Pmf-1, Ltd in 25 Shoe Lane LONDON

Pmf-1, Ltd LONDON

Pmf-1, Ltd was officially closed on 2022-06-28. Pmf-1 was a private limited company that was situated at Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, UNITED KINGDOM. This company (formally formed on 2004-01-13) was run by 2 directors and 2 secretaries.
Director Oliver B. who was appointed on 02 November 2018.
Director Vikramjit C. who was appointed on 22 November 2017.
Among the secretaries, we can name: Thomas K. appointed on 27 March 2013, Clare R. (date of appointment: 22 February 2010).

The company was officially classified as "financial intermediation not elsewhere classified" (64999). The latest confirmation statement was filed on 2021-07-22 and last time the annual accounts were filed was on 31 December 2019. 2016-03-31 was the date of the last annual return.

Pmf-1, Ltd Address / Contact

Office Address	Plumtree Court
Office Address2	25 Shoe Lane
Town	London
Post code	EC4A 4AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05014280
Date of Incorporation	Tue, 13th Jan 2004
Date of Dissolution	Tue, 28th Jun 2022
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	18 years old
Account next due date	Fri, 31st Dec 2021
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Fri, 5th Aug 2022
Last confirmation statement dated	Thu, 22nd Jul 2021

Company staff

Oliver B.

Position: Director

Appointed: 02 November 2018

Vikramjit C.

Position: Director

Appointed: 22 November 2017

Thomas K.

Position: Secretary

Appointed: 27 March 2013

Clare R.

Position: Secretary

Appointed: 22 February 2010

William G.

Position: Director

Appointed: 02 November 2018

Resigned: 16 October 2020

Jeremy W.

Position: Director

Appointed: 26 September 2014

Resigned: 02 November 2018

Michael H.

Position: Director

Appointed: 01 August 2013

Resigned: 22 November 2017

Shaun C.

Position: Director

Appointed: 30 September 2011

Resigned: 10 April 2013

Carolina M.

Position: Director

Appointed: 31 December 2010

Resigned: 21 March 2014

Jacqueline H.

Position: Director

Appointed: 16 March 2009

Resigned: 09 July 2010

Gregory M.

Position: Director

Appointed: 26 June 2008

Resigned: 14 April 2015

Nola B.

Position: Secretary

Appointed: 19 June 2007

Resigned: 06 November 2008

Nicholas R.

Position: Secretary

Appointed: 13 January 2004

Resigned: 17 August 2012

Albert H.

Position: Director

Appointed: 13 January 2004

Resigned: 31 January 2009

Kimmo T.

Position: Director

Appointed: 13 January 2004

Resigned: 28 May 2008

Ion D.

Position: Director

Appointed: 13 January 2004

Resigned: 06 November 2008

People with significant control

Poseidon Acquisitions Ltd

Plumtree Court 25 Shoe Lane, London, EC4A 4AU, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05793744
Notified on	11 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Elq Investors, Ltd

Peterborough Court 133 Fleet Street, London, EC4A 2BB, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04762058
Notified on	6 April 2016
Ceased on	11 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
SH19	Capital declared on Tue, 4th May 2021: 1.00 GBP, 1.00 USD filed on: 4th, May 2021	capital	Free Download (4 pages)

Type		Category	Free download
SH19	Capital declared on Tue, 4th May 2021: 1.00 GBP, 1.00 USD filed on: 4th, May 2021	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 4th, May 2021	resolution	Free Download (4 pages)
SH20	Statement by Directors filed on: 4th, May 2021	capital	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 11th, August 2020	accounts	Free Download (20 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, July 2019	resolution	Free Download (26 pages)
SH01	Capital declared on Wed, 26th Jun 2019: 1074981354.00 USD filed on: 9th, July 2019	capital	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 4th, July 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 31st, July 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 18th, August 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 15th, August 2016	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Mar 2016 filed on: 27th, May 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 4th, October 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st Mar 2015 filed on: 28th, April 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 28th Apr 2015: 1.00 USD	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 20th, August 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 31st Mar 2014 filed on: 30th, April 2014	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 31st Mar 2013 filed on: 25th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 18th, April 2013	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 28th, May 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Mar 2012 filed on: 27th, April 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 27th, June 2011	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Mar 2011 filed on: 28th, April 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 14th, July 2010	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 31st Mar 2010 filed on: 22nd, April 2010	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 13th Jan 2010 filed on: 21st, January 2010	annual return	Free Download (5 pages)
AA01	Extension of current accouting period to Thu, 31st Dec 2009 filed on: 5th, October 2009	accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, September 2009	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, September 2009	incorporation	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 30th Nov 2008 filed on: 3rd, April 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to Thu, 15th Jan 2009 with complete member list filed on: 15th, January 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 30th Nov 2007 filed on: 1st, October 2008	accounts	Free Download (14 pages)
363s	Annual return drawn up to Thu, 7th Feb 2008 with complete member list filed on: 7th, February 2008	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 7th Feb 2008	annual return
363s	Annual return drawn up to Thu, 7th Feb 2008 with complete member list filed on: 7th, February 2008	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 7th Feb 2008	annual return
AA	Full accounts for the period ending Thu, 30th Nov 2006 filed on: 1st, October 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 30th Nov 2006 filed on: 1st, October 2007	accounts	Free Download (12 pages)
363s	Annual return drawn up to Tue, 20th Feb 2007 with complete member list filed on: 20th, February 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 20th Feb 2007 with complete member list filed on: 20th, February 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 30th Nov 2005 filed on: 25th, September 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 30th Nov 2005 filed on: 25th, September 2006	accounts	Free Download (13 pages)
363s	Annual return drawn up to Wed, 8th Feb 2006 with complete member list filed on: 8th, February 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 8th Feb 2006	annual return
363s	Annual return drawn up to Wed, 8th Feb 2006 with complete member list filed on: 8th, February 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 8th Feb 2006	annual return
AA	Full accounts for the period ending Tue, 30th Nov 2004 filed on: 20th, September 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 30th Nov 2004 filed on: 20th, September 2005	accounts	Free Download (11 pages)
363s	Annual return drawn up to Tue, 1st Feb 2005 with complete member list filed on: 1st, February 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 1st Feb 2005	annual return
363s	Annual return drawn up to Tue, 1st Feb 2005 with complete member list filed on: 1st, February 2005	annual return	Free Download (7 pages)
RESOLUTIONS	Election resolution filed on: 10th, February 2004	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 10th, February 2004	resolution
RESOLUTIONS	Election resolution filed on: 10th, February 2004	resolution
RESOLUTIONS	Election resolution filed on: 10th, February 2004	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 10th, February 2004	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 10th, February 2004	resolution	Free Download
225	Accounting reference date shortened from 31/01/05 to 30/11/04 filed on: 28th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 30/11/04 filed on: 28th, January 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, January 2004	incorporation	Free Download (26 pages)
NEWINC	Certificate of incorporation filed on: 13th, January 2004	incorporation	Free Download (26 pages)

Pmf-1, Ltd LONDON

Pmf-1, Ltd Address / Contact

Company Information / Profile

Company staff

Oliver B.

Vikramjit C.

Thomas K.

Clare R.

William G.

Jeremy W.

Michael H.

Shaun C.

Carolina M.

Jacqueline H.

Gregory M.

Nola B.

Nicholas R.

Albert H.

Kimmo T.

Ion D.

People with significant control

Company filings

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