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PHOTO & GENERAL FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Photo & General Finance Limited. The company was founded 41 years ago and was given the registration number 01646650. The firm's registered office is in LONDON. You can find them at Mha Macintyre Hudson 6th Floor 2, London Wall Place, London, . This company's SIC code is 64910 - Financial leasing.

Company Information

Name:PHOTO & GENERAL FINANCE LIMITED
Company Number:01646650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:25 June 1982
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing

Office Address & Contact

Registered Address:Mha Macintyre Hudson 6th Floor 2, London Wall Place, London, EC2Y 5AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mha Macintyre Hudson 6th Floor 2, London Wall Place, London, EC2Y 5AU

Secretary01 July 2015Active
Mha Macintyre Hudson 6th Floor 2, London Wall Place, London, EC2Y 5AU

Director-Active
Mha Macintyre Hudson 6th Floor 2, London Wall Place, London, EC2Y 5AU

Director01 July 2015Active
7, Torriano Mews, London, NW5 2RZ

Secretary-Active
7, Torriano Mews, London, NW5 2RZ

Director-Active
7, Torriano Mews, London, NW5 2RZ

Director-Active

People with Significant Control

David Paul Philipson
Notified on:06 April 2016
Status:Active
Date of birth:February 1951
Nationality:British
Address:Mha Macintyre Hudson 6th Floor 2, London Wall Place, London, EC2Y 5AU
Nature of control:
  • Ownership of shares 50 to 75 percent
Eva Philipson
Notified on:06 April 2016
Status:Active
Date of birth:December 1945
Nationality:British
Address:Mha Macintyre Hudson 6th Floor 2, London Wall Place, London, EC2Y 5AU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-08-27Gazette

Gazette dissolved liquidation.

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2021-05-27Insolvency

Liquidation voluntary appointment of liquidator.

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2021-05-27Insolvency

Liquidation voluntary members return of final meeting.

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2021-02-01Insolvency

Liquidation voluntary appointment of liquidator.

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2020-04-20Insolvency

Liquidation voluntary declaration of solvency.

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2020-03-18Address

Change registered office address company with date old address new address.

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2020-03-16Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-16Resolution

Resolution.

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2020-03-09Mortgage

Mortgage satisfy charge full.

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2020-03-09Mortgage

Mortgage satisfy charge full.

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2020-03-09Mortgage

Mortgage satisfy charge full.

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2020-02-25Accounts

Accounts with accounts type total exemption full.

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2020-02-07Confirmation statement

Confirmation statement with no updates.

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2019-11-29Mortgage

Mortgage satisfy charge full.

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2019-11-29Mortgage

Mortgage satisfy charge full.

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2019-11-29Mortgage

Mortgage satisfy charge full.

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2019-11-29Mortgage

Mortgage satisfy charge full.

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2019-11-29Mortgage

Mortgage satisfy charge full.

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2019-11-29Mortgage

Mortgage satisfy charge full.

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2019-10-18Mortgage

Mortgage satisfy charge full.

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2019-09-17Mortgage

Mortgage satisfy charge full.

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2019-09-17Mortgage

Mortgage satisfy charge full.

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2019-06-14Accounts

Accounts with accounts type total exemption full.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type total exemption full.

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