CompanyTrack
P

PCL FUNDING III PLC

Dissolved London

Other business support service activities n.e.c.

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

PCL FUNDING III PLC

Other business support service activities n.e.c.

Founded 15 Aug 2017 Dissolved London, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted 23 Jun 2021
Confirmation Statement Submitted 16 Aug 2021
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Registered Address

Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG

Credit Report

Discover PCL FUNDING III PLC'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 2 resigned
Status
Christopher John DuffyDirectorBritishEngland5230 Sept 2019Active
Daniel Jonathan WynneDirectorBritishEngland5515 Aug 2017Active
Wilmington Trust Sp Services (london) LimitedCorporate-directorUnited KingdomUnknown15 Aug 2017Active
Wilmington Trust Sp Services (london) LimitedCorporate-secretaryUnited KingdomUnknown15 Aug 2017Active

Shareholders

Shareholders (2)

Wilmington Trust Sp Services (london) Limited
100.0%
49,99917 Aug 2018
Wilmington Trust Sp Services (london) Limited
0.0%
117 Aug 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wilmington Trust Sp Services (london) Limited

United Kingdom

Active
Notified 15 Aug 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PCL FUNDING III PLC Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
3 May 2022GazetteGazette Dissolved LiquidationView(1 page)
3 Feb 2022InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(10 pages)
17 Sept 2021InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
27 Aug 2021ResolutionResolutionsView(1 page)
27 Aug 2021AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
3 May 2022 Gazette

Gazette Dissolved Liquidation

3 Feb 2022 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

17 Sept 2021 Insolvency

Liquidation Voluntary Declaration Of Solvency

27 Aug 2021 Resolution

Resolutions

27 Aug 2021 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

3 years ago on 3 May 2022

Liquidation Voluntary Members Return Of Final Meeting

4 years ago on 3 Feb 2022

Liquidation Voluntary Declaration Of Solvency

4 years ago on 17 Sept 2021

Resolutions

4 years ago on 27 Aug 2021

Change Registered Office Address Company With Date Old Address New Address

4 years ago on 27 Aug 2021