About

Registered Number: 06142642
Date of Incorporation: 07/03/2007 (17 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 21/08/2018 (5 years and 9 months ago)
Registered Address: 2 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA

 

Pontcanna Finance Ltd was founded on 07 March 2007 and has its registered office in Cardiff, it's status in the Companies House registry is set to "Dissolved". There is one director listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LOVERING, Philippa Margaret 03 October 2007 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 21 August 2018
GAZ1(A) - First notification of strike-off in London Gazette) 05 June 2018
DS01 - Striking off application by a company 25 May 2018
AA - Annual Accounts 11 May 2018
AA01 - Change of accounting reference date 02 May 2018
CS01 - N/A 17 April 2018
PSC04 - N/A 16 April 2018
AA - Annual Accounts 30 May 2017
CS01 - N/A 16 March 2017
AA - Annual Accounts 23 June 2016
AR01 - Annual Return 22 April 2016
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 21 May 2015
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 13 May 2014
AD01 - Change of registered office address 16 August 2013
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 22 April 2013
AA - Annual Accounts 28 May 2012
AR01 - Annual Return 17 April 2012
AD01 - Change of registered office address 17 April 2012
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 27 May 2011
CH01 - Change of particulars for director 27 May 2011
AD01 - Change of registered office address 12 May 2010
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 12 April 2010
AA - Annual Accounts 15 March 2010
CH03 - Change of particulars for secretary 11 February 2010
363a - Annual Return 27 March 2009
353 - Register of members 27 March 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 March 2009
AA - Annual Accounts 07 January 2009
363a - Annual Return 13 August 2008
288a - Notice of appointment of directors or secretaries 03 November 2007
225 - Change of Accounting Reference Date 01 November 2007
288b - Notice of resignation of directors or secretaries 03 September 2007
288a - Notice of appointment of directors or secretaries 01 May 2007
287 - Change in situation or address of Registered Office 28 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 March 2007
288b - Notice of resignation of directors or secretaries 27 March 2007
288b - Notice of resignation of directors or secretaries 27 March 2007
288a - Notice of appointment of directors or secretaries 27 March 2007
NEWINC - New incorporation documents 07 March 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.