CompanyTrack
Sign Up Log In
P

PMAC 05-1 PLC

Dissolved London

Other business support service activities n.e.c.

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

PMAC 05-1 PLC

Other business support service activities n.e.c.

Founded 20 Jan 2005 Dissolved London, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted 27 Jan 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Fleet Place House 2 Fleet Place London EC4M 7RF United Kingdom

Credit Report

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

Mutual Companies

See All Mutual Companies

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 9 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 (2)

Pmac Holdings 05-1 Limited
100.0%
49,99911 Feb 2015
Capita Trust Nominees No 1 Limited
0.0%
111 Feb 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pmac Holdings 05-1 Limited

United Kingdom

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

PMAC HOLDINGS 05-1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 05-1 PLC Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
5 Mar 2019GazetteGazette Dissolved LiquidationView(1 page)
5 Dec 2018InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(10 pages)
19 Oct 2017AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
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 Mar 2019 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
5 Dec 2018 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(10 pages)
19 Oct 2017 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
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)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 5 Mar 2019

Liquidation Voluntary Members Return Of Final Meeting

7 years ago on 5 Dec 2018

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 19 Oct 2017

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