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PMAC HOLDINGS 05-1 LIMITED

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
P

PMAC HOLDINGS 05-1 LIMITED

Other business support service activities n.e.c.

Founded 24 Dec 2004 Dissolved London, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted 30 Sept 2016
Confirmation Statement Submitted 10 Jan 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom

Credit Report

Discover PMAC HOLDINGS 05-1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 8 resigned
Status
Capita Trust Corporate LimitedCorporate-directorUnited KingdomUnknown—24 Aug 2009Active
Capita Trust Corporate LimitedCorporate-secretaryUnited KingdomUnknown—17 Jan 2014Active
Capita Trust Corporate Services LimitedCorporate-directorUnknownUnknown—31 Oct 2006Active
Colin Arthur BenfordDirectorBritishUnited Kingdom6411 Jul 2014Active

Shareholders

Shareholders (1)

Capita Trust Company Limited
100.0%
118 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Capita Trust Company Limited

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

APEX CORPORATE TRUSTEES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APEX CONSOLIDATION ENTITY LTD united kingdom
PMAC HOLDINGS 05-1 LIMITED Current Company
PMAC 05-1 PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PMAC FUNDING 05-1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
5 Apr 2019GazetteGazette Dissolved LiquidationView(1 page)
5 Jan 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(11 pages)
9 Oct 2017AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
6 Oct 2017AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
5 Oct 2017InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(1 page)
5 Apr 2019 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
5 Jan 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(11 pages)
9 Oct 2017 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
6 Oct 2017 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
5 Oct 2017 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 5 Apr 2019

Liquidation Voluntary Members Return Of Final Meeting

7 years ago on 5 Jan 2019

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 9 Oct 2017

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 6 Oct 2017

Liquidation Voluntary Appointment Of Liquidator

8 years ago on 5 Oct 2017