PERFORMER FINANCING HOLDINGS LIMITED
Overview
| Company Name | PERFORMER FINANCING HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07800881 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PERFORMER FINANCING HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PERFORMER FINANCING HOLDINGS LIMITED located?
| Registered Office Address | 35 Great St Helens EC3A 6AP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PERFORMER FINANCING HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LLAMABAY LIMITED | Oct 06, 2011 | Oct 06, 2011 |
What are the latest accounts for PERFORMER FINANCING HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for PERFORMER FINANCING HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PERFORMER FINANCING HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Oct 06, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 18 pages | AA | ||||||||||
Annual return made up to Oct 06, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 20 pages | AA | ||||||||||
Annual return made up to Oct 06, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Current accounting period extended from Oct 31, 2012 to Dec 31, 2012 | 3 pages | AA01 | ||||||||||
Registered office address changed from * 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom* on Oct 31, 2011 | 2 pages | AD01 | ||||||||||
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Adrian Levy as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of David Pudge as a director | 2 pages | TM01 | ||||||||||
Appointment of Sfm Corporate Services Limited as a secretary | 3 pages | AP04 | ||||||||||
Appointment of Sfm Directors No 2 Limited as a director | 3 pages | AP02 | ||||||||||
Appointment of Sfm Directors Limited as a director | 3 pages | AP02 | ||||||||||
Appointment of Vinoy Nursiah as a director | 3 pages | AP01 | ||||||||||
Certificate of change of name Company name changed llamabay LIMITED\certificate issued on 26/10/11 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Incorporation | 49 pages | NEWINC | ||||||||||
Who are the officers of PERFORMER FINANCING HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SFM CORPORATE SERVICES LIMITED | Secretary | Great St Helens EC3A 6AP London 35 United Kingdom |
| 70578490002 | ||||||||||
| NURSIAH, Vinoy Rajanah | Director | Great St Helens EC3A 6AP London 35 United Kingdom | United Kingdom | British | Director Of Client Accounting & Finance | 165402030001 | ||||||||
| SFM DIRECTORS (NO.2) LIMITED | Director | Great St Helens EC3A 6AP London 35 United Kingdom |
| 71663610002 | ||||||||||
| SFM DIRECTORS LIMITED | Director | Great St Helens EC3A 6AP London 35 United Kingdom |
| 69353890002 | ||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom |
| 140723560001 | ||||||||||
| LEVY, Adrian Joseph Morris | Director | Pellipar House, 1st Floor 9 Cloak Lane EC4R 2RU London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | Solicitor | 147682410001 | ||||||||
| PUDGE, David John | Director | Pellipar House, 1st Floor 9 Cloak Lane EC4R 2RU London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | Solicitor | 162620820001 |
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