PRIVATE EQUITY SOLUTIONS LIMITED
Overview
| Company Name | PRIVATE EQUITY SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04870013 |
| 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 EQUITY SOLUTIONS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is PRIVATE EQUITY SOLUTIONS LIMITED located?
| Registered Office Address | 72 Great Suffolk Street SE1 0BL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRIVATE EQUITY SOLUTIONS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2015 |
| Next Accounts Due On | May 31, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2014 |
What are the latest filings for PRIVATE EQUITY SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Aug 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Aug 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Aug 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Gary Charles Shepheard on Sep 09, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Ground Floor West 68 South Lambeth Road London SW8 1RL Uk* on Sep 18, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Aug 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Aug 18, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Aug 18, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Gary Charles Shepheard on Aug 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2009 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Aug 31, 2008 | 11 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of PRIVATE EQUITY SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOUW, Dean Anton | Secretary | Beregaria Court 190 Kennington Park Road SE11 4BT London 12 | British | 135185670001 | ||||||
| SHEPHEARD, Gary | Director | Beregaria Court 190 Kennington Park Road SE11 4BT London 12 England | England | British | 147610710002 | |||||
| HILL, Michael John | Secretary | 4 Rowarth Avenue Grange Farm Kesgrave IP5 2FL Ipswich Suffolk | British | 91796160001 | ||||||
| THOMPSON, Stephen | Secretary | 49 King Street M2 7AY Manchester | British | 106347880002 | ||||||
| ENERGIZE SECRETARY LIMITED | Secretary | 49 King Street M2 7AY Manchester | 55224770003 | |||||||
| LUNO LTD. | Secretary | 483 Green Lanes N13 4BS London | 91839410001 | |||||||
| HILL, Michael John | Director | 4 Rowarth Avenue Grange Farm Kesgrave IP5 2FL Ipswich Suffolk | British | 91796160001 | ||||||
| NEWBERRY, Robert John | Director | 49 Belmont Road EX16 6EQ Tiverton Devon | United Kingdom | British | 104233710001 | |||||
| PASCHALIDIS, Iraklis | Director | Enaldstrasse 227 Herten Nrw 45699 Germany | Greek | 91796150001 |
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