Praxis I Finance Plc

Company Name	Praxis I Finance Plc
Company Status	Dissolved
Company Number	06828528
Category	Public Limited Company
Incorporation Date	24 February 2009(15 years, 2 months ago)
Dissolution Date	6 January 2023 (1 year, 4 months ago)
Previous Name	Praxis 1 Plc

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Daniel Jonathan Wynne
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2017(8 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (closed 06 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Wilmington Trust Services (London) Limited Thi 1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Ioannis Kyriakopoulos
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2019(10 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (closed 06 January 2023)
Role	Relationship Manager
Country of Residence	England
Correspondence Address	7th Floor 21 Lombard Street London EC3V 9AH

Director Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Closed
Appointed	24 February 2009(same day as company formation)
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Secretary Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Closed
Appointed	24 February 2009(same day as company formation)
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Sunil Masson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mrs Ruth Louise Samson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Gun Wharf 130 Wapping High Street London E1W 2NH

Director Name	Mr Mark Howard Filer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mrs Mignon Clarke-Whelan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2013(3 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 October 2018)
Role	Head Of Compliance
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Robert Sutton
Date of Birth	February 1978 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2018(9 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 March 2019)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	C/O Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard London EC2R 7AF

Location

Registered Address	7th Floor 21 Lombard Street London EC3V 9AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London

Financials

Year	2012
Turnover	£13,074,633
Gross Profit	£696,564
Net Worth	£26,910
Cash	£60,189,982
Current Liabilities	£505,162,289

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

15 April 2011	Delivered on: 26 April 2011 Persons entitled: Citicorp Trustee Company Limited (The Trustee) Classification: Supplemental deed to the deed of charge Secured details: All monies due or to become due from the company to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixex charge all of its right, title, interest and benefit, present and future under the bank accounts agreement see image for full details. Outstanding
18 January 2011	Delivered on: 24 January 2011 Persons entitled: Citicorp Trustee Company Limited (The Trustee) Classification: Supplemental deed Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all the right title interest and benefits into and under the liquidity reserve loan agreement see image for full details. Outstanding
30 April 2009	Delivered on: 8 May 2009 Persons entitled: Citicorp Trustee Company Limited, as Trustee for and on Behalf of the Secured Parties Classification: Deed of charge Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge right title interest and benefit in to and under the assigned contracts and all other agreements contracts deeds and instruments to which the company is a party and all rights to receive payment of any amounts which may become payable to the company thereunder and payments received by the company thereunder, all moneys standing to the credit of the issuer transaction account and any other bank account, any authorised investment, by way of first floating charge the whole of its undertaking and all its property and assets whatsoever and wheresoever. See image for full details. Outstanding

