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PRAXIS II FINANCE PLC

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

This company is commonly known as Praxis Ii Finance Plc. The company was founded 14 years ago and was given the registration number 06962304. The firm's registered office is in LONDON. You can find them at 7th Floor, 21 Lombard Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PRAXIS II FINANCE PLC
Company Number:06962304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:14 July 2009
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:7th Floor, 21 Lombard Street, London, EC3V 9AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, 1 Kings Arms Yard, London, EC2R 7AF

Corporate Secretary14 July 2009Active
7th Floor, 21 Lombard Street, London, EC3V 9AH

Director26 March 2019Active
1, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Director27 March 2017Active
Third Floor, 1 Kings Arms Yard, London, EC2R 7AF

Corporate Director14 July 2009Active
Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Director07 January 2013Active
Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Director14 July 2009Active
Third Floor 1, Kings Arms Yard, London, United Kingdom, EC2R 7AF

Director14 July 2009Active
12 Gun Wharf, 130 Wapping High Street, London, E1W 2NH

Director21 July 2009Active
C/O Wilmington Trust Sp Services (London) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Director01 October 2018Active

People with Significant Control

Praxis Ii Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Kings Arms Yard, London, England, EC2R 7AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2022-02-03Gazette

Gazette dissolved liquidation.

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2021-11-03Insolvency

Liquidation voluntary members return of final meeting.

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2020-09-22Insolvency

Liquidation voluntary declaration of solvency.

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2020-09-22Insolvency

Liquidation voluntary appointment of liquidator.

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2020-09-22Resolution

Resolution.

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2020-09-22Address

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

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2020-08-25Mortgage

Mortgage satisfy charge full.

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2020-07-23Auditors

Auditors resignation company.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type full.

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2019-07-15Confirmation statement

Confirmation statement with updates.

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2019-03-29Officers

Appoint person director company with name date.

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2019-03-27Officers

Termination director company with name termination date.

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2018-10-05Officers

Appoint person director company with name date.

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2018-10-04Officers

Termination director company with name termination date.

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2018-08-03Accounts

Accounts with accounts type full.

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2018-07-27Confirmation statement

Confirmation statement with updates.

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2017-12-07Officers

Change person director company with change date.

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2017-11-23Auditors

Auditors resignation company.

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2017-08-08Miscellaneous

Legacy.

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2017-07-18Confirmation statement

Confirmation statement with updates.

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2017-06-30Accounts

Accounts with accounts type full.

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2017-05-02Officers

Termination director company with name termination date.

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2017-04-19Officers

Appoint person director company with name date.

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2016-10-19Officers

Change person director company with change date.

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