PRIVATE FINANCIAL HOLDINGS LIMITED
Overview
| Company Name | PRIVATE FINANCIAL HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01501907 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRIVATE FINANCIAL HOLDINGS LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is PRIVATE FINANCIAL HOLDINGS LIMITED located?
| Registered Office Address | 9 Little St. James's Street SW1A 1DP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRIVATE FINANCIAL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SETE (LONDON) LTD | Feb 03, 1999 | Feb 03, 1999 |
| UNITED OVERSEAS MANAGEMENT SERVICES (UK) LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| S G I MANAGEMENT SERVICES (UK) LIMITED | Jun 13, 1980 | Jun 13, 1980 |
What are the latest accounts for PRIVATE FINANCIAL HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for PRIVATE FINANCIAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jul 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jul 26, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Andrew Howard Stone on Aug 01, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jul 26, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Andrew Stone as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Bilal Zahid Khera as a secretary | 1 pages | AP03 | ||||||||||
Registered office address changed from * Fairfax House 15 Fulwood Place London WC1V 6AY* on Sep 11, 2013 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed sete (london) LTD\certificate issued on 28/12/12 | 2 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Jul 26, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Jul 26, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Annual return made up to Jul 26, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
Who are the officers of PRIVATE FINANCIAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KHERA, Bilal Zahid | Secretary | Little St. James's Street SW1A 1DP London 9 England | 181228190001 | |||||||
| DONDOS, Dimitri George | Director | 10 Cranley Road Burwood Park KT12 5BP Walton-On-Thames Surrey | United Kingdom | Greek | 17080320001 | |||||
| DRAGAZIS, Dimitri | Director | Mount Ephraim Gate Eastbourne Road Framfield TN22 5QL Uckfield East Sussex | United Kingdom | British | 17107470001 | |||||
| STONE, Andrew Howard | Director | 10 Weymouth Street W1W 5BX London Penthouse One England | England | British | 41606940006 | |||||
| ALEXANDER, Roger Michael | Secretary | 24 Lyndhurst Road Hampstead NW3 5NX London | British | 24264140001 | ||||||
| SCREECH, James Patrick | Secretary | 10 Harvard Court Honeybourne Road NW6 1HJ London | British | 17107460002 | ||||||
| STONE, Andrew Howard | Secretary | 2 Wyndham Place W1H 2QA London | British | 41606940004 | ||||||
| DRAGAZIS, Dimitri | Director | Mount Ephraim Gate Eastbourne Road Framfield TN22 5QL Uckfield East Sussex | United Kingdom | British | 17107470001 | |||||
| HANNA, Wadih Fouad | Director | Hillside Chalkpit Lane SL7 2JE Marlow Buckinghamshire | England | United Kingdom | 13282730002 |
Who are the persons with significant control of PRIVATE FINANCIAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sete Holdings Sarl | Apr 06, 2016 | Rue Basse L-7307 Steinsel 5 Luxembourg | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0