CompanyTrack
Sign Up Log In
P

PEGWELL BAY LOANS WAREHOUSE 1 LTD

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.Non-trading company
P

PEGWELL BAY LOANS WAREHOUSE 1 LTD

Activities of other holding companies n.e.c.

Founded 19 Nov 2018 Dissolved London, England
Activities of other holding companies n.e.c.Non-trading company
Accounts Submitted 4 Sept 2021
Confirmation Statement Submitted 3 Dec 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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

1 Bartholomew Lane London EC2N 2AX England

Credit Report

Discover PEGWELL BAY LOANS WAREHOUSE 1 LTD'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
Status
Intertrust Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown—19 Nov 2018Active
Intertrust Directors 1 LimitedCorporate-directorUnited KingdomUnknown—19 Nov 2018Active
Intertrust Directors 2 LimitedCorporate-directorUnited KingdomUnknown—19 Nov 2018Active
Susan Iris AbrahamsDirectorBritishEngland6819 Nov 2018Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Intertrust Corporate Services Limited

United Kingdom

Active
Notified 19 Nov 2018
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

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
PEGWELL BAY LOANS WAREHOUSE 1 LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
7 Dec 2021GazetteGazette Dissolved VoluntaryView(1 page)
21 Sept 2021GazetteGazette Notice VoluntaryView(1 page)
9 Sept 2021DissolutionDissolution Application Strike Off CompanyView(1 page)
4 Sept 2021AccountsAnnual accounts made up to 2020-11-30View(9 pages)
3 Dec 2020Confirmation StatementConfirmation statement made on 2020-11-18 with no updatesView(3 pages)
7 Dec 2021 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
21 Sept 2021 Gazette

Gazette Notice Voluntary

View Document(1 page)
9 Sept 2021 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
4 Sept 2021 Accounts

Annual accounts made up to 2020-11-30

View Document(9 pages)
3 Dec 2020 Confirmation Statement

Confirmation statement made on 2020-11-18 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 7 Dec 2021

Gazette Notice Voluntary

4 years ago on 21 Sept 2021

Dissolution Application Strike Off Company

4 years ago on 9 Sept 2021

Annual accounts made up to 2020-11-30

4 years ago on 4 Sept 2021

Confirmation statement made on 2020-11-18 with no updates

5 years ago on 3 Dec 2020