PA FINANCING HOLDINGS LIMITED
Overview
| Company Name | PA FINANCING HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04605498 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PA FINANCING HOLDINGS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is PA FINANCING HOLDINGS LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PA FINANCING HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for PA FINANCING HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PA FINANCING HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||||||
Registered office address changed from * 123 Buckingham Palace Road London SW1W 9SR* on Nov 22, 2013 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Robert Gaius King as a director | 3 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2012 | 21 pages | AA | ||||||||||||||
Annual return made up to Jul 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Robert Gaius King as a secretary | 1 pages | AP03 | ||||||||||||||
Termination of appointment of Lisa Dadswell as a secretary | 1 pages | TM02 | ||||||||||||||
Director's details changed for Ms Caroline Smith on Oct 06, 2012 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 20 pages | AA | ||||||||||||||
Annual return made up to Jul 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Termination of appointment of Bridget Miller as a secretary | 1 pages | TM02 | ||||||||||||||
Appointment of Ms Caroline Smith as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ruairidh Cameron as a director | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 20 pages | AA | ||||||||||||||
Annual return made up to Jul 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Appointment of Ms Bridget Miller as a secretary | 2 pages | AP03 | ||||||||||||||
| ||||||||||||||||
Appointment of Ms Bridget Miller as a secretary | 1 pages | AP03 | ||||||||||||||
Appointment of Mr Ruairidh Cameron as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Adrian Gardner as a director | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 40 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of PA FINANCING HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KING, Robert Gaius | Secretary | 1 Little New Street EC4A 3TR London Hill House | 173442660001 | |||||||
| BROWNING, Caroline | Director | 1 Little New Street EC4A 3TR London Hill House | United Kingdom | British | 164996440002 | |||||
| JANJUAH, Kully | Director | 1 Little New Street EC4A 3TR London Hill House | England | British | 110633060002 | |||||
| KING, Robert Gaius | Director | 1 Little New Street EC4A 3TR London Hill House | England | British | 180784490001 | |||||
| DADSWELL, Lisa | Secretary | 123 Buckingham Palace Road London SW1W 9SR | British | 135980540013 | ||||||
| DRABBLE, Maxine Frances | Secretary | 110 Croxted Road Dulwich SE21 8NR London | British | 37494410001 | ||||||
| MILLER, Bridget | Secretary | 123 Buckingham Palace Road London SW1W 9SR | 160698000001 | |||||||
| YEOMAN, Ruth | Secretary | 11 Stafford Street ME7 5EJ Gillingham Kent | British | 64814940001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CAMERON, Ruairidh Gregor | Director | 123 Buckingham Palace Road London SW1W 9SR | United Kingdom | British | 241384930001 | |||||
| DRABBLE, Maxine Frances | Director | 110 Croxted Road Dulwich SE21 8NR London | United Kingdom | British | 37494410001 | |||||
| GARDNER, Adrian David Edmund | Director | 123 Buckingham Palace Road London SW1W 9SR | England | British | 82248570001 | |||||
| HERRICK, Simon Edward | Director | 94 Broom Road TW11 9PF Teddington Middlesex | United Kingdom | British | 70414940002 | |||||
| HIRTZEL, Simon George Michael | Director | Poplar Farmhouse 1 North End Bassingbourn SG8 5NX Cambridgeshire | England | British | 95832530003 | |||||
| SPREADBURY, Andrew David | Director | 123 Buckingham Palace Road London SW1W 9SR | United Kingdom | British | 173218450001 |
Does PA FINANCING HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0