P U DEVELOPMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameP U DEVELOPMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04785190
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of P U DEVELOPMENTS LTD?

    • Other building completion and finishing (43390) / Construction

    Where is P U DEVELOPMENTS LTD located?

    Registered Office Address
    Alliance House 29-30 High Holborn High Holborn
    WC1V 6AZ London
    Undeliverable Registered Office AddressNo

    What were the previous names of P U DEVELOPMENTS LTD?

    Previous Company Names
    Company NameFromUntil
    SITAC DEVELOPMENTS LIMITEDJun 03, 2003Jun 03, 2003

    What are the latest accounts for P U DEVELOPMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for P U DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jun 03, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Jun 03, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Jun 03, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2016

    Statement of capital on Aug 26, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Jun 03, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2015

    Statement of capital on Jul 29, 2015

    • Capital: GBP 1
    SH01

    Certificate of change of name

    Company name changed sitac developments LIMITED\certificate issued on 29/05/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 29, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 13, 2015

    RES15

    Termination of appointment of Malvinder Singh as a director on Mar 31, 2015

    1 pagesTM01

    Appointment of Mr Parveen Kumar Ujla as a director on Mar 20, 2015

    2 pagesAP01

    Registered office address changed from 57 Princes Gate London SW7 2PG to Alliance House 29-30 High Holborn High Holborn London WC1V 6AZ on Mar 24, 2015

    1 pagesAD01

    Termination of appointment of Daxa Gudka as a secretary on Mar 23, 2015

    1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Jun 03, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2014

    Statement of capital on Jun 22, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Previous accounting period shortened from Mar 31, 2013 to Mar 30, 2013

    1 pagesAA01

    Annual return made up to Jun 03, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Jun 03, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    3 pagesAA

    Annual return made up to Jun 03, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    3 pagesAA

    Who are the officers of P U DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UJLA, Parveen Kumar
    Old Rajinder Nagar
    110 060 New Delhi
    4/41
    India
    Director
    Old Rajinder Nagar
    110 060 New Delhi
    4/41
    India
    IndiaIndianAccountant196249360001
    GUDKA, Daxa
    16 Kingshill Avenue
    HA3 8JP Harrow
    Middlesex
    Secretary
    16 Kingshill Avenue
    HA3 8JP Harrow
    Middlesex
    British90386980001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    SINGH, Malvinder
    57 Princes Gate
    SW7 2PG London
    Director
    57 Princes Gate
    SW7 2PG London
    EnglandBritishDirector10862200001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of P U DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Parveen Kumar Ujla
    Old Rajinder Nagar
    New Delhi
    4/41
    India
    Jun 03, 2016
    Old Rajinder Nagar
    New Delhi
    4/41
    India
    No
    Nationality: Indian
    Country of Residence: India
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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