PSL PURCHASING LIMITED
Overview
| Company Name | PSL PURCHASING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02824094 |
| 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 PSL PURCHASING LIMITED?
- Other food services (56290) / Accommodation and food service activities
Where is PSL PURCHASING LIMITED located?
| Registered Office Address | One Southampton Row WC1B 5HA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PSL PURCHASING LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOFTLIFE PROMOTIONS LIMITED | Jun 04, 1993 | Jun 04, 1993 |
What are the latest accounts for PSL PURCHASING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for PSL PURCHASING LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 11, 2025 |
What are the latest filings for PSL PURCHASING 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 | 1 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 19, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Jean Mary Renton as a director on Nov 10, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Amolak Singh Dhariwal as a director on Nov 10, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Aug 31, 2024 to Feb 28, 2025 | 1 pages | AA01 | ||||||||||
Termination of appointment of Sean Michael Haley as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Fernando Nishio De Sousa as a director on Sep 01, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Aug 31, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2022 | 19 pages | AA | ||||||||||
Full accounts made up to Aug 31, 2021 | 24 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2020 | 24 pages | AA | ||||||||||
Appointment of Mrs Jean Mary Renton as a director on Nov 18, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Wilson as a director on Nov 18, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2019 | 20 pages | AA | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Who are the officers of PSL PURCHASING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SODEXO CORPORATE SERVICES (NO.2) LIMITED | Secretary | Southampton Row WC1B 5HA London 1 England |
| 119601670002 | ||||||||||
| DHARIWAL, Amolak Singh | Director | Southampton Row WC1B 5HA London One England | England | British | 331209150001 | |||||||||
| CROUCH, Jonathan Dickenson | Secretary | Flint Cottage Widdington CB11 3SH Saffron Walden Essex | British | 35014940001 | ||||||||||
| NEWTH, Simon Jeremy | Secretary | Fullers Wood Lane South Nutfield RH1 4EF Redhill Priory Cottage Surrey | British | 66321410003 | ||||||||||
| ARNAUDO, Laurent | Director | Walton House 11-13 Parade CV32 4DG Leamington Spa First Floor Warwickshire | France | French | 207268350001 | |||||||||
| HALEY, Sean Michael | Director | Southampton Row WC1B 5HA London One England | England | British | 165657120001 | |||||||||
| HAUT, Jean-Marc | Director | Walton House 11-13 Parade CV32 4DG Leamington Spa First Floor Warwickshire | France | French | 271240830001 | |||||||||
| HIPPS, Paul Anthony | Director | Glebe Place SW3 5LB London 2 | United Kingdom | British | 61387900003 | |||||||||
| NEWTH, Simon Jeremy | Director | Fullers Wood Lane South Nutfield RH1 4EF Redhill Priory Cottage Surrey | England | British | 66321410003 | |||||||||
| NISHIO DE SOUSA, Fernando | Director | Southampton Row WC1B 5HA London One England | United States | Brazilian | 256861190001 | |||||||||
| RENTON, Jean Mary | Director | Southampton Row WC1B 5HA London One England | England | British | 194625390001 | |||||||||
| SHENKMAN, Ivan Alexander | Director | Kelso Place Kensington Place W8 5QD London 11 | England | British | 71276890003 | |||||||||
| WILSON, Daniel | Director | Southampton Row WC1B 5HA London One England | United Kingdom | British | 209115800001 |
Who are the persons with significant control of PSL PURCHASING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sodexo Global Services Uk Limited | Jun 04, 2017 | Southampton Row WC1B 5HA London One England | No | ||||||||||
| |||||||||||||
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