About

Registered Number: 06057004
Date of Incorporation: 18/01/2007 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 03/09/2019 (3 months ago)
Registered Address: 41 Gilmour House, 6 Aviation Drive, London, NW9 5XX,

 

Founded in 2007, Pmp Credit Ltd are based in London. We do not know the number of employees at this company. There are 3 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Juan Jose Franco Doesto/
1967-08
Individual person with significant control Spanish/
Spain
  • Ownership of shares - above 75%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 03 September 2019
GAZ1(A) - First notification of strike-off in London Gazette) 18 June 2019
DS01 - Striking off application by a company 06 June 2019
AA - Annual Accounts 23 May 2019
DISS40 - Notice of striking-off action discontinued 04 May 2019
CS01 - N/A 03 May 2019
GAZ1 - First notification of strike-off action in London Gazette 09 April 2019
AA - Annual Accounts 16 October 2018
AD01 - Change of registered office address 31 July 2018
AD01 - Change of registered office address 30 July 2018
CS01 - N/A 28 February 2018
AA - Annual Accounts 18 August 2017
CS01 - N/A 24 January 2017
AP01 - Appointment of director 19 January 2017
TM01 - Termination of appointment of director 19 January 2017
AA - Annual Accounts 18 August 2016
DISS40 - Notice of striking-off action discontinued 13 April 2016
GAZ1 - First notification of strike-off action in London Gazette 12 April 2016
AR01 - Annual Return 11 April 2016
SH01 - Return of Allotment of shares 29 December 2015
AA - Annual Accounts 30 October 2015
TM02 - Termination of appointment of secretary 10 August 2015
AR01 - Annual Return 10 April 2015
AA - Annual Accounts 24 July 2014
CH04 - Change of particulars for corporate secretary 10 June 2014
AR01 - Annual Return 04 April 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 18 January 2013
AA - Annual Accounts 30 August 2012
AP01 - Appointment of director 17 July 2012
AD01 - Change of registered office address 16 July 2012
TM01 - Termination of appointment of director 16 July 2012
AR01 - Annual Return 18 January 2012
AA - Annual Accounts 26 August 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 19 January 2010
AA - Annual Accounts 24 June 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 14 July 2008
363a - Annual Return 22 January 2008
RESOLUTIONS - N/A 24 October 2007
CERTNM - Change of name certificate 18 October 2007
288a - Notice of appointment of directors or secretaries 16 October 2007
287 - Change in situation or address of Registered Office 16 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 2007
288b - Notice of resignation of directors or secretaries 16 October 2007
NEWINC - New incorporation documents 18 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.