Pmf-1, Ltd

Company Name	Pmf-1, Ltd
Company Status	Dissolved
Company Number	05014280
Category	Private Limited Company
Incorporation Date	13 January 2004(20 years, 3 months ago)
Dissolution Date	28 June 2022 (1 year, 10 months ago)

Business Activity

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

Directors

Secretary Name	Clare Charlotte Richards
Status	Closed
Appointed	22 February 2010(6 years, 1 month after company formation)
Appointment Duration	12 years, 4 months (closed 28 June 2022)
Role	Company Director
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Secretary Name	Thomas Kelly
Status	Closed
Appointed	27 March 2013(9 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (closed 28 June 2022)
Role	Company Director
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Mr Vikramjit Singh Chima
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Indian
Status	Closed
Appointed	22 November 2017(13 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (closed 28 June 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Mr Oliver John Bingham
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2018(14 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (closed 28 June 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Ion Dimitris Dagtoglou De Carteret
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2004(same day as company formation)
Role	Investment Banker
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Albert Kai Chung Ho
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2004(same day as company formation)
Role	Investment Banker
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Kimmo Benjam Tammela
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2004(same day as company formation)
Role	Investment Banker
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Mr Nicholas David Russell
Nationality	British
Status	Resigned
Appointed	13 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Ms Nola Jean Brown
Nationality	British
Status	Resigned
Appointed	19 June 2007(3 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 November 2008)
Role	Secretary
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Gregory Paul Minson
Date of Birth	August 1976 (Born 47 years ago)
Nationality	American,British
Status	Resigned
Appointed	26 June 2008(4 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 14 April 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Ms Jacqueline Ann Hale
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2009(5 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 July 2010)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Carolina Marte
Date of Birth	August 1979 (Born 44 years ago)
Nationality	Dominican Republic
Status	Resigned
Appointed	31 December 2010(6 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 March 2014)
Role	Executive Director / Vice President
Country of Residence	England
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Shaun Anthony Collins
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(7 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 April 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Michael Holmes
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(9 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 November 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Jeremy Alan Wiltshire
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2014(10 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 November 2018)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr William Thomas Gasson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2018(14 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 October 2020)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Location

