PRECISE MORTGAGE HOLDINGS 2015-4B LIMITED

PRECISE MORTGAGE HOLDINGS 2015-4B LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePRECISE MORTGAGE HOLDINGS 2015-4B LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09769577
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRECISE MORTGAGE HOLDINGS 2015-4B LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PRECISE MORTGAGE HOLDINGS 2015-4B LIMITED located?

    Registered Office Address
    35 Great St. Helen's
    EC3A 6AP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRECISE MORTGAGE HOLDINGS 2015-4B LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for PRECISE MORTGAGE HOLDINGS 2015-4B LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Sep 08, 2017 with updates

    4 pagesCS01

    Change of details for Sfm Corporate Services Limited as a person with significant control on Dec 09, 2016

    2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2016

    13 pagesAA

    Director's details changed for Sfm Directors Limited on Dec 09, 2016

    1 pagesCH02

    Director's details changed for Sfm Directors (No.2) Limited on Dec 09, 2016

    1 pagesCH02

    Secretary's details changed for Sfm Corporate Services Limited on Dec 09, 2016

    1 pagesCH04

    Confirmation statement made on Sep 08, 2016 with updates

    6 pagesCS01

    Current accounting period extended from Sep 30, 2016 to Dec 31, 2016

    3 pagesAA01

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 09, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalSep 09, 2015

    Statement of capital on Sep 09, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of PRECISE MORTGAGE HOLDINGS 2015-4B LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INTERTRUST CORPORATE SERVICES LIMITED
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    Secretary
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3920255
    70578490003
    WALLACE, Claudia Ann
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    Director
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    EnglandBritishDirector189633910001
    INTERTRUST DIRECTORS 1 LIMITED
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    Director
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3920254
    69353890003
    INTERTRUST DIRECTORS 2 LIMITED
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    Director
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4017430
    71663610004

    Who are the persons with significant control of PRECISE MORTGAGE HOLDINGS 2015-4B LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Great St. Helen's
    EC3A 6AP London
    35 Great St.
    England
    United Kingdom
    Apr 06, 2016
    Great St. Helen's
    EC3A 6AP London
    35 Great St.
    England
    United Kingdom
    No
    Legal FormPrivate Limited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 1985
    Place RegisteredCompanies House
    Registration Number3920255
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

    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