| Company Name | Principle Mortgages Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08495313 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2013(11 years ago) |
| Dissolution Date | 12 January 2016 (8 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64992 | Factoring |
Directors
| Director Name | Mr Stephen Adolphus |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2014(1 year after company formation) |
| Appointment Duration | 1 year, 8 months (closed 12 January 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Gledstanes Road London W14 9HU |
| Director Name | Mr Waris Khan |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 18 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Pakistan |
| Correspondence Address | 29 Harley Street London W1G 9QR |
| Director Name | Nominee Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2013(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2013(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Location
| Registered Address | 40 Gledstanes Road London W14 9HU |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | North End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Stephen Adolphus 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 12 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 June 2015 | Compulsory strike-off action has been suspended (1 page) |
| 25 June 2015 | Compulsory strike-off action has been suspended (1 page) |
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 30 April 2014 | Termination of appointment of Waris Khan as a director (1 page) |
| 30 April 2014 | Termination of appointment of Nominee Director Ltd as a director (1 page) |
| 30 April 2014 | Termination of appointment of Nominee Secretary Ltd as a secretary (1 page) |
| 30 April 2014 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 30 April 2014 (1 page) |
| 30 April 2014 | Appointment of Mr Stephen Adolphus as a director (2 pages) |
| 30 April 2014 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 30 April 2014 (1 page) |
| 30 April 2014 | Termination of appointment of Nominee Secretary Ltd as a secretary (1 page) |
| 30 April 2014 | Termination of appointment of Nominee Director Ltd as a director (1 page) |
| 30 April 2014 | Appointment of Mr Stephen Adolphus as a director (2 pages) |
| 30 April 2014 | Termination of appointment of Waris Khan as a director (1 page) |
| 18 April 2013 | Incorporation
|
| 18 April 2013 | Incorporation
|