This company is commonly known as Pmf-1, Ltd. The company was founded 20 years ago and was given the registration number 05014280. The firm's registered office is in LONDON. You can find them at Plumtree Court, 25 Shoe Lane, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | PMF-1, LTD |
|---|---|---|
| Company Number | : | 05014280 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 January 2004 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU | Secretary | 27 March 2013 | Active |
| Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU | Secretary | 22 February 2010 | Active |
| Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU | Director | 02 November 2018 | Active |
| Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU | Director | 22 November 2017 | Active |
| Peterborough Court, 133 Fleet Street, London, EC4A 2BB | Secretary | 19 June 2007 | Active |
| Peterborough Court, 133 Fleet Street, London, EC4A 2BB | Secretary | 13 January 2004 | Active |
| Peterborough Court, 133 Fleet Street, London, EC4A 2BB | Director | 30 September 2011 | Active |
| Peterborough Court, 133 Fleet Street, London, EC4A 2BB | Director | 13 January 2004 | Active |
| Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU | Director | 02 November 2018 | Active |
| Peterborough Court, 133 Fleet Street, London, EC4A 2BB | Director | 16 March 2009 | Active |
| Peterborough Court, 133 Fleet Street, London, EC4A 2BB | Director | 13 January 2004 | Active |
| Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB | Director | 01 August 2013 | Active |
| Peterborough Court, 133 Fleet Street, London, England, EC4A 2BB | Director | 31 December 2010 | Active |
| Peterborough Court, 133 Fleet Street, London, EC4A 2BB | Director | 26 June 2008 | Active |
| Peterborough Court, 133 Fleet Street, London, EC4A 2BB | Director | 13 January 2004 | Active |
| Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB | Director | 26 September 2014 | Active |
| Poseidon Acquisitions Ltd | ||
| Notified on | : | 11 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU |
| Nature of control | : |
|
| Elq Investors, Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-06-28 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-04-12 | Gazette | Gazette notice voluntary. | Download |
| 2022-04-04 | Dissolution | Dissolution application strike off company. | Download |
| 2022-03-08 | Gazette | Gazette notice compulsory. | Download |
| 2021-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-04 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-05-04 | Insolvency | Legacy. | Download |
| 2021-05-04 | Resolution | Resolution. | Download |
| 2021-05-04 | Capital | Legacy. | Download |
| 2020-10-29 | Officers | Termination director company with name termination date. | Download |
| 2020-08-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Officers | Change person secretary company with change date. | Download |
| 2019-09-17 | Officers | Change person director company with change date. | Download |
| 2019-09-16 | Officers | Change person director company with change date. | Download |
| 2019-09-14 | Officers | Change person director company with change date. | Download |
| 2019-09-13 | Officers | Change person secretary company with change date. | Download |
| 2019-09-05 | Address | Change sail address company with new address. | Download |
| 2019-09-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-11 | Resolution | Resolution. | Download |
| 2019-07-11 | Change of constitution | Notice restriction on company articles. | Download |
| 2019-07-09 | Capital | Capital allotment shares. | Download |
| 2019-07-04 | Accounts | Accounts with accounts type full. | Download |
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