CompanyTrack
P

PICTURE HOME LOANS (NO.1) LIMITED

Dissolved Liverpool

Non-trading company

Non-trading company
P

PICTURE HOME LOANS (NO.1) LIMITED

Non-trading company

Founded 11 Jun 2008 Dissolved Liverpool, United Kingdom
Non-trading company
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

C/O BDO LLP 5 Temple Square Temple Street Liverpool L2 5RH

Credit Report

Discover PICTURE HOME LOANS (NO.1) LIMITED's Credit Score, limit, and payment likelihood.

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 1 resigned
Status
Intertrust Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown11 Jun 2008Active
Intertrust Directors 1 LimitedCorporate-directorUnited KingdomUnknown11 Jun 2008Active
Intertrust Directors 2 LimitedCorporate-directorUnited KingdomUnknown11 Jun 2008Active
Paivi Helena WhitakerDirectorFinnishUnited Kingdom6327 Jan 2017Active

Shareholders

Shareholders (1)

Intertrust Corporate Services Limited
100.0%
117 Jul 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Intertrust Corporate Services Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PICTURE HOME LOANS (NO.1) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
27 Jan 2023GazetteGazette Dissolved LiquidationView(1 page)
27 Oct 2022InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(21 pages)
2 Dec 2021AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
2 Nov 2021InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(16 pages)
24 Nov 2020InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(13 pages)
27 Jan 2023 Gazette

Gazette Dissolved Liquidation

27 Oct 2022 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

2 Dec 2021 Address

Change Registered Office Address Company With Date Old Address New Address

2 Nov 2021 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

24 Nov 2020 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

3 years ago on 27 Jan 2023

Liquidation Voluntary Members Return Of Final Meeting

3 years ago on 27 Oct 2022

Change Registered Office Address Company With Date Old Address New Address

4 years ago on 2 Dec 2021

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

4 years ago on 2 Nov 2021

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

5 years ago on 24 Nov 2020