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PS & C LIMITED

PS & C LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NamePS & C LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05274235
    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 PS & C LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PS & C LIMITED located?

    Registered Office Address
    Cornwall Buildings 45 Newhall Street
    1st Floor Suite 104
    B3 3QR Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PS & C LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for PS & C LIMITED?

    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

    		1 pagesDS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 01, 2019 with updates

    		5 pagesCS01

    Notification of Ralph Weinholdt as a person with significant control on Mar 04, 2019

    		2 pagesPSC01

    Cessation of Heike Fischer as a person with significant control on Mar 04, 2019

    		1 pagesPSC07

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 01, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		3 pagesAA

    Confirmation statement made on Nov 01, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    		3 pagesAA

    Director's details changed for Heike Fischer on Nov 08, 2016

    		2 pagesCH01

    Director's details changed for Heike Fischer on Nov 08, 2016

    		2 pagesCH01

    Director's details changed for Heike Fischer on Nov 08, 2016

    		2 pagesCH01

    Appointment of Ga Secretarial Service Limited as a secretary on Nov 08, 2016

    		2 pagesAP04

    Registered office address changed from 69 Great Hampton Street Birmingham West Midlands B18 6EW to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on Nov 08, 2016

    		1 pagesAD01

    Termination of appointment of Go Ahead Service Limited as a secretary on Nov 08, 2016

    		1 pagesTM02

    Confirmation statement made on Nov 01, 2016 with updates

    		7 pagesCS01

    Micro company accounts made up to Jun 30, 2015

    		3 pagesAA

    Annual return made up to Nov 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		4 pagesAA

    Annual return made up to Nov 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2014

    Statement of capital on Nov 04, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		4 pagesAA

    Annual return made up to Nov 01, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2013

    Statement of capital on Nov 04, 2013

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PS & C LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GA SECRETARIAL SERVICE LIMITED
    1st Floor Suite 104
    B3 3QR Birmingham
    Cornwall Buildings 45 Newhall Street
    United Kingdom
    		Secretary
    1st Floor Suite 104
    B3 3QR Birmingham
    Cornwall Buildings 45 Newhall Street
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number09895872
    		203504830001
    FISCHER, Heike
    Hermann-Mueller-Str
    04416 Markkleeberg
    95
    Germany
    		Director
    Hermann-Mueller-Str
    04416 Markkleeberg
    95
    Germany
    		GermanyGerman111990860002
    GO AHEAD SERVICE LIMITED
    69 Great Hampton Street
    B18 6EW Birmingham
    West Midlands
    		Nominee Secretary
    69 Great Hampton Street
    B18 6EW Birmingham
    West Midlands
    		900029810001
    FISCHER, Julia
    Hermann-Mueller-Str. 95
    04416 Markkleeberg
    Germany
    		Director
    Hermann-Mueller-Str. 95
    04416 Markkleeberg
    Germany
    		German101114300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PS & C LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ralph Weinholdt
    Hermann-Mueller-Str.
    04416 Markkleeberg
    95
    Germany
    		Mar 04, 2019
    Hermann-Mueller-Str.
    04416 Markkleeberg
    95
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Heike Fischer
    04416 Markkleeberg
    Hermann-Mueller-Str 95
    Germany
    		Jun 30, 2016
    04416 Markkleeberg
    Hermann-Mueller-Str 95
    Germany
    		Yes
    Nationality: German
    Country of Residence: Markkleeberg, Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for PS & C LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 01, 2016Jun 30, 2016The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    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