Company number 08981141
Status Active
Incorporation Date 7 April 2014
Company Type Private Limited Company
Address UNIT 307 VANILLA FACTORY, FLEET STREET, LIVERPOOL, ENGLAND, L1 4AR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Statement of capital following an allotment of shares on 10 February 2017
GBP 63,500
; Statement by Directors; Statement of capital on 7 March 2017
GBP 500
. The most likely internet sites of PM SPV 1 LTD are www.pmspv1.co.uk, and www.pm-spv-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Edge Hill Rail Station is 1.4 miles; to Bank Hall Rail Station is 2.4 miles; to Port Sunlight Rail Station is 3.8 miles; to Kirkby Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pm Spv 1 Ltd is a Private Limited Company.
The company registration number is 08981141. Pm Spv 1 Ltd has been working since 07 April 2014.
The present status of the company is Active. The registered address of Pm Spv 1 Ltd is Unit 307 Vanilla Factory Fleet Street Liverpool England L1 4ar. The company`s financial liabilities are £1.33k. It is £0.18k against last year. The cash in hand is £1.97k. It is £-0.32k against last year. And the total assets are £1.97k, which is £-0.32k against last year. BROWN, Ryan is a Director of the company. CROWD SUPPORT LIMITED is a Director of the company. Director GARDINER, Andrew Ralph has been resigned. Director LLOYD, Ben Vaughan has been resigned. Director POOLEY, Stuart has been resigned. Director POOLEY, Stuart has been resigned. The company operates in "Buying and selling of own real estate".
pm spv 1 Key Finiance
LIABILITIES
£1.33k
+15%
CASH
£1.97k
-15%
TOTAL ASSETS
£1.97k
-15%
All Financial Figures
Current Directors
Director
BROWN, Ryan
Appointed Date: 30 January 2017
41 years old
Director
CROWD SUPPORT LIMITED
Appointed Date: 07 April 2014
Resigned Directors
Director
LLOYD, Ben Vaughan
Resigned: 30 January 2017
Appointed Date: 22 September 2014
33 years old
Director
POOLEY, Stuart
Resigned: 30 January 2017
Appointed Date: 09 July 2015
59 years old
Director
POOLEY, Stuart
Resigned: 23 July 2015
Appointed Date: 10 June 2015
59 years old
PM SPV 1 LTD Events
21 Mar 2017
Statement of capital following an allotment of shares on 10 February 2017
07 Mar 2017
Statement by Directors
07 Mar 2017
Statement of capital on 7 March 2017
07 Mar 2017
Solvency Statement dated 10/02/17
07 Mar 2017
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
...
... and 12 more events
27 Oct 2014
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
22 Sep 2014
Termination of appointment of Andrew Ralph Gardiner as a director on 22 September 2014
22 Sep 2014
Appointment of Mr Ben Lloyd as a director on 22 September 2014
29 Apr 2014
Registered office address changed from 2.06 Clerkenwell Workshops Clerkenwell Close London EC1R 0AT England on 29 April 2014
07 Apr 2014
Incorporation
Statement of capital on 2014-04-07