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PRECISE MORTGAGE FUNDING NO. 1 PLC

Dissolved Upminster

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
P

PRECISE MORTGAGE FUNDING NO. 1 PLC

Financial intermediation not elsewhere classified

Founded 20 Aug 2013 Dissolved Upminster, United Kingdom
Financial intermediation not elsewhere classified
Accounts Submitted
Confirmation Statement Submitted 28 Aug 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
3 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

40a Station Road Upminster Essex RM14 2TR

Credit Report

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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

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 2 resigned
Status
Daniel Marc Richard JaffeDirectorBritishUnited Kingdom5020 Jul 2018Active
Intertrust Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown—20 Aug 2013Active
Intertrust Directors 1 LimitedCorporate-directorUnited KingdomUnknown—20 Aug 2013Active
Intertrust Directors 2 LimitedCorporate-directorUnited KingdomUnknown—20 Aug 2013Active

Shareholders

Shareholders (1)

Precise Mortgage Holdings No.1 Limited
100.0%
49,9999 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Precise Mortgage Holdings No.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
See All Controllers

Group Structure

Group Structure

PRECISE MORTGAGE HOLDINGS NO. 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
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
CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom
PRECISE MORTGAGE FUNDING NO. 1 PLC Current Company

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
23 Feb 2021GazetteGazette Dissolved LiquidationView(1 page)
23 Nov 2020InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(11 pages)
27 Sept 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
26 Sept 2019ResolutionResolutionsView(1 page)
26 Sept 2019InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
23 Feb 2021 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
23 Nov 2020 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(11 pages)
27 Sept 2019 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
26 Sept 2019 Resolution

Resolutions

View Document(1 page)
26 Sept 2019 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 years ago on 23 Feb 2021

Liquidation Voluntary Members Return Of Final Meeting

5 years ago on 23 Nov 2020

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 27 Sept 2019

Resolutions

6 years ago on 26 Sept 2019

Liquidation Voluntary Declaration Of Solvency

6 years ago on 26 Sept 2019