.86%)
vs previous year
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Documents58
Final Gazette
14 Oct 2014 • 1 Page
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Return of final meeting
14 Jul 2014 • 18 Pages
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Registered office address changed
8 Oct 2013 • 2 Pages
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Insolvency resolution
4 Oct 2013 • 1 Page
VIEW PDF
Declaration of solvency
4 Oct 2013 • 3 Pages
VIEW PDF
VIEW DOCUMENTS