PICTURE FINANCIAL FUNDING (NO.2) LIMITED
Company is dissolved
General Information
NAME
PICTURE FINANCIAL FUNDING (NO.2) LIMITED
COMPANY NUMBER
05676802
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
16/01/2006
(19years old)
WEBSITE
PICTUREFINANCIAL.COM
CONFIRMATION STATEMENT MADE UP TO
16/01/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
16/01/2006
07/07/2006
PICTURE LOANS LIMITED
LONDON
EC3A 6AP
Telephone: 01633717140
TPS: No
35 Great St Helen's
London
EC3A 6AP
Telephone: 717140
Credit Risk Overview
Want to learn more about PICTURE FINANCIAL FUNDING (NO.2) LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/02/2025 | New Company Secretary CSC CORPORATE SERVICES (LONDON) LIMITED (907057849) Appointed |
| 03/02/2025 | New Board Member CSC DIRECTORS (NO.3) LIMITED (906935389) Appointed |
| 03/02/2025 | New Board Member CSC DIRECTORS (NO.4) LIMITED (907166361) Appointed |
Credit Risk Overview
Want to learn more about PICTURE FINANCIAL FUNDING (NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PICTURE FINANCIAL FUNDING (NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PICTURE FINANCIAL FUNDING (NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 16/01/2006 - 25/06/2008 (2 years and 5 months) Secretary: 16/01/2006 - 25/06/2008 (2 years and 5 months) Born in Jul 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 39 |
View Report |
|
16/01/2006 - 13/05/2008 (2 years and 3 months) Born in Apr 1939 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Sep 1958 |
Resigned | Director |
Current: 18 Past: 88 |
View Report |
|
Born in Dec 1965 |
Resigned | Director |
Current: 20 Past: 67 |
View Report |
|
Born in Mar 1971 |
Resigned | Director |
Current: 5 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/02/2025 | New Company Secretary CSC CORPORATE SERVICES (LONDON) LIMITED (907057849) Appointed |
| 03/02/2025 | New Board Member CSC DIRECTORS (NO.3) LIMITED (906935389) Appointed |
| 03/02/2025 | New Board Member CSC DIRECTORS (NO.4) LIMITED (907166361) Appointed |
| 23/01/2025 | New Company Secretary CSC CORPORATE SERVICES (LONDON) LIMITED (907057849) Appointed |
| 15/01/2025 | New Company Secretary CSC CORPORATE SERVICES (LONDON) LIMITED (907057849) Appointed |
| 15/01/2025 | New Board Member CSC DIRECTORS (NO.3) LIMITED (906935389) Appointed |
| 15/01/2025 | New Board Member CSC DIRECTORS (NO.4) LIMITED (907166361) Appointed |
| 15/01/2025 | New Board Member Helena Paivi Whitaker (916318424) Appointed |
| 03/01/2025 | New Board Member CSC DIRECTORS (NO.3) LIMITED (906935389) Appointed |
| 03/01/2025 | New Board Member CSC DIRECTORS (NO.4) LIMITED (907166361) Appointed |
| 03/01/2025 | New Company Secretary CSC CORPORATE SERVICES (LONDON) LIMITED (907057849) Appointed |
| 20/12/2024 | New Board Member CSC DIRECTORS (NO.4) LIMITED (907166361) Appointed |
| 20/12/2024 | New Company Secretary CSC CORPORATE SERVICES (LONDON) LIMITED (907057849) Appointed |
| 20/12/2024 | New Board Member CSC DIRECTORS (NO.3) LIMITED (906935389) Appointed |
| 19/12/2024 | New Company Secretary CSC CORPORATE SERVICES (LONDON) LIMITED (907057849) Appointed |
| 19/12/2024 | New Board Member CSC DIRECTORS (NO.3) LIMITED (906935389) Appointed |
| 19/12/2024 | New Board Member CSC DIRECTORS (NO.4) LIMITED (907166361) Appointed |
| 19/12/2024 | New Board Member Helena Paivi Whitaker (916318424) Appointed |
| 18/12/2024 | New Company Secretary CSC CORPORATE SERVICES (LONDON) LIMITED (907057849) Appointed |
| 18/12/2024 | New Board Member CSC DIRECTORS (NO.4) LIMITED (907166361) Appointed |
| 16/12/2024 | New Company Secretary CSC CORPORATE SERVICES (LONDON) LIMITED (907057849) Appointed |
| 16/12/2024 | New Board Member CSC DIRECTORS (NO.4) LIMITED (907166361) Appointed |
| 16/12/2024 | New Board Member CSC DIRECTORS (NO.3) LIMITED (906935389) Appointed |
| 16/12/2024 | New Board Member Helena Paivi Whitaker (916318424) Appointed |
| 13/12/2024 | New Board Member Helena Paivi Whitaker (916318424) Appointed |
| 05/12/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 05/12/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 05/12/2024 | New Board Member Helena Paivi Whitaker (916318424) Appointed |
| 05/12/2024 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 04/12/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 04/12/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 29/11/2024 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 29/11/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 29/11/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 27/11/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 27/11/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 27/11/2024 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 20/11/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 20/11/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 20/11/2024 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 15/11/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 15/11/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 15/11/2024 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 13/11/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 13/11/2024 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 13/11/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 11/11/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 11/11/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 11/11/2024 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 07/11/2024 | New Board Member Helena Paivi Whitaker (916318424) Appointed |
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