Registered Address	Plumtree Court 25 Shoe Lane London EC4A 4AU
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 June 2022	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2022	First Gazette notice for voluntary strike-off (1 page)
4 April 2022	Application to strike the company off the register (1 page)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
22 July 2021	Confirmation statement made on 22 July 2021 with no updates (3 pages)
4 May 2021	Solvency Statement dated 30/04/21 (3 pages)
4 May 2021	Statement of capital on 4 May 2021 GBP 1 USD 1 (4 pages)
4 May 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
4 May 2021	Statement by Directors (3 pages)
29 October 2020	Termination of appointment of William Thomas Gasson as a director on 16 October 2020 (1 page)
11 August 2020	Full accounts made up to 31 December 2019 (20 pages)
15 July 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
24 September 2019	Secretary's details changed for Thomas Kelly on 2 September 2019 (1 page)
17 September 2019	Director's details changed for Mr Oliver John Bingham on 2 September 2019 (2 pages)
16 September 2019	Director's details changed for Mr William Thomas Gasson on 2 September 2019 (2 pages)
14 September 2019	Director's details changed for Mr Vikramjit Singh Chima on 2 September 2019 (2 pages)
13 September 2019	Secretary's details changed for Clare Charlotte Richards on 2 September 2019 (1 page)
5 September 2019	Register inspection address has been changed to Plumtree Court 25 Shoe Lane London EC4A 4AU (1 page)
4 September 2019	Change of details for Poseidon Acquisitions Ltd as a person with significant control on 2 September 2019 (2 pages)
2 September 2019	Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to Plumtree Court 25 Shoe Lane London EC4A 4AU on 2 September 2019 (1 page)
15 July 2019	Confirmation statement made on 15 July 2019 with updates (5 pages)
11 July 2019	Notice of Restriction on the Company's Articles (2 pages)
11 July 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
9 July 2019	Statement of capital following an allotment of shares on 26 June 2019 USD 1,074,981,354 (3 pages)
4 July 2019	Full accounts made up to 31 December 2018 (18 pages)
6 June 2019	Cessation of Elq Investors, Ltd as a person with significant control on 11 December 2018 (1 page)
6 June 2019	Notification of Poseidon Acquisitions Ltd as a person with significant control on 11 December 2018 (2 pages)
2 April 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
5 November 2018	Appointment of Mr William Thomas Gasson as a director on 2 November 2018 (2 pages)
2 November 2018	Appointment of Mr Oliver John Geoffrey Bingham as a director on 2 November 2018 (2 pages)
2 November 2018	Termination of appointment of Jeremy Alan Wiltshire as a director on 2 November 2018 (1 page)
31 July 2018	Full accounts made up to 31 December 2017 (15 pages)
3 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
23 November 2017	Termination of appointment of Michael Holmes as a director on 22 November 2017 (1 page)
23 November 2017	Termination of appointment of Michael Holmes as a director on 22 November 2017 (1 page)
23 November 2017	Appointment of Mr Vikramjit Singh Chima as a director on 22 November 2017 (2 pages)
23 November 2017	Appointment of Mr Vikramjit Singh Chima as a director on 22 November 2017 (2 pages)
18 August 2017	Full accounts made up to 31 December 2016 (17 pages)
18 August 2017	Full accounts made up to 31 December 2016 (17 pages)
6 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
15 August 2016	Full accounts made up to 31 December 2015 (17 pages)
15 August 2016	Full accounts made up to 31 December 2015 (17 pages)
27 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-27 USD 1 (6 pages)
27 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-27 USD 1 (6 pages)
4 October 2015	Full accounts made up to 31 December 2014 (14 pages)
4 October 2015	Full accounts made up to 31 December 2014 (14 pages)
28 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 USD 1 (7 pages)
28 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 USD 1 (7 pages)
15 April 2015	Termination of appointment of Gregory Paul Minson as a director on 14 April 2015 (1 page)
15 April 2015	Termination of appointment of Gregory Paul Minson as a director on 14 April 2015 (1 page)
26 September 2014	Appointment of Mr Jeremy Alan Wiltshire as a director on 26 September 2014 (2 pages)
26 September 2014	Appointment of Mr Jeremy Alan Wiltshire as a director on 26 September 2014 (2 pages)
20 August 2014	Full accounts made up to 31 December 2013 (15 pages)
20 August 2014	Full accounts made up to 31 December 2013 (15 pages)
30 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 USD 1 (5 pages)
30 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 USD 1 (5 pages)
2 April 2014	Termination of appointment of Carolina Marte as a director (1 page)
2 April 2014	Termination of appointment of Carolina Marte as a director (1 page)
24 September 2013	Appointment of Mr Michael Holmes as a director (2 pages)
24 September 2013	Appointment of Mr Michael Holmes as a director (2 pages)
25 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
25 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
19 April 2013	Appointment of Thomas Kelly as a secretary (1 page)
19 April 2013	Appointment of Thomas Kelly as a secretary (1 page)
18 April 2013	Full accounts made up to 31 December 2012 (14 pages)
18 April 2013	Full accounts made up to 31 December 2012 (14 pages)
12 April 2013	Termination of appointment of Shaun Collins as a director (1 page)
12 April 2013	Termination of appointment of Shaun Collins as a director (1 page)
22 November 2012	Director's details changed for Mr Gregory Paul Minson on 15 November 2012 (2 pages)
