This company is commonly known as Picture Home Loans (no.1) Limited. The company was founded 16 years ago and was given the registration number 06617583. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | PICTURE HOME LOANS (NO.1) LIMITED |
|---|---|---|
| Company Number | : | 06617583 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 11 June 2008 |
| End of financial year | : | 31 December 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 55 Baker Street, London, W1U 7EU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 35, Great St. Helens, London, United Kingdom, EC3A 6AP | Corporate Secretary | 11 June 2008 | Active |
| 35, Great St. Helen's, London, EC3A 6AP | Director | 27 January 2017 | Active |
| 35, Great St Helen's, London, United Kingdom, EC3A 6AP | Corporate Director | 11 June 2008 | Active |
| 35, Great St. Helen's, London, United Kingdom, EC3A 6AP | Corporate Director | 11 June 2008 | Active |
| 35, Great St Helen's, London, EC3A 6AP | Director | 01 October 2008 | Active |
| Intertrust Corporate Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 35, Great St. Helen's, London, United Kingdom, EC3A 6AP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-27 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-10-27 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-12-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-02 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-11-24 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-09-30 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-27 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-09-27 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-09-27 | Resolution | Resolution. | Download |
| 2019-09-16 | Officers | Change person director company with change date. | Download |
| 2019-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-02-08 | Officers | Appoint person director company with name date. | Download |
| 2017-02-08 | Officers | Termination director company with name termination date. | Download |
| 2016-12-13 | Officers | Change corporate director company with change date. | Download |
| 2016-12-13 | Officers | Change corporate director company with change date. | Download |
| 2016-12-13 | Officers | Change corporate secretary company with change date. | Download |
| 2016-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-06-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-07-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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