PSC HEAVY LIFT LIMITED
Overview
| Company Name | PSC HEAVY LIFT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04348315 |
| 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 PSC HEAVY LIFT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PSC HEAVY LIFT LIMITED located?
| Registered Office Address | Suite 10 Brook House 54a Cowley Mill Road UB8 2FX Uxbridge Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PSC HEAVY LIFT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for PSC HEAVY LIFT LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 05, 2024 |
What are the latest filings for PSC HEAVY LIFT 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 | ||
Termination of appointment of Ivano Pasquini as a secretary on Mar 27, 2024 | 1 pages | TM02 | ||
Termination of appointment of Ivano Pasquini as a director on Mar 27, 2024 | 1 pages | TM01 | ||
Appointment of Mr Pablo Aubert as a director on Mar 27, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 05, 2024 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Jan 05, 2023 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 05, 2022 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jan 05, 2021 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jan 05, 2020 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Ivano Pasquini on Jan 13, 2020 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Director's details changed for Mr Ivano Pasquini on Jan 14, 2019 | 2 pages | CH01 | ||
Change of details for Fagioli Limited as a person with significant control on Jan 07, 2019 | 2 pages | PSC05 | ||
Registered office address changed from Suite 10 Brook House 54a Cowley Mill Road Uxbridge Middlesex UB8 2QE England to Suite 10 Brook House 54a Cowley Mill Road Uxbridge Middlesex UB8 2FX on Jan 14, 2019 | 1 pages | AD01 | ||
Secretary's details changed for Mr Ivano Pasquini on Jan 07, 2019 | 1 pages | CH03 | ||
Confirmation statement made on Jan 05, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Jan 05, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 6 pages | AA | ||
Who are the officers of PSC HEAVY LIFT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AUBERT, Pablo | Director | Brook House 54a Cowley Mill Road UB8 2QE Uxbridge Suite 10 Middlesex England | Italy | Italian | Director | 323578680001 | ||||||||
| PASQUINI, Ivano | Secretary | Brook House 54a Cowley Mill Road UB8 2FX Uxbridge Suite 10 Middlesex England | 195333140001 | |||||||||||
| WOODLAND, Kingsley Simon Francis | Secretary | Dalewood The Avenue Farnham Common SL2 3JY Slough Berkshire | British | 66569780002 | ||||||||||
| EGHAMS COURT CORPORATE SERVICES LIMITED | Secretary | Boston Drive SL8 5YS Bourne End 7/8 Eghams Court Buckinghamshire United Kingdom |
| 130137280001 | ||||||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900023560001 | |||||||||||
| BROWN, Leslie James | Director | 5 Riverway TW18 2SJ Laleham Middlesex | United Kingdom | British | Mechanical Engineer | 12689750002 | ||||||||
| FONTANA, Emanuele | Director | The Ridgeway Iver SL0 9JE Buckinghamshire | Italy | Italian | Financial Officer | 148894020001 | ||||||||
| PASQUINI, Ivano | Director | Brook House 54a Cowley Mill Road UB8 2FX Uxbridge Suite 10 Middlesex England | Italy | Italian | Financial Officer | 190137320003 | ||||||||
| SDG REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900023550001 |
Who are the persons with significant control of PSC HEAVY LIFT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fagioli Limited | Apr 06, 2016 | Brook House 54a Cowley Mill Road UB8 2FX Uxbridge Suite 10 Middlesex 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