22 November 2012	Director's details changed for Mr Gregory Paul Minson on 15 November 2012 (2 pages)
23 August 2012	Termination of appointment of Nicholas Russell as a secretary (1 page)
23 August 2012	Termination of appointment of Nicholas Russell as a secretary (1 page)
28 May 2012	Full accounts made up to 31 December 2011 (15 pages)
28 May 2012	Full accounts made up to 31 December 2011 (15 pages)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
13 December 2011	Appointment of Mr. Shaun Anthony Collins as a director (2 pages)
13 December 2011	Appointment of Mr. Shaun Anthony Collins as a director (2 pages)
13 July 2011	Director's details changed for Mr Gregory Paul Minson on 1 May 2011 (2 pages)
13 July 2011	Director's details changed for Mr Gregory Paul Minson on 1 May 2011 (2 pages)
13 July 2011	Director's details changed for Mr Gregory Paul Minson on 1 May 2011 (2 pages)
27 June 2011	Full accounts made up to 31 December 2010 (16 pages)
27 June 2011	Full accounts made up to 31 December 2010 (16 pages)
28 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
28 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
24 January 2011	Appointment of Carolina Marte as a director (2 pages)
24 January 2011	Appointment of Carolina Marte as a director (2 pages)
14 July 2010	Full accounts made up to 31 December 2009 (16 pages)
14 July 2010	Full accounts made up to 31 December 2009 (16 pages)
12 July 2010	Termination of appointment of Jacqueline Hale as a director (1 page)
12 July 2010	Termination of appointment of Jacqueline Hale as a director (1 page)
22 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Appointment of Clare Charlotte Richards as a secretary (1 page)
25 March 2010	Appointment of Clare Charlotte Richards as a secretary (1 page)
21 January 2010	Annual return made up to 13 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 13 January 2010 with a full list of shareholders (5 pages)
5 October 2009	Current accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
5 October 2009	Current accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
23 September 2009	Memorandum and Articles of Association (16 pages)
23 September 2009	Memorandum and Articles of Association (16 pages)
23 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 August 2009	Director's change of particulars / jacqueline hoy / 09/04/2009 (1 page)
18 August 2009	Director's change of particulars / jacqueline hoy / 09/04/2009 (1 page)
13 July 2009	Director appointed jacqueline ann hoy (2 pages)
13 July 2009	Director appointed jacqueline ann hoy (2 pages)
3 April 2009	Full accounts made up to 30 November 2008 (15 pages)
3 April 2009	Full accounts made up to 30 November 2008 (15 pages)
24 March 2009	Appointment terminated director albert ho (1 page)
24 March 2009	Appointment terminated director albert ho (1 page)
13 February 2009	Appointment terminate, secretary nola jean brown logged form (1 page)
13 February 2009	Appointment terminate, secretary nola jean brown logged form (1 page)
15 January 2009	Appointment terminated secretary nola brown (1 page)
15 January 2009	Return made up to 13/01/09; full list of members (3 pages)
15 January 2009	Return made up to 13/01/09; full list of members (3 pages)
15 January 2009	Appointment terminated secretary nola brown (1 page)
13 November 2008	Appointment terminated director ion dagtoglou de carteret (1 page)
13 November 2008	Appointment terminated director ion dagtoglou de carteret (1 page)
1 October 2008	Full accounts made up to 30 November 2007 (14 pages)
1 October 2008	Full accounts made up to 30 November 2007 (14 pages)
30 June 2008	Director appointed mr gregory p minson (2 pages)
30 June 2008	Director appointed mr gregory p minson (2 pages)
12 June 2008	Appointment terminated director kimmo tammela (1 page)
12 June 2008	Appointment terminated director kimmo tammela (1 page)
7 February 2008	Return made up to 13/01/08; no change of members 363(288) ‐ Director's particulars changed (8 pages)
7 February 2008	Return made up to 13/01/08; no change of members 363(288) ‐ Director's particulars changed (8 pages)
1 October 2007	Full accounts made up to 30 November 2006 (12 pages)
1 October 2007	Full accounts made up to 30 November 2006 (12 pages)
12 July 2007	New secretary appointed (2 pages)
12 July 2007	New secretary appointed (2 pages)
20 February 2007	Return made up to 13/01/07; full list of members (7 pages)
20 February 2007	Return made up to 13/01/07; full list of members (7 pages)
25 September 2006	Full accounts made up to 30 November 2005 (13 pages)
25 September 2006	Full accounts made up to 30 November 2005 (13 pages)
8 February 2006	Return made up to 13/01/06; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 February 2006	Return made up to 13/01/06; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 September 2005	Full accounts made up to 30 November 2004 (11 pages)
20 September 2005	Full accounts made up to 30 November 2004 (11 pages)
1 February 2005	Return made up to 13/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 February 2005	Return made up to 13/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 January 2005	Secretary's particulars changed (1 page)
18 January 2005	Secretary's particulars changed (1 page)
10 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
10 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
28 January 2004	Accounting reference date shortened from 31/01/05 to 30/11/04 (1 page)
28 January 2004	Accounting reference date shortened from 31/01/05 to 30/11/04 (1 page)
13 January 2004	Incorporation (26 pages)
13 January 2004	Incorporation (26 pages)

Pmf-1, Ltd

Business Activity

Directors

Location

Accounts

Filing History

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