| Company Name | Precise Mortgage Funding 2015-4B Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09769610 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2015(8 years, 7 months ago) |
| Dissolution Date | 13 February 2018 (6 years, 2 months ago) |
| Previous Name | Precise Mortgage Funding 2015-4B Plc |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Ms Claudia Ann Wallace |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Great St. Helen'S London EC3A 6AP |
| Director Name | Intertrust Directors 1 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 September 2015(same day as company formation) |
| Correspondence Address | 35 Great St. Helen'S London EC3A 6AP |
| Director Name | Intertrust Directors 2 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 September 2015(same day as company formation) |
| Correspondence Address | 35 Great St. Helen'S London EC3A 6AP |
| Secretary Name | Intertrust Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 September 2015(same day as company formation) |
| Correspondence Address | 35 Great St. Helen'S London EC3A 6AP |
Location
| Registered Address | 35 Great St. Helen'S London EC3A 6AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Lime Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2017 | Application to strike the company off the register (3 pages) |
| 15 November 2017 | Application to strike the company off the register (3 pages) |
| 2 November 2017 | Statement by Directors (1 page) |
| 2 November 2017 | Solvency Statement dated 30/10/17 (1 page) |
| 2 November 2017 | Resolutions
|
| 2 November 2017 | Statement of capital on 2 November 2017
|
| 2 November 2017 | Statement by Directors (1 page) |
| 2 November 2017 | Resolutions
|
| 2 November 2017 | Statement of capital on 2 November 2017
|
| 2 November 2017 | Solvency Statement dated 30/10/17 (1 page) |
| 9 October 2017 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 9 October 2017 | Re-registration from a public company to a private limited company (2 pages) |
| 9 October 2017 | Re-registration from a public company to a private limited company
|
| 9 October 2017 | Resolutions
|
| 9 October 2017 | Re-registration of Memorandum and Articles (14 pages) |
| 9 October 2017 | Resolutions
|
| 18 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 6 April 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
| 6 April 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
| 13 December 2016 | Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 (1 page) |
| 13 December 2016 | Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page) |
| 13 December 2016 | Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 (1 page) |
| 13 December 2016 | Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page) |
| 13 December 2016 | Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page) |
| 13 December 2016 | Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page) |
| 16 September 2016 | Confirmation statement made on 8 September 2016 with updates (6 pages) |
| 16 September 2016 | Confirmation statement made on 8 September 2016 with updates (6 pages) |
| 28 September 2015 | Statement of capital following an allotment of shares on 11 September 2015
|
| 28 September 2015 | Statement of capital following an allotment of shares on 11 September 2015
|
| 25 September 2015 | Current accounting period extended from 30 September 2016 to 31 December 2016 (3 pages) |
| 25 September 2015 | Current accounting period extended from 30 September 2016 to 31 December 2016 (3 pages) |
| 14 September 2015 | Trading certificate for a public company
|
| 14 September 2015 | Trading certificate for a public company (3 pages) |
| 14 September 2015 | Commence business and borrow (1 page) |
| 9 September 2015 | Incorporation Statement of capital on 2015-09-09
|
| 9 September 2015 | Incorporation Statement of capital on 2015-09-09
|