Filing History

22 September 2020	Declaration of solvency (5 pages)
22 September 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-27 (1 page)
22 September 2020	Appointment of a voluntary liquidator (3 pages)
22 September 2020	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to 7th Floor 21 Lombard Street London EC3V 9AH on 22 September 2020 (2 pages)
25 August 2020	Satisfaction of charge 3 in full (1 page)
25 August 2020	Satisfaction of charge 1 in full (2 pages)
25 August 2020	Satisfaction of charge 2 in full (1 page)
23 July 2020	Auditor's resignation (2 pages)
9 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
12 October 2019	Compulsory strike-off action has been discontinued (1 page)
11 October 2019	Full accounts made up to 31 December 2018 (34 pages)
3 September 2019	First Gazette notice for compulsory strike-off (1 page)
29 March 2019	Appointment of Mr Ioannis Kyriakopoulos as a director on 26 March 2019 (2 pages)
27 March 2019	Termination of appointment of Robert Sutton as a director on 26 March 2019 (1 page)
7 March 2019	Confirmation statement made on 7 March 2019 with updates (4 pages)
5 October 2018	Appointment of Mr Robert Sutton as a director on 1 October 2018 (2 pages)
4 October 2018	Termination of appointment of Mignon Clarke-Whelan as a director on 1 October 2018 (1 page)
3 August 2018	Full accounts made up to 31 December 2017 (32 pages)
16 March 2018	Confirmation statement made on 7 March 2018 with updates (4 pages)
7 December 2017	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages)
7 December 2017	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages)
23 November 2017	Auditor's resignation (2 pages)
23 November 2017	Auditor's resignation (2 pages)
29 June 2017	Full accounts made up to 31 December 2016 (24 pages)
29 June 2017	Full accounts made up to 31 December 2016 (24 pages)
2 May 2017	Termination of appointment of Mark Howard Filer as a director on 11 April 2017 (2 pages)
2 May 2017	Termination of appointment of Mark Howard Filer as a director on 11 April 2017 (2 pages)
19 April 2017	Appointment of Mr Daniel Jonathan Wynne as a director on 27 March 2017 (3 pages)
19 April 2017	Appointment of Mr Daniel Jonathan Wynne as a director on 27 March 2017 (3 pages)
8 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
19 October 2016	Director's details changed for Mrs Mignon Clarke on 6 October 2016 (3 pages)
19 October 2016	Director's details changed for Mrs Mignon Clarke on 6 October 2016 (3 pages)
24 June 2016	Full accounts made up to 31 December 2015 (22 pages)
24 June 2016	Full accounts made up to 31 December 2015 (22 pages)
25 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 50,000 (6 pages)
25 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 50,000 (6 pages)
17 October 2015	Compulsory strike-off action has been discontinued (1 page)
17 October 2015	Compulsory strike-off action has been discontinued (1 page)
14 October 2015	Full accounts made up to 31 December 2014 (22 pages)
14 October 2015	Full accounts made up to 31 December 2014 (22 pages)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
27 February 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 50,000 (6 pages)
27 February 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 50,000 (6 pages)
7 August 2014	Full accounts made up to 31 December 2013 (20 pages)
7 August 2014	Full accounts made up to 31 December 2013 (20 pages)
27 February 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 50,000 (6 pages)
27 February 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 50,000 (6 pages)
8 October 2013	Compulsory strike-off action has been discontinued (1 page)
8 October 2013	Compulsory strike-off action has been discontinued (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (19 pages)
7 October 2013	Full accounts made up to 31 December 2012 (19 pages)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
26 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (6 pages)
26 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (6 pages)
14 January 2013	Appointment of Mignon Clarke as a director (3 pages)
14 January 2013	Termination of appointment of Sunil Masson as a director (2 pages)
14 January 2013	Termination of appointment of Sunil Masson as a director (2 pages)
14 January 2013	Appointment of Mignon Clarke as a director (3 pages)
26 June 2012	Full accounts made up to 31 December 2011 (20 pages)
26 June 2012	Full accounts made up to 31 December 2011 (20 pages)
1 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (6 pages)
1 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (6 pages)
21 December 2011	Director's details changed for Sunil Masson on 14 December 2011 (3 pages)
21 December 2011	Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages)
21 December 2011	Director's details changed for Sunil Masson on 14 December 2011 (3 pages)
21 December 2011	Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages)
13 September 2011	Full accounts made up to 31 December 2010 (18 pages)
13 September 2011	Full accounts made up to 31 December 2010 (18 pages)
1 June 2011	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 pages)
1 June 2011	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 pages)
1 June 2011	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 pages)
1 June 2011	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
26 May 2011	Termination of appointment of Ruth Samson as a director (2 pages)
26 May 2011	Termination of appointment of Ruth Samson as a director (2 pages)
28 April 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 2 (6 pages)
28 April 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 2 (6 pages)
26 April 2011	Particulars of a mortgage or charge / charge no: 3 (7 pages)
26 April 2011	Particulars of a mortgage or charge / charge no: 3 (7 pages)
25 February 2011	Annual return made up to 24 February 2011 with a full list of shareholders (7 pages)
25 February 2011	Annual return made up to 24 February 2011 with a full list of shareholders (7 pages)
25 January 2011	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (27 pages)
25 January 2011	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (27 pages)
24 January 2011	Particulars of a mortgage or charge / charge no: 2 (7 pages)
24 January 2011	Particulars of a mortgage or charge / charge no: 2 (7 pages)
24 September 2010	Full accounts made up to 31 December 2009 (21 pages)
24 September 2010	Full accounts made up to 31 December 2009 (21 pages)
3 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (6 pages)
3 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (6 pages)
8 May 2009	Particulars of a mortgage or charge / charge no: 1 (27 pages)
8 May 2009	Particulars of a mortgage or charge / charge no: 1 (27 pages)
30 April 2009	Certificate 8: that a public company is entitled to do business and borrow. (1 page)
30 April 2009	Certificate 8: that a public company is entitled to do business and borrow. (1 page)
23 March 2009	Application to commence business (2 pages)
23 March 2009	Application to commence business (2 pages)
23 March 2009	Ad 13/03/09\gbp si 49998@1=49998\gbp ic 2/50000\ (2 pages)
23 March 2009	Ad 13/03/09\gbp si 49998@1=49998\gbp ic 2/50000\ (2 pages)
9 March 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
9 March 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
2 March 2009	Accounting reference date shortened from 28/02/2010 to 31/12/2009 (1 page)
2 March 2009	Accounting reference date shortened from 28/02/2010 to 31/12/2009 (1 page)
26 February 2009	Company name changed praxis 1 PLC\certificate issued on 26/02/09 (2 pages)
26 February 2009	Company name changed praxis 1 PLC\certificate issued on 26/02/09 (2 pages)
24 February 2009	Incorporation (19 pages)
24 February 2009	Incorporation (19 pages)

Praxis I Finance Plc

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

Contact Companies London