Company NamePermanent Financing (No. 2) Plc
Company StatusDissolved
Company Number04623188
CategoryPublic Limited Company
Incorporation Date20 December 2002(21 years, 4 months ago)
Dissolution Date2 February 2011 (13 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMs Claudia Ann Wallace
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed29 October 2009(6 years, 10 months after company formation)
Appointment Duration1 year, 3 months (closed 02 February 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43-45 Portman Square
London
W1H 6LY
Director NameSFM Directors (No.2) Limited (Corporation)
StatusClosed
Appointed20 December 2002(same day as company formation)
Correspondence Address35 Great St Helen'S
London
EC3A 6AP
Director NameSFM Directors Limited (Corporation)
StatusClosed
Appointed20 December 2002(same day as company formation)
Correspondence Address35 Great St Helen'S
London
EC3A 6AP
Secretary NameSFM Corporate Services Limited (Corporation)
StatusClosed
Appointed20 December 2002(same day as company formation)
Correspondence Address35 Great St Helen'S
London
EC3A 6AP
Director NameDavid Balai
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2002(same day as company formation)
RoleBanker
Correspondence Address54 Links Avenue
Gidea Park
Romford
Essex
RM2 6ND

Location

Registered Address43-45 Portman Square
London
W1H 6LY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£47,418,000
Gross Profit£5,000
Net Worth£87,000
Cash£90,000
Current Liabilities£3,000

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

2 February 2011Final Gazette dissolved following liquidation (1 page)
2 February 2011Final Gazette dissolved via compulsory strike-off (1 page)
2 November 2010Return of final meeting in a members' voluntary winding up (3 pages)
2 November 2010Return of final meeting in a members' voluntary winding up (3 pages)
4 January 2010Appointment of a voluntary liquidator (1 page)
4 January 2010Registered office address changed from 35 Great St. Helen's London EC3A 6AP on 4 January 2010 (2 pages)
4 January 2010Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
4 January 2010Registered office address changed from 35 Great St. Helen's London EC3A 6AP on 4 January 2010 (2 pages)
4 January 2010Declaration of solvency (3 pages)
4 January 2010Appointment of a voluntary liquidator (1 page)
4 January 2010Registered office address changed from 35 Great St. Helen's London EC3A 6AP on 4 January 2010 (2 pages)
4 January 2010Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-12-16
(1 page)
4 January 2010Declaration of solvency (3 pages)
15 December 2009Appointment of Ms Claudia Ann Wallace as a director (2 pages)
15 December 2009Termination of appointment of David Balai as a director (1 page)
15 December 2009Appointment of Ms Claudia Ann Wallace as a director (2 pages)
15 December 2009Termination of appointment of David Balai as a director (1 page)
26 October 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 October 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 June 2009Auditor's resignation (1 page)
2 June 2009Auditor's resignation (1 page)
20 May 2009“Section 519”. (2 pages)
20 May 2009“Section 519”. (2 pages)
3 April 2009Full accounts made up to 31 December 2008 (37 pages)
3 April 2009Full accounts made up to 31 December 2008 (37 pages)
7 January 2009Director's Change of Particulars / sfm directors LIMITED / 06/01/2009 / Date of Birth was: 19-Jun-2000, now: none (1 page)
7 January 2009Director's change of particulars / sfm directors LIMITED / 06/01/2009 (1 page)
7 January 2009Return made up to 04/12/08; full list of members (4 pages)
7 January 2009Return made up to 04/12/08; full list of members (4 pages)
6 January 2009Location of register of members (1 page)
6 January 2009Registered office changed on 06/01/2009 from 35 great st. Helen's london EC3A 6AP (1 page)
6 January 2009Registered office changed on 06/01/2009 from 35 great st. Helen's london EC3A 6AP (1 page)
6 January 2009Location of register of members (1 page)
27 March 2008Full accounts made up to 31 December 2007 (36 pages)
27 March 2008Full accounts made up to 31 December 2007 (36 pages)
18 December 2007Return made up to 04/12/07; full list of members (2 pages)
18 December 2007Return made up to 04/12/07; full list of members (2 pages)
21 March 2007Full accounts made up to 31 December 2006 (36 pages)
21 March 2007Full accounts made up to 31 December 2006 (36 pages)
19 December 2006Return made up to 04/12/06; full list of members (2 pages)
19 December 2006Return made up to 04/12/06; full list of members (2 pages)
22 March 2006Full accounts made up to 31 December 2005 (40 pages)
22 March 2006Full accounts made up to 31 December 2005 (40 pages)
20 December 2005Location of register of members (1 page)
20 December 2005Location of register of members (1 page)
20 December 2005Director's particulars changed (1 page)
20 December 2005Registered office changed on 20/12/05 from: 35 great st helen's london EC3A 6AP (1 page)
20 December 2005Return made up to 04/12/05; full list of members (2 pages)
20 December 2005Director's particulars changed (1 page)
20 December 2005Secretary's particulars changed (1 page)
20 December 2005Director's particulars changed (1 page)
20 December 2005Director's particulars changed (1 page)
20 December 2005Return made up to 04/12/05; full list of members (2 pages)
20 December 2005Registered office changed on 20/12/05 from: 35 great st helen's london EC3A 6AP (1 page)
20 December 2005Secretary's particulars changed (1 page)
8 April 2005Registered office changed on 08/04/05 from: blackwell house guildhall yard london EC2V 5AE (1 page)
8 April 2005Registered office changed on 08/04/05 from: blackwell house guildhall yard london EC2V 5AE (1 page)
18 March 2005Full accounts made up to 31 December 2004 (24 pages)
18 March 2005Full accounts made up to 31 December 2004 (24 pages)
24 December 2004Return made up to 04/12/04; full list of members (7 pages)
24 December 2004Return made up to 04/12/04; full list of members (7 pages)
18 October 2004Director's particulars changed (1 page)
18 October 2004Director's particulars changed (1 page)
6 October 2004Director's particulars changed (1 page)
6 October 2004Director's particulars changed (1 page)
3 August 2004Memorandum and Articles of Association (8 pages)
3 August 2004Memorandum and Articles of Association (8 pages)
3 August 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
3 August 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
26 March 2004Full accounts made up to 31 December 2003 (22 pages)
26 March 2004Full accounts made up to 31 December 2003 (22 pages)
16 December 2003Return made up to 04/12/03; full list of members (7 pages)
16 December 2003Return made up to 04/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 March 2003Particulars of mortgage/charge (45 pages)
25 March 2003Particulars of mortgage/charge (45 pages)
11 March 2003Listing of particulars (393 pages)
11 March 2003Listing of particulars (393 pages)
31 January 2003Certificate of authorisation to commence business and borrow (1 page)
31 January 2003Certificate of authorisation to commence business and borrow (1 page)
28 January 2003Application to commence business (2 pages)
28 January 2003Application to commence business (2 pages)
28 January 2003Ad 21/01/03--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
28 January 2003Ad 21/01/03--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
20 December 2002Incorporation (24 pages)
20 December 2002Incorporation (24 pages)