| Company Name | PCL Funding Iv Plc |
|---|---|
| Directors | Daniel Jonathan Wynne and Wilmington Trust Sp Services (London) Limited |
| Company Status | Liquidation |
| Company Number | 11481082 |
| Category | Public Limited Company |
| Incorporation Date | 24 July 2018(5 years, 9 months ago) |
| Previous Names | PCL Specialist Financing Limited and PCL Funding Iv Limited |
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 | Current |
| Appointed | 24 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Wilmington Trust Sp Services (London) Limited London EC2R 7AF |
| Director Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 24 July 2018(same day as company formation) |
| Correspondence Address | Third Floor, 1 King's Arm Yard London EC2R 7AF |
| Secretary Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 24 July 2018(same day as company formation) |
| Correspondence Address | Third Floor, 1 King's Arm Yard London EC2R 7AF |
Location
| Registered Address | Kroll Advisory Ltd, The Shard 32 London Bridge Street London SE1 9SG |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 June 2023 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Return Due | 6 August 2023 (overdue) |
Charges
| 8 October 2020 | Delivered on: 8 October 2020 Persons entitled: Deutsche Trustee Company Limited (As Series 2020-1 Trustee) Classification: A registered charge Particulars: Not applicable. Outstanding |
|---|
Filing History
| 10 July 2023 | Satisfaction of charge 114810820001 in full (1 page) |
|---|---|
| 9 February 2023 | Declaration of solvency (5 pages) |
| 31 January 2023 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor, 1 King's Arms Yard London EC2R 7AF to Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 31 January 2023 (2 pages) |
| 31 January 2023 | Appointment of a voluntary liquidator (3 pages) |
| 31 January 2023 | Resolutions
|
| 25 July 2022 | Confirmation statement made on 23 July 2022 with no updates (3 pages) |
| 8 March 2022 | Full accounts made up to 31 December 2021 (25 pages) |
| 12 August 2021 | Confirmation statement made on 23 July 2021 with updates (5 pages) |
| 23 June 2021 | Full accounts made up to 31 December 2020 (25 pages) |
| 8 October 2020 | Registration of charge 114810820001, created on 8 October 2020 (29 pages) |
| 14 September 2020 | Auditor's statement (1 page) |
| 14 September 2020 | Resolutions
|
| 14 September 2020 | Balance Sheet (2 pages) |
| 14 September 2020 | Re-registration from a private company to a public company (5 pages) |
| 14 September 2020 | Company name changed pcl specialist financing LIMITED\certificate issued on 14/09/20
|
| 14 September 2020 | Auditor's report (1 page) |
| 14 September 2020 | Statement of capital following an allotment of shares on 7 August 2020
|
| 14 September 2020 | Re-registration of Memorandum and Articles (14 pages) |
| 14 September 2020 | Resolutions
|
| 14 September 2020 | Certificate of change of name and re-registration from Private to Public Limited Company (1 page) |
| 10 August 2020 | Confirmation statement made on 23 July 2020 with no updates (3 pages) |
| 5 March 2020 | Previous accounting period extended from 31 July 2019 to 31 December 2019 (1 page) |
| 5 March 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 31 July 2019 | Confirmation statement made on 23 July 2019 with updates (5 pages) |
| 24 July 2018 | Incorporation
Statement of capital on 2018-07-